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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
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2007OK-INS$500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2017TX-INS$75,000
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 Insurance CompanyHumanahealthcare servicesinsurance violation2015UT-INS$75,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2013MULTI-FIN$4,500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2020UT-INS$1,500,000
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2021private lawsuit-federal$11,206,868
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$280,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$5,500
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$101,000
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2020TX-INS$639,607
Humana Medical Plan Inc.Humanahealthcare servicesFalse Claims Act and related2001FL-AG$8,000,000
Humana Medical Plan of UtahHumanahealthcare servicesinsurance violation2016UT-INS$5,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2003FL-OFR$27,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
Humana Medical Plan, Inc.Humanahealthcare servicesprivacy violation2012FL-OFR$10,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2014FL-OFR$54,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2016FL-OFR$500,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2016SD-INS$25,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2019TN-INS$25,000
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Humana, Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,423
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
Humanadental Insurance CompanyHumanahealthcare servicesinsurance violation2021WA-INS$15,000
JACKSON PURCHASE MEDICAL CENTERJackson Purchase Medical Centerhealthcare servicesenvironmental violation2014KY-ENV$6,000
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$10,220
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
K & D MiningK and D Miningmining and mineralsworkplace safety or health violation2009MSHA$6,996
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$9,100
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$15,900
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$18,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$18,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$15,900
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$18,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$6,624
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$41,574
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$20,302
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$30,288
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$15,600
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$5,503
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$153,400
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$70,000
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$20,302
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$140,700
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$5,503
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$12,563
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$17,301
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$6,600
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$70,000
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 violation2011MSHA$17,300
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
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$22,600
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$53,800
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2010MSHA$8,893
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
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2011MSHA$5,200
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2011MSHA$7,700
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
KEN-DEC, INC.Ken-Dec, Inc.industrial servicesenvironmental violation2010KY-ENV$85,000
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2006OSHA$5,560
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2004OSHA$6,000
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2010OSHA$7,700
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2010OSHA$7,497
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2022OSHA$6,215
KENTUCKY FRIED CHICKEN ROCCYum Brandsrestaurants and foodserviceworkplace safety or health violation2009OSHA$14,750
Kentucky Fried Chicken, Caribbean Holdings, Inc.Yum Brandsrestaurants and foodservicelabor relations violation2004NLRB$7,321
KFCYum Brandsrestaurants and foodservicewage and hour violation2004WHD$21,708
KFCYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$3,550,000
KFCYum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$8,850
KFCYum Brandsrestaurants and foodservicewage and hour violation2022WA-DLI$8,850
KFCYum Brandsrestaurants and foodserviceworkplace safety or health violation2022OSHA$5,000
KFC #55Yum Brandsrestaurants and foodserviceworkplace safety or health violation2008OSHA$18,000
KFC Corp.Yum Brandsrestaurants and foodservicefood safety violation2007CA-AG$341,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012CA-MULTI$294,000
KFC CORPORATIONYum Brandsrestaurants and foodserviceworkplace safety or health violation2010OSHA$9,560
KFC U.S. PropertiesYum Brandsrestaurants and foodservicewage and hour violation2010WHD$27,313
KING'S DAUGHTERS MEDICAL CENTERAshland Hospital Corp.healthcare serviceslabor relations violation2006NLRB$7,500
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
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
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2008MSHA$6,996
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 violation2008MSHA$5,457
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2009MSHA$5,080
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$17,301
Left Fork Mining Co IncLeft Fork Miningmining and mineralsworkplace safety or health violation2011MSHA$6,624
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.