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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
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2013MSHA$5,961
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$116,600
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$118,100
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$11,000
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$7,300
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$52,500
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$6,458
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$6,458
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$6,458
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$7,176
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$20,900
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$14,000
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$14,000
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$128,000
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$33,400
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$118,100
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$123,700
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$5,503
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$33,400
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$9,300
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$10,700
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$56,900
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$9,800
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$12,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$7,300
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$17,698
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$10,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$10,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$8,882
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$15,500
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$6,458
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$8,050
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$16,400
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$6,841
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$12,936
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$9,882
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$5,929
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2013MSHA$6,964
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA$660,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$40,900,000
Baptist Health CorbinBaptist Health (KY)healthcare serviceswage and hour violation2014WHD$28,867
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014USAO(*)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 CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014KY-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.Humanahealthcare servicesinsurance violation2014FL-OFR$54,000
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$20,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$5,000
JACKSON PURCHASE MEDICAL CENTERJackson Purchase Medical Centerhealthcare servicesenvironmental violation2014KY-ENV$6,000
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2014OSHA$10,000
HOUCHENS FOOD GROUP INC D/B/A SAVE-A-LOT #24173Houchens Industriesdiversifiedworkplace safety or health violation2014OSHA$8,400
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2014OSHA$11,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA(*)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 LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$25,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$50,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$19,797
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$6,203
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$10,136
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$6,812
Solid Fuel, Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2014MSHA$7,700
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$8,400
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$8,400
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$8,400
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$5,080
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$5,080
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$15,979
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$15,379
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$31,996
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$24,880
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$46,299
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$49,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$7,500
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$38,250
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$22,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$12,563
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$6,300
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$7,300
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$6,800
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
SIGNATURE HEALTHCARE AT PARKWOODSignature Healthcarehealthcare servicesnursing home violation2015CMS$6,143
SIGNATURE HEALTHCARE CENTER OF WATERFORDSignature Healthcarehealthcare servicesnursing home violation2015CMS$7,605
SIGNATURE HEALTHCARE OF PORT CHARLOTTESignature Healthcarehealthcare servicesnursing home violation2015CMS$7,898
SIGNATURE HEALTHCARE AT COLONIAL REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2015CMS$9,230
SIGNATURE HEALTHCARE OF EAST LOUISVILLESignature Healthcarehealthcare servicesnursing home violation2015CMS$11,960
SIGNATURE HEALTHCARE OF PIKEVILLESignature Healthcarehealthcare servicesnursing home violation2015CMS$12,713
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2015CMS$29,153
SIGNATURE HEALTHCARE AT JEFFERSON MANOR REHAB & WESignature Healthcarehealthcare servicesnursing home violation2015CMS$40,000
SIGNATURE HEALTHCARE AT COLLEGE PARKSignature Healthcarehealthcare servicesnursing home violation2015CMS$42,900
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$55,348
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$66,495
SIGNATURE HEALTHCARE OF PUTNAM COUNTYSignature Healthcarehealthcare servicesnursing home violation2015CMS$145,900
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNESignature Healthcarehealthcare servicesnursing home violation2015CMS$301,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.