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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2007OK-INS$500,000
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
PIZZA HUT INC DBA PACPIZZAYum Brandsrestaurants and foodserviceworkplace safety or health violation2007OSHA$5,400
SHILOH INDUSTRIES INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$12,100
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2007OSHA$10,500
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA(*)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
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 violation2007MSHA$19,793
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 violation2007MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$7,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,503
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,585
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$11,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$140,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$44,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$9,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$130,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$7,900
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$6,115
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$17,301
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,961
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,961
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2007MSHA$15,000
Yum Brands, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2008WHD$87,700
Sealy Mattress CompanyTempur Sealy Internationalhousewares and home furnishingslabor relations violation2008NLRB$8,020
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2008MO-DLIR$73,505
Humana Insurance Co. and Humana Health PlanHumanahealthcare servicesinsurance violation2008KS-INS$7,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2008WI-INS$750,000
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
East Kentucky Power Cooperative, IncEast Kentucky Power Cooperativeutilities and power generationutility safety violation2008KY-PSC$5,000
ALBANY-CHICAGO COMPANYMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$8,295
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,500
SHILOH INDUSTRIES INC. DBA WELLINGTON STAMPINGMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,375
KFC #55Yum Brandsrestaurants and foodserviceworkplace safety or health violation2008OSHA$18,000
HOUCHENS FOOD GROUP, INC. DBA SAVE-A-LOT #120Houchens Industriesdiversifiedworkplace safety or health violation2008OSHA$9,000
SIGNATURE HEALTHCARE AT MALLARD BAYSignature Healthcarehealthcare servicesworkplace safety or health violation2008OSHA$24,551
SEALY MATTRESS MANUFACTURING CO., INC.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2008OSHA$6,450
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 violation2008MSHA$5,457
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2008MSHA$8,893
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$9,186
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,503
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,503
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$60,000
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$9,634
Cumberland River Coal Co IncRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,080
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,961
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009FDIC$22,000
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
Humana Inc.Humanahealthcare serviceswage and hour violation2009WHD$17,954
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
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
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2009OSHA$15,000
KENTUCKY FRIED CHICKEN ROCCYum Brandsrestaurants and foodserviceworkplace safety or health violation2009OSHA$14,750
SEALY MATTRESS MANUFACTURING COMPANY, INC.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2009OSHA$5,625
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$14,100
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$93,936
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 violation2009MSHA$6,115
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$12,248
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$23,229
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$5,592
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$7,109
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$9,792
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$6,058
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$5,961
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$27,259
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$6,996
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$63,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$9,370
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.