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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,376,050,579
Number of Records: 1,380
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
Ashland Inc.$90,731,34694
Yum Brands$55,503,64150
Ashland Hospital Corp.$44,037,20011
Signature Healthcare$37,599,843153
Texas Roadhouse Inc.$17,392,47918
Papa John's International$16,228,8508
Baptist Health (KY)$11,185,9768

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 TypeYearAgencyPenalty Amount sort icon
SIGNATURE HEALTHCARE OF GLASGOW REHAB & WELLNESS CSignature Healthcarehealthcare servicesnursing home violation2017CMS$64,968
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$63,071
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$63,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$63,000
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
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
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2018CMS$61,646
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$60,770
SIGNATURE HEALTHCARE OF PIKEVILLESignature Healthcarehealthcare servicesnursing home violation2017CMS$60,525
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2023CMS$60,450
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$60,040
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$60,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2005WI-INS$60,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$60,000
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$60,000
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$58,302
TEXAS ROADHOUSE, INC.Texas Roadhouse Inc.restaurants and foodserviceworkplace safety or health violation2021OSHA$58,008
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$58,000
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$57,587
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$56,900
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$56,000
Humana Insurance CompanyHumanahealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$55,880
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$55,348
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2022CMS$55,058
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2014FL-OFR$54,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$54,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$53,858
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$53,800
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$53,800
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$53,800
Ashland, Inc.Ashland Inc.chemicalsenvironmental violation2012EPA$53,771
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$52,500
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$52,500
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$52,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$52,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$52,500
SIGNATURE HEALTHCARE OF MCCREARY COUNTY REHAB & WESignature Healthcarehealthcare servicesnursing home violation2016CMS$52,333
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2011PA-GCB$52,000
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$51,900
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$51,900
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$51,702
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$50,787
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$50,787
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Humana Insurance CompanyHumanahealthcare servicesprivacy violation2006ND-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$50,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2003KY-ENV$50,000
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2011PA-GCB$50,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$50,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$49,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$49,500
BAPTIST HEALTHCARE SYSTEM INCBaptist Health (KY)healthcare servicesworkplace safety or health violation2019OSHA$49,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$49,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$48,472
SIGNATURE HEALTHCARE OF GEORGETOWNSignature Healthcarehealthcare servicesnursing home violation2016CMS$47,938
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2011MSHA$47,716
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2011MSHA$47,716
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$47,700
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$47,700
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$47,700
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$47,700
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$47,500
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2023MSHA$46,799
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$46,299
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2012AZ-DIFI$45,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$45,000
ISP CHEMICALS INCORPORATEDAshland Inc.chemicalsair pollution violation2001KY-ENV$45,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling industry violation2021PA-GCB$45,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2018PA-GCB$45,000
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 violation2011MSHA$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$45,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$45,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$44,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$44,600
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$44,600
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$44,500
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$43,800
BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAGBrown-Formanbeveragesworkplace safety or health violation2013OSHA$43,700
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2004WHD$43,404
Signature Health Of Portland Rehab & Wellness CentSignature Healthcarehealthcare servicesnursing home violation2019CMS$43,388
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
SIGNATURE HEALTHCARE AT COLLEGE PARKSignature Healthcarehealthcare servicesnursing home violation2015CMS$42,900
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$42,600
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$41,574
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$41,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.