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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 TypeYearAgency sort iconPenalty Amount
Humana Insurance Co.Humanahealthcare servicesinsurance violation2003WI-INS$5,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2005WI-INS$60,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2008WI-INS$750,000
Baptist Health CorbinBaptist Health (KY)healthcare serviceswage and hour violation2014WHD$28,867
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$9,520
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$7,286
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$17,030
Texas Roadhouose Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$15,094
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$21,254
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$7,861
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2013WHD$11,653
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2012WHD$27,787
Pizza Hut of America, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2012WHD$13,710
Texas Roadhouse Management CorpTexas Roadhouse Inc.restaurants and foodservicewage and hour violation2012WHD$5,056
Texas Roadhouse Management Corp.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2011WHD$78,941
KFC U.S. PropertiesYum Brandsrestaurants and foodservicewage and hour violation2010WHD$27,313
Humana Inc.Humanahealthcare serviceswage and hour violation2009WHD$17,954
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Yum Brands, Inc.Yum Brandsrestaurants and foodservicewage and hour violation2008WHD$87,700
Stewart Richey Construction, Inc.Houchens Industriesdiversifiedwage and hour violation2006WHD$14,363
Yum! Brands Inc.Yum Brandsrestaurants and foodservicewage and hour violation2005WHD$28,934
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$583,380
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$429,879
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$484,069
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2004WHD$43,404
KFCYum Brandsrestaurants and foodservicewage and hour violation2004WHD$21,708
Houchens Food Group, IncHouchens Industriesdiversifiedwage and hour violation2016WHD$6,353
Humana, Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,423
Humana Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,422
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
Thornton's, Inc.Thorntons Inc.retailingwage and hour violation2017WHD$118,929
Taco Bell CorpYum Brandsrestaurants and foodservicewage and hour violation2016WHD$27,402
Taco Bell of America, LLCYum Brandsrestaurants and foodservicewage and hour violation2016WHD$265,747
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
Humanadental Insurance CompanyHumanahealthcare servicesinsurance violation2021WA-INS$15,000
Taco Bell #4946Yum Brandsrestaurants and foodservicewage and hour violation2017WA-DLI$7,600
KFCYum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$8,850
KFCYum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$8,850
Taco Bell #26664Yum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$22,625
Taco Bell #26664Yum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$22,625
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
Taco Bell #20147Yum Brandsrestaurants and foodservicewage and hour violation2021WA-DLI$29,350
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2004VA-MIN$5,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2015UT-INS$75,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Medical Plan of UtahHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2020UT-INS$1,500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$280,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$5,500
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$101,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$850,343
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011USAO$8,900,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
Humana Health Plan of TexasHumanahealthcare servicesinsurance violation2001TX-INS$2,100,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2016TX-INS$10,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2017TX-INS$75,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2017TX-INS$140,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$60,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$350,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$100,000
Humana Health Plan of Texas, IncHumanahealthcare servicesinsurance violation2019TX-INS$115,000
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2020TX-INS$639,607
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2022TX-INS$300,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2023TX-INS$10,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2019TN-INS$25,000
Thornton's Inc.Thorntons Inc.retailingenvironmental violation2021TN-ENV$8,000
Signature Healthcare at Saint FrancisSignature Healthcarehealthcare servicesnursing home violation2017TN-DOH$12,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2016SD-INS$25,000
Plasman SC Inc.MiddleGround Capitalprivate equity (including portfolio companies)environmental violation2022SC-ENV$7,500
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$50,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$52,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2010PA-GCB$15,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2022PA-GCB$15,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2021PA-GCB$45,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2019PA-GCB$22,500
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$15,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$45,000
Presque Isle Downs, Inc. and Eldorado Resorts, Inc.Churchill Downs Inc.entertainmentgambling violation2017PA-GCB$150,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2016PA-GCB$15,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2015PA-GCB$5,000
TACO BELLYum Brandsrestaurants and foodserviceworkplace safety or health violation2000OSHA$6,300
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2000OSHA$20,715
ALBANY-CHICAGO COMPANYMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$8,295
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2005OSHA$18,935
YUM BRANDS INC DBA TACO BELLYum Brandsrestaurants and foodserviceworkplace safety or health violation2004OSHA$5,750
PIZZA HUT INC DBA PACPIZZAYum Brandsrestaurants and foodserviceworkplace safety or health violation2007OSHA$5,400
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$7,200
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$6,300
SEALY MATTRESS CO.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2000OSHA$5,000
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$20,500
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,525
EAST KENTUCKY POWER COOPERATIVE INCEast Kentucky Power Cooperativeutilities and power generationworkplace safety or health violation2000OSHA$9,375
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$7,594
SEALY OF MINNESOTA, INC.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2001OSHA$6,400
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2002OSHA$21,500
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2002OSHA$25,000
SECTIONAL STAMPING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$6,325
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.