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 |
---|---|---|---|---|---|---|
SUD CHEMIE, INC. | labor relations violation | 2008 | NLRB | $53,226 | ||
NEIL HUFFMAN AUTOMOBILES, INC. dba ACURA AT OXMOOR | air pollution violation | 2004 | EPA | $53,019 | ||
Hibachi Grill Inc. | wage and hour violation | 2021 | WHD | $52,805 | ||
SHELBY MANOR HEALTH CENTER INC | wage and hour violation | 2002 | KY-DWS | $52,616 | ||
Raven Communications Installations, Inc. | wage and hour violation | 2006 | WHD | $52,600 | ||
3B ENTERPRISES INC | wage and hour violation | 2013 | KY-DWS | $52,598 | ||
Westminster Terrace | nursing home violation | 2020 | CMS | $52,507 | ||
DBHL Investments, LLC dba ASAP Loans & Financing | consumer protection violation | 2016 | KY-FIN | $52,500 | ||
Webster County Coal LLC | Alliance Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $52,500 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,500 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
Blue Diamond Coal Company | Sev.en Energy | diversified | workplace safety or health violation | 2014 | MSHA | $52,500 |
Revelation Energy, LLC | workplace safety or health violation | 2010 | MSHA | $52,500 | ||
Austin Powder Company | Davis Mining & Manufacturing | chemicals | workplace safety or health violation | 2010 | MSHA | $52,500 |
Jackie Turner DBA Turner Trucking, Inc. | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,500 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,500 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,500 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,500 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
Mountain Top Hydroseeding Inc | workplace safety or health violation | 2011 | MSHA | $52,500 | ||
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $52,500 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
Four Star Resources LLC | workplace safety or health violation | 2011 | MSHA | $52,500 | ||
Right Fork Energy Inc | workplace safety or health violation | 2006 | MSHA | $52,500 | ||
Right Fork Energy Inc | workplace safety or health violation | 2006 | MSHA | $52,500 | ||
RexCoal Company, Inc. | workplace safety or health violation | 2011 | MSHA | $52,500 | ||
RexCoal Company, Inc. | workplace safety or health violation | 2011 | MSHA | $52,500 | ||
RexCoal Company, Inc. | workplace safety or health violation | 2011 | MSHA | $52,500 | ||
Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2010 | MSHA | $52,500 |
Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2015 | MSHA | $52,500 |
R & C Coal, LLC | workplace safety or health violation | 2014 | MSHA | $52,500 | ||
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $52,500 |
Mate Creek Trucking, Inc. | workplace safety or health violation | 2011 | MSHA | $52,500 | ||
Clark Mining, Inc | workplace safety or health violation | 2013 | MSHA | $52,500 | ||
Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2010 | MSHA | $52,500 |
Kentucky Fuel Corporation | James C. Justice Companies | mining and minerals | workplace safety or health violation | 2014 | MSHA | $52,500 |
Armstrong Coal Company, Inc. | workplace safety or health violation | 2015 | MSHA | $52,500 | ||
T A C K FOR LIFE LLC | wage and hour violation | 2016 | KY-DWS | $52,358 | ||
SIGNATURE HEALTHCARE OF MCCREARY COUNTY REHAB & WE | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $52,333 |
AJAX MAGNETHERMIC CORPORATION | wage and hour violation | 2002 | KY-DWS | $52,210 | ||
Matrix Energy LLC | workplace safety or health violation | 2016 | MSHA | $52,200 | ||
SCOTTY'S CONTRACTING & STONE, LLC | air pollution violation | 2000 | KY-ENV | $52,000 | ||
KOSMOS CEMENT CO. | Eagle Materials | building materials | workplace safety or health violation | 2016 | MSHA | $52,000 |
Sidney Coal Company Inc | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2012 | MSHA | $52,000 |
LA Energy, LLC | workplace safety or health violation | 2011 | MSHA | $52,000 | ||
NATIONWIDE SERVICES LLC | labor relations violation | 2023 | NLRB | $51,975 | ||
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $51,900 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $51,900 |
LA Energy, LLC | workplace safety or health violation | 2011 | MSHA | $51,900 | ||
WALMART, INC. | Walmart | retailing | drinking water violation | 2023 | EPA | $51,856 |
DOLLAR GENERAL CORPORATION | Dollar General | retailing | workplace safety or health violation | 2020 | OSHA | $51,840 |
Swift Pork Co. | JBS | food products | air pollution violation | 2015 | KY-LMAPCD | $51,750 |
Clark Management Company | wage and hour violation | 2011 | WHD | $51,706 | ||
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $51,702 |
Lyndon Woods Care & Rehab, Llc | nursing home violation | 2020 | CMS | $51,695 | ||
THE SOMERSET REFINERY, INC. | water pollution violation | 2005 | EPA | $51,665 | ||
Castellini Holdings LLC. | wage and hour violation | 2017 | WHD | $51,588 | ||
POINTOR BRIAN | wage and hour violation | 2007 | KY-DWS | $51,568 | ||
Gra-pel Inc | wage and hour violation | 2018 | WHD | $51,506 | ||
Gra-pel Inc | wage and hour violation | 2018 | WHD | $51,506 | ||
PHILLIPS BROTHERS CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $51,500 | ||
Mitchco International, Inc. | wage and hour violation | 2005 | WHD | $51,363 | ||
Consolidated Container Co. | Loews Corp. | diversified | air pollution violation | 2005 | KY-LMAPCD | $51,300 |
Taylor Motors, Inc. | labor relations violation | 2018 | NLRB | $51,266 | ||
Ember Contracting Inc. | workplace safety or health violation | 2008 | MSHA | $51,236 | ||
Harvey R Saylor Trucking Co | workplace safety or health violation | 2008 | MSHA | $51,236 | ||
FOUNTAIN CIRCLE CARE & REHABILITATION CENTER | nursing home violation | 2015 | CMS | $51,156 | ||
A & I Heating and Air Conditioning | wage and hour violation | 2017 | WHD | $51,131 | ||
HENRY FARMERS COOPERATIVE | air pollution violation | 2018 | EPA | $51,101 | ||
E.I. DuPont de Nemours & Co. | Corteva | agribusiness | air pollution violation | 2011 | KY-LMAPCD | $51,000 |
Chong's Restaurant | wage and hour violation | 2022 | WHD | $51,000 | ||
Sidney Coal Company, LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2012 | MSHA | $51,000 |
Louisville Bourbon, LLC | wage and hour violation | 2011 | WHD | $50,886 | ||
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $50,787 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $50,787 |
Midgard Mining Co., LLC | workplace safety or health violation | 2008 | MSHA | $50,787 | ||
Vision Coal, Inc. | workplace safety or health violation | 2011 | MSHA | $50,787 | ||
Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $50,787 | ||
Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $50,787 | ||
Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $50,787 | ||
Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $50,787 | ||
Manalapan Mining Co., Inc. | workplace safety or health violation | 2011 | MSHA | $50,787 | ||
Cawood Enterprises LLC | workplace safety or health violation | 2010 | MSHA | $50,700 | ||
ARC Kentucky Resources, LLC | workplace safety or health violation | 2023 | MSHA | $50,695 | ||
Owlco Energy LLC | workplace safety or health violation | 2012 | MSHA | $50,500 | ||
HENRYS PLUMBING INC | workplace safety or health violation | 2019 | OSHA | $50,400 | ||
CLAYTON PROPERTIES GROUP INC | workplace safety or health violation | 2023 | OSHA | $50,400 | ||
REYNOLDS CONSUMER PRODUCTS LLC | Rank Group | diversified | workplace safety or health violation | 2021 | OSHA | $50,250 |
Children's Treehouse of Knowledge, Inc | wage and hour violation | 2017 | WHD | $50,189 | ||
RESCARE of Ohio d/b/a Voca Corporation of Ohio, Inc. | labor relations violation | 2003 | NLRB | $50,120 | ||
RX Crossroads Acquisition Co. | wage and hour violation | 2008 | WHD | $50,110 | ||
Lexon Insurance Company | mining environmental violation | 2019 | KY-ENV | $50,075 | ||
PHOENIX TRANSPORTATION SERVICES, LLC | benefit plan administrator violation | 2011 | EBSA | $50,001 | ||
PHOENIX TRANSPORTATION SERVICES LLC | benefit plan administrator violation | 2010 | EBSA | $50,001 |