NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2013 | KY-ENV | $62,500 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2009 | MSHA | $63,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2010 | MSHA | $63,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2010 | MSHA | $63,071 |
SIGNATURE HEALTHCARE OF GLASGOW REHAB & WELLNESS C | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $64,968 |
HumanaDental Insurance Co. | Humana | healthcare services | insurance violation | 2015 | KS-INS | $65,000 |
Humana | Humana | healthcare services | insurance violation | 2013 | KY-INS | $65,430 |
Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2020 | CMS | $65,982 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $66,100 |
SUNRISE MANOR NURSING HOME | Signature Healthcare | healthcare services | nursing home violation | 2015 | CMS | $66,495 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $68,300 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2016 | MSHA | $68,300 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $69,213 |
Humana, Inc. | Humana | healthcare services | Family and Medical Leave Act | 2013 | WHD | $70,000 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Left Fork Mining Co Inc | Left Fork Mining | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Rebco Coal, Inc. | Rebco Coal | mining and minerals | workplace safety or health violation | 2012 | MSHA | $70,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Solid Fuel Inc. | Solid Fuel Inc. | mining and minerals | workplace safety or health violation | 2010 | MSHA | $70,000 |
Signature Healthcare Of Norfolk | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $73,301 |
Texas Roadhouse | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2008 | MO-DLIR | $73,505 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $73,600 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $74,875 |
Humana Insurance Company | Humana | healthcare services | insurance violation | 2017 | TX-INS | $75,000 |
Humana Insurance Company | Humana | healthcare services | insurance violation | 2015 | UT-INS | $75,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2011 | KY-ENV | $75,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | MD-INS | $75,600 |
Signature Healthcare Of Coshocton | Signature Healthcare | healthcare services | nursing home violation | 2019 | CMS | $76,567 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2023 | MSHA | $77,022 |
Pizza Hut, Inc. | Yum Brands | restaurants and foodservice | consumer protection violation | 2010 | NY-AG | $78,750 |
Texas Roadhouse Management Corp. | Texas Roadhouse Inc. | restaurants and foodservice | wage and hour violation | 2011 | WHD | $78,941 |
SIGNATURE HEALTHCARE OF BROOKWOOD GARDENS | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $79,181 |
Danville Centre For Health & Rehabilitation | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $84,435 |
KEN-DEC, INC. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | KY-ENV | $85,000 |
Signature Healthcare Of Kinston | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $85,059 |
Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | CA-MULTI | $85,500 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2022 | MSHA | $85,580 |
Ramaco Resources, LLC | Ramaco Resources | mining and minerals | workplace safety or health violation | 2022 | MSHA | $85,580 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2010 | MSHA | $86,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2002 | FL-OFR | $87,500 |
Yum Brands, Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2008 | WHD | $87,700 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | USAO | $90,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2009 | EPA | $93,936 |
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESS | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $94,640 |
Papa John's | Papa John's International | restaurants and foodservice | wage and hour violation | 2015 | CA-LCO | $99,000 |
Humana Health Plan Inc. | Humana | healthcare services | insurance violation | 2014 | MO-INS | $99,000 |
Humana Insurance Company | Humana | healthcare services | insurance violation | 2018 | TX-INS | $100,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2005 | KY-ENV | $100,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2018 | NY-GC | $100,000 |
Humana Insurance Company | Humana | healthcare services | insurance violation | 2022 | UT-INS | $101,000 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $101,100 |
SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESS | Signature Healthcare | healthcare services | nursing home violation | 2016 | CMS | $101,807 |
Signature Healthcare, LLC | Signature Healthcare | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | $104,747 |
Humana Dental Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MD-INS | $108,300 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $110,000 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $112,400 |
Humana Health Plan of Texas, Inc | Humana | healthcare services | insurance violation | 2019 | TX-INS | $115,000 |
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 | $118,100 |
Thornton's, Inc. | Thorntons Inc. | retailing | wage and hour violation | 2017 | WHD | $118,929 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $123,700 |
SIGNATURE HEALTHCARE OF CHAPEL HILL | Signature Healthcare | healthcare services | nursing home violation | 2017 | CMS | $127,340 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2011 | MSHA | $128,000 |
Tram Energy LLC | Tram Energy | mining and minerals | workplace safety or health violation | 2013 | MSHA | $128,000 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2018 | WHD | $128,422 |
Humana, Inc. | Humana | healthcare services | wage and hour violation | 2018 | WHD | $128,423 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $130,400 |
Humana Inc. | Humana | healthcare services | Medicare Parts C and D Enforcement Action | 2022 | CMS | $131,660 |
Norton Healthcare | Norton Healthcare | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $133,300 |
Signature Healthcare Of Fayette County | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $134,794 |
Signature Healthcare Of Chillicothe | Signature Healthcare | healthcare services | nursing home violation | 2018 | CMS | $136,479 |
Signature Healthcare Of Mccreary County Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2022 | CMS | $139,230 |
Humana Health Plan of Texas, Inc. | Humana | healthcare services | insurance violation | 2017 | TX-INS | $140,000 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2007 | MSHA | $140,000 |
Signature Healthcare At Jefferson Place Rehab & We | Signature Healthcare | healthcare services | nursing home violation | 2018 | CMS | $140,522 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $140,700 |
SIGNATURE HEALTHCARE OF PUTNAM COUNTY | Signature Healthcare | healthcare services | nursing home violation | 2015 | CMS | $145,900 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $149,200 |
Presque Isle Downs, Inc. and Eldorado Resorts, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2017 | PA-GCB | $150,000 |
LINDSAY PRECAST, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $150,000 |
Taco Bell | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $151,500 |
Brown-Forman Corporation | Brown-Forman | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
K and D Mining Inc. | K and D Mining | mining and minerals | workplace safety or health violation | 2012 | MSHA | $153,400 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2014 | MO-INS | $161,800 |
Signature Healthcare Of Roanoke Rapids | Signature Healthcare | healthcare services | nursing home violation | 2021 | CMS | $170,765 |
Sealy of Minnesota | Tempur Sealy International | housewares and home furnishings | employment discrimination | 2017 | EEOC | $175,000 |