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  |
|---|---|---|---|---|---|---|
| KenAmerican Resources Inc | workplace safety or health violation | 2020 | MSHA | $66,510 | ||
| SUNRISE MANOR NURSING HOME | Signature Healthcare | healthcare services | nursing home violation | 2015 | CMS | $66,495 |
| Spiff Contracting, LLC | wage and hour violation | 2017 | WHD | $66,466 | ||
| MARTINREA HEAVY STAMPINGS, INC. | labor relations violation | 2017 | NLRB | $66,464 | ||
| KenAmerican Resources Inc | workplace safety or health violation | 2020 | MSHA | $66,337 | ||
| KenAmerican Resources Inc | workplace safety or health violation | 2020 | MSHA | $66,337 | ||
| HOSEA PROJECT MOVERS, LLC | environmental violation | 2017 | KY-ENV | $66,250 | ||
| HOSEA PROJECT MOVERS, LLC | environmental violation | 2017 | KY-ENV | $66,250 | ||
| HOSEA PROJECT MOVERS, LLC | environmental violation | 2016 | KY-ENV | $66,250 | ||
| HOSEA PROJECT MOVERS, LLC | environmental violation | 2015 | KY-ENV | $66,250 | ||
| Murriell Don Coal Company Inc | workplace safety or health violation | 2008 | MSHA | $66,142 | ||
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $66,100 |
| D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $66,100 |
| Provident Funding Associates, LP | Provident Funding Associates | financial services | consumer protection violation | 2011 | KY-FIN | $66,000 |
| Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $65,982 |
| Hillcreek Rehab And Care, Llc | nursing home violation | 2020 | CMS | $65,943 | ||
| Excel Mining | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2023 | MSHA | $65,741 |
| Kellwell Food Management, Inc. | wage and hour violation | 2022 | WHD | $65,440 | ||
| Humana | Humana | healthcare services | insurance violation | 2013 | KY-INS | $65,430 |
| HILLCREEK REHABILITATION AND CARE | nursing home violation | 2016 | CMS | $65,423 | ||
| PUBLISHERS PRINTING COMPANY LLC | wage and hour violation | 2006 | KY-DWS | $65,395 | ||
| Lockouts of Louisville, Inc. | wage and hour violation | 2009 | WHD | $65,079 | ||
| Rogers Group, Inc. | labor relations violation | 2001 | NLRB | $65,000 | ||
| CATALENT PHARMA SOLUTIONS, LLC | Catalent | medical equipment and supplies | air pollution violation | 2010 | KY-ENV | $65,000 |
| WESTLAKE VINYLS INC. | Westlake Chemical | chemicals | air pollution violation | 2007 | KY-ENV | $65,000 |
| CATLETTSBURG REFINING, LLC | air pollution violation | 2003 | KY-ENV | $65,000 | ||
| ATOFINA Chemicals, Inc. | Arkema | chemicals | air pollution violation | 2001 | KY-LMAPCD | $65,000 |
| ISLAS CONCRETE WORKS INC | workplace safety or health violation | 2017 | OSHA | $65,000 | ||
| DOLLAR GENERAL PARTNERS | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $65,000 |
| RECYCLING EXPRESS INC | workplace safety or health violation | 2022 | OSHA | $65,000 | ||
| WATCO TRANSLOADING, LLC | Watco Companies | railroads | workplace safety or health violation | 2023 | OSHA | $65,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | water pollution violation | 2008 | EPA | $65,000 |
| AES ENVIRONMENTAL, LLC | hazardous waste violation | 2013 | EPA | $65,000 | ||
| CLINTWOOD ELKHORN MINING CO. | water pollution violation | 2013 | EPA | $65,000 | ||
| SIGNATURE HEALTHCARE OF GLASGOW REHAB & WELLNESS C | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $64,968 |
| ACUMEN COUNSELING SERVICE INC | wage and hour violation | 2011 | KY-DWS | $64,754 | ||
| K-VA-T FOOD STORES, INC. D/B/A FOOD CITY | K-VA-T Food Stores | retailing | labor relations violation | 2012 | NLRB | $64,744 |
| Calvert City Convalescent Center | nursing home violation | 2021 | CMS | $64,400 | ||
| Spring Creek Post-Acute And Rehabilitation Center | nursing home violation | 2018 | CMS | $64,231 | ||
| Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2010 | MSHA | $64,213 |
| LEGGETT & PLATT INC | Leggett & Platt | diversified | workplace safety or health violation | 2005 | OSHA | $64,125 |
| HERMITAGE CARE AND REHABILITATION CENTER | nursing home violation | 2016 | CMS | $64,123 | ||
| Lexington Premier Nursing & Rehab, Llc | nursing home violation | 2018 | CMS | $63,817 | ||
| A. L. Ball Moving & Storage, L.L.C | wage and hour violation | 2015 | WHD | $63,765 | ||
| PAIN ENTERPRISES, INC. | workplace safety or health violation | 2009 | OSHA | $63,525 | ||
| RIVERSIDE CARE & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $63,440 | ||
| CHRISTIAN HEALTH CENTER | nursing home violation | 2016 | CMS | $63,278 | ||
| THE REAL HACIENDA OF OWENSBORO LLC | wage and hour violation | 2013 | KY-DWS | $63,220 | ||
| Rockhouse Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2009 | MSHA | $63,071 |
| PINEVILLE MEDICAL CENTER LLC | wage and hour violation | 2019 | KY-DWS | $63,000 | ||
| PINEVILLE MEDICAL CENTER LLC | wage and hour violation | 2019 | KY-DWS | $63,000 | ||
| LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | workplace safety or health violation | 2021 | OSHA | $63,000 |
| Blue Diamond Coal Co | Sev.en Energy | diversified | workplace safety or health violation | 2010 | MSHA | $63,000 |
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $63,000 |
| Perry County Coal, LLC. | workplace safety or health violation | 2012 | MSHA | $63,000 | ||
| Murriell Don Coal Company Inc | workplace safety or health violation | 2008 | MSHA | $63,000 | ||
| Murriell Don Coal Company Inc | workplace safety or health violation | 2008 | MSHA | $63,000 | ||
| The Logistics Company, Inc. | wage and hour violation | 2010 | WHD | $62,969 | ||
| Brantley Holdings, Inc. | wage and hour violation | 2008 | WHD | $62,918 | ||
| Vincent Industrial Plastics, Inc. | labor relations violation | 2002 | NLRB | $62,883 | ||
| CAGLES KEYSTONE FOODS LLC | wage and hour violation | 2002 | KY-DWS | $62,825 | ||
| Kabuki Industry, Inc. | wage and hour violation | 2017 | WHD | $62,622 | ||
| Marmax Manufacturing, Inc. | wage and hour violation | 2005 | WHD | $62,531 | ||
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $62,500 |
| NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $62,500 |
| S & B Energy, Inc. | workplace safety or health violation | 2008 | MSHA | $62,291 | ||
| Downtown Sports, LLC | wage and hour violation | 2010 | WHD | $62,179 | ||
| SYSCO LOUISVILLE, INC. | Sysco | wholesalers | labor relations violation | 2015 | NLRB | $62,068 |
| PINEVILLE MEDICAL CENTER LLC | wage and hour violation | 2019 | KY-DWS | $62,000 | ||
| FM Energy, LLC, et al. | mining environmental violation | 2019 | KY-ENV | $62,000 | ||
| Piles Chevrolet, Olds, Pontiac, Buick, Inc. | wage and hour violation | 2011 | WHD | $61,948 | ||
| GREAT NORTHERN HOLDING LLC | workplace safety or health violation | 2016 | OSHA | $61,600 | ||
| OLYMPIC CONSTRUCTION LLC | workplace safety or health violation | 2019 | OSHA | $61,600 | ||
| Louisville Forge and Gear Works, LLC | Aichi Steel | metals | wage and hour violation | 2006 | WHD | $61,589 |
| Green River District Health Department | wage and hour violation | 2023 | WHD | $61,224 | ||
| GRIFFIN INDUSTRIES, INC D/B/A BAKERY FEEDS COMPANY | Darling Ingredients | food products | air pollution violation | 2003 | KY-ENV | $60,981 |
| SIGNATURE HEALTHCARE OF PIKEVILLE | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $60,525 |
| Purdy Daiiry | wage and hour violation | 2009 | WHD | $60,114 | ||
| Golden Ranch, Inc. | employment discrimination | 2009 | EEOC | $60,000 | ||
| LP Enterprises, Inc. | wage and hour violation | 2008 | WHD | $60,000 | ||
| JESCO Industrial Services | labor relations violation | 2004 | NLRB | $60,000 | ||
| Berry Resources, Inc. | investor protection violation | 2012 | KY-FIN | $60,000 | ||
| Smart Payment Plan, LLC | consumer protection violation | 2015 | KY-FIN | $60,000 | ||
| Game Designs LLC | investor protection violation | 2020 | KY-FIN | $60,000 | ||
| GULFSTAR ENERGY GROUP LLC | water pollution violation | 2010 | KY-ENV | $60,000 | ||
| Swift Pork Co. | JBS | food products | air pollution violation | 2017 | KY-LMAPCD | $60,000 |
| 800 Condominiums, LLC and 800 Consultants, Inc. and American Invsco Development Corp. | air pollution violation | 2004 | KY-LMAPCD | $60,000 | ||
| Magna Bures Oil | investor protection violation | 2022 | KY-FIN | $60,000 | ||
| SIX SIGMA, INC. | workplace safety or health violation | 2007 | OSHA | $60,000 | ||
| LICKING RIVER RESOURCES INC | water pollution violation | 2013 | EPA | $60,000 | ||
| Highland Mining Company LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2003 | MSHA | $60,000 |
| Long Fork Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2007 | MSHA | $60,000 |
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Freedom Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Calvary Coal Co. Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Calvary Coal Co. Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2005 | MSHA | $60,000 |
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2005 | MSHA | $60,000 |
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 |
