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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2007KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsair pollution violation2007KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$5,000
NALLY & HAMILTON ENTERPRISESNally & Hamilton Enterprisesmining and mineralsmining environmental violation2005KY-ENV$6,400
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$12,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$7,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$10,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$16,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$74,875
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2004VA-MIN$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Nally & Hamilton EnterprisesNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$10,640
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2012MSHA$10,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2000MSHA$5,060
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$19,797
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$6,203
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$10,136
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2010MSHA$20,302
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
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$18,742
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2011MSHA$18,742
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$20,612
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$22,903
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$6,620
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
Medina Blanking, Inc., a Division of Shiloh IndustriesMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2003NLRB$7,500
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2001NLRB$27,000
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)hazardous waste violation2020AL-ENV$5,400
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)air pollution violation2015AL-ENV$8,000
Plasman SC Inc.MiddleGround Capitalprivate equity (including portfolio companies)environmental violation2022SC-ENV$7,500
ALBANY-CHICAGO COMPANYMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$8,295
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$7,200
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$6,300
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$20,500
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,525
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$7,594
SECTIONAL STAMPING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$6,325
PETERSON SPRING CO.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$36,075
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$10,220
SHILOH INDUSTRIES INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2007OSHA$12,100
MEDINA BLANKING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$8,200
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$16,800
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,500
SHILOH INDUSTRIES INC. DBA WELLINGTON STAMPINGMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,375
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
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2009OSHA$13,000
LIVERPOOL COIL PROCESSING, INCORPORATEDMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$9,135
SHILOH INDUSTRIES INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$14,000
MEDINA BLANKING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$14,850
LIVERPOOL COIL PROCESSING DIVISIONMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$14,000
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,180
SECTIONAL STAMPING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$30,000
PLASMAN CORP LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$5,730
SHILOH INDUSTRIES, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,875
DURA AUTOMOTIVEMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$5,250
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
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,250
STEEL-CRAFT CORP. OF HARTFORDMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,500
SHILOH INDUSTRIES, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,968
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$12,350
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$11,934
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,000
LINDSAY PRECAST, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$150,000
ALCO MANUFACTURING CORPORATIONMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$5,860
B & W RESOURCES INCLipari Energymining and mineralswater pollution violation2016KY-ENV$36,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$10,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2013KY-ENV$5,000
B&W RESOURCES, INC.Lipari Energymining and mineralsmining environmental violation2013KY-ENV$9,000
B&W RESOURCES INCLipari Energymining and mineralswater pollution violation2012KY-ENV$40,000
B&W RESOURCES INCLipari Energymining and mineralswater pollution violation2012KY-ENV$5,000
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2009KY-ENV$10,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2006KY-ENV$6,300
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2013MSHA$5,961
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2011MSHA$7,279
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2011MSHA$7,278
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2011MSHA$9,100
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2010MSHA$38,503
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
LEXMARK INTERNATIONAL INCLexmark Internationalelectrical and electronic equipmentworkplace safety or health violation2021OSHA$18,000
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 violation2012MSHA$52,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.