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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,284,996,099
Number of Records: 1,283
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)$11,001,2177
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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$8,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$6,050
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$9,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$17,700
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2008KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2006KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2004KY-ENV$12,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2004KY-ENV$10,100
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2012MSHA$10,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2000MSHA$5,060
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$19,797
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$6,203
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$10,136
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2010MSHA$20,302
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2009MSHA$12,248
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2009MSHA$12,248
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$18,742
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$18,742
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$20,612
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$22,903
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$6,620
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2015KY-ENV$364,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$507,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2004KY-ENV$7,200
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$16,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$74,875
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$5,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2004VA-MIN$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2014EPA$660,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
Norton Healthcare, Inc.Norton Healthcarehealthcare servicesbenefit plan administrator violation2021private lawsuit-federal$5,750,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
NORTON HOSPITALS INCNorton Healthcarehealthcare servicesworkplace safety or health violation2020OSHA$18,750
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$31,669
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$13,905
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2021CMS$13,000
P.J. FOOD SERVICE INC.Papa John's Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$12,600
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2015CA-LCO$99,000
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2016private lawsuit-federal$12,500,000
Papa John's International, Inc.Papa John's Internationalrestaurants and foodservicewage and hour violation2020private lawsuit-federal$3,400,000
Papa John's PizzaPapa John's Internationalrestaurants and foodservicewage and hour violation2004CA-LCO$13,000
Papa John's PizzaPapa John's Internationalrestaurants and foodserviceemployment discrimination2023EEOC$175,000
Papa JohnsPapa John's Internationalrestaurants and foodservicewage and hour violation2017CA-LCO$22,500
PENNYRILE ENERGY LLCRhino Resource Partnersmining and mineralsenvironmental violation2018KY-ENV$11,000
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$25,315
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$8,947
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$5,536
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$6,000
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$24,000
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$43,800
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$27,100
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$8,169
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$10,891
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$5,200
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$7,100
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$23,540
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$12,350
PETERSON SPRING CO.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$36,075
Pickett Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2020CMS$13,905
Pickett Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$12,250
Pickett Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$8,804
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2022PA-GCB$15,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2021PA-GCB$45,000
PID, LLCChurchill Downs Inc.entertainmentworkplace safety or health violation2019OSHA$5,072
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$850,343
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,100,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-state$6,000,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2006private lawsuit-federal$12,500,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$10,000,000
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2005OSHA$18,935
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2016OSHA$5,000
PIZZA HUT INC DBA PACPIZZAYum Brandsrestaurants and foodserviceworkplace safety or health violation2007OSHA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.