D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $6,115 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $17,301 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $5,961 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $5,961 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $17,301 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,122 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $45,000 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $45,000 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $13,600 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,800 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $21,900 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $128,000 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $25,800 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $25,800 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,211 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $47,700 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $25,800 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $8,600 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2006 | MSHA | $7,285 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2006 | MSHA | $7,285 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $18,088 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $13,805 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $5,503 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $42,600 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $11,400,000 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $650,750,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2016 | KY-ENV | $5,600 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | KY-ENV | $40,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2012 | KY-ENV | $41,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2011 | KY-ENV | $75,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2007 | KY-ENV | $18,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2005 | KY-ENV | $100,000 |
EAST KENTUCKY POWER COOPERATIVE, INC | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2004 | KY-ENV | $6,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2003 | KY-ENV | $50,000 |
East Kentucky Power Cooperative, Inc | East Kentucky Power Cooperative | utilities and power generation | utility safety violation | 2008 | KY-PSC | $5,000 |
EAST KENTUCKY POWER COOPERATIVE INC | East Kentucky Power Cooperative | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $9,375 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | EPA | $30,684,571 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2009 | EPA | $14,100 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2009 | EPA | $93,936 |
Stewart Richey Construction, Inc. | Houchens Industries | diversified | wage and hour violation | 2006 | WHD | $14,363 |
Houchens Food Group, Inc | Houchens Industries | diversified | wage and hour violation | 2016 | WHD | $6,353 |
STEPHENS PIPE & STEEL LLC | Houchens Industries | diversified | environmental violation | 2015 | KY-ENV | $15,000 |
Houchens Food Group, Inc. | Houchens Industries | diversified | employment discrimination | 2023 | EEOC | $50,000 |
STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2000 | OSHA | $20,715 |
STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2002 | OSHA | $18,900 |
STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2003 | OSHA | $8,000 |
STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2007 | OSHA | $10,500 |
STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2009 | OSHA | $15,000 |
HOUCHENS FOOD GROUP, INC. DBA SAVE-A-LOT #120 | Houchens Industries | diversified | workplace safety or health violation | 2008 | OSHA | $9,000 |
STEWART RICHEY CONST INC DBA COMPLETE STEEL FABRIC | Houchens Industries | diversified | workplace safety or health violation | 2013 | OSHA | $18,750 |
HOUCHENS FOOD GROUP INC D/B/A SAVE-A-LOT #24173 | Houchens Industries | diversified | workplace safety or health violation | 2014 | OSHA | $8,400 |
STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2014 | OSHA | $11,000 |
STEPHENS PIPE - STEEL LLC | Houchens Industries | diversified | workplace safety or health violation | 2016 | OSHA | $11,250 |
STEPHENS PIPE & STEEL LLC | Houchens Industries | diversified | workplace safety or health violation | 2016 | OSHA | $6,301 |
STEWART RICHEY CONSTRUCTION INC | Houchens Industries | diversified | workplace safety or health violation | 2017 | OSHA | $9,000 |
STEPHENS PIPE AND STEEL, LLC. | Houchens Industries | diversified | workplace safety or health violation | 2017 | OSHA | $13,148 |
STEPHENS PIPE AND STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2018 | OSHA | $10,500 |
STEPHENS PIPE AND STEEL LLC | Houchens Industries | diversified | workplace safety or health violation | 2018 | OSHA | $28,500 |
STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2019 | OSHA | $6,251 |
HOUCHENS FOOD GROUP INC | Houchens Industries | diversified | workplace safety or health violation | 2020 | OSHA | $12,750 |
STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $9,557 |
STEPHENS PIPE AND STEEL, LLC. | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $17,067 |
STEWART RICHEY CONSTRUCTION | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $12,600 |
STEPHENS PIPE - STEEL LLC | Houchens Industries | diversified | workplace safety or health violation | 2022 | OSHA | $7,000 |
HOUCHENS FOOD GROUP INC | Houchens Industries | diversified | workplace safety or health violation | 2022 | OSHA | $5,500 |
HOUCHENS FOOD GROUP, INC. | Houchens Industries | diversified | workplace safety or health violation | 2023 | OSHA | $39,840 |
Humana Inc. | Humana | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $1,814,000 |
Humana, Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2015 | CMS | $3,100,900 |
Humana Insurance Company | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2010 | CMS | $55,880 |
Humana, Inc. | Humana | healthcare services | Family and Medical Leave Act | 2013 | WHD | $70,000 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2009 | WHD | $17,954 |
Humana Insurance Company | Humana | healthcare services | wage and hour violation | 2009 | WHD | $19,524 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $583,380 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $429,879 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $484,069 |
Humana Inc. | Humana | healthcare services | employment discrimination | 2018 | OFCCP | $2,500,000 |
HUMANA INC | Humana | healthcare services | wage and hour violation | 2013 | KY-DWS | $27,078 |
Humana, Inc. | Humana | healthcare services | wage and hour violation | 2018 | WHD | $128,423 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2018 | WHD | $128,422 |
Humana Inc. | Humana | healthcare services | employment discrimination | 2019 | private lawsuit-federal | $500,000 |
Humana Health Plan Inc. | Humana | healthcare services | consumer protection violation | 2000 | FL-AG | $800,000 |
Humana Medical Plan Inc. | Humana | healthcare services | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
SeniorBridge Family Companies (NY), Inc. | Humana | healthcare services | tax violations | 2015 | CT-AG | $6,270 |
Humana | Humana | healthcare services | wage and hour violation | 2007 | WHD | $1,000,000 |
Humana | Humana | healthcare services | False Claims Act and related | 2000 | USAO | $14,500,000 |
Humana Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $257,262 |
Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2012 | AZ-DIFI | $45,500 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2012 | AZ-DIFI | $37,250 |
Humana Health Plan of California Inc. | Humana | healthcare services | insurance violation | 2017 | CA-MHC | $25,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $73,600 |
Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $27,600 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $39,100 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2001 | FL-OFR | $16,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2002 | FL-OFR | $87,500 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2003 | FL-OFR | $27,000 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2005 | FL-OFR | $27,500 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2005 | FL-OFR | $27,500 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2006 | FL-OFR | $19,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2009 | FL-OFR | $28,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | privacy violation | 2012 | FL-OFR | $10,000 |