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  |
|---|---|---|---|---|---|---|
| HARDIN LEROY | wage and hour violation | 2003 | KY-DWS | $71,446 | ||
| SOLID STEEL SOLUTIONS INC | wage and hour violation | 2013 | KY-DWS | $71,362 | ||
| TCB DEVELOPMENT LLC | wage and hour violation | 2019 | KY-DWS | $71,063 | ||
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2013 | MSHA | $71,050 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2013 | MSHA | $71,050 |
| BARKLEY CENTER | nursing home violation | 2016 | CMS | $71,045 | ||
| PMC ORGANOMETALLIX INC | PMC Group | chemicals | water pollution violation | 2016 | KY-ENV | $71,000 |
| Fansteel-VR/Wesson | labor relations violation | 2001 | NLRB | $70,980 | ||
| CREEKWOOD PLACE NURSING & REHAB CENTER, INC | nursing home violation | 2016 | CMS | $70,785 | ||
| The Seasons At Alexandria | nursing home violation | 2020 | CMS | $70,216 | ||
| Coalgood Energy Co | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,200 |
| BYK USA, INC. | Altana | chemicals | labor relations violation | 2020 | NLRB | $70,000 |
| HOPKINS COUNTY COAL, LLC | Alliance Resource Partners | mining and minerals | water pollution violation | 2018 | KY-ENV | $70,000 |
| CARMEUSE LIME & STONE, INC. | Carmeuse | mining and minerals | air pollution violation | 2009 | KY-ENV | $70,000 |
| THE HENNEGAN COMPANY | Chatham Asset Management | financial services | air pollution violation | 2004 | KY-ENV | $70,000 |
| WILLAMETTE INDUSTRIES, INC. | Weyerhaeuser | building materials | air pollution violation | 2001 | KY-ENV | $70,000 |
| DIAZ CONSTRUCTION LLC | workplace safety or health violation | 2012 | OSHA | $70,000 | ||
| GRACIELA SILVANA DBA SAUL CANAS CONSTRUCTION | workplace safety or health violation | 2013 | OSHA | $70,000 | ||
| TYSON CHICKEN INC | Tyson Foods | food products | workplace safety or health violation | 2018 | OSHA | $70,000 |
| AMSCAN INC | workplace safety or health violation | 2019 | OSHA | $70,000 | ||
| UNITED LIVESTOCK COMMODITIES INC | workplace safety or health violation | 2020 | OSHA | $70,000 | ||
| CENTURY ALUMINUM SEBREE LLC | Century Aluminum | metals | workplace safety or health violation | 2020 | OSHA | $70,000 |
| HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $70,000 |
| JB ROOFING CONSTRUCTION LLC | workplace safety or health violation | 2022 | OSHA | $70,000 | ||
| Lafarge West, Inc | Holcim Group | building materials | workplace safety or health violation | 2013 | MSHA | $70,000 |
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $70,000 |
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Clean Energy Mining Co. | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Clean Energy Mining Co. | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Infinity Energy Incorporated | workplace safety or health violation | 2014 | MSHA | $70,000 | ||
| Warrior Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
| K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Cawood Enterprises LLC | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| North Fork Coal Corporation | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2009 | MSHA | $70,000 |
| North Fork Coal Corporation | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $70,000 |
| Fools Gold Energy Corporation | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| Sebree Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $70,000 |
| Perry County Coal, LLC. | workplace safety or health violation | 2012 | MSHA | $70,000 | ||
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Sapphire Coal Company | Metinvest | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Sapphire Coal Company | Metinvest | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Double A Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| Vision Coal, Inc. | workplace safety or health violation | 2011 | MSHA | $70,000 | ||
| Century Operations LLC | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| J & A Mining Inc | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| CSA Mining Inc | workplace safety or health violation | 2008 | MSHA | $70,000 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2009 | MSHA | $70,000 |
| Perry County Coal, LLC. | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2015 | MSHA | $70,000 |
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2012 | MSHA | $70,000 | ||
| Bledsoe Coal Corporation | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| Bledsoe Coal Corporation | workplace safety or health violation | 2010 | MSHA | $70,000 | ||
| D & D Mining Inc | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| A M & E Coal Incorporated | workplace safety or health violation | 2009 | MSHA | $70,000 | ||
| Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
| T & T Energy, LLC | workplace safety or health violation | 2013 | MSHA | $70,000 | ||
| T & T Energy, LLC | workplace safety or health violation | 2011 | MSHA | $70,000 | ||
| Medical Specialist of Kentuckiana, PLLC | HHS civil monetary penalties | 2019 | HHSOIG | $69,776 | ||
| RONAN ENGINEERING COMPANY | environmental violation | 2013 | EPA | $69,440 | ||
| Wright Implement 1, LLC | wage and hour violation | 2011 | WHD | $69,310 | ||
| SCHINDLER ELEVATOR CORPORATION | Schindler | miscellaneous manufacturing | workplace safety or health violation | 2010 | OSHA | $69,300 |
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $69,213 |
| S & B Energy, Inc. | workplace safety or health violation | 2008 | MSHA | $69,213 | ||
| ROBINSON ENGINEERING & OIL CO., INC. (SB) | drinking water violation | 2005 | EPA | $69,100 | ||
| CENTURY ALUMINUM SEBREE LLC | Century Aluminum | metals | hazardous waste violation | 2015 | EPA | $69,000 |
| EyeDeal EyeCare | False Claims Act and related | 2022 | KY-AG | $68,907 | ||
| Trillium Industries, Inc. | wage and hour violation | 2009 | WHD | $68,624 | ||
| Newton Farm | wage and hour violation | 2014 | WHD | $68,571 | ||
| MOUNTAIN VIEW NURSING AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $68,367 | ||
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $68,300 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $68,300 |
| NPT Partners I LLC | wage and hour violation | 2020 | WHD | $68,273 | ||
| Salgados, Inc. | wage and hour violation | 2011 | WHD | $68,143 | ||
| Metavante Payment Services, LLC | consumer protection violation | 2016 | KY-FIN | $68,000 | ||
| SUPERIOR GRAPHITE COMPANY | air pollution violation | 2003 | KY-ENV | $68,000 | ||
| DTCM LLC | workplace safety or health violation | 2017 | OSHA | $67,000 | ||
| LARCO COMMERCIAL TRUCK REPAIR INCC | wage and hour violation | 2017 | KY-DWS | $66,803 | ||
| KenAmerican Resources Inc | workplace safety or health violation | 2020 | MSHA | $66,510 |
