Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $8,421 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,882 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,115 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $7,774 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $9,634 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $8,600 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $149,200 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $27,900 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $8,000 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $6,115 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2012 | MSHA | $45,000 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,300 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,624 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $14,700 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,100 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $101,100 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $112,400 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $52,500 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $12,563 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $7,176 |
Coal Creek Mining, LLC | Coal Creek Mining LLC | mining and minerals | workplace safety or health violation | 2011 | MSHA | $20,900 |
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds Corporation | Churchill Downs Inc. | entertainment | water pollution violation | 2020 | EPA | $8,390,000 |
Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
Churchill Downs Technology Initiatives Company | Churchill Downs Inc. | entertainment | gambling violation | 2023 | IA-RGC | $7,500 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2018 | NY-GC | $100,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $30,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2017 | NY-GC | $30,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2020 | NY-GC | $29,479 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $26,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2022 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2017 | NY-GC | $10,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $10,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $6,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2011 | PA-GCB | $50,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2011 | PA-GCB | $52,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2010 | PA-GCB | $15,000 |
PID LLC dba Presque Isle Downs and Casino | Churchill Downs Inc. | entertainment | gambling violation | 2022 | PA-GCB | $15,000 |
PID LLC dba Presque Isle Downs and Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | PA-GCB | $45,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2019 | PA-GCB | $22,500 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2018 | PA-GCB | $15,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2018 | PA-GCB | $45,000 |
Presque Isle Downs, Inc. and Eldorado Resorts, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2017 | PA-GCB | $150,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2016 | PA-GCB | $15,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
CHURCHILL DOWNS INC. | Churchill Downs Inc. | entertainment | workplace safety or health violation | 2006 | OSHA | $9,000 |
PID, LLC | Churchill Downs Inc. | entertainment | workplace safety or health violation | 2019 | OSHA | $5,072 |
Churchill Downs Louisiana Horseracing Co., LLC | Churchill Downs Inc. | entertainment | water pollution violation | 2021 | EPA | $2,790,000 |
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 |
Brown-Forman Corporation | Brown-Forman | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
BROWN-FORMAN CORPORATION DBA BROWN-FORMAN COOP | Brown-Forman | beverages | workplace safety or health violation | 2011 | OSHA | $7,000 |
BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAG | Brown-Forman | beverages | workplace safety or health violation | 2013 | OSHA | $43,700 |
BROWN-FORMAN CORPORATION | Brown-Forman | beverages | workplace safety or health violation | 2015 | OSHA | $7,750 |
BROWN-FORMAN CORPORATION | Brown-Forman | beverages | workplace safety or health violation | 2021 | OSHA | $28,950 |
BEECH FORK PROCESSING INC | Beech Fork Processing | mining and minerals | mining environmental violation | 2012 | KY-ENV | $5,100 |
BEECH FORK PROCESSING INC | Beech Fork Processing | mining and minerals | mining environmental violation | 2011 | KY-ENV | $7,600 |
BEECH FORK PROCESSING INC. | Beech Fork Processing | mining and minerals | water pollution violation | 2010 | KY-ENV | $5,000 |
BEECH FORK PROCESSING, INC. | Beech Fork Processing | mining and minerals | mining environmental violation | 2009 | KY-ENV | $25,740 |
BEECH FORK PROCESSING, INC. | Beech Fork Processing | mining and minerals | water pollution violation | 2007 | KY-ENV | $9,000 |
Beech Fork Processing LLC | Beech Fork Processing | mining and minerals | workplace safety or health violation | 2015 | MSHA | $8,600 |
Baptist Healthcare System, Inc | Baptist Health (KY) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
Baptist Health Corbin | Baptist Health (KY) | healthcare services | wage and hour violation | 2014 | WHD | $28,867 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | USAO | $8,900,000 |
BAPTIST HEALTH PADUCAH | Baptist Health (KY) | healthcare services | workplace safety or health violation | 2015 | OSHA | $7,000 |
BAPTIST HEALTHCARE SYSTEM INC | Baptist Health (KY) | healthcare services | workplace safety or health violation | 2019 | OSHA | $49,000 |
BAPTIST HEALTHCARE SYSTEM INC | Baptist Health (KY) | healthcare services | workplace safety or health violation | 2020 | OSHA | $10,400 |
BAPTIST HEALTHCARE SYSTEM INC | Baptist Health (KY) | healthcare services | workplace safety or health violation | 2022 | OSHA | $5,950 |
Baptist Health System, Inc. | Baptist Health (KY) | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $184,759 |
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 |
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 |
KING'S DAUGHTERS MEDICAL CENTER | Ashland Hospital Corp. | healthcare services | labor relations violation | 2006 | NLRB | $7,500 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | USAO | (*)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 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 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | USAO | $90,000 |
ASHLAND HOSPITAL CORPORATION DBA KINGS DAUGHTERS M | Ashland Hospital Corp. | healthcare services | workplace safety or health violation | 2010 | OSHA | $10,625 |
ASHLAND HOSPITAL CORPORATION | Ashland Hospital Corp. | healthcare services | workplace safety or health violation | 2017 | OSHA | $10,125 |
ASHLAND HOSPITAL CORPORATION | Ashland Hospital Corp. | healthcare services | workplace safety or health violation | 2021 | OSHA | $6,800 |
ASHLAND HOSPITAL CORPORATION | Ashland Hospital Corp. | healthcare services | workplace safety or health violation | 2022 | OSHA | $5,500 |
ASHLAND HOSPITAL CORPORATION | Ashland Hospital Corp. | healthcare services | workplace safety or health violation | 2023 | OSHA | $6,650 |