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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,376,050,579
Number of Records: 1,380
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
Ashland Inc.$90,731,34694
Yum Brands$55,503,64150
Ashland Hospital Corp.$44,037,20011
Signature Healthcare$37,599,843153
Texas Roadhouse Inc.$17,392,47918
Papa John's International$16,228,8508
Baptist Health (KY)$11,185,9768

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 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 Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
Humana Insurance Co. and Humana Health PlanHumanahealthcare servicesinsurance violation2008KS-INS$7,000
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 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 INCHumanahealthcare serviceswage and hour violation2013KY-DWS$27,078
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 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 of Texas, IncHumanahealthcare servicesinsurance violation2019TX-INS$115,000
Humana Health Plan of TexasHumanahealthcare servicesinsurance violation2001TX-INS$2,100,000
Humana Health Plan of California Inc.Humanahealthcare servicesinsurance violation2017CA-MHC$25,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
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 Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
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
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
HOUCHENS FOOD GROUP, INC. DBA SAVE-A-LOT #120Houchens Industriesdiversifiedworkplace safety or health violation2008OSHA$9,000
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
HOUCHENS FOOD GROUP, INC.Houchens Industriesdiversifiedworkplace safety or health violation2023OSHA$39,840
Houchens Food Group, IncHouchens Industriesdiversifiedwage and hour violation2016WHD$6,353
HOUCHENS FOOD GROUP INC D/B/A SAVE-A-LOT #24173Houchens Industriesdiversifiedworkplace safety or health violation2014OSHA$8,400
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2020OSHA$12,750
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2022OSHA$5,500
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
HERCULES, INCORPORATEDAshland Inc.chemicalsair pollution violation2008EPA$22,500
HERCULES, INC. (SB)Ashland Inc.chemicalsenvironmental violation2007EPA$20,800
Hercules, Inc.Ashland Inc.chemicalsair pollution violation2011EPA$245,521
Hercules, IncAshland Inc.chemicalswater pollution violation2003EPA$12,500
HERCULES, INCAshland Inc.chemicalsenvironmental violation2005EPA$20,000
HERCULES INTERNATIONAL, INC.Ashland Inc.chemicalsworkplace safety or health violation2017OSHA$12,611
HERCULES INTERNATIONAL, INC.Ashland Inc.chemicalsworkplace safety or health violation2018OSHA$7,293
HERCULES INTERNATIONAL, INC.Ashland Inc.chemicalsworkplace safety or health violation2023OSHA$68,752
HERCULES INTERNATIONAL, INC.Ashland Inc.chemicalsworkplace safety or health violation2023OSHA$15,000
Hercules Incorporated dba Ashland Specialty IngredientsAshland Inc.chemicalsenvironmental violation2016VA-ENV$20,422
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2014EPA$1,000,000
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2013EPA$2,000,000
HERCULES INCORPORATEDAshland Inc.chemicalsrailroad safety violation2011FRA$7,500
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2012EPA$175,000
Hercules IncorporatedAshland Inc.chemicalstax violations2004IRS$36,000,000
Hercules IncorporatedAshland Inc.chemicalshazardous waste violation2014GA-ENV$30,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2010GA-ENV$24,000
Hercules IncorporatedAshland Inc.chemicalswater pollution violation2004GA-ENV$20,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2003GA-ENV$5,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2002GA-ENV$15,000
Hercules IncorporatedAshland Inc.chemicalshazardous waste violation2000GA-ENV$160,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2000GA-ENV$10,000
HERCULES INCORPORATEDAshland Inc.chemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
HERCULES INCORPORATEDAshland Inc.chemicalsenvironmental violation2013EPA$16,870
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2011EPA$15,000
Hercules Inc.Ashland Inc.chemicalsbenefit plan administrator violation2007private lawsuit-federal$18,037,500
Hercules Inc.Ashland Inc.chemicalsenvironmental violation2011VA-ENV$14,014
Hercules Inc.Ashland Inc.chemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,250,000
HERCULES INC-FRANKLIN PLANTAshland Inc.chemicalsair pollution violation2011EPA$365,499
HERCULES INC-FRANKLIN PLANTAshland Inc.chemicalswater pollution violation2011EPA$1,400,000
HERCULES INCAshland Inc.chemicalsenvironmental violation2011PA-ENV$425,000
Hercules Chemical CompanyAshland Inc.chemicalspesticide violation2012CA-DPR$13,718
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.