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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
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,300
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$6,458
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,200
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$27,259
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2012MSHA$8,209
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2012MSHA$9,122
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2012MSHA$9,122
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$7,774
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$9,634
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$8,600
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$149,200
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$27,900
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$8,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$6,115
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$45,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,503
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$9,634
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$10,705
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$17,301
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$54,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$58,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$70,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$25,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$7,578
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$7,774
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$6,458
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$11,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,135
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$5,135
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$7,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$44,500
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2011WHD$78,941
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011USAO$8,900,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011FDIC$900,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2011KY-ENV$507,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$9,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$9,050
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2011KY-ENV$75,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$17,800
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsmining environmental violation2011KY-ENV$7,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsair pollution violation2011KY-ENV$8,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$8,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$50,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$52,000
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$14,200
SHILOH INDUSTRIES,INC. MANSFIELD BLANKING DIVISIONMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$12,200
POLYMER PARTNERS, LLC.Polymer Partnerschemicalsworkplace safety or health violation2011OSHA$13,100
MEDINA BLANKING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$14,850
BROWN-FORMAN CORPORATION DBA BROWN-FORMAN COOPBrown-Formanbeveragesworkplace safety or health violation2011OSHA$7,000
LIVERPOOL COIL PROCESSING DIVISIONMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$14,000
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011EPA$6,374
Nally & Hamilton EnterprisesNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$10,640
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$17,301
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$6,624
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$18,742
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$30,288
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2011MSHA$5,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$8,400
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2011MSHA$17,300
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2011MSHA$5,200
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2011MSHA$7,700
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,645
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$7,276
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,503
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$12,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$22,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$7,164
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$8,893
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$17,802
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$35,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$33,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$70,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$10,705
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$19,950
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$20,288
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$20,288
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$17,301
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$9,122
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$13,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$9,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$21,900
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$128,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,211
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$47,700
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$8,600
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$6,600
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$70,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$70,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$70,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$52,500
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$9,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.