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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 TypeYearAgencyPenalty Amount sort icon
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$62,500
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$63,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$63,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$63,071
SIGNATURE HEALTHCARE OF GLASGOW REHAB & WELLNESS CSignature Healthcarehealthcare servicesnursing home violation2017CMS$64,968
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2020CMS$65,982
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$66,100
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$66,495
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
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$69,213
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$70,000
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$70,000
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$70,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$70,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$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$70,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$70,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$70,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$70,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$70,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$70,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$70,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$70,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$70,000
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2019CMS$73,301
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2008MO-DLIR$73,505
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$73,600
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$74,875
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2017TX-INS$75,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2015UT-INS$75,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2011KY-ENV$75,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
Signature Healthcare Of CoshoctonSignature Healthcarehealthcare servicesnursing home violation2019CMS$76,567
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2023MSHA$77,022
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2011WHD$78,941
SIGNATURE HEALTHCARE OF BROOKWOOD GARDENSSignature Healthcarehealthcare servicesnursing home violation2016CMS$79,181
Danville Centre For Health & RehabilitationSignature Healthcarehealthcare servicesnursing home violation2022CMS$84,435
KEN-DEC, INC.Ken-Dec, Inc.industrial servicesenvironmental violation2010KY-ENV$85,000
Signature Healthcare Of KinstonSignature Healthcarehealthcare servicesnursing home violation2022CMS$85,059
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023CA-MULTI$85,500
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2022MSHA$85,580
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2022MSHA$85,580
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$86,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
Yum Brands, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2008WHD$87,700
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$93,936
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$94,640
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2015CA-LCO$99,000
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$100,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2005KY-ENV$100,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2018NY-GC$100,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$101,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$101,100
SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$101,807
Signature Healthcare, LLCSignature Healthcarehealthcare servicesHHS civil monetary penalties2010HHSOIG$104,747
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$110,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$112,400
Humana Health Plan of Texas, IncHumanahealthcare servicesinsurance violation2019TX-INS$115,000
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$116,600
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$118,100
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$118,100
Thornton's, Inc.Thorntons Inc.retailingwage and hour violation2017WHD$118,929
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$123,700
SIGNATURE HEALTHCARE OF CHAPEL HILLSignature Healthcarehealthcare servicesnursing home violation2017CMS$127,340
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$128,000
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$128,000
Humana Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,422
Humana, Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,423
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$130,400
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$131,660
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
Signature Healthcare Of Fayette CountySignature Healthcarehealthcare servicesnursing home violation2021CMS$134,794
Signature Healthcare Of ChillicotheSignature Healthcarehealthcare servicesnursing home violation2018CMS$136,479
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2022CMS$139,230
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2017TX-INS$140,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$140,000
Signature Healthcare At Jefferson Place Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2018CMS$140,522
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$140,700
SIGNATURE HEALTHCARE OF PUTNAM COUNTYSignature Healthcarehealthcare servicesnursing home violation2015CMS$145,900
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$149,200
Presque Isle Downs, Inc. and Eldorado Resorts, Inc.Churchill Downs Inc.entertainmentgambling violation2017PA-GCB$150,000
LINDSAY PRECAST, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$150,000
Taco BellYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$151,500
Brown-Forman CorporationBrown-Formanbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$153,400
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$170,765
Sealy of MinnesotaTempur Sealy Internationalhousewares and home furnishingsemployment discrimination2017EEOC$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.