Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Medical Plan of UtahHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2003WI-INS$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$5,000
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
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,000
B&W RESOURCES INCLipari Energymining and mineralswater pollution violation2012KY-ENV$5,000
BEECH FORK PROCESSING INC.Beech Fork Processingmining and mineralswater pollution violation2010KY-ENV$5,000
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2004VA-MIN$5,000
East Kentucky Power Cooperative, IncEast Kentucky Power Cooperativeutilities and power generationutility safety violation2008KY-PSC$5,000
Signature Healthcare Of KinstonSignature Healthcarehealthcare servicesnursing home violation2020CMS$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2016IN-DOH$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2021IN-DOH$5,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2015PA-GCB$5,000
SEALY MATTRESS CO.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2000OSHA$5,000
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2016OSHA$5,000
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,000
KFCYum Brandsrestaurants and foodserviceworkplace safety or health violation2022OSHA$5,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2007MSHA$5,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2007MSHA$5,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2011MSHA$5,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$5,000
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$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2003MSHA$5,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$5,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$5,008
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2022MSHA$5,008
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2012WHD$5,056
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2000MSHA$5,060
PID, LLCChurchill Downs Inc.entertainmentworkplace safety or health violation2019OSHA$5,072
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
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,080
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$5,080
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$5,080
Cumberland River Coal Co IncRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,080
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$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$5,080
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$5,080
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$5,080
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2022MSHA$5,085
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsmining environmental violation2012KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,100
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
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,180
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,200
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2011MSHA$5,200
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,200
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$5,200
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$5,200
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,211
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,211
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$5,211
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,250
DURA AUTOMOTIVEMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,250
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,250
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2023MSHA$5,262
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,274
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 violation2012MSHA$5,300
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,300
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$5,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$5,350
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)hazardous waste violation2020AL-ENV$5,400
PIZZA HUT INC DBA PACPIZZAYum Brandsrestaurants and foodserviceworkplace safety or health violation2007OSHA$5,400
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2008MSHA$5,457
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,500
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$5,500
STEEL-CRAFT CORP. OF HARTFORDMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,500
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2022OSHA$5,500
ASHLAND HOSPITAL CORPORATIONAshland Hospital Corp.healthcare servicesworkplace safety or health violation2022OSHA$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$5,500
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,503
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$5,503
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$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.