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  |
|---|---|---|---|---|---|---|
| MVM, Inc. | MVM Inc. | miscellaneous services | wage and hour violation | 2004 | WHD | $135,253 |
| Appolo Fuel | water pollution violation | 2014 | EPA | $135,000 | ||
| APPOLO FUELS, INC. | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $135,000 | ||
| Preston Restaurant, LLC | wage and hour violation | 2023 | WHD | $134,568 | ||
| Carter Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $134,100 | ||
| Norton Healthcare | Norton Healthcare | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $133,300 |
| National Office Furniture Inc. | employment discrimination | 2023 | OFCCP | $132,500 | ||
| NIM HENSON GERIATRIC CENTER | nursing home violation | 2016 | CMS | $132,400 | ||
| LA Energy, LLC | workplace safety or health violation | 2011 | MSHA | $132,200 | ||
| ARMSTRONG COAL COMPANY | water pollution violation | 2017 | KY-ENV | $132,000 | ||
| Koto Japanese Bistro, Inc. | wage and hour violation | 2013 | WHD | $131,376 | ||
| Bledsoe Coal Corp | workplace safety or health violation | 2010 | MSHA | $131,180 | ||
| ManTechTelecommunications Information Systems | Carlyle Group | private equity (including portfolio companies) | wage and hour violation | 2006 | WHD | $131,165 |
| The Village Of Lebanon Ii, Llc | nursing home violation | 2019 | CMS | $131,151 | ||
| Kellwell Food Management Inc. | wage and hour violation | 2022 | WHD | $130,879 | ||
| PARKVIEW NURSING AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $130,865 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $130,500 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $130,400 |
| Jewish Hospital and St. Mary's Healthcare | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2009 | HHSOIG | $130,000 |
| CENTRAL FARM SUPPLY OF KENTUCKY INC | workplace safety or health violation | 2018 | OSHA | $128,800 | ||
| Humana, Inc. | Humana | healthcare services | wage and hour violation | 2018 | WHD | $128,423 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2018 | WHD | $128,422 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $128,000 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $128,000 |
| OWL'S HEAD ALLOYS, INC. | air pollution violation | 2009 | KY-ENV | $127,522 | ||
| Rockhouse Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2009 | MSHA | $126,929 |
| Kentucky Community and Technical College Sys | wage and hour violation | 2010 | WHD | $126,853 | ||
| Northern Kentucky Center for Pain Relief, LLC | HHS civil monetary penalties | 2019 | HHSOIG | $126,799 | ||
| VerraLab JA, LLC | HHS civil monetary penalties | 2019 | HHSOIG | $125,983 | ||
| Romans # 2, Inc. | wage and hour violation | 2011 | WHD | $125,907 | ||
| A & B INDUSTRIAL SHEET METAL | wage and hour violation | 2011 | KY-DWS | $125,811 | ||
| INFINITY ENERGY INC | mining environmental violation | 2014 | KY-ENV | $125,736 | ||
| FRASURE CREEK MINING, LLC | water pollution violation | 2016 | KY-ENV | $125,000 | ||
| FRASURE CREEK MINING, LLC | water pollution violation | 2016 | KY-ENV | $125,000 | ||
| OHIO VALLEY ALUMINUM COMPANY LLC | air pollution violation | 2012 | KY-ENV | $125,000 | ||
| PREGIS INNOVATIVE PACKAGING, INC. | Warburg Pincus | private equity (including portfolio companies) | water pollution violation | 2008 | KY-ENV | $125,000 |
| ELMO GREER & SONS, LLC | mining environmental violation | 2003 | KY-ENV | $125,000 | ||
| BOULEVARD DISTILLERS,D/B/A WILD TURKEY | water pollution violation | 2002 | KY-ENV | $125,000 | ||
| LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | utility safety violation | 2013 | KY-PSC | $125,000 |
| Perry County Coal, LLC. | workplace safety or health violation | 2007 | MSHA | $125,000 | ||
| MIXER DIRECT INC | wage and hour violation | 2013 | KY-DWS | $124,958 | ||
| Swift Pork Co. | JBS | food products | air pollution violation | 2017 | KY-LMAPCD | $124,500 |
| Reynolds Consumer Products LLC | Rank Group | diversified | air pollution violation | 2015 | KY-LMAPCD | $124,500 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $123,700 |
| Russellville Electric Plant Board | environmental violation | 2002 | EPA | $123,217 | ||
| Majestic Management Corp. | investor protection violation | 2017 | KY-FIN | $123,000 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $122,200 | ||
| Redbanks Colonial Terrace | nursing home violation | 2018 | CMS | $122,121 | ||
| CUMBERLAND NURSING AND REHABILITATION CENTER | nursing home violation | 2017 | CMS | $121,860 | ||
| World Class Corrugating, LLC | labor relations violation | 2014 | NLRB | $120,000 | ||
| Fox Painting Co. | labor relations violation | 2000 | NLRB | $120,000 | ||
| Ploutos Oil, LLC | investor protection violation | 2019 | KY-FIN | $120,000 | ||
| CANYON COALS INC. | mining environmental violation | 2010 | KY-ENV | $120,000 | ||
| AMSCAN | workplace safety or health violation | 2022 | OSHA | $120,000 | ||
| JOHN PONCE | workplace safety or health violation | 2021 | OSHA | $119,400 | ||
| Thornton's, Inc. | Thorntons Inc. | retailing | wage and hour violation | 2017 | WHD | $118,929 |
| Appalachian Security, Inc. | wage and hour violation | 2011 | WHD | $118,465 | ||
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $118,100 |
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $118,100 |
| El Nopal Mexican Cuisine - Shepherdsville, In | wage and hour violation | 2011 | WHD | $117,077 | ||
| Cash America International, Inc. | FirstCash | financial services | consumer protection violation | 2015 | KY-FIN | $116,998 |
| GARRARD COUNTY LONG TERM CARE FACILITY INC | wage and hour violation | 2004 | KY-DWS | $116,614 | ||
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $116,600 |
| SOMERSET REFINERY, INC. | environmental violation | 2006 | EPA | $116,350 | ||
| ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLC | Sev.en Energy | diversified | water pollution violation | 2014 | KY-ENV | $116,250 |
| ICG HAZARD, LLC | Sev.en Energy | diversified | water pollution violation | 2014 | KY-ENV | $116,250 |
| FIRST MARINE, LLC, A DIVISION OF WESTERN RIVERS BOAT MANAGEMENT, INC., ASSUMED NAME FOR WRBM, LLC | workplace safety or health violation | 2018 | OSHA | $116,038 | ||
| LAMAR CONSTRUCTION COMPANY | wage and hour violation | 2013 | KY-DWS | $115,684 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $115,200 | ||
| SAPPHIRE COAL COMPANY | Metinvest | mining and minerals | water pollution violation | 2014 | KY-ENV | $115,000 |
| CREATIVE PACKAGING COMPANY | workplace safety or health violation | 2021 | OSHA | $115,000 | ||
| Bluegrass Hospitality Group, LLC | wage and hour violation | 2010 | WHD | $114,756 | ||
| DIVERSICARE OF NICHOLASVILLE | Diversicare Healthcare Services | healthcare services | nursing home violation | 2017 | CMS | $114,601 |
| REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2017 | OSHA | $114,500 |
| CAMBRIDGE PLACE GROUP, LLC | nursing home violation | 2017 | CMS | $114,337 | ||
| ODALYS DIAZ RAMIREZ DBA DIAZ CONSTRUCTION | workplace safety or health violation | 2012 | OSHA | $114,000 | ||
| A Brighter Choice, LLC | wage and hour violation | 2015 | WHD | $113,848 | ||
| Louisville Gas & Electric Co. | PPL Corp. | utilities and power generation | air pollution violation | 2013 | KY-LMAPCD | $113,250 |
| WM C ANDERSON INC | wage and hour violation | 2014 | KY-DWS | $112,529 | ||
| American Synthetic Rubber Company | Michelin | automotive parts | air pollution violation | 2009 | KY-LMAPCD | $112,500 |
| Strategic Resources, Inc. | Strategic Resources Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $112,490 |
| Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $112,400 |
| STRONG BROTHERS MINING | mining environmental violation | 2014 | KY-ENV | $112,047 | ||
| Mayfield Health And Rehabilitation | Portopiccolo Group LLC | healthcare services | nursing home violation | 2020 | CMS | $111,969 |
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $110,900 | ||
| CUSTOM FOOD PRODUCTS, LLC | air pollution violation | 2015 | EPA | $110,701 | ||
| Lubrizol Advanced Materials, Inc. | Berkshire Hathaway | diversified | air pollution violation | 2007 | KY-LMAPCD | $110,700 |
| SYPRIS TECHNOLOGIES, INC. | workplace safety or health violation | 2011 | OSHA | $110,500 | ||
| AK STEEL ASHLAND COKE PLANT | Cleveland-Cliffs | mining and minerals | air pollution violation | 2013 | KY-ENV | $110,382 |
| Coal Operators 1 LLC | water pollution violation | 2014 | EPA | $110,000 | ||
| Armstrong Coal Company, Inc. | labor relations violation | 2010 | NLRB | $110,000 | ||
| COAL OPERATORS 1 LLC (898-8164) | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $110,000 | ||
| Lexington Container Company | air pollution violation | 2019 | EPA | $110,000 | ||
| ENTERPRISE MINING COMPANY LLC | Alpha Metallurgical Resources | mining and minerals | wage and hour violation | 2007 | KY-DWS | $109,762 |
| INFORMATION TECHNOLOGIES INC | wage and hour violation | 2005 | KY-DWS | $109,583 | ||
| RECYCLING EXPRESS INC | workplace safety or health violation | 2022 | OSHA | $109,000 | ||
| NORTH STAR PAINTING COMPANY, INC. | workplace safety or health violation | 2021 | OSHA | $108,839 | ||
| Please & Thank You LLC | wage and hour violation | 2023 | WHD | $108,705 | ||
| American Tile Company, Inc. | wage and hour violation | 2011 | WHD | $108,509 | ||
| Armstrong Coal Company, Inc. | workplace safety or health violation | 2012 | MSHA | $108,000 | ||
| BICKETT JAMES C | wage and hour violation | 2013 | KY-DWS | $106,366 |
