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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 violation2011MSHA$35,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$35,000
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$34,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$33,400
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$33,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$33,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$33,400
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$33,400
Tram Energy LLCTram Energymining and mineralsworkplace safety or health violation2013MSHA$33,400
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$33,200
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$33,050
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$32,900
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2016CMS$32,869
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$32,800
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$31,996
Signature Healthcare Of Orange ParkSignature Healthcarehealthcare servicesnursing home violation2019CMS$31,688
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$31,669
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$31,100
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$31,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$30,288
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$30,288
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$30,288
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$30,288
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$30,288
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$30,288
MAYFAIR MANORSignature Healthcarehealthcare servicesnursing home violation2017CMS$30,217
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2010MSHA$30,200
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2017NY-GC$30,000
SECTIONAL STAMPING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$30,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$30,000
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2011MSHA$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2020NY-GC$29,479
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2015CMS$29,153
BROWN-FORMAN CORPORATIONBrown-Formanbeveragesworkplace safety or health violation2021OSHA$28,950
Yum! Brands Inc.Yum Brandsrestaurants and foodservicewage and hour violation2005WHD$28,934
Baptist Health CorbinBaptist Health (KY)healthcare serviceswage and hour violation2014WHD$28,867
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$28,800
SIGNATURE HEALTHCARE OF TRIMBLE COUNTYSignature Healthcarehealthcare servicesnursing home violation2016CMS$28,795
STEPHENS PIPE AND STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2018OSHA$28,500
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$27,959
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$27,959
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$27,900
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2011MSHA$27,900
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$27,900
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2022CMS$27,891
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2012WHD$27,787
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2016CO-INS$27,600
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2005FL-OFR$27,500
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2005FL-OFR$27,500
Taco Bell CorpYum Brandsrestaurants and foodservicewage and hour violation2016WHD$27,402
KFC U.S. PropertiesYum Brandsrestaurants and foodservicewage and hour violation2010WHD$27,313
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$27,259
Powell Mountain Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$27,259
Lincolnwood PlaceTrilogy Health Serviceshealthcare servicesnursing home violation2022IL-DPH$27,200
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$27,100
HUMANA INCHumanahealthcare serviceswage and hour violation2013KY-DWS$27,078
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2001NLRB$27,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2003FL-OFR$27,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$26,600
SIGNATURE HEALTHCARE AT COLLEGE PARKSignature Healthcarehealthcare servicesnursing home violation2017CMS$26,117
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2021NY-GC$26,000
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$25,810
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$25,800
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralsenvironmental violation2009KY-ENV$25,740
SIGNATURE HEALTHCARE OF WARRENSignature Healthcarehealthcare servicesnursing home violation2016CMS$25,545
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$25,315
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
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2022NY-GC$25,000
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2002OSHA$25,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$25,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$25,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2012MSHA$25,000
SIGNATURE HEALTHCARE OF FENTRESS COUNTYSignature Healthcarehealthcare servicesnursing home violation2017CMS$24,937
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2010OSHA$24,900
Rhino Eastern LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2014MSHA$24,880
Signature Healthcare Of GalionSignature Healthcarehealthcare servicesnursing home violation2022CMS$24,863
Solid Fuel Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2010MSHA$24,600
TEXAS ROADHOUSE, INC.Texas Roadhouse Inc.restaurants and foodserviceworkplace safety or health violation2022OSHA$24,556
SIGNATURE HEALTHCARE AT MALLARD BAYSignature Healthcarehealthcare servicesworkplace safety or health violation2008OSHA$24,551
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2016MSHA$24,000
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
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$23,540
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$23,229
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.