B & W RESOURCES, INC. | Lipari Energy | mining and minerals | air pollution violation | 2010 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,500 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,600 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2010 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $5,350 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $7,004 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $45,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $17,700 |
B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2009 | KY-ENV | $10,000 |
BEECH FORK PROCESSING, INC. | Beech Fork Processing | mining and minerals | mining environmental violation | 2009 | KY-ENV | $25,740 |
NALLY & HAMILTON ENTEPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2009 | KY-ENV | $13,550 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $9,500 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2008 | KY-ENV | $5,000 |
BEECH FORK PROCESSING, INC. | Beech Fork Processing | mining and minerals | water pollution violation | 2007 | KY-ENV | $9,000 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | water pollution violation | 2007 | KY-ENV | $6,000 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | air pollution violation | 2007 | KY-ENV | $8,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2007 | KY-ENV | $18,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,600 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $9,500 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2007 | KY-ENV | $6,300 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2006 | KY-ENV | $8,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2006 | KY-ENV | $5,000 |
B & W RESOURCES INC | Lipari Energy | mining and minerals | mining environmental violation | 2006 | KY-ENV | $6,300 |
NALLY & HAMILTON ENTERPRISES | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2005 | KY-ENV | $6,400 |
CUMBERLAND RIVER COAL COMPANY | Rhino Resource Partners | mining and minerals | water pollution violation | 2005 | KY-ENV | $22,500 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2005 | KY-ENV | $100,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | KY-ENV | $12,000 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | KY-ENV | $7,200 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | KY-ENV | $10,100 |
EAST KENTUCKY POWER COOPERATIVE, INC | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2004 | KY-ENV | $6,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2003 | KY-ENV | $50,000 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,100 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $16,250 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $74,875 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2002 | KY-ENV | $5,250 |
HUMANA INC | Humana | healthcare services | wage and hour violation | 2013 | KY-DWS | $27,078 |
POLYMER PARTNERS LLC | Polymer Partners | chemicals | wage and hour violation | 2010 | KY-DWS | $11,808 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | KY-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 |
Norton Hospital | Norton Healthcare | healthcare services | consumer protection violation | 2011 | KY-AG | $4,000,000 |
Humana Insurance Co. and Humana Health Plan | Humana | healthcare services | insurance violation | 2008 | KS-INS | $7,000 |
HumanaDental Insurance Co. | Humana | healthcare services | insurance violation | 2015 | KS-INS | $65,000 |
WHITE OAK HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2022 | IN-DOH | $7,500 |
HOMEWOOD HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2016 | IN-DOH | $5,000 |
HOMEWOOD HEALTH CAMPUS | Trilogy Health Services | healthcare services | nursing home violation | 2021 | IN-DOH | $5,000 |
Lincolnwood Place | Trilogy Health Services | healthcare services | nursing home violation | 2022 | IL-DPH | $27,200 |
Churchill Downs Technology Initiatives Company | Churchill Downs Inc. | entertainment | gambling violation | 2023 | IA-RGC | $7,500 |
Humana Inc. | Humana | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $1,814,000 |
Signature Healthcare, LLC | Signature Healthcare | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | $104,747 |
Baptist Health System, Inc. | Baptist Health (KY) | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $184,759 |
Humana Employers Health Care of Georgia Inc. | Humana | healthcare services | insurance violation | 2000 | GA-INS | $15,039 |
Brown-Forman Corporation | Brown-Forman | beverages | railroad safety violation | 2001 | FRA | $7,000 |
Canadian Mist Distillers Ltd. | Brown-Forman | beverages | railroad safety violation | 2003 | FRA | $7,500 |
SEALY MATTRESS CO OF KANSAS CITY INC | Tempur Sealy International | housewares and home furnishings | motor vehicle safety violation | 2007 | FMCSA | $7,640 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2001 | FL-OFR | $16,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2002 | FL-OFR | $87,500 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2003 | FL-OFR | $27,000 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2005 | FL-OFR | $27,500 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2005 | FL-OFR | $27,500 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2006 | FL-OFR | $19,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2009 | FL-OFR | $28,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | privacy violation | 2012 | FL-OFR | $10,000 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2012 | FL-OFR | $10,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2012 | FL-OFR | $10,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2014 | FL-OFR | $54,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2016 | FL-OFR | $500,000 |
Golfview Nursing Center | Signature Healthcare | healthcare services | nursing home violation | 2023 | FL-AHCA | $10,000 |
Humana Health Plan Inc. | Humana | healthcare services | consumer protection violation | 2000 | FL-AG | $800,000 |
Humana Medical Plan Inc. | Humana | healthcare services | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2009 | FDIC | $22,000 |
Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | FDIC | $300,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | FDIC | $900,000 |
Nally and Hamilton Enterprises, Inc. | Nally & Hamilton Enterprises | mining and minerals | water pollution violation | 2014 | EPA | $660,000 |
Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $11,400,000 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $650,750,000 |
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | EPA | $30,684,571 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2009 | EPA | $14,100 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | water pollution violation | 2009 | EPA | $93,936 |
TACO BELL | Yum Brands | restaurants and foodservice | asbestos violation | 2011 | EPA | $6,374 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | water pollution violation | 2014 | EPA | (*)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 |
Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | water pollution violation | 2021 | EPA | $2,790,000 |
SEALY MATTRESS COMPANY | Tempur Sealy International | housewares and home furnishings | environmental violation | 2002 | EPA | $7,706 |
Dura Automotive Systems Inc. | MiddleGround Capital | private equity (including portfolio companies) | employment discrimination | 2012 | EEOC | $750,000 |
Rhino Energy WV LLC | Rhino Resource Partners | mining and minerals | employment discrimination | 2016 | EEOC | $62,500 |
Taco Bell Corporation | Yum Brands | restaurants and foodservice | employment discrimination | 2009 | EEOC | $350,000 |
Pizza Hut of America | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $360,000 |
Sealy of Minnesota | Tempur Sealy International | housewares and home furnishings | employment discrimination | 2017 | EEOC | $175,000 |
Texas Roadhouse | Texas Roadhouse Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $12,000,000 |
Taco Bell | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $151,500 |
Houchens Food Group, Inc. | Houchens Industries | diversified | employment discrimination | 2023 | EEOC | $50,000 |
Papa John's Pizza | Papa John's International | restaurants and foodservice | employment discrimination | 2023 | EEOC | $175,000 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Baptist Healthcare System, Inc | Baptist Health (KY) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
Ashland Hospital Corp. d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $40,900,000 |
Norton Healthcare | Norton Healthcare | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $133,300 |
Signature HealthCARE, LLC | Signature Healthcare | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $30,000,000 |