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  |
|---|---|---|---|---|---|---|
| Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $86,000 |
| HIGHLANDS HEALTH AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $85,943 | ||
| Ki-Coal, Inc. | workplace safety or health violation | 2023 | MSHA | $85,580 | ||
| DIVERSICARE OF NICHOLASVILLE | Diversicare Healthcare Services | healthcare services | nursing home violation | 2016 | CMS | $85,443 |
| Kentucky General Inc., d/b/a Norman King Electric | labor relations violation | 2001 | NLRB | $85,000 | ||
| KEN-DEC, INC. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | KY-ENV | $85,000 |
| GALLATIN STEEL COMPANY | Nucor | metals | air pollution violation | 2004 | KY-ENV | $85,000 |
| MARATHON ASHLAND PIPELINE, LLC | Marathon Petroleum | oil and gas | water pollution violation | 2002 | KY-ENV | $85,000 |
| MARATHON ASHLAND PETROLEUM | Marathon Petroleum | oil and gas | environmental violation | 2002 | KY-ENV | $85,000 |
| LOCUST GROVE, INC. | water pollution violation | 2004 | EPA | $85,000 | ||
| Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $84,435 |
| REGIONAL AIRPORT & AUTHORITY OF LV JEFF | PCB violation | 2000 | EPA | $84,200 | ||
| LOUISVILLE WATER COMPANY | workplace safety or health violation | 2014 | OSHA | $84,000 | ||
| EMERSON ELECTRIC CO. | Emerson Electric | industrial equipment | workplace safety or health violation | 2020 | OSHA | $84,000 |
| BASHAM CONSTRUCTION AND RENTAL COMPANY INC | workplace safety or health violation | 2022 | OSHA | $84,000 | ||
| RIO TINTO ALCAN | air pollution violation | 2012 | KY-ENV | $83,760 | ||
| NORTH AMERICAN STAINLESS, LP | Acerinox | metals | air pollution violation | 2004 | KY-ENV | $83,500 |
| Trinity Contracting of Bowling Green, LLC | wage and hour violation | 2011 | WHD | $83,324 | ||
| LOUISVILLE ENVIRONMENTAL SERVICES | hazardous waste violation | 2000 | EPA | $83,160 | ||
| JOHN MATTHEWS ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $83,000 | ||
| LANDMARK OF LOUISVILLE REHABILITATION AND NURSING, | Infinity Healthcare Management | healthcare services | nursing home violation | 2015 | CMS | $82,973 |
| JOHN PONCE DBA PONCE CONSTRUCTION & REPAIR | workplace safety or health violation | 2011 | OSHA | $82,600 | ||
| FIELD PACKING COMPANY LLC | air pollution violation | 2016 | EPA | $82,600 | ||
| SWAN FINANCIAL CORPORATION | wage and hour violation | 2014 | KY-DWS | $82,273 | ||
| Rhonda Eectric, Inc | wage and hour violation | 2009 | WHD | $82,001 | ||
| Test & Experimentation Services Co. | wage and hour violation | 2004 | WHD | $81,823 | ||
| CONCRETE CORING COMPANY OF CENTRAL KENTUCKY INC | wage and hour violation | 2013 | KY-DWS | $81,387 | ||
| VIRGINIA FUEL CORPORATION | James C. Justice Companies | mining and minerals | mining environmental violation | 2014 | KY-ENV | $81,289 |
| Sonny Bishop Cars | consumer protection violation | 2008 | KY-AG | $81,263 | ||
| WILMER LEIVA | workplace safety or health violation | 2021 | OSHA | $81,000 | ||
| LANTRIP JIM | wage and hour violation | 2004 | KY-DWS | $80,445 | ||
| McLane Company, Inc. | Berkshire Hathaway | diversified | wage and hour violation | 2007 | WHD | $80,290 |
| BP PIPELINES (NORTH AMERICA), INC. | BP | oil and gas | water pollution violation | 2007 | EPA | $80,133 |
| SPADE CORPORATION | wage and hour violation | 2012 | KY-DWS | $80,000 | ||
| Republic State Mortgage Co. | consumer protection violation | 2012 | KY-FIN | $80,000 | ||
| BELL COUNTY COAL CORPORATION | water pollution violation | 2014 | KY-ENV | $80,000 | ||
| Sunergos Coffee Ltd. Co. LLC | wage and hour violation | 2023 | WHD | $79,715 | ||
| BRETT CONSTRUCTION CO | wage and hour violation | 2014 | KY-DWS | $79,546 | ||
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2013 | MSHA | $78,850 |
| EDWARDS COMMUNITIES CONSTRUCTION COMPANY LLC | workplace safety or health violation | 2018 | OSHA | $78,600 | ||
| New Lucky Garden Inc. | wage and hour violation | 2019 | WHD | $78,562 | ||
| Dhruvi, LLC | wage and hour violation | 2018 | WHD | $77,828 | ||
| KENTEC COAL CO., INC. | mining environmental violation | 2002 | KY-ENV | $77,568 | ||
| LEXINGTON METAL SYSTEMS, LLC | workplace safety or health violation | 2012 | OSHA | $77,500 | ||
| BFI WASTE SERVICES LLC | Republic Services | waste management and environmental services | wage and hour violation | 2008 | KY-DWS | $77,357 |
| HIGHLANDS HEALTH AND REHABILITATION CENTER | nursing home violation | 2015 | CMS | $77,000 | ||
| METALSA STRUCTURAL PRODUCTS INC | Proeza | automotive parts | workplace safety or health violation | 2016 | OSHA | $77,000 |
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $77,000 |
| STAPLES THE OFFICE SUPERSTORE EAST INC | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2015 | KY-DWS | $76,699 |
| Rafferty's Inc. | wage and hour violation | 2003 | WHD | $76,620 | ||
| Glenn's Trucking Company, Inc. | labor relations violation | 2005 | NLRB | $76,415 | ||
| The Claudia Sanders Dinner Houses, Inc. | wage and hour violation | 2012 | WHD | $76,405 | ||
| CHAS COAL LLC | mining environmental violation | 2010 | KY-ENV | $76,200 | ||
| BLUEGRASS CONTRACTING CORPORATION | water pollution violation | 2022 | EPA | $76,000 | ||
| Metcalfe Health Care Center | nursing home violation | 2021 | CMS | $75,650 | ||
| Ronald Banks d/b/a Genesis Integrative Solutions | labor relations violation | 2017 | NLRB | $75,466 | ||
| Roman-Carrollton, Inc. | wage and hour violation | 2011 | WHD | $75,137 | ||
| WHAYNE SUPPLY COMPANY | labor relations violation | 2008 | NLRB | $75,000 | ||
| Mayfair Pharmacy Inc. | Controlled Substances Act violation | 2012 | USAO | $75,000 | ||
| Direct Connect Consulting Inc. | consumer protection violation | 2009 | KY-AG | $75,000 | ||
| Taylor Bean & Whitaker Mortgage Corp. | consumer protection violation | 2008 | KY-FIN | $75,000 | ||
| Mac's Convenience Stores, LLC | environmental violation | 2019 | KY-ENV | $75,000 | ||
| GOTEC PLUS SUN LLC | air pollution violation | 2014 | KY-ENV | $75,000 | ||
| PMC ORGANOMETALLIX | PMC Group | chemicals | air pollution violation | 2014 | KY-ENV | $75,000 |
| MCCOY ELKHORN COAL CORPORATION | American Resources Corporation | mining and minerals | water pollution violation | 2014 | KY-ENV | $75,000 |
| MCCOY ELKHORN COAL CORPORATION | American Resources Corporation | mining and minerals | water pollution violation | 2014 | KY-ENV | $75,000 |
| HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. | Hitachi | diversified | environmental violation | 2012 | KY-ENV | $75,000 |
| SEQUOIA ENERGY LLC | mining environmental violation | 2011 | KY-ENV | $75,000 | ||
| EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2011 | KY-ENV | $75,000 |
| AEP KENTUCKY POW ER / BIG SANDY PLANT | American Electric Power | utilities and power generation | air pollution violation | 2010 | KY-ENV | $75,000 |
| O&K MATERIALS INC | environmental violation | 2005 | KY-ENV | $75,000 | ||
| CARMEUSE LIME & STONE,INC. D/B/A DRAVO LIME, INC. | Carmeuse | mining and minerals | air pollution violation | 2005 | KY-ENV | $75,000 |
| NOVEON, INC | Berkshire Hathaway | diversified | air pollution violation | 2004 | KY-ENV | $75,000 |
| Gannett Kentucky L.P. | Gannett | media | air pollution violation | 2005 | KY-LMAPCD | $75,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2008 | EPA | $75,000 |
| A & R Trucking | workplace safety or health violation | 2009 | MSHA | $75,000 | ||
| Bradford Heights Nursing & Rehabilitation | nursing home violation | 2019 | CMS | $74,928 | ||
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $74,875 |
| Irvine Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $74,259 | ||
| PINEVILLE MEDICAL CENTER LLC | wage and hour violation | 2019 | KY-DWS | $74,000 | ||
| PINEVILLE MEDICAL CENTER LLC | wage and hour violation | 2019 | KY-DWS | $74,000 | ||
| MUBEA INC | environmental violation | 2005 | KY-ENV | $74,000 | ||
| KenAmerican Resources Inc | workplace safety or health violation | 2020 | MSHA | $73,901 | ||
| WOODCREST NURSING & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $73,710 | ||
| THE STELLAR GROUP, INC. | workplace safety or health violation | 2023 | OSHA | $73,663 | ||
| D&B Plumbing | wage and hour violation | 2018 | WHD | $73,470 | ||
| D & B Plumbing, LLC | wage and hour violation | 2017 | WHD | $73,470 | ||
| DOLLAR TREE STORES INC | Dollar Tree | retailing | workplace safety or health violation | 2023 | OSHA | $73,000 |
| UNION EMERGENCY SERVICES ALLIANCE | wage and hour violation | 2010 | KY-DWS | $72,812 | ||
| Wiltshire Pantry Inc. et al. | wage and hour violation | 2023 | WHD | $72,564 | ||
| ARC Kentucky Resources, LLC | workplace safety or health violation | 2023 | MSHA | $72,437 | ||
| ARC Kentucky Resources, LLC | workplace safety or health violation | 2023 | MSHA | $72,437 | ||
| ARC Kentucky Resources, LLC | workplace safety or health violation | 2023 | MSHA | $72,437 | ||
| SUPERWAY, INC. | environmental violation | 2015 | KY-ENV | $72,400 | ||
| DUSTY DIAMOND COMPANY INC | mining environmental violation | 2012 | KY-ENV | $72,100 | ||
| F. B. PURNELL SAUSAGE, INC. | air pollution violation | 2014 | EPA | $72,100 | ||
| TLC Supported Living Services of Kentucky, In | wage and hour violation | 2006 | WHD | $72,073 | ||
| EVERYTHING EXTERIOR - ROOFING LLC | workplace safety or health violation | 2021 | OSHA | $71,750 | ||
| GLOBE AVIATION SERVICES CORPORATION | wage and hour violation | 2002 | KY-DWS | $71,727 | ||
| GUARDIAN AUTOMOTIVE | Central Glass Ltd. | building materials | labor relations violation | 2004 | NLRB | $71,500 |
| HARDIN LEROY | wage and hour violation | 2003 | KY-DWS | $71,446 |
