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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$30,000,000
Humana, Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,423
Humana Inc.Humanahealthcare serviceswage and hour violation2018WHD$128,422
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
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
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
SeniorBridge Family Companies (NY), Inc.Humanahealthcare servicestax violations2015CT-AG$6,270
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$257,262
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2012AZ-DIFI$45,500
Humana Insurance Co.Humanahealthcare servicesinsurance violation2012AZ-DIFI$37,250
Humana Health Plan of California Inc.Humanahealthcare servicesinsurance violation2017CA-MHC$25,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$73,600
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2016CO-INS$27,600
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016CO-INS$39,100
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
Humana Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
Humana Insurance Co. and Humana Health PlanHumanahealthcare servicesinsurance violation2008KS-INS$7,000
HumanaDental Insurance Co.Humanahealthcare servicesinsurance violation2015KS-INS$65,000
HumanaHumanahealthcare servicesinsurance violation2013KY-INS$65,430
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MD-INS$108,300
Humana Insurance Co.Humanahealthcare servicesinsurance violation2016MD-INS$75,600
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2014MN-FIN$50,000
Humana Insurance Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
Humana Health Plan Inc.Humanahealthcare servicesinsurance violation2014MO-INS$99,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
Humana Dental Insurance Co.Humanahealthcare servicesinsurance violation2017MT-FIN$7,500
Humana Insurance CompanyHumanahealthcare servicesprivacy violation2006ND-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2007OK-INS$500,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2016SD-INS$25,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2019TN-INS$25,000
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 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 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 CompanyHumanahealthcare servicesinsurance violation2013MULTI-FIN$4,500,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2020UT-INS$1,500,000
JACKSON PURCHASE MEDICAL CENTERJackson Purchase Medical Centerhealthcare servicesenvironmental violation2014KY-ENV$6,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2021NC-INS$857,205
Norton Healthcare, Inc.Norton Healthcarehealthcare servicesbenefit plan administrator violation2021private lawsuit-federal$5,750,000
Humana Inc.Humanahealthcare serviceswage and hour violation2021private lawsuit-federal$17,000,000
Humanadental Insurance CompanyHumanahealthcare servicesinsurance violation2021WA-INS$15,000
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2021private lawsuit-federal$11,206,868
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$280,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$5,500
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$101,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2022TX-INS$300,000
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
Signature Healthcare Of BuckheadSignature Healthcarehealthcare servicesnursing home violation2019CMS$400,694
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2018CMS$333,529
Sunrise Manor Nursing HomeSignature Healthcarehealthcare servicesnursing home violation2022CMS$192,010
Signature Healthcare Of MariettaSignature Healthcarehealthcare servicesnursing home violation2019CMS$177,986
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$170,765
Signature Healthcare At Jefferson Place Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2018CMS$140,522
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2022CMS$139,230
Signature Healthcare Of ChillicotheSignature Healthcarehealthcare servicesnursing home violation2018CMS$136,479
Signature Healthcare Of Fayette CountySignature Healthcarehealthcare servicesnursing home violation2021CMS$134,794
Signature Healthcare Of KinstonSignature Healthcarehealthcare servicesnursing home violation2022CMS$85,059
Danville Centre For Health & RehabilitationSignature Healthcarehealthcare servicesnursing home violation2022CMS$84,435
Signature Healthcare Of CoshoctonSignature Healthcarehealthcare servicesnursing home violation2019CMS$76,567
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2019CMS$73,301
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2020CMS$65,982
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2018CMS$61,646
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$60,770
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2020CMS$60,040
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$57,587
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2022CMS$55,058
Signature Healthcare Of Terre HauteSignature Healthcarehealthcare servicesnursing home violation2021CMS$41,243
Signature Healthcare Center Of WaterfordSignature Healthcarehealthcare servicesnursing home violation2018CMS$35,996
Signature Healthcare Of Orange ParkSignature Healthcarehealthcare servicesnursing home violation2019CMS$31,688
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$31,669
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.