Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year  | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Muhlenberg County Coal Resources, Inc. | workplace safety or health violation | 2023 | MSHA | $7,246 | ||
| JRL Coal Inc | workplace safety or health violation | 2023 | MSHA | $7,133 | ||
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $9,979 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,088 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $11,088 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $10,235 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $10,235 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $46,799 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,703 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $5,888 |
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $65,741 |
| NEV LLC | workplace safety or health violation | 2023 | MSHA | $7,133 | ||
| KENTUCKY GEM INC. | workplace safety or health violation | 2023 | MSHA | $10,810 | ||
| KENTUCKY GEM INC. | workplace safety or health violation | 2023 | MSHA | $7,133 | ||
| Raven Coal, LLC | workplace safety or health violation | 2023 | MSHA | $8,104 | ||
| Raven Coal, LLC | workplace safety or health violation | 2023 | MSHA | $9,005 | ||
| JRL COAL INC | workplace safety or health violation | 2023 | MSHA | $5,262 | ||
| JRL COAL INC | workplace safety or health violation | 2023 | MSHA | $7,849 | ||
| JRL COAL INC | workplace safety or health violation | 2023 | MSHA | $13,743 | ||
| Old House Mining. LLC | workplace safety or health violation | 2023 | MSHA | $7,364 | ||
| Winit America, Inc | wage and hour violation | 2023 | WHD | $30,468 | ||
| Lake Forest Post Acute, LLC | wage and hour violation | 2023 | WHD | $15,552 | ||
| Spring Creek Post-Acute And Rehabilitation Center | nursing home violation | 2023 | CMS | $14,521 | ||
| Mills Nursing & Rehabilitation | nursing home violation | 2023 | CMS | $14,355 | ||
| Ruiz Harvesting, Inc. | wage and hour violation | 2023 | WHD | $13,370 | ||
| Sayre Christian Village Nursing Home | nursing home violation | 2023 | CMS | $12,155 | ||
| Tennis Piper Enterprises, LLC | wage and hour violation | 2023 | WHD | $7,512 | ||
| The Village Of Lebanon Ii, Llc | nursing home violation | 2023 | CMS | $7,342 | ||
| NRK Hospitality, LLC | wage and hour violation | 2023 | WHD | $5,333 | ||
| J Ellison Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,110 | ||
| Bluegrass Capital Advisors, LLC | investor protection violation | 2022 | KY-FIN | $25,500 | ||
| King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | USAO | $90,000 |
| Doloma Corp. | wage and hour violation | 2022 | WHD | $27,321 | ||
| EyeDeal EyeCare | False Claims Act and related | 2022 | KY-AG | $68,907 | ||
| Ruoff Mortgage Co. | consumer protection violation | 2022 | KY-FIN | $8,000 | ||
| East Fork Energy Partners, Inc. | investor protection violation | 2022 | KY-FIN | $5,000 | ||
| MD Spine Solutions LLC dba MD Labs | False Claims Act and related | 2022 | MULTI-AG | $16,000,000 | ||
| Industrial Container Services-KY, LLC | air pollution violation | 2022 | KY-LMAPCD | $31,912 | ||
| Clariant Corp. | Clariant | chemicals | air pollution violation | 2022 | KY-LMAPCD | $481,500 |
| Magnolia Bank, Incorporated | banking violation | 2022 | FDIC | $425,000 | ||
| J & Son Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Falcon Logistics, Llc | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Ready Mix Concrete Of Somerset Llc | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Np Express Llc | motor vehicle safety violation | 2022 | FMCSA | $20,370 | ||
| TechFlyte LLC | wage and hour violation | 2022 | WHD | $538,076 | ||
| Chong's Restaurant | wage and hour violation | 2022 | WHD | $51,000 | ||
| J2P, LLC | wage and hour violation | 2022 | WHD | $8,312 | ||
| Century Pharmacy, Inc. | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
| Clawfoot Supply, LLC | product safety violation | 2022 | CPSC | $6,000,000 | ||
| PJ HOLDINGS KY, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| C&C Portables | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Darrel Fannin Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $7,240 | ||
| Bluegrass Solutions LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Hers & His Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $6,390 | ||
| Hurley Electrical Contracting LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Tahiti Energy Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Hg Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Triumph Landscape Construction, Inc. | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Euro Express LLC | motor vehicle safety violation | 2022 | FMCSA | $9,600 | ||
| J&E Trucking & Excavating, LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Buckeye Check Cashing of KY Inc dba CheckSmart | consumer protection violation | 2022 | KY-FIN | $10,000 | ||
| Southern Specialty Finance Inc dba Check N' Go | consumer protection violation | 2022 | KY-FIN | $10,000 | ||
| Kellwell Food Management, Inc. | wage and hour violation | 2022 | WHD | $65,440 | ||
| Kellwell Food Management Inc. | wage and hour violation | 2022 | WHD | $130,879 | ||
| Planex Corporation, LLC | air pollution violation | 2022 | KY-LMAPCD | $7,500 | ||
| Punch TV Studios, Inc. | investor protection violation | 2022 | KY-FIN | $10,000 | ||
| Real Estate Educational Services | consumer protection violation | 2022 | KY-FIN | $6,200 | ||
| Y Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,140 | ||
| Rs Carriers LLC | motor vehicle safety violation | 2022 | FMCSA | $10,800 | ||
| Andis LLC | motor vehicle safety violation | 2022 | FMCSA | $9,400 | ||
| Robinson Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Morris Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $29,260 | ||
| Petro Haulers Express LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| K&G Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $5,600 | ||
| Thorne Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| North South Consulting Group, LLC | wage and hour violation | 2022 | WHD | $16,457 | ||
| VR Enterprises, Inc. | wage and hour violation | 2022 | WHD | $8,763 | ||
| Pikeville Medical Center | Controlled Substances Act violation | 2022 | USAO | $4,394,600 | ||
| Appalachian Regional Health, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $21,979 | ||
| Magna Bures Oil | investor protection violation | 2022 | KY-FIN | $60,000 | ||
| Yokohama Industries Americas Inc. | Yokohama Rubber | automotive parts | benefit plan administrator violation | 2022 | EBSA | $10,001 |
| Richard Broadway | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| Morris Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $13,100 | ||
| Madonna Manor | CommonSpirit Health | healthcare services | nursing home violation | 2022 | CMS | $6,500 |
| Landmark Of Lancaster Rehabilitation And Nursing C | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $24,661 |
| Landmark Of Iroquois Park Rehab And Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $13,636 |
| Landmark Of Iroquois Park Rehab And Nursing Center | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $13,386 |
| Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $12,923 |
| Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $12,682 |
| Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2022 | CMS | $9,511 |
| Somerwoods Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $15,730 |
| Lake Way Nursing And Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $14,335 |
| Greenwood Nursing & Rehabilitation Center | Principle Long Term Care | healthcare services | nursing home violation | 2022 | CMS | $9,770 |
| Sunrise Manor Nursing Home | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $192,010 |
| Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $139,230 |
| Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $84,435 |
| Signature Healthcare Of South Louisville | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $15,593 |
| Mayfair Manor | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $8,765 |
| Riverview Health Care Center | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $7,446 |
| Hillcreek Rehab And Care, Llc | nursing home violation | 2022 | CMS | $397,195 | ||
| Madison Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $311,496 |
