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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
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$131,660
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$130,400
Humana, Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,423
Humana Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,422
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
SIGNATURE HEALTHCARE OF CHAPEL HILLSignature Healthcarehealthcare servicesnursing home violation2017CMS$127,340
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$123,700
Thornton's, Inc.Thorntons Inc.retailingwage and hour violation2017WHD$118,929
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$118,100
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$118,100
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$116,600
Humana Health Plan of Texas, IncHumanahealthcare servicesinsurance violation2019TX-INS$115,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$112,400
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$110,000
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
Signature Healthcare, LLCSignature Healthcarehealthcare servicesHHS civil monetary penalties2010HHSOIG$104,747
SIGNATURE HEALTHCARE AT ROCKFORD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$101,807
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$101,100
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$101,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$100,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2005KY-ENV$100,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2018NY-GC$100,000
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2015CA-LCO$99,000
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$94,640
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2009EPA$93,936
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
Yum Brands, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2008WHD$87,700
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$86,000
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2022MSHA$85,580
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2022MSHA$85,580
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023CA-MULTI$85,500
Signature Healthcare Of KinstonSignature Healthcarehealthcare servicesnursing home violation2022CMS$85,059
KEN-DEC, INC.Ken-Dec, Inc.industrial servicesenvironmental violation2010KY-ENV$85,000
Danville Centre For Health & RehabilitationSignature Healthcarehealthcare servicesnursing home violation2022CMS$84,435
SIGNATURE HEALTHCARE OF BROOKWOOD GARDENSSignature Healthcarehealthcare servicesnursing home violation2016CMS$79,181
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2011WHD$78,941
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2023MSHA$77,022
Signature Healthcare Of CoshoctonSignature Healthcarehealthcare servicesnursing home violation2019CMS$76,567
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
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 generationenvironmental violation2011KY-ENV$75,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$74,875
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$73,600
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2008MO-DLIR$73,505
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2019CMS$73,301
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
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$69,213
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
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$66,495
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$66,100
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2020CMS$65,982
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
SIGNATURE HEALTHCARE OF GLASGOW REHAB & WELLNESS CSignature Healthcarehealthcare servicesnursing home violation2017CMS$64,968
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$63,071
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
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$62,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$62,500
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2018CMS$61,646
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$60,770
SIGNATURE HEALTHCARE OF PIKEVILLESignature Healthcarehealthcare servicesnursing home violation2017CMS$60,525
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$60,040
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$60,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2005WI-INS$60,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$60,000
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2008MSHA$60,000
SIGNATURE HEALTHCARE OF ROCKWOOD REHAB & WELLNESSSignature Healthcarehealthcare servicesnursing home violation2016CMS$58,302
TEXAS ROADHOUSE, INC.Texas Roadhouse Inc.restaurants and foodserviceworkplace safety or health violation2021OSHA$58,008
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$58,000
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$57,587
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$56,900
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$56,000
Humana Insurance CompanyHumanahealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$55,880
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$55,348
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.