CHURCHILL DOWNS INC. | Churchill Downs Inc. | entertainment | workplace safety or health violation | 2006 | OSHA | $9,000 |
SHILOH INDUSTRIES | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $16,800 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2006 | MSHA | $7,800 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2006 | MSHA | $6,300 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2006 | MSHA | $7,285 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2006 | MSHA | $7,285 |
Yum! Brands Inc. | Yum Brands | restaurants and foodservice | wage and hour violation | 2005 | WHD | $28,934 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $583,380 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $429,879 |
Humana Inc. | Humana | healthcare services | wage and hour violation | 2005 | WHD | $484,069 |
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 | 2005 | WI-INS | $60,000 |
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 |
PIZZA HUT | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $18,935 |
PJ FOOD SERVICE, INC. | Papa John's International | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $6,750 |
HUMANA INC. | Humana | healthcare services | workplace safety or health violation | 2005 | OSHA | $6,750 |
MEDINA BLANKING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $8,200 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2005 | MSHA | $7,202 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2005 | MSHA | $7,202 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2005 | MSHA | $7,202 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2005 | MSHA | $7,800 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2004 | WHD | $43,404 |
KFC | Yum Brands | restaurants and foodservice | wage and hour violation | 2004 | WHD | $21,708 |
Kentucky Fried Chicken, Caribbean Holdings, Inc. | Yum Brands | restaurants and foodservice | labor relations violation | 2004 | NLRB | $7,321 |
Papa John's Pizza | Papa John's International | restaurants and foodservice | wage and hour violation | 2004 | CA-LCO | $13,000 |
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 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | mining environmental violation | 2004 | VA-MIN | $5,000 |
YUM BRANDS INC DBA TACO BELL | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2004 | OSHA | $5,750 |
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIES | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2004 | OSHA | $10,220 |
KENTUCKY FRIED CHICKEN | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2004 | OSHA | $6,000 |
D & C Mining Corporation | D&C Mining | mining and minerals | workplace safety or health violation | 2004 | MSHA | $6,000 |
Pizza Hut of America | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $360,000 |
Medina Blanking, Inc., a Division of Shiloh Industries | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $7,500 |
Canadian Mist Distillers Ltd. | Brown-Forman | beverages | railroad safety violation | 2003 | FRA | $7,500 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2003 | private lawsuit-state | $1,500,000 |
Taco Bell | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $151,500 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2003 | FL-OFR | $27,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2003 | WI-INS | $5,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2003 | KY-ENV | $50,000 |
Humana Inc. | Humana | healthcare services | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
SECTIONAL STAMPING INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $6,325 |
PETERSON SPRING CO. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2003 | OSHA | $36,075 |
STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2003 | OSHA | $8,000 |
Lone Mountain Processing LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2003 | MSHA | $10,000 |
Cumberland River Coal LLC | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2003 | MSHA | $5,000 |
Cumberland River Coal Company | Rhino Resource Partners | mining and minerals | workplace safety or health violation | 2003 | MSHA | $12,800 |
Dura Automotive Systems, Inc | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2002 | NLRB | $43,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2002 | FL-OFR | $87,500 |
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 |
SEALY MATTRESS COMPANY | Tempur Sealy International | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $21,500 |
SEALY MATTRESS COMPANY | Tempur Sealy International | housewares and home furnishings | workplace safety or health violation | 2002 | OSHA | $25,000 |
STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2002 | OSHA | $18,900 |
P.J. FOOD SERVICE INC. | Papa John's International | restaurants and foodservice | workplace safety or health violation | 2002 | OSHA | $12,600 |
SEALY MATTRESS COMPANY | Tempur Sealy International | housewares and home furnishings | environmental violation | 2002 | EPA | $7,706 |
Medina Blanking Inc. Div. Shiloh Ind. Inc. | MiddleGround Capital | private equity (including portfolio companies) | labor relations violation | 2001 | NLRB | $27,000 |
Brown-Forman Corporation | Brown-Forman | beverages | railroad safety violation | 2001 | FRA | $7,000 |
Pizza Hut | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $10,000,000 |
Taco Bell | Yum Brands | restaurants and foodservice | wage and hour violation | 2001 | private lawsuit-state | $13,000,000 |
Humana Medical Plan Inc. | Humana | healthcare services | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2001 | FL-OFR | $16,000 |
Humana Health Plan of Texas | Humana | healthcare services | insurance violation | 2001 | TX-INS | $2,100,000 |
DURA AUTOMOTIVE SYSTEMS INC | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $7,200 |
DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2001 | OSHA | $6,300 |
SEALY OF MINNESOTA, INC. | Tempur Sealy International | housewares and home furnishings | workplace safety or health violation | 2001 | OSHA | $6,400 |
Humana Health Plan Inc. | Humana | healthcare services | consumer protection violation | 2000 | FL-AG | $800,000 |
Humana | Humana | healthcare services | False Claims Act and related | 2000 | USAO | $14,500,000 |
Humana Employers Health Care of Georgia Inc. | Humana | healthcare services | insurance violation | 2000 | GA-INS | $15,039 |
TACO BELL | Yum Brands | restaurants and foodservice | workplace safety or health violation | 2000 | OSHA | $6,300 |
STEPHENS PIPE & STEEL, INC. | Houchens Industries | diversified | workplace safety or health violation | 2000 | OSHA | $20,715 |
SEALY MATTRESS CO. | Tempur Sealy International | housewares and home furnishings | workplace safety or health violation | 2000 | OSHA | $5,000 |
DURA AUTOMOTIVE SYSTEMS | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $20,500 |
DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $13,525 |
EAST KENTUCKY POWER COOPERATIVE INC | East Kentucky Power Cooperative | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $9,375 |
DURA AUTOMOTIVE SYSTEMS, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $7,594 |
Nally & Hamilton Enterprises Inc | Nally & Hamilton Enterprises | mining and minerals | workplace safety or health violation | 2000 | MSHA | $5,060 |