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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,285,180,858
Number of Records: 1,284
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
Yum Brands$55,503,64150
Ashland Hospital Corp.$44,037,20011
Signature Healthcare$37,461,468151
Texas Roadhouse Inc.$17,392,47918
Papa John's International$16,228,8508
Baptist Health (KY)$11,185,9768
Norton Healthcare$9,902,0504

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
LINDSAY PRECAST, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,211
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$12,000
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$23,540
ASHLAND HOSPITAL CORPORATIONAshland Hospital Corp.healthcare servicesworkplace safety or health violation2017OSHA$10,125
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,250
STEWART RICHEY CONSTRUCTION INCHouchens Industriesdiversifiedworkplace safety or health violation2017OSHA$9,000
STEPHENS PIPE AND STEEL, LLC.Houchens Industriesdiversifiedworkplace safety or health violation2017OSHA$13,148
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2017MSHA$22,800
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2017MSHA$22,800
Solid Fuel, Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2017MSHA$10,500
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
Houchens Food Group, IncHouchens Industriesdiversifiedwage and hour violation2016WHD$6,353
SIGNATURE HEALTHCARE OF SOUTH PITTSBURG REHAB & WESignature Healthcarehealthcare servicesnursing home violation2016CMS$7,800
SIGNATURE HEALTHCARE AT JACKSON MANOR REHAB & WELLSignature Healthcarehealthcare servicesnursing home violation2016CMS$8,458
SIGNATURE HEALTHCARE OF FORT WAYNESignature Healthcarehealthcare servicesnursing home violation2016CMS$10,431
SIGNATURE HEALTHCARE OF WARRENSignature Healthcarehealthcare servicesnursing home violation2016CMS$25,545
SIGNATURE HEALTHCARE OF TRIMBLE COUNTYSignature Healthcarehealthcare servicesnursing home violation2016CMS$28,795
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2016CMS$32,869
SIGNATURE HEALTHCARE OF GEORGETOWNSignature Healthcarehealthcare servicesnursing home violation2016CMS$47,938
SIGNATURE HEALTHCARE OF MCCREARY COUNTY REHAB & WESignature Healthcarehealthcare servicesnursing home violation2016CMS$52,333
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$58,302
SIGNATURE HEALTHCARE OF BROOKWOOD GARDENSSignature Healthcarehealthcare servicesnursing home violation2016CMS$79,181
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$94,640
SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$101,807
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLNSignature Healthcarehealthcare servicesnursing home violation2016CMS$523,868
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-state$6,000,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$787,900
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2016private lawsuit-federal$12,500,000
Taco Bell CorpYum Brandsrestaurants and foodservicewage and hour violation2016WHD$27,402
Taco Bell of America, LLCYum Brandsrestaurants and foodservicewage and hour violation2016WHD$265,747
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$73,600
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2016CO-INS$27,600
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$39,100
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2016FL-OFR$500,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2016SD-INS$25,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2016TX-INS$10,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Medical Plan of UtahHumanahealthcare servicesinsurance violation2016UT-INS$5,000
B & W RESOURCES INCLipari Energymining and mineralswater pollution violation2016KY-ENV$36,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2016KY-ENV$8,800
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2016KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2016KY-ENV$6,500
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2016IN-DOH$5,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2016PA-GCB$15,000
STEPHENS PIPE - STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2016OSHA$11,250
SHILOH INDUSTRIES, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,875
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2016OSHA$5,000
DURA AUTOMOTIVEMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,250
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2016OSHA$6,301
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$68,300
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$68,300
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$16,294
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$5,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$7,700
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$24,000
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$43,800
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$27,100
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$8,169
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$10,891
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
SIGNATURE HEALTHCARE AT PARKWOODSignature Healthcarehealthcare servicesnursing home violation2015CMS$6,143
SIGNATURE HEALTHCARE CENTER OF WATERFORDSignature Healthcarehealthcare servicesnursing home violation2015CMS$7,605
SIGNATURE HEALTHCARE OF PORT CHARLOTTESignature Healthcarehealthcare servicesnursing home violation2015CMS$7,898
SIGNATURE HEALTHCARE AT COLONIAL REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2015CMS$9,230
SIGNATURE HEALTHCARE OF EAST LOUISVILLESignature Healthcarehealthcare servicesnursing home violation2015CMS$11,960
SIGNATURE HEALTHCARE OF PIKEVILLESignature Healthcarehealthcare servicesnursing home violation2015CMS$12,713
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2015CMS$29,153
SIGNATURE HEALTHCARE AT JEFFERSON MANOR REHAB & WESignature Healthcarehealthcare servicesnursing home violation2015CMS$40,000
SIGNATURE HEALTHCARE AT COLLEGE PARKSignature Healthcarehealthcare servicesnursing home violation2015CMS$42,900
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$55,348
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$66,495
SIGNATURE HEALTHCARE OF PUTNAM COUNTYSignature Healthcarehealthcare servicesnursing home violation2015CMS$145,900
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNESignature Healthcarehealthcare servicesnursing home violation2015CMS$301,600
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2015CMS$526,435
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2015CA-LCO$99,000
SeniorBridge Family Companies (NY), Inc.Humanahealthcare servicestax violations2015CT-AG$6,270
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2015UT-INS$75,000
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)air pollution violation2015AL-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$7,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$19,200
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedenvironmental violation2015KY-ENV$15,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$10,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2015KY-ENV$364,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2015PA-GCB$5,000
BAPTIST HEALTH PADUCAHBaptist Health (KY)healthcare servicesworkplace safety or health violation2015OSHA$7,000
SECTIONAL STAMPING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$30,000
SIGNATURE HEALTHCARE OF HARBOUR POINTESignature Healthcarehealthcare servicesworkplace safety or health violation2015OSHA$11,025
PLASMAN CORP LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,730
BROWN-FORMAN CORPORATIONBrown-Formanbeveragesworkplace safety or health violation2015OSHA$7,750
Beech Fork Processing LLCBeech Fork Processingmining and mineralsworkplace safety or health violation2015MSHA$8,600
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$6,000
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$5,200
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2015MSHA$7,100
Solid Fuel, Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2015MSHA$20,900
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA$660,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$40,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.