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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,285,180,858
Number of Records: 1,284
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)$11,185,9768
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
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$17,700
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2009KY-ENV$10,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralsmining environmental violation2009KY-ENV$25,740
NALLY & HAMILTON ENTEPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$13,550
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2008KY-ENV$5,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralswater pollution violation2007KY-ENV$9,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2007KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsair pollution violation2007KY-ENV$8,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2007KY-ENV$18,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2007KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2006KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2006KY-ENV$6,300
NALLY & HAMILTON ENTERPRISESNally & Hamilton Enterprisesmining and mineralsmining environmental violation2005KY-ENV$6,400
CUMBERLAND RIVER COAL COMPANYRhino Resource Partnersmining and mineralswater pollution violation2005KY-ENV$22,500
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2005KY-ENV$100,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$12,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$7,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2004KY-ENV$10,100
EAST KENTUCKY POWER COOPERATIVE, INCEast Kentucky Power Cooperativeutilities and power generationwater pollution violation2004KY-ENV$6,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2003KY-ENV$50,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$16,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$74,875
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2002KY-ENV$5,250
HUMANA INCHumanahealthcare serviceswage and hour violation2013KY-DWS$27,078
POLYMER PARTNERS LLCPolymer Partnerschemicalswage and hour violation2010KY-DWS$11,808
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014KY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
Humana Insurance Co. and Humana Health PlanHumanahealthcare servicesinsurance violation2008KS-INS$7,000
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
WHITE OAK HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2022IN-DOH$7,500
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2016IN-DOH$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2021IN-DOH$5,000
Lincolnwood PlaceTrilogy Health Serviceshealthcare servicesnursing home violation2022IL-DPH$27,200
Churchill Downs Technology Initiatives CompanyChurchill Downs Inc.entertainmentgambling violation2023IA-RGC$7,500
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
Signature Healthcare, LLCSignature Healthcarehealthcare servicesHHS civil monetary penalties2010HHSOIG$104,747
Baptist Health System, Inc.Baptist Health (KY)healthcare servicesHHS civil monetary penalties2024HHSOIG$184,759
Humana Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
Brown-Forman CorporationBrown-Formanbeveragesrailroad safety violation2001FRA$7,000
Canadian Mist Distillers Ltd.Brown-Formanbeveragesrailroad safety violation2003FRA$7,500
SEALY MATTRESS CO OF KANSAS CITY INCTempur Sealy Internationalhousewares and home furnishingsmotor vehicle safety violation2007FMCSA$7,640
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2001FL-OFR$16,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2003FL-OFR$27,000
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
Humana Insurance Co.Humanahealthcare servicesinsurance violation2006FL-OFR$19,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
Humana Medical Plan, Inc.Humanahealthcare servicesprivacy violation2012FL-OFR$10,000
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2014FL-OFR$54,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2016FL-OFR$500,000
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023FL-AHCA$10,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Humana Medical Plan Inc.Humanahealthcare servicesFalse Claims Act and related2001FL-AG$8,000,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009FDIC$22,000
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018FDIC$300,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011FDIC$900,000
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA$660,000
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$11,400,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$650,750,000
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentwater pollution violation2020EPA$8,390,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2013EPA$30,684,571
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$14,100
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$93,936
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011EPA$6,374
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentwater pollution violation2021EPA$2,790,000
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsenvironmental violation2002EPA$7,706
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
Pizza Hut of AmericaYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$360,000
Sealy of MinnesotaTempur Sealy Internationalhousewares and home furnishingsemployment discrimination2017EEOC$175,000
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodserviceemployment discrimination2017EEOC$12,000,000
Taco BellYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$151,500
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
Papa John's PizzaPapa John's Internationalrestaurants and foodserviceemployment discrimination2023EEOC$175,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$40,900,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$30,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.