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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
DURA AUTOMOTIVE SYSTEMS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,180
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,525
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$7,594
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2008OSHA$10,500
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$11,400,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$650,750,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2012KY-ENV$41,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2011KY-ENV$75,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2005KY-ENV$100,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental 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 generationenvironmental violation2013EPA$30,684,571
EAST KENTUCKY POWER COOPERATIVE INCEast Kentucky Power Cooperativeutilities and power generationworkplace safety or health violation2000OSHA$9,375
EAST KENTUCKY POWER COOPERATIVE, INCEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2004KY-ENV$6,000
East Kentucky Power Cooperative, IncEast Kentucky Power Cooperativeutilities and power generationutility safety violation2008KY-PSC$5,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2016KY-ENV$5,600
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2013KY-ENV$40,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2007KY-ENV$18,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2003KY-ENV$50,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2009EPA$14,100
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2009EPA$93,936
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2010MSHA$6,250
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$18,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$18,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$18,000
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2013MSHA$52,500
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2012MSHA$14,373
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2012MSHA$14,373
Fox Knob Coal Company IncU.S. Coal Corporationmining and mineralsworkplace safety or health violation2011MSHA$5,000
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2022CMS$27,891
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023FL-AHCA$10,000
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023CMS$20,979
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023CMS$13,636
Homewood Health CampusTrilogy Health Serviceshealthcare servicesnursing home violation2022CMS$9,750
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2016IN-DOH$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2021IN-DOH$5,000
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2020OSHA$12,750
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2022OSHA$5,500
HOUCHENS FOOD GROUP INC D/B/A SAVE-A-LOT #24173Houchens Industriesdiversifiedworkplace safety or health violation2014OSHA$8,400
Houchens Food Group, IncHouchens Industriesdiversifiedwage and hour violation2016WHD$6,353
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
HOUCHENS FOOD GROUP, INC.Houchens Industriesdiversifiedworkplace safety or health violation2023OSHA$39,840
HOUCHENS FOOD GROUP, INC. DBA SAVE-A-LOT #120Houchens Industriesdiversifiedworkplace safety or health violation2008OSHA$9,000
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2017MT-FIN$7,500
Humana Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2001FL-OFR$16,000
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 Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
Humana Health Plan of California Inc.Humanahealthcare servicesinsurance violation2017CA-MHC$25,000
Humana Health Plan of TexasHumanahealthcare servicesinsurance violation2001TX-INS$2,100,000
Humana Health Plan of Texas, IncHumanahealthcare servicesinsurance violation2019TX-INS$115,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2016TX-INS$10,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2017TX-INS$140,000
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 Health Plan, Inc.Humanahealthcare servicesinsurance violation2012AZ-DIFI$45,500
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2016CO-INS$27,600
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2023MO-INS$6,000
HUMANA INCHumanahealthcare serviceswage and hour violation2013KY-DWS$27,078
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
Humana Inc.Humanahealthcare serviceswage and hour violation2009WHD$17,954
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
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
Humana Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,422
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$257,262
Humana Inc.Humanahealthcare serviceswage and hour violation2021private lawsuit-federal$17,000,000
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$131,660
Humana Inc.Humanahealthcare servicesprice-fixing or anti-competitive practices2003private lawsuit-federal$100,000,000
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
Humana Inc.Humanahealthcare servicesFalse Claims Act and related2021private lawsuit-federal$6,250,000
HUMANA INC.Humanahealthcare servicesworkplace safety or health violation2005OSHA$6,750
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012AZ-DIFI$37,250
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$73,600
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$39,100
Humana Insurance Co.Humanahealthcare servicesinsurance violation2006FL-OFR$19,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
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
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2021NC-INS$857,205
Humana Insurance Co. and Humana Health PlanHumanahealthcare servicesinsurance violation2008KS-INS$7,000
Humana Insurance Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
Humana Insurance CompanyHumanahealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$55,880
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Humana Insurance CompanyHumanahealthcare servicesprivacy violation2006ND-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2007OK-INS$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.