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  |
|---|---|---|---|---|---|---|
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Cody Mining Company Inc | workplace safety or health violation | 2003 | MSHA | $60,000 | ||
| Rockhouse Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Rockhouse Energy Mining Company | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2007 | MSHA | $60,000 |
| KenAmerican Resources Inc | workplace safety or health violation | 2009 | MSHA | $60,000 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Cawood Enterprises LLC | workplace safety or health violation | 2010 | MSHA | $60,000 | ||
| H & D Mining Inc | workplace safety or health violation | 2005 | MSHA | $60,000 | ||
| Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2012 | MSHA | $60,000 |
| Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2008 | MSHA | $60,000 |
| Midgard Mining Co., LLC | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Midgard Mining Co., LLC | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Midgard Mining Co., LLC | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Midgard Mining Co., LLC | workplace safety or health violation | 2007 | MSHA | $60,000 | ||
| Viper Coal, LLC | workplace safety or health violation | 2008 | MSHA | $60,000 | ||
| Viper Coal, LLC | workplace safety or health violation | 2008 | MSHA | $60,000 | ||
| DV HOSPITALITY, LLC AND JAY GIBSON | air pollution violation | 2017 | KY-ENV | $59,700 | ||
| ICG Knott County LLC | American Resources Corporation | mining and minerals | workplace safety or health violation | 2009 | MSHA | $59,527 |
| AMERICAN HOWA KENTUCKY INC | workplace safety or health violation | 2023 | OSHA | $59,500 | ||
| LifeSkills Industries, Inc. | wage and hour violation | 2014 | WHD | $59,468 | ||
| Kenneth McPeek Racing Stable, LLC | wage and hour violation | 2012 | WHD | $59,339 | ||
| SENIOR SERVICES OF NORTHERN KENTUCKY INC | wage and hour violation | 2016 | KY-DWS | $58,811 | ||
| AMERICAN MEDICAL RESPONSE - NORTHERN KENTUCKY | labor relations violation | 2021 | NLRB | $58,805 | ||
| EDLIN PLUMBING, INC. | workplace safety or health violation | 2002 | OSHA | $58,800 | ||
| SOMERWOODS NURSING AND REHABILITATION CENTER | Principle Long Term Care | healthcare services | nursing home violation | 2016 | CMS | $58,760 |
| WIND RIVER ENERGY CORPORATION | mining environmental violation | 2004 | KY-ENV | $58,708 | ||
| AULICK CHEMICALS, INC. | environmental violation | 2015 | EPA | $57,875 | ||
| Green Acres Healthcare | nursing home violation | 2022 | CMS | $57,775 | ||
| Shreeji Subway, Inc. | wage and hour violation | 2012 | WHD | $57,748 | ||
| AMERICAN COLD STORAGE-NORTH AMERICA, L.P. (SB) | environmental violation | 2010 | EPA | $57,650 | ||
| COUNTRY OVEN BAKERY | Kroger | retailing | air pollution violation | 2016 | EPA | $57,400 |
| Blackjewel L.L.C. | workplace safety or health violation | 2018 | MSHA | $57,224 | ||
| Elder Construction and Associates, Inc. and Yana Elder Co. | air pollution violation | 2006 | KY-LMAPCD | $57,000 | ||
| ICG Hazard, LLC | Sev.en Energy | diversified | workplace safety or health violation | 2009 | MSHA | $56,929 |
| Harvey R Saylor Trucking Co | workplace safety or health violation | 2008 | MSHA | $56,929 | ||
| BOWLING GREEN MUNICIPAL UTILITIES | air pollution violation | 2014 | EPA | $56,903 | ||
| Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $56,900 |
| Ridgewood Terrace Nursing Home | nursing home violation | 2018 | CMS | $56,828 | ||
| Solar Coal Company | workplace safety or health violation | 2009 | MSHA | $56,763 | ||
| Solar Coal Company | workplace safety or health violation | 2009 | MSHA | $56,763 | ||
| Solar Coal Company | workplace safety or health violation | 2009 | MSHA | $56,763 | ||
| Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $56,763 |
| STRATUS PLASTICS KY LLC | workplace safety or health violation | 2021 | OSHA | $56,525 | ||
| MIDWEST STAFF SOLUTIONS INC | wage and hour violation | 2002 | KY-DWS | $56,230 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2007 | MSHA | $56,000 | ||
| Kentucky Darby Llc | workplace safety or health violation | 2007 | MSHA | $56,000 | ||
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
| SOUTHERN PETROLEUM INC | workplace safety or health violation | 2021 | OSHA | $55,400 | ||
| STRONG BROTHERS MINING | mining environmental violation | 2008 | KY-ENV | $55,350 | ||
| SUNRISE MANOR NURSING HOME | Signature Healthcare | healthcare services | nursing home violation | 2015 | CMS | $55,348 |
| Shivam Hospitality, LLC. | wage and hour violation | 2015 | WHD | $55,312 | ||
| YS PRECISION STAMPING INC | workplace safety or health violation | 2023 | OSHA | $55,080 | ||
| SEQUOIA ENERGY LLC | mining environmental violation | 2015 | KY-ENV | $55,076 | ||
| JOHN CLARK TRUCKING AND RIGGING CO./HOSEA PROJECT MOVERS, LLC/HOSEA WORLDWIDE, INC. | labor relations violation | 2003 | NLRB | $55,000 | ||
| HBNC, Inc. dba Mortgage Lenders, Inc. | consumer protection violation | 2014 | KY-FIN | $55,000 | ||
| Industrial Services of America, | water pollution violation | 2019 | KY-ENV | $55,000 | ||
| CONVENIENCE STORES LEASING AND MANAGEMENT LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| CONVENIENCE STORES LEASING AND MANAGEMENT LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| CONVENIENCE STORES LEASING AND MANAGEMENTS LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| GSD PETROLEUM LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| CONVENIENCE STORES LEASING AND MANAGEMENT LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| CONVENIENCE STORES LEASING AND MANAGEMENT LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| CONVENIENCE STORES LEASING AND MANAGEMENTS LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| GSD PETROLEUM LLC | environmental violation | 2019 | KY-ENV | $55,000 | ||
| XINERGY CORP | water pollution violation | 2012 | KY-ENV | $55,000 | ||
| TENNESSEE VALLEY AUTHORITY - PARADISE FOSSSIL PLANT | air pollution violation | 2011 | KY-ENV | $55,000 | ||
| NORTH AMERICAN STAINLESS | Acerinox | metals | water pollution violation | 2005 | KY-ENV | $55,000 |
| Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2001 | MSHA | $55,000 |
| Panther Mining LLC | workplace safety or health violation | 2012 | MSHA | $55,000 | ||
| Perry County Coal, LLC. | workplace safety or health violation | 2012 | MSHA | $55,000 | ||
| J & A Mining Inc | workplace safety or health violation | 2009 | MSHA | $55,000 | ||
| INMET Mining, LLC. | workplace safety or health violation | 2023 | MSHA | $54,918 | ||
| BEECH TREE MINING LLC | workplace safety or health violation | 2020 | MSHA | $54,900 | ||
| LAUREL HEIGHTS HOME FOR THE ELDERLY | nursing home violation | 2016 | CMS | $54,860 | ||
| MORGANTOWN CARE & REHABILITATION CENTER | nursing home violation | 2016 | CMS | $54,770 | ||
| Questar Capital Corp. | investor protection violation | 2008 | KY-FIN | $54,668 | ||
| KNOTT COUNTY AMBULANCE SERVICE INC | wage and hour violation | 2005 | KY-DWS | $54,619 | ||
| Sebree Mining LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $54,400 |
| HICKORY VALLEY SUBDIVISION | water pollution violation | 2008 | EPA | $54,310 | ||
| Rumpke of Kentucky, | water pollution violation | 2020 | KY-ENV | $54,000 | ||
| DYNAMIC RESTORATION LLC | workplace safety or health violation | 2022 | OSHA | $54,000 | ||
| PRODUCTION LLC | workplace safety or health violation | 2022 | OSHA | $54,000 | ||
| Consol of Kentucky Inc | Consol Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $54,000 |
| ANTHURIUM LLC | workplace safety or health violation | 2023 | OSHA | $53,950 | ||
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $53,858 |
| Double A Mining Inc | workplace safety or health violation | 2009 | MSHA | $53,858 | ||
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $53,858 | ||
| Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $53,858 | ||
| Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $53,800 |
| K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $53,800 |
| K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $53,800 |
| Liggett Mining LLC | workplace safety or health violation | 2009 | MSHA | $53,800 | ||
| Dart Container Corporation | Dart Container | paper and packaging | labor relations violation | 2010 | NLRB | $53,360 |
| WOLF CREEK COAL CORP | mining environmental violation | 2000 | KY-ENV | $53,251 | ||
| SUD CHEMIE, INC. | labor relations violation | 2008 | NLRB | $53,226 |
