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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
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$140,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$5,503
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$12,563
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$17,301
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$6,600
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$70,000
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$53,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$10,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$7,100
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$5,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$32,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$17,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$17,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$17,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$5,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$9,800
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,961
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,961
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,600
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,600
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$60,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,500
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,500
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$9,100
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,080
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$13,200
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,300
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$6,458
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,200
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$27,259
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2012MSHA$8,209
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2012MSHA$9,122
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2012MSHA$9,122
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$7,774
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$9,634
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$8,600
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$149,200
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$27,900
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$8,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$6,115
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$45,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,503
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$9,634
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$10,705
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$17,301
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$54,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$58,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$70,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$25,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$7,578
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$7,774
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$6,458
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$11,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,135
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,135
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$7,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$44,500
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$9,520
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$7,286
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$17,030
Texas Roadhouose Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$15,094
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$21,254
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$7,861
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$11,653
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$850,343
HUMANA INCHumanahealthcare serviceswage and hour violation2013KY-DWS$27,078
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$2,490,000
KFCYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$3,550,000
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2013MULTI-FIN$4,500,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,700
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$62,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$62,500
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,300
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2013KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$15,300
NALLY & HAMILTION ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,400
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$22,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$32,900
B&W RESOURCES, INC.Lipari Energymining and mineralsmining environmental violation2013KY-ENV$9,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$12,800
SEALY MATTRESS MFG COTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2013OSHA$5,900
STEWART RICHEY CONST INC DBA COMPLETE STEEL FABRICHouchens Industriesdiversifiedworkplace safety or health violation2013OSHA$18,750
BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAGBrown-Formanbeveragesworkplace safety or health violation2013OSHA$43,700
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,180
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2013EPA$30,684,571
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2013MSHA$16,867
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$18,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$18,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$18,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$52,500
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2013MSHA$5,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.