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 |
|---|---|---|---|---|---|---|
| El Nopal Mexican Cuisine - Shepherdsville, In | wage and hour violation | 2011 | WHD | $117,077 | ||
| Gary Holman Farm | wage and hour violation | 2011 | WHD | $6,900 | ||
| American Tile Company, Inc. | wage and hour violation | 2011 | WHD | $108,509 | ||
| Bittersweet Contracting, Inc. | wage and hour violation | 2003 | WHD | $26,237 | ||
| NPT Partners I LLC | wage and hour violation | 2020 | WHD | $68,273 | ||
| Pet Wellness Group PLLC | wage and hour violation | 2019 | WHD | $7,794 | ||
| NPT Partners I, LLC | wage and hour violation | 2019 | WHD | $20,016 | ||
| NPT Partners I, LLC | wage and hour violation | 2019 | WHD | $48,258 | ||
| E.C. Construction Inc. | wage and hour violation | 2020 | WHD | $101,588 | ||
| RLH Enterprises, Inc. | wage and hour violation | 2020 | WHD | $7,696 | ||
| Performance Foods Corp | Performance Food Group | restaurants and foodservice | wage and hour violation | 2020 | WHD | $10,299 |
| Sinkula Investments Ltd. Co. | wage and hour violation | 2020 | WHD | $16,160 | ||
| 4Bright Management LLC | wage and hour violation | 2020 | WHD | $16,994 | ||
| Merkle Lawn Care Inc. | wage and hour violation | 2021 | WHD | $20,502 | ||
| A Plus Cleaning Service LLC | wage and hour violation | 2021 | WHD | $7,650 | ||
| Burleson Lawn Care, LLC | wage and hour violation | 2020 | WHD | $6,404 | ||
| Hibachi Grill Inc. | wage and hour violation | 2021 | WHD | $52,805 | ||
| DC Elevator Company, Inc. | wage and hour violation | 2021 | WHD | $23,701 | ||
| JKC3 Enterprises | wage and hour violation | 2021 | WHD | $5,528 | ||
| Barton Restaurant Group, LLC | wage and hour violation | 2021 | WHD | $13,040 | ||
| Doloma Corp. | wage and hour violation | 2022 | WHD | $27,321 | ||
| South Park Country Club Inc. | wage and hour violation | 2021 | WHD | $27,697 | ||
| 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 | ||
| Martin Manor Operations, LLC | wage and hour violation | 2021 | WHD | $17,580 | ||
| Chong's Restaurant | wage and hour violation | 2021 | WHD | $25,651 | ||
| Kellwell Food Management, Inc. | wage and hour violation | 2022 | WHD | $65,440 | ||
| Kellwell Food Management Inc. | wage and hour violation | 2022 | WHD | $130,879 | ||
| North South Consulting Group, LLC | wage and hour violation | 2022 | WHD | $16,457 | ||
| VR Enterprises, Inc. | wage and hour violation | 2022 | WHD | $8,763 | ||
| Marksbury Farm Foods LLC | wage and hour violation | 2023 | WHD | $8,893 | ||
| Please & Thank You LLC | wage and hour violation | 2023 | WHD | $108,705 | ||
| Sunergos Coffee Ltd. Co. LLC | wage and hour violation | 2023 | WHD | $79,715 | ||
| Heine Brothers Inc. | wage and hour violation | 2023 | WHD | $300,000 | ||
| Appalachian Coffee & Tea Co., Inc. | wage and hour violation | 2023 | WHD | $7,525 | ||
| Bauer Food LLC et al. | wage and hour violation | 2023 | WHD | $212,544 | ||
| Green River District Health Department | wage and hour violation | 2023 | WHD | $61,224 | ||
| Wiltshire Pantry Inc. et al. | wage and hour violation | 2023 | WHD | $72,564 | ||
| Preston Restaurant, LLC | wage and hour violation | 2023 | WHD | $134,568 | ||
| Estepps Friendly Shell, Inc. | wage and hour violation | 2023 | WHD | $33,261 | ||
| Wiltshire Pantry, INC | wage and hour violation | 2023 | WHD | $36,283 | ||
| Winit America, Inc | wage and hour violation | 2023 | WHD | $30,468 | ||
| Lake Forest Post Acute, LLC | wage and hour violation | 2023 | WHD | $15,552 | ||
| Ruiz Harvesting, Inc. | wage and hour violation | 2023 | WHD | $13,370 | ||
| Tennis Piper Enterprises, LLC | wage and hour violation | 2023 | WHD | $7,512 | ||
| Powell County Schools | wage and hour violation | 2024 | WHD | $7,300 | ||
| NRK Hospitality, LLC | wage and hour violation | 2023 | WHD | $5,333 | ||
| Appalachian Regional Healthcare, Inc. | Controlled Substances Act violation | 2017 | USAO | $150,000 | ||
| MD2U Holding Company | False Claims Act and related | 2016 | USAO | $21,511,756 | ||
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| Aracoma Drug Company | Controlled Substances Act violation | 2015 | USAO | $450,000 | ||
| Associates in Eye Care | False Claims Act and related | 2015 | USAO | $800,000 | ||
| Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | False Claims Act and related | 2015 | USAO | $948,000 | ||
| MedZone Pharmacy | Controlled Substances Act violation | 2014 | USAO | $250,000 | ||
| Neighborhood Pharmacy | Controlled Substances Act violation | 2014 | USAO | $250,000 | ||
| Perry County Treatment Center, LLC et al. | Controlled Substances Act violation | 2014 | USAO | $525,000 | ||
| Tantus Tobacco LLC | tax violations | 2014 | USAO | $750,000 | ||
| Elgin Mining Company | water pollution violation | 2014 | USAO | $3,221,292 | ||
| King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
| Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
| University Medical Center dba University of Louisville Hospital | False Claims Act and related | 2013 | USAO | $2,833,408 | ||
| Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC | False Claims Act and related | 2013 | USAO | $350,000 | ||
| Mayfair Pharmacy Inc. | Controlled Substances Act violation | 2012 | USAO | $75,000 | ||
| Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | USAO | $435,502 |
| Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | USAO | $8,900,000 |
| Lynn Moving and Storage, Inc. et al. | False Claims Act and related | 2018 | USAO | $264,826 | ||
| New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. | False Claims Act and related | 2018 | USAO | $5,191,470 | ||
| Cooley Medical Equipment, Inc | False Claims Act and related | 2018 | USAO | $5,254,912 | ||
| LabTox, LLC, | False Claims Act and related | 2019 | USAO | $2,101,335 | ||
| HealthEssentials Solutions, Inc. | False Claims Act and related | 2008 | USAO | $3,105,931 | ||
| Lexington Foot and Ankle Center, PSC | False Claims Act and related | 2020 | USAO | $750,000 | ||
| Tailor Made Compounding LLC | Controlled Substances Act violation | 2020 | USAO | $1,788,906 | ||
| Tailor Made Compounding | Controlled Substances Act violation | 2021 | USAO | $1,788,906 | ||
| Public Drug Company, d/b/a Booneville Discount Drugs | Controlled Substances Act violation | 2021 | USAO | $250,000 | ||
| Bluewater Toxicology, LLC | False Claims Act and related | 2021 | USAO | $1,252,403 | ||
| King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | USAO | $90,000 |
| Century Pharmacy, Inc. | Controlled Substances Act violation | 2022 | USAO | $100,000 | ||
| Pikeville Medical Center | Controlled Substances Act violation | 2022 | USAO | $4,394,600 | ||
| United Seating and Mobility LLC dba Numotion | False Claims Act and related | 2023 | USAO | $7,000,000 | ||
| Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | nursing home violation | 2023 | USAO | $1,026,409 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | USAO | $1,050,873 |
| Appalachian Regional Healthcare, Inc. | False Claims Act and related | 2023 | USAO | $3,033,861 | ||
| AccuLab, LLC d/b/a Thoroughbred Diagnostics | False Claims Act and related | 2024 | USAO | $4,900,000 | ||
| LabTox, LLC | False Claims Act and related | 2024 | USAO | $10,458,933 | ||
| JustInfo LLC | fraud | 2017 | SEC | $1,293,675 | ||
| Freight Rite Inc. | workplace whistleblower retaliation | 2019 | OSHA | $181,569 | ||
| COMBINED TERMINALS CORPORATION | workplace safety or health violation | 2000 | OSHA | $8,672 | ||
| LANHAM RIVER TERMINAL | workplace safety or health violation | 2001 | OSHA | $14,000 | ||
| GREAT RIVERS MARINE SERVICES | workplace safety or health violation | 2001 | OSHA | $7,750 | ||
| NATIONAL MAINTENANCE AND REPAIR OF KENTUCKY INC. | workplace safety or health violation | 2001 | OSHA | $11,900 | ||
| L.E. MYERS CO. | MYR Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $15,000 |
| VANGUARD CONTRACTORS INC. | workplace safety or health violation | 2000 | OSHA | $6,675 | ||
| CHAPEL ELECTRIC COMPANY | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| TABCON, INC. | workplace safety or health violation | 2000 | OSHA | $22,250 | ||
| NEWPORT STEEL CORP | TMK | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $7,745 |
| ELLIOT CONTRACTING, INC. | workplace safety or health violation | 2003 | OSHA | $5,200 | ||
| ELLIOT CONTRACTING, INC. | workplace safety or health violation | 2003 | OSHA | $16,450 | ||
| MCGINNIS, INC | workplace safety or health violation | 2004 | OSHA | $6,263 | ||
| ARROW TERMINALS LP | workplace safety or health violation | 2004 | OSHA | $5,460 | ||
| J & J/BMAR LLC | workplace safety or health violation | 2004 | OSHA | $36,140 |
