Ashland Hospital Corp. d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $40,900,000 |
Baptist Health Corbin | Baptist Health (KY) | healthcare services | wage and hour violation | 2014 | WHD | $28,867 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
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 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2014 | FL-OFR | $54,000 |
Humana Dental Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MD-INS | $108,300 |
Humana Dental Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MN-FIN | $50,000 |
Humana Health Plan Inc. | Humana | healthcare services | insurance violation | 2014 | MO-INS | $99,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MO-INS | $161,800 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2014 | KY-ENV | $6,500 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2014 | KY-ENV | $20,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2014 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2014 | KY-ENV | $5,000 |
JACKSON PURCHASE MEDICAL CENTER | Jackson Purchase Medical Center | healthcare services | environmental violation | 2014 | KY-ENV | $6,000 |
POLYMER PARTNERS, LLC | Polymer Partners | chemicals | workplace safety or health violation | 2014 | OSHA | $10,000 |
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 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | water pollution violation | 2014 | EPA | (*)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 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $25,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $50,000 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2014 | MSHA | $20,000 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2014 | MSHA | $20,000 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2014 | MSHA | $19,797 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,203 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2014 | MSHA | $20,000 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2014 | MSHA | $10,136 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,812 |
Solid Fuel, Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2014 | MSHA | $7,700 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,400 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,400 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,400 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,080 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,080 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $15,979 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $15,379 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $31,996 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $24,880 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $46,299 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $49,000 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $7,500 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $38,250 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $22,000 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $12,563 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,300 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $7,300 |
Rhino Eastern LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2014 | MSHA | $6,800 |
Humana Inc. | Humana | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $1,814,000 |
Humana, Inc. | Humana | healthcare services | Family and Medical Leave Act | 2013 | WHD | $70,000 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $9,520 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $7,286 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $17,030 |
Texas Roadhouose Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $15,094 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $21,254 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $7,861 |
Texas Roadhouse Management Corp | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2013 | WHD | $11,653 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | healthcare services | False Claims Act and related | 2013 | USAO | $850,343 |
HUMANA INC | Humana | healthcare services | wage and hour violation | 2013 | KY-DWS | $27,078 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $2,490,000 |
KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $3,550,000 |
Humana | Humana | healthcare services | insurance violation | 2013 | KY-INS | $65,430 |
Humana Insurance Company | Humana | healthcare services | insurance violation | 2013 | MULTI-FIN | $4,500,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $5,700 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $62,500 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $62,500 |
B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2013 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $6,300 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | KY-ENV | $40,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $5,600 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $15,300 |
NALLY & HAMILTION ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $6,400 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $22,200 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $32,900 |
B&W RESOURCES, INC. | Lipari Energy | mining and minerals | mining environmental violation | 2013 | KY-ENV | $9,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $6,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $12,800 |
SEALY MATTRESS MFG CO | Tempur Sealy International | housewares and home furnishings | workplace safety or health violation | 2013 | OSHA | $5,900 |
STEWART RICHEY CONST INC DBA COMPLETE STEEL FABRIC | Houchens Industries | diversified | workplace safety or health violation | 2013 | OSHA | $18,750 |
BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAG | Brown-Forman | beverages | workplace safety or health violation | 2013 | OSHA | $43,700 |
DURA AUTOMOTIVE SYSTEMS LLC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $5,180 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | EPA | $30,684,571 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2013 | MSHA | $16,867 |
Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $18,000 |
Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $18,000 |
Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $18,000 |
Fox Knob Coal Company Inc | U.S. Coal Corporation | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
B & W Resources Inc | Lipari Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $5,961 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $116,600 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $118,100 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $11,000 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $7,300 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $52,500 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $7,176 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $20,900 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $14,000 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $14,000 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $128,000 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $33,400 |