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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 TypeYear sort iconAgencyPenalty Amount
HOUCHENS FOOD GROUP, INC. DBA SAVE-A-LOT #120Houchens Industriesdiversifiedworkplace safety or health violation2008OSHA$9,000
SIGNATURE HEALTHCARE AT MALLARD BAYSignature Healthcarehealthcare servicesworkplace safety or health violation2008OSHA$24,551
SEALY MATTRESS MANUFACTURING CO., INC.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2008OSHA$6,450
HERCULES, INCORPORATEDAshland Inc.chemicalsair pollution violation2008EPA$22,500
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2008MSHA$5,457
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2008MSHA$8,893
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2008MSHA$5,503
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$9,186
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,503
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,503
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$60,000
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$9,634
Cumberland River Coal Co IncRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,080
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$5,961
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009FDIC$22,000
ASHLAND INC.Ashland Inc.chemicalsrailroad safety violation2009FRA$8,250
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
Humana Inc.Humanahealthcare serviceswage and hour violation2009WHD$17,954
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$17,700
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2009KY-ENV$10,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralsmining environmental violation2009KY-ENV$25,740
NALLY & HAMILTON ENTEPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$13,550
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2009OSHA$15,000
KENTUCKY FRIED CHICKEN ROCCYum Brandsrestaurants and foodserviceworkplace safety or health violation2009OSHA$14,750
SEALY MATTRESS MANUFACTURING COMPANY, INC.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2009OSHA$5,625
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$14,100
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$93,936
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$6,115
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$12,248
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$23,229
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$5,592
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$7,109
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$9,792
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$6,058
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$5,961
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$27,259
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$6,996
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$63,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$9,370
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$8,893
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$5,961
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$5,961
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$9,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,458
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,458
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,225
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,458
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,458
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$13,500
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$18,271
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,000
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$5,211
Cumberland River Coal Co IncRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$7,578
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2009MSHA$8,893
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2009MSHA$9,882
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2009MSHA$12,563
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2009MSHA$12,248
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2009MSHA$12,248
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2009MSHA$5,645
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$6,800
Ashland, Inc.Ashland Inc.chemicalsrailroad safety violation2010FRA$7,000
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
Signature Healthcare, LLCSignature Healthcarehealthcare servicesHHS civil monetary penalties2010HHSOIG$104,747
Humana Insurance CompanyHumanahealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$55,880
KFC U.S. PropertiesYum Brandsrestaurants and foodservicewage and hour violation2010WHD$27,313
POLYMER PARTNERS LLCPolymer Partnerschemicalswage and hour violation2010KY-DWS$11,808
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2010GA-ENV$24,000
KEN-DEC, INC.Ken-Dec, Inc.industrial servicessolid waste violation2010KY-ENV$85,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$6,050
BEECH FORK PROCESSING INC.Beech Fork Processingmining and mineralswater pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$9,600
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling industry violation2010PA-GCB$15,000
KFC CORPORATIONYum Brandsrestaurants and foodserviceworkplace safety or health violation2010OSHA$9,560
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2010OSHA$24,900
ASHLAND HOSPITAL CORPORATION DBA KINGS DAUGHTERS MAshland Hospital Corp.healthcare servicesworkplace safety or health violation2010OSHA$10,625
ASHLAND CHEMICAL CORPORATIONAshland Inc.chemicalsworkplace safety or health violation2010OSHA$9,000
LIVERPOOL COIL PROCESSING, INCORPORATEDMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$9,135
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2010OSHA$7,700
SHILOH INDUSTRIES INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$14,000
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2010OSHA$7,497
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$6,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$7,100
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$7,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.