Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,285,180,858
Number of Records: 1,284
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
East Kentucky Power Cooperative$693,292,58216
Humana$242,016,52487
Churchill Downs Inc.$136,022,55131
Yum Brands$55,503,64150
Ashland Hospital Corp.$44,037,20011
Signature Healthcare$37,461,468151
Texas Roadhouse Inc.$17,392,47918
Papa John's International$16,228,8508
Baptist Health (KY)$11,185,9768
Norton Healthcare$9,902,0504

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$6,050
BEECH FORK PROCESSING INC.Beech Fork Processingmining and mineralswater pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$9,600
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$17,700
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2009KY-ENV$10,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralsmining environmental violation2009KY-ENV$25,740
NALLY & HAMILTON ENTEPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$13,550
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralswater pollution violation2007KY-ENV$9,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2007KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsair pollution violation2007KY-ENV$8,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2007KY-ENV$18,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2006KY-ENV$6,300
NALLY & HAMILTON ENTERPRISESNally & Hamilton Enterprisesmining and mineralsmining environmental violation2005KY-ENV$6,400
CUMBERLAND RIVER COAL COMPANYRhino Resource Partnersmining and mineralswater pollution violation2005KY-ENV$22,500
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2005KY-ENV$100,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$12,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$7,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$10,100
EAST KENTUCKY POWER COOPERATIVE, INCEast Kentucky Power Cooperativeutilities and power generationwater pollution violation2004KY-ENV$6,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2003KY-ENV$50,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$16,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$74,875
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,250
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
East Kentucky Power Cooperative, IncEast Kentucky Power Cooperativeutilities and power generationutility safety violation2008KY-PSC$5,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2023MA-AG$18,000
Chesapeake ShoresSignature Healthcarehealthcare servicesnursing home violation2021MD-DOH$12,750
Chesapeake ShoresSignature Healthcarehealthcare servicesnursing home violation2021MD-DOH$7,000
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2018MI-LEO$6,461
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2008MO-DLIR$73,505
Humana Insurance Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2023MO-INS$6,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$13,268
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2017MSHA$22,800
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2007MSHA$5,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$6,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$7,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$7,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$6,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$9,634
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$6,996
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$7,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$6,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$6,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2007MSHA$19,793
Nally & Hamilton EnterprisesNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$10,640
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2008MSHA$5,457
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$17,301
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$6,624
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$18,742
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$30,288
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2007MSHA$12,248
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2007MSHA$6,996
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$27,959
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$9,882
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$33,400
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$16,400
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$6,115
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$16,867
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$15,971
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$15,971
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$6,996
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$15,971
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,503
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,211
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,600
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$17,300
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$17,300
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$14,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.