| Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | | | nursing home violation | 2023 | USAO | $1,026,409 |
| King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | KY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380 |
| Farmers Tobacco Co. of Cynthiana Inc. | | | tax violations | 2018 | ATTTB | $1,000,000 |
| Young Oil Corp. et al. | | | investor protection violation | 2017 | KY-FIN | $1,000,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2009 | KY-FIN | $983,984 |
| Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | USAO | $948,000 |
| REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | FDIC | $900,000 |
| ASHLAND INC., CATLETTSBURG REFINING, LLC | Marathon Oil | oil and gas | environmental violation | 2001 | KY-ENV | $900,000 |
| ASHLAND INC., CATLETTSBURG REFINING, LLC | Marathon Oil | oil and gas | environmental violation | 2001 | KY-ENV | $900,000 |
| ALPHA NATURAL RESOURCES INC ET AL | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2018 | KY-ENV | $886,250 |
| ALPHA NATURAL RESOURCES INC | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2018 | KY-ENV | $886,250 |
| GF Resort Limited Partnership; GF Resort GP, Inc.; American Resort Corporation; Kentucky Investors L.P.; Lazarus Property Corporation; and Green Farm | | | consumer protection violation | 2006 | KY-AG | $842,000 |
| Associates in Eye Care | | | False Claims Act and related | 2015 | USAO | $800,000 |
| Voyageurs International, Ltd. | | | consumer protection violation | 2021 | KY-AG | $766,765 |
| Stillhouse Mining LLC | Alpha Metallurgical Resources | mining and minerals | workplace safety or health violation | 2011 | MSHA | $761,000 |
| Tantus Tobacco LLC | | | tax violations | 2014 | USAO | $750,000 |
| Lexington Foot and Ankle Center, PSC | | | False Claims Act and related | 2020 | USAO | $750,000 |
| The Grandview Nursing And Rehabilitation Facility | | | nursing home violation | 2018 | CMS | $732,827 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2002 | KY-ENV | $729,700 |
| KENTUCKY RIVER MEDICAL CENTER | | | labor relations violation | 2013 | NLRB | $729,355 |
| General Environmental Services, LLC and General Environmental Services, LLC, Debtor-in-Possession | | | labor relations violation | 2011 | NLRB | $710,000 |
| Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
| Landmark Of Louisville Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2019 | CMS | $690,025 |
| Eckart America Corp. | Altana | chemicals | environmental violation | 2011 | KY-LMAPCD | $668,250 |
| GlaxoSmithKline | GlaxoSmithKline | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | KY-AG | $661,860 |
| Nally and Hamilton Enterprises, Inc. | Nally & Hamilton Enterprises | mining and minerals | environmental violation | 2014 | EPA | $660,000 |
| BOWLIN GROUP, LLC | | | wage and hour violation | 2012 | WHD | $646,164 |
| SMYRNA READY MIX CONCRETE, LLC | | | labor relations violation | 2023 | NLRB | $643,849 |
| DDZ, Inc. | | | employment discrimination | 2018 | EEOC | $625,400 |
| DANVILLE CENTRE FOR HEALTH AND REHABILITATION | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $616,110 |
| Chautauqua Health And Rehabilitation | | | nursing home violation | 2019 | CMS | $608,228 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
| Jim Beam Brands Co. | Suntory | beverages | environmental violation | 2020 | KY-ENV | $600,000 |
| D.D. WILLIAMSON & CO. INC. (SB) | | | environmental violation | 2009 | EPA | $600,000 |
| Salyersville Nursing And Rehabilitation Center | | | nursing home violation | 2019 | CMS | $592,556 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $583,380 |
| Westminster Terrace | | | nursing home violation | 2021 | CMS | $576,069 |
| TechFlyte LLC | | | wage and hour violation | 2022 | WHD | $538,076 |
| Ford Motor Company | Ford Motor | motor vehicles | employment discrimination | 2019 | EEOC | $537,760 |
| RIVER CITIES DISPOSAL LLC | | | environmental violation | 2014 | KY-ENV | $530,000 |
| Perry County Treatment Center, LLC et al. | | | Controlled Substances Act violation | 2014 | USAO | $525,000 |
| SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $523,868 |
| FIRST MARINE, LLC, A DIVISION OF WESTERN RIVERS BOAT MANAGEMENT, INC., ASSUMED NAME FOR WRBM, LLC | | | workplace safety or health violation | 2018 | OSHA | $523,819 |
| Lyndon Woods Care & Rehab, Llc | | | nursing home violation | 2023 | CMS | $517,260 |
| WESTPORT CARE CENTER | | | nursing home violation | 2015 | CMS | $508,495 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | environmental violation | 2011 | KY-ENV | $507,000 |
| Regis Woods | | | nursing home violation | 2019 | CMS | $500,289 |
| Ryan's Family Steakhouse | | | employment discrimination | 2009 | EEOC | $500,000 |
| Bryant Heating and Cooling Co. Inc. | | | consumer protection violation | 2017 | KY-AG | $500,000 |
| TENNESSEE VALLEY AUTHORITY | | | environmental violation | 2011 | KY-ENV | $500,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2004 | KY-ENV | $500,000 |
| MARTIN COUNTY COAL CORPORATION | Alpha Metallurgical Resources | mining and minerals | environmental violation | 2003 | KY-ENV | $500,000 |
| Edgewood Estates | | | nursing home violation | 2023 | CMS | $493,425 |
| Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $484,069 |
| Clariant Corp. | Clariant | chemicals | environmental violation | 2022 | KY-LMAPCD | $481,500 |
| Revod Foundation | | | consumer protection violation | 2004 | KY-AG | $473,192 |
| NESTLE USA INC | Nestle | food products | wage and hour violation | 2011 | KY-DWS | $471,490 |
| Bulgartabac Holding Group | | | tobacco litigation | 2002 | KY-AG | $466,877 |
| General Environmental Services, LLC and General Environmental Services, LLC, Debtor-in-Possession | | | labor relations violation | 2011 | NLRB | $465,732 |
| Landmark Of River City Rehabilitation And Nursing | Infinity Healthcare Management | healthcare services | nursing home violation | 2023 | CMS | $462,210 |
| I. A. P. World Services, Inc. | IAP Worldwide Services | miscellaneous services | wage and hour violation | 2008 | WHD | $451,560 |
| Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| Auto Plaza USA | | | consumer protection violation | 2019 | KY-AG | $450,000 |
| Cumberland Valley Manor | | | nursing home violation | 2018 | CMS | $442,146 |
| Jewish Hospital & St. Mary's HealthCare, Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | USAO | $435,502 |
| Global Fitness Holdings, LLC | | | wage and hour violation | 2011 | WHD | $435,154 |
| THE CARBIDE/GRAPHITE GROUP, INC. CARBIDE DIVISION | | | labor relations violation | 2003 | NLRB | $434,598 |
| Rohm and Haas Co. | Dow Inc. | chemicals | environmental violation | 2002 | KY-LMAPCD | $432,100 |
| Frankfort Rehab And Care, Llc | | | nursing home violation | 2019 | CMS | $429,833 |
| Audubon Regional Medical Center | | | labor relations violation | 2007 | NLRB | $426,398 |
| YANFENG US AUTOMOTIVE INTERIOR SYSTEMS II LLC | | | wage and hour violation | 2019 | KY-DWS | $425,523 |
| Dover Nursing & Rehabilitation Center | | | nursing home violation | 2021 | CMS | $425,466 |
| DIVERSICARE OF NICHOLASVILLE | Diversicare Healthcare Services | healthcare services | nursing home violation | 2015 | CMS | $425,000 |
| Magnolia Bank, Incorporated | | | banking violation | 2022 | FDIC | $425,000 |
| T.S.P., INC. | | | workplace safety or health violation | 2009 | OSHA | $420,000 |
| Fulton Nursing And Rehabilitation, Llc | Portopiccolo Group LLC | healthcare services | nursing home violation | 2018 | CMS | $410,202 |
| America's Tele-Network Corp. | | | consumer protection violation | 2000 | KY-PSC | $402,500 |
| NORTON AUDUBON HOSPITAL AND NORTON HEALTHCARE | | | labor relations violation | 2006 | NLRB | $400,000 |
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| Regency Center | | | nursing home violation | 2019 | CMS | $399,903 |
| The Mandatory Poster Co. Inc. dba Corporate Records Service | | | consumer protection violation | 2018 | KY-AG | $398,000 |
| Hillcreek Rehab And Care, Llc | | | nursing home violation | 2022 | CMS | $397,195 |
| LOUISVILLE GAS AND ELECTRIC COMPANY | PPL Corp. | utilities and power generation | utility safety violation | 2018 | KY-PSC | $395,000 |
| Somerset Nursing And Rehabilitation Facility | | | nursing home violation | 2019 | CMS | $393,841 |
| PRESTONSBURG HEALTH CARE CENTER | | | nursing home violation | 2015 | CMS | $393,250 |
| STANTON NURSING AND REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $377,738 |
| Refractory Services, LLC | | | wage and hour violation | 2008 | WHD | $372,047 |
| Saint Joseph London Hospital | | | False Claims Act and related | 2014 | KY-AG | $365,851 |
| Merchant Management Services Inc. | | | employment discrimination | 2011 | EEOC | $365,000 |
| NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | environmental violation | 2015 | KY-ENV | $364,000 |
| Carmel Manor | | | nursing home violation | 2020 | CMS | $362,268 |
| Dauenhauer & Son Plumbing & Piping Co., Inc. | | | wage and hour violation | 2014 | WHD | $361,570 |
| MCCRACKEN NURSING AND REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $357,526 |
| MOUNTAIN VIEW NURSING AND REHABILITATION CENTER | | | nursing home violation | 2015 | CMS | $357,338 |
| Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC | | | False Claims Act and related | 2013 | USAO | $350,000 |
| OXY VINYLS LIMITED PARTNERSHIP | Occidental Petroleum | oil and gas | environmental violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $343,800 |
| Indi's Fast Food Restaurant, Inc. | | | employment discrimination | 2018 | EEOC | $340,000 |
| SOUTHWIRE COMPANY | Southwire | miscellaneous manufacturing | environmental violation | 2009 | EPA | $337,500 |
| Pregis Corporation | Warburg Pincus | private equity (including portfolio companies) | labor relations violation | 2010 | NLRB | $333,000 |
| Highlands Nursing And Rehabilitation | | | nursing home violation | 2021 | CMS | $332,306 |
| BIO ADDITIVES LLC OF KENTUCKY A DIVISION OF CMB ADDITIVES | | | labor relations violation | 2008 | NLRB | $330,726 |
