Humana Insurance Company | Humana | healthcare services | wage and hour violation | 2021 | private lawsuit-federal | $11,206,868 |
Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $170,765 |
Signature Healthcare Of Fayette County | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $134,794 |
Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $57,587 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $41,243 |
Signature Healthcare Of Madison | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $22,320 |
Liberty Care And Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $17,667 |
Signature Healthcare At Jefferson Place Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $15,000 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $14,508 |
Signature Healthcare At Summit Manor Rehab & Welln | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $13,657 |
Oakview Nursing & Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $13,000 |
Chesapeake Shores | Signature Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $12,750 |
Signature Healthcare Of Whitesburg Gardens | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $10,805 |
Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $10,495 |
Bluegrass Care & Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,887 |
Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,849 |
Signature Healthcare Of Muncie | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Signature Healthcare Of Chillicothe | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Signature Healthcare At Parkwood | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
Signature Healthcare Of Muncie | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $7,615 |
Signature Healthcare At Hillcrest | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $7,345 |
Chesapeake Shores | Signature Healthcare | healthcare services | nursing home violation | 2021 | MD-DOH | $7,000 |
White Oak Health Campus | Trilogy Health Services | healthcare services | nursing home violation | 2021 | CMS | $9,750 |
HOMEWOOD HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2021 | IN-DOH | $5,000 |
Taco Bell #20147 | Yum Brands | restaurants and foodservice | wage and hour violation | 2021 | WA-DLI | $29,350 |
Taco Bell #20147 | Yum Brands | restaurants and foodservice | wage and hour violation | 2021 | WA-DLI | $29,350 |
Humana Inc. | Humana | healthcare services | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $26,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $10,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $6,000 |
PID LLC dba Presque Isle Downs and Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | PA-GCB | $45,000 |
BROWN-FORMAN CORPORATION | Brown-Forman | beverages | workplace safety or health violation | 2021 | OSHA | $28,950 |
TEXAS ROADHOUSE | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $6,827 |
STEPHENS PIPE & STEEL, LLC | Houchens Industries | diversified | workplace safety or health violation | 2021 | OSHA | $9,557 |
LEXMARK INTERNATIONAL INC | Lexmark International | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $18,000 |
TEXAS ROADHOUSE, INC. | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $58,008 |
ASHLAND HOSPITAL CORPORATION | Ashland Hospital Corp. | healthcare services | workplace safety or health violation | 2021 | OSHA | $6,800 |
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 |
TEXAS ROADHOUSE, INC. | Texas Roadhouse Inc. | restaurants and foodservice | workplace safety or health violation | 2021 | OSHA | $19,506 |
Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | water pollution violation | 2021 | EPA | $2,790,000 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $6,331 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $5,534 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $9,446 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $5,995 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $5,995 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $10,868 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $10,868 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $8,268 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2021 | MSHA | $10,000 |
Humana Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2020 | CMS | $257,262 |
Humana Insurance Company and Humana Health Plan of Texas, Inc. | Humana | healthcare services | insurance violation | 2020 | TX-INS | $639,607 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2020 | WA-INS | $50,000 |
Papa John's International, Inc. | Papa John's International | restaurants and foodservice | wage and hour violation | 2020 | private lawsuit-federal | $3,400,000 |
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
Humana Insurance Company | Humana | healthcare services | insurance violation | 2020 | UT-INS | $1,500,000 |
Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | hazardous waste violation | 2020 | AL-ENV | $5,400 |
Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $65,982 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $60,770 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $60,040 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
Rockcastle Health And Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
Mayfair Manor | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Pickett Care And Rehabilitation Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $12,675 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $12,545 |
Signature Healthcare Of Terre Haute | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $11,941 |
Signature Healthcare Of Chapel Hill | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,198 |
Signature Healthcare Of Bremen | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $10,000 |
Signature Healthcare Of Norfolk | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Signature Healthcare At Jackson Manor Rehab & Well | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Signature Healthcare Of Bremen | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Signature Healthcare Of East Louisville | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $9,354 |
Signature Healthcare Of Georgetown | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $8,658 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,929 |
Signature Healthcare Of Greeneville | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,923 |
Signature Healthcare Of Coshocton | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Chesapeake Shores Nursing Center | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $5,000 |
White Oak Health Campus | Trilogy Health Services | healthcare services | nursing home violation | 2020 | CMS | $19,500 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2020 | NY-GC | $29,479 |
NORTON HOSPITALS INC | Norton Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $18,750 |
SIGNATURE HEALTHCARE OF NEWBURGH | Signature Healthcare | healthcare services | workplace safety or health violation | 2020 | OSHA | $7,000 |
BAPTIST HEALTHCARE SYSTEM INC | Baptist Health (KY) | healthcare services | workplace safety or health violation | 2020 | OSHA | $10,400 |
HOUCHENS FOOD GROUP INC | Houchens Industries | diversified | workplace safety or health violation | 2020 | OSHA | $12,750 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,462 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2020 | MSHA | $6,257 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2020 | MSHA | $10,953 |
Humana Inc. | Humana | healthcare services | employment discrimination | 2019 | private lawsuit-federal | $500,000 |
Humana Pharmacy Solutions Inc. | Humana | healthcare services | insurance violation | 2019 | TN-INS | $25,000 |
Humana Health Plan of Texas, Inc | Humana | healthcare services | insurance violation | 2019 | TX-INS | $115,000 |
D & C Mining Corp | D&C Mining | mining and minerals | water pollution violation | 2019 | KY-ENV | $10,035 |
Signature Healthcare Of Buckhead | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $400,694 |
Signature Healthcare Of Marietta | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $177,986 |
Signature Healthcare Of Coshocton | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $76,567 |
Signature Healthcare Of Norfolk | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $73,301 |
Signature Healthcare Of Orange Park | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $31,688 |
Signature Healthcare Of Savannah | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $16,353 |