Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
SUNRISE MANOR NURSING HOMESignature Healthcarehealthcare servicesnursing home violation2015CMS$55,348
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2022CMS$55,058
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2014FL-OFR$54,000
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2012MSHA$54,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$53,858
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$53,800
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$53,800
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$53,800
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$52,500
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$52,500
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$52,500
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2011MSHA$52,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$52,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$52,500
SIGNATURE HEALTHCARE OF MCCREARY COUNTY REHAB & WESignature Healthcarehealthcare servicesnursing home violation2016CMS$52,333
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$52,000
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$51,900
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$51,900
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$51,702
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$50,787
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$50,787
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Humana Insurance CompanyHumanahealthcare servicesprivacy violation2006ND-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$50,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2003KY-ENV$50,000
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$50,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$50,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$49,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$49,500
BAPTIST HEALTHCARE SYSTEM INCBaptist Health (KY)healthcare servicesworkplace safety or health violation2019OSHA$49,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$49,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$48,472
SIGNATURE HEALTHCARE OF GEORGETOWNSignature Healthcarehealthcare servicesnursing home violation2016CMS$47,938
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2011MSHA$47,716
Rebco Coal, Inc.Rebco Coalmining and mineralsworkplace safety or health violation2011MSHA$47,716
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$47,700
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$47,700
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$47,700
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$47,700
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$47,500
Ramaco Resources, LLCRamaco Resourcesmining and mineralsworkplace safety or health violation2023MSHA$46,799
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$46,299
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2012AZ-DIFI$45,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$45,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2021PA-GCB$45,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$45,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$45,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$45,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$44,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$44,600
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$44,600
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$44,500
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$43,800
BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAGBrown-Formanbeveragesworkplace safety or health violation2013OSHA$43,700
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2004WHD$43,404
Signature Health Of Portland Rehab & Wellness CentSignature Healthcarehealthcare servicesnursing home violation2019CMS$43,388
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
SIGNATURE HEALTHCARE AT COLLEGE PARKSignature Healthcarehealthcare servicesnursing home violation2015CMS$42,900
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$42,600
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$41,574
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$41,500
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$41,500
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2021CMS$41,243
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2012KY-ENV$41,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$40,300
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$40,300
SIGNATURE HEALTHCARE AT JEFFERSON MANOR REHAB & WESignature Healthcarehealthcare servicesnursing home violation2015CMS$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2013KY-ENV$40,000
B&W RESOURCES INCLipari Energymining and mineralsenvironmental violation2012KY-ENV$40,000
HOUCHENS FOOD GROUP, INC.Houchens Industriesdiversifiedworkplace safety or health violation2023OSHA$39,840
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$39,100
B & W Resources IncLipari Energymining and mineralsworkplace safety or health violation2010MSHA$38,503
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$38,503
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$38,250
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012AZ-DIFI$37,250
PETERSON SPRING CO.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$36,075
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2016KY-ENV$36,000
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$36,000
Signature Healthcare Center Of WaterfordSignature Healthcarehealthcare servicesnursing home violation2018CMS$35,996
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$35,543
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$35,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.