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  |
|---|---|---|---|---|---|---|
| BICKETT JAMES C | wage and hour violation | 2013 | KY-DWS | $106,366 | ||
| WARRIOR COAL LLC | Alliance Resource Partners | mining and minerals | mining environmental violation | 2011 | KY-ENV | $106,300 |
| PROFISEE GROUP INC | wage and hour violation | 2015 | KY-DWS | $105,480 | ||
| Nationstar Mortgage LLC | Mr. Cooper Group | financial services | consumer protection violation | 2008 | KY-FIN | $105,000 |
| BAE Systems Land & Armaments L.P. | BAE Systems | aerospace and military contracting | air pollution violation | 2020 | KY-LMAPCD | $105,000 |
| Treviicos Soletanche JV | wage and hour violation | 2010 | WHD | $104,160 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $103,600 | ||
| Hexion Inc. | American Securities LLC | private equity (including portfolio companies) | air pollution violation | 2019 | KY-LMAPCD | $102,750 |
| CARL TERRY | wage and hour violation | 2002 | KY-DWS | $102,359 | ||
| SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESS | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $101,807 |
| E.C. Construction Inc. | wage and hour violation | 2020 | WHD | $101,588 | ||
| ENTERPRISE MINING COMPANY LLC | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2014 | KY-ENV | $101,500 |
| ABSOLUTE MASONRY, INC. | workplace safety or health violation | 2010 | OSHA | $101,250 | ||
| Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $101,100 |
| HOOVER UNIVERSAL INC | Adient | automotive parts | wage and hour violation | 2015 | KY-DWS | $100,995 |
| BRADFORD HEIGHTS HEALTH & REHAB CENTER, INC | nursing home violation | 2016 | CMS | $100,960 | ||
| 3D Enterprises Contracting Corporation | labor relations violation | 2002 | NLRB | $100,587 | ||
| NOR JOANNE | wage and hour violation | 2006 | KY-DWS | $100,271 | ||
| Haydon Brothers Contracting, Inc. | wage and hour violation | 2010 | WHD | $100,230 | ||
| First Federal Savings Bank of Elizabethtown | banking violation | 2013 | FDIC | $100,000 | ||
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | labor relations violation | 2005 | NLRB | $100,000 |
| Pinnacle Productions Inc. | consumer protection violation | 2001 | KY-AG | $100,000 | ||
| Morgan Stanley D.W., Inc. | Morgan Stanley | financial services | investor protection violation | 2004 | KY-FIN | $100,000 |
| CHEYENNE RESOURCES, INC. | water pollution violation | 2016 | KY-ENV | $100,000 | ||
| SUPERIOR VANCEBURG LLC | air pollution violation | 2015 | KY-ENV | $100,000 | ||
| STELLA-JONES CORPORATION | Stella-Jones | building materials | air pollution violation | 2013 | KY-ENV | $100,000 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2011 | KY-ENV | $100,000 |
| WESTLAKE VINYLS & WESTLAKE PVC | Westlake Chemical | chemicals | air pollution violation | 2011 | KY-ENV | $100,000 |
| AUDUBON METALS, LLC | air pollution violation | 2010 | KY-ENV | $100,000 | ||
| BDCC HOLDING COMPANY, INC. | mining environmental violation | 2009 | KY-ENV | $100,000 | ||
| EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2005 | KY-ENV | $100,000 |
| Southland Terrace Shopping Center, LLC | asbestos violation | 2005 | KY-LMAPCD | $100,000 | ||
| Century Pharmacy, Inc. | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
| HYDROCARBON FORMATIONS | drinking water violation | 2003 | EPA | $100,000 | ||
| CRITTENDEN COUNTY COAL, INC. | water pollution violation | 2007 | EPA | $100,000 | ||
| Blue Diamond Coal Co | Sev.en Energy | diversified | workplace safety or health violation | 2012 | MSHA | $100,000 |
| Chautauqua Health And Rehabilitation | nursing home violation | 2021 | CMS | $99,967 | ||
| HARDIN MEMORIAL HOSPITAL | wage and hour violation | 2000 | KY-DWS | $99,637 | ||
| JOHN PONCE DBA PONCE CONSTRUCTION AND REPAIRTOWNEY | workplace safety or health violation | 2012 | OSHA | $99,400 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $99,200 | ||
| Puente Grande LLC | wage and hour violation | 2016 | WHD | $98,321 | ||
| HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2019 | OSHA | $98,000 |
| CELEBRITY FREIGHT SYSTEM INC | wage and hour violation | 2002 | KY-DWS | $97,862 | ||
| RADCLIFF FIRE & RESCUE | wage and hour violation | 2010 | KY-DWS | $97,592 | ||
| Rohm and Haas Co. | Dow Inc. | chemicals | air pollution violation | 2011 | KY-LMAPCD | $97,500 |
| Highlands Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $97,383 | ||
| PIONEER TRACE GROUP, LLC | nursing home violation | 2015 | CMS | $96,688 | ||
| Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2011 | MSHA | $95,800 |
| Brown & Williamson Tobacco Corporation | British American Tobacco | tobacco | tax violations | 2007 | ATTTB | $95,000 |
| ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | air pollution violation | 2007 | KY-ENV | $95,000 |
| E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | air pollution violation | 2005 | KY-ENV | $95,000 |
| IVETH CASTRO | workplace safety or health violation | 2012 | OSHA | $95,000 | ||
| LOCUST GROVE, INC. | water pollution violation | 2004 | EPA | $95,000 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $94,900 | ||
| NORTH FORK COLLIERIES LLC | mining environmental violation | 2018 | KY-ENV | $94,816 | ||
| Christopher Lee Smith Farms | wage and hour violation | 2018 | WHD | $94,575 | ||
| Secure Solutions, LLC | investor protection violation | 2019 | KY-FIN | $94,326 | ||
| Arrow Electric Company, Inc. | labor relations violation | 2000 | NLRB | $94,212 | ||
| Revelation Energy LLC | workplace safety or health violation | 2014 | MSHA | $94,000 | ||
| THE GOOD SAMARITAN SOCIETY-JEFFERSONTOWN | nursing home violation | 2017 | CMS | $93,680 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $93,400 | ||
| Conshor Mining LLC | workplace safety or health violation | 2007 | MSHA | $93,400 | ||
| AICHI FORGE USA, INC. | Aichi Steel | metals | workplace safety or health violation | 2012 | OSHA | $93,100 |
| Henson Construction LLC | wage and hour violation | 2019 | WHD | $92,979 | ||
| PowerPlus Electric a Bowlin Group Company | wage and hour violation | 2009 | WHD | $92,571 | ||
| PIONEER TRACE GROUP, LLC | nursing home violation | 2015 | CMS | $92,496 | ||
| MOSAIC CROP NUTRITION, LLC | Mosaic Co. | chemicals | air pollution violation | 2017 | EPA | $92,400 |
| Frank Turner Farms | wage and hour violation | 2011 | WHD | $91,963 | ||
| GIBBS DIE CASTING CORPORATION | workplace safety or health violation | 2016 | OSHA | $91,000 | ||
| CORBIN UTILITIES COMMISSION | air pollution violation | 2017 | EPA | $90,220 | ||
| MOUNTAIN RAIL PROPERTIES INC AND CHILDERS OIL CO | environmental violation | 2012 | KY-ENV | $90,146 | ||
| SAZERAC NORTH AMERICA INC | wage and hour violation | 2017 | KY-DWS | $90,000 | ||
| PHILIPS LIGHTING CO. | Signify NV | miscellaneous manufacturing | air pollution violation | 2008 | KY-ENV | $90,000 |
| KINGSFORD MANUFACTURING COMPANY | Clorox | household and personal care products | air pollution violation | 2007 | KY-ENV | $90,000 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2005 | KY-ENV | $90,000 |
| NORTH AMERICAN STAINLESS | Acerinox | metals | environmental violation | 2005 | KY-ENV | $90,000 |
| King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | USAO | $90,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2008 | EPA | $90,000 |
| Blackjewel L.L.C. | workplace safety or health violation | 2018 | MSHA | $89,950 | ||
| Genisis Mexican Foods, LLC | wage and hour violation | 2012 | WHD | $89,760 | ||
| BIG RIVERS ELECTRIC CORPORATION | workplace safety or health violation | 2022 | OSHA | $89,600 | ||
| Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2014 | MSHA | $89,600 |
| METCALFE HEALTH CARE CENTER | nursing home violation | 2015 | CMS | $89,408 | ||
| L-M ASPHALT PARTNERS LTD | workplace safety or health violation | 2019 | OSHA | $89,275 | ||
| Kosmos Cement Company | Eagle Materials | building materials | air pollution violation | 2010 | KY-LMAPCD | $89,250 |
| Sourcecorp, Inc. | wage and hour violation | 2006 | WHD | $89,244 | ||
| COLUMBUS STEEL ERECTORS INC | workplace safety or health violation | 2020 | OSHA | $88,900 | ||
| BULK FIRST LLC | workplace safety or health violation | 2021 | OSHA | $88,900 | ||
| Commonwealth Pain Associates, PLLC | HHS civil monetary penalties | 2019 | HHSOIG | $88,214 | ||
| Nicholasville Nursing & Rehabilitation | nursing home violation | 2019 | CMS | $88,124 | ||
| SPRINGHURST HEALTH AND REHAB | nursing home violation | 2017 | CMS | $88,021 | ||
| SMALL STUFF, INC. | labor relations violation | 2006 | NLRB | $88,000 | ||
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2002 | KY-ENV | $87,500 |
| AK STEEL CORPORATION | Cleveland-Cliffs | mining and minerals | air pollution violation | 2002 | KY-ENV | $87,500 |
| GREGORY SCOTT BEAN | workplace safety or health violation | 2020 | OSHA | $87,500 | ||
| Madisonville Health And Rehabilitation, Llc | nursing home violation | 2020 | CMS | $87,324 | ||
| Anteon Corporation | wage and hour violation | 2004 | WHD | $87,197 | ||
| PRAIRIE FARMS DAIRY, INC. | air pollution violation | 2018 | EPA | $86,800 | ||
| CTA ACOUSTICS INC | workplace safety or health violation | 2017 | OSHA | $86,650 | ||
| CHAS COAL LLC | mining environmental violation | 2010 | KY-ENV | $86,393 | ||
| Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $86,000 |
