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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,284,996,099
Number of Records: 1,283
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)$11,001,2177
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
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$18,088
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$18,271
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$18,271
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$18,271
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2009MSHA$18,271
Signature Healthcare Of Chapel HillSignature Healthcarehealthcare servicesnursing home violation2018CMS$18,655
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$18,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$18,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$18,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$18,700
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$18,700
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 violation2010MSHA$18,742
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$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 violation2011MSHA$18,742
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$18,742
STEWART RICHEY CONST INC DBA COMPLETE STEEL FABRICHouchens Industriesdiversifiedworkplace safety or health violation2013OSHA$18,750
NORTON HOSPITALS INCNorton Healthcarehealthcare servicesworkplace safety or health violation2020OSHA$18,750
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2002OSHA$18,900
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2005OSHA$18,935
Humana Insurance Co.Humanahealthcare servicesinsurance violation2006FL-OFR$19,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2015KY-ENV$19,200
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$19,300
Rockcastle Health And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2020CMS$19,500
White Oak Health CampusTrilogy Health Serviceshealthcare servicesnursing home violation2020CMS$19,500
TEXAS ROADHOUSE, INC.Texas Roadhouse Inc.restaurants and foodserviceworkplace safety or health violation2021OSHA$19,506
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2007MSHA$19,793
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$19,797
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$19,950
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2014KY-ENV$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$20,000
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2014MSHA$20,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$20,000
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
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$20,302
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$20,302
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$20,302
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$20,302
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$20,302
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2010MSHA$20,302
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$20,302
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$20,500
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$20,612
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2000OSHA$20,715
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$20,900
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$20,900
Solid Fuel, Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2015MSHA$20,900
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023CMS$20,979
Liberty Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$21,206
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$21,254
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$21,441
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$21,442
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2002OSHA$21,500
KFCYum Brandsrestaurants and foodservicewage and hour violation2004WHD$21,708
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$21,900
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$21,900
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$21,900
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$21,900
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$21,993
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2011MSHA$21,993
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009FDIC$22,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$22,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$22,200
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2021CMS$22,320
Papa JohnsPapa John's Internationalrestaurants and foodservicewage and hour violation2017CA-LCO$22,500
CUMBERLAND RIVER COAL COMPANYRhino Resource Partnersmining and mineralsenvironmental violation2005KY-ENV$22,500
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2019PA-GCB$22,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$22,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$22,600
Taco Bell #26664Yum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$22,625
Taco Bell #26664Yum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$22,625
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$22,750
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
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2022MSHA$22,903
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2012OSHA$23,000
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 violation2010MSHA$23,229
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$23,229
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$23,540
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$23,825
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$23,825
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$24,000
SIGNATURE HEALTHCARE AT MALLARD BAYSignature Healthcarehealthcare servicesworkplace safety or health violation2008OSHA$24,551
TEXAS ROADHOUSE, INC.Texas Roadhouse Inc.restaurants and foodserviceworkplace safety or health violation2022OSHA$24,556
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$24,600
Signature Healthcare Of GalionSignature Healthcarehealthcare servicesnursing home violation2022CMS$24,863
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$24,880
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2010OSHA$24,900
SIGNATURE HEALTHCARE OF FENTRESS COUNTYSignature Healthcarehealthcare servicesnursing home violation2017CMS$24,937
Humana Health Plan of California Inc.Humanahealthcare servicesinsurance violation2017CA-MHC$25,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2016SD-INS$25,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2019TN-INS$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.