Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Kentucky
Parent Penalty Total since 2000: 
$1,378,250,951
Number of Records: 
1,576
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
East Kentucky Power Cooperative$693,338,58214
Kindred Healthcare$351,721,40261
Ashland Hospital Corp.$84,829,3756
General Cable$75,443,21213
Yum Brands$54,098,43232
Signature Healthcare$32,718,23039
Ashland Inc.$19,988,88266
Texas Roadhouse Inc.$17,308,80516
Papa John's International$12,653,8506
Humana$9,366,25914


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
East Kentucky Power Cooperative East Kentucky Power Cooperative utilities and power generation environmental violation 2007 EPA $650,750,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $125,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services False Claims Act 2001 DOJ_CIVIL $104,500,000
General Cable Corporation General Cable electrical and electronic equipment Foreign Corrupt Practices Act 2016 SEC $55,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services False Claims Act 2014 DOJ_CIVIL $40,900,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services False Claims Act 2014 USAO $40,900,000
EAST KENTUCKY POWER COOPERATIVE East Kentucky Power Cooperative utilities and power generation environmental violation 2013 EPA $30,684,571
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services False Claims Act 2014 DOJ_CIVIL $30,000,000
Signature HealthCARE, LLC Signature Healthcare healthcare services False Claims Act 2018 DOJ_CIVIL $30,000,000
Odyssey HealthCare Kindred Healthcare healthcare services False Claims Act 2012 DOJ_CIVIL $25,000,000
General Cable Corporation General Cable electrical and electronic equipment Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $20,000,000
Kindred Healthcare Kindred Healthcare healthcare services wage and hour violation 2015 private lawsuit-federal $16,500,000
Ashland Inc. Ashland Inc. chemicals environmental violation 2002 EPA $13,050,000
Taco Bell Yum Brands restaurants and foodservice wage and hour violation 2001 private lawsuit-state $13,000,000
Odyssey HealthCare Kindred Healthcare healthcare services False Claims Act 2006 DOJ_CIVIL $12,900,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services False Claims Act 2011 USAO $12,500,000
Papa John's Papa John's International restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $12,500,000
Pizza Hut Yum Brands restaurants and foodservice wage and hour violation 2006 private lawsuit-federal $12,500,000
Texas Roadhouse Texas Roadhouse Inc. restaurants and foodservice employment discrimination 2017 EEOC $12,000,000
Kindred Healthcare Kindred Healthcare healthcare services wage and hour violation 2018 private lawsuit-federal $12,000,000
East Kentucky Power Cooperative East Kentucky Power Cooperative utilities and power generation environmental violation 2007 EPA $11,400,000
Pizza Hut Yum Brands restaurants and foodservice wage and hour violation 2001 private lawsuit-state $10,000,000
Pizza Hut Yum Brands restaurants and foodservice wage and hour violation 2016 private lawsuit-state $6,000,000
Gentiva Health Kindred Healthcare healthcare services wage and hour violation 2013 private lawsuit-federal $5,000,000
Texas Roadhouse Inc. Texas Roadhouse Inc. restaurants and foodservice wage and hour violation 2012 private lawsuit-federal $5,000,000
KFC Yum Brands restaurants and foodservice wage and hour violation 2013 private lawsuit-federal $3,550,000
Humana, Inc. Humana healthcare services Medicare Parts C and D Enforcement Action 2015 CMS $3,100,900
Pizza Hut Yum Brands restaurants and foodservice wage and hour violation 2017 private lawsuit-federal $3,100,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services False Claims Act 2015 DOJ_CIVIL $3,000,000
RehabCare Group Kindred Healthcare healthcare services wage and hour violation 2002 WHD $2,850,000
Humana Inc. Humana healthcare services employment discrimination 2018 OFCCP $2,500,000
Taco Bell Yum Brands restaurants and foodservice wage and hour violation 2013 private lawsuit-federal $2,490,000
Kindred Healthcare Kindred Healthcare healthcare services wage and hour violation 2016 private lawsuit-state $2,465,000
Hercules Incorporated Ashland Inc. chemicals environmental violation 2013 EPA $2,000,000
Humana Inc. Humana healthcare services HHS civil monetary penalties 2013 HHSOIG $1,814,000
Taco Bell Yum Brands restaurants and foodservice wage and hour violation 2003 private lawsuit-state $1,500,000
HERCULES, INC (GEO/HERCULES) (MULTI-MEDIA) Ashland Inc. chemicals environmental violation 2011 EPA $1,400,000
Iowa Hospice LLC Kindred Healthcare healthcare services False Claims Act 2015 USAO $1,088,244
Hercules Incorporated Ashland Inc. chemicals environmental violation 2014 EPA $1,000,000
Triad Mining Inc. Blackhawk Mining mining and minerals environmental violation 2012 EPA $810,171
TRIAD MINING, INC. Blackhawk Mining mining and minerals environmental violation 2012 EPA (*) $810,171
Taco Bell Yum Brands restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $787,900
ICG HAZARD LLC (813-0412) Blackhawk Mining mining and minerals environmental violation 2015 EPA $767,000
EAST KENTUCKY POWER COOPERATIVE East Kentucky Power Cooperative utilities and power generation environmental violation 2007 EPA (*) $750,000
Ken-Dec, Inc. Ken-Dec, Inc. industrial services environmental violation 2010 EPA $700,000
Kindred Healthcare Kindred Healthcare healthcare services wage and hour violation 2014 private lawsuit-federal $700,000
Nally and Hamilton Enterprises, Inc. Nally & Hamilton Enterprises mining and minerals environmental violation 2014 EPA $660,000
NALLY & HAMILTON ENTERPRISES, INC. Nally & Hamilton Enterprises mining and minerals environmental violation 2014 EPA (*) $660,000
ASHLAND CHEMICAL CO. Ashland Inc. chemicals environmental violation 2004 EPA $650,000
Humana Inc. Humana healthcare services wage and hour violation 2005 WHD $583,380
NALLY & HAMILTON ENTERPRISES INC (867-0469) Nally & Hamilton Enterprises mining and minerals environmental violation 2017 EPA $559,000
SIGNATURE HEALTHCARE AT ST PETER VILLA Signature Healthcare healthcare services nursing home violation 2015 CMS $526,435
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLN Signature Healthcare healthcare services nursing home violation 2016 CMS $523,868
NALLY & HAMILTON ENTERPRISES, INC (MULTIPLE) Nally & Hamilton Enterprises mining and minerals environmental violation 2011 EPA $507,000
Humana Inc. Humana healthcare services wage and hour violation 2005 WHD $484,069
Humana Inc. Humana healthcare services wage and hour violation 2005 WHD $429,879
HERCULES, INC. et al (FRANKLIN PLANT) Ashland Inc. chemicals environmental violation 2011 EPA $365,499
Pizza Hut of America Yum Brands restaurants and foodservice employment discrimination 2003 EEOC $360,000
Taco Bell Corporation Yum Brands restaurants and foodservice employment discrimination 2009 EEOC $350,000
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNE Signature Healthcare healthcare services nursing home violation 2015 CMS $301,600
Logan Aluminum Inc. Logan Aluminum metals environmental violation 2010 EPA $285,000
LOGAN ALUMINUM, INC. Logan Aluminum metals environmental violation 2011 EPA (*) $285,000
LOGAN ALUMINUM INC 211410003800049 Logan Aluminum metals environmental violation 2011 EPA $285,000
General Cable Industries General Cable electrical and electronic equipment labor relations violation 2004 NLRB $278,458
Hercules, Inc. Ashland Inc. chemicals environmental violation 2011 EPA $245,521
Hercules Incorporated Ashland Inc. chemicals environmental violation 2012 EPA $175,000
Sealy of Minnesota Tempur Sealy International housewares and home furnishings employment discrimination 2017 EEOC $175,000
HERCULES INCORPORATED Ashland Inc. chemicals environmental violation 2012 EPA (*) $175,000
Manalapan Mining Co., Inc. Manalapan Mining mining and minerals workplace safety or health violation 2012 MSHA $174,700
Manalapan Mining Co., Inc. Manalapan Mining mining and minerals workplace safety or health violation 2012 MSHA $174,700
Manalapan Mining Co., Inc. Manalapan Mining mining and minerals workplace safety or health violation 2012 MSHA $174,700
ASHLAND CHEMICAL COMPANY Ashland Inc. chemicals environmental violation 2006 EPA $173,506
K and D Mining Inc. K and D Mining mining and minerals workplace safety or health violation 2012 MSHA $153,400
Manalapan Mining Company Inc. Manalapan Mining mining and minerals workplace safety or health violation 2013 USAO $150,000
Sealy Inc. Tempur Sealy International housewares and home furnishings employment discrimination 2003 private lawsuit-federal $150,000
Coal Creek Mining, LLC Coal Creek Mining LLC mining and minerals workplace safety or health violation 2012 MSHA $149,200
SIGNATURE HEALTHCARE OF PUTNAM COUNTY Signature Healthcare healthcare services nursing home violation 2015 CMS $145,900
K and D Mining Inc. K and D Mining mining and minerals workplace safety or health violation 2012 MSHA $140,700
D & C Mining Corporation D&C Mining mining and minerals workplace safety or health violation 2007 MSHA $140,000
RehabCare Group Kindred Healthcare healthcare services wage and hour violation 2003 WHD $134,033
Norton Healthcare Norton Healthcare healthcare services False Claims Act 2010 DOJ_CIVIL $133,300
D & C Mining Corporation D&C Mining mining and minerals workplace safety or health violation 2007 MSHA $130,400
Humana, Inc. Humana healthcare services wage and hour violation 2018 WHD $128,423
Humana Inc. Humana healthcare services wage and hour violation 2018 WHD $128,422
Tram Energy LLC Tram Energy mining and minerals workplace safety or health violation 2013 MSHA $128,000
D & C Mining Corporation D&C Mining mining and minerals workplace safety or health violation 2011 MSHA $128,000
SIGNATURE HEALTHCARE OF CHAPEL HILL Signature Healthcare healthcare services nursing home violation 2017 CMS $127,340
Tram Energy LLC Tram Energy mining and minerals workplace safety or health violation 2013 MSHA $123,700
KINDRED TRANSITIONAL CARE & REHABILITATION-AVERY Kindred Healthcare healthcare services nursing home violation 2016 CMS $118,333
Tram Energy LLC Tram Energy mining and minerals workplace safety or health violation 2013 MSHA $118,100
Tram Energy LLC Tram Energy mining and minerals workplace safety or health violation 2013 MSHA $118,100
KINDRED TRANSITIONAL CARE AND REHAB - CANYONWOOD Kindred Healthcare healthcare services nursing home violation 2016 CMS $117,534
Tram Energy LLC Tram Energy mining and minerals workplace safety or health violation 2013 MSHA $116,600
Coal Creek Mining, LLC Coal Creek Mining LLC mining and minerals workplace safety or health violation 2011 MSHA $112,400
Taco Bell Yum Brands restaurants and foodservice wage and hour violation 2017 private lawsuit-federal $110,000
Signature Healthcare, LLC Signature Healthcare healthcare services HHS civil monetary penalties 2010 HHSOIG $104,747
SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESS Signature Healthcare healthcare services nursing home violation 2016 CMS $101,807
Coal Creek Mining, LLC Coal Creek Mining LLC mining and minerals workplace safety or health violation 2011 MSHA $101,100
EAST KY POWER COOP - SPURLOCK STATION 211610000900154 East Kentucky Power Cooperative utilities and power generation environmental violation 2005 EPA $100,000
Castle Valley Mining LLC Rhino Resource Partners mining and minerals workplace safety or health violation 2013 MSHA $100,000
Blue Diamond Coal Co Blackhawk Mining mining and minerals workplace safety or health violation 2012 MSHA $100,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.