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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 TypeYear sort iconAgencyPenalty Amount
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2017KY-ENV$40,000
Signature Healthcare at Saint FrancisSignature Healthcarehealthcare servicesnursing home violation2017TN-DOH$12,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2017NY-GC$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2017NY-GC$10,000
Presque Isle Downs, Inc. and Eldorado Resorts, Inc.Churchill Downs Inc.entertainmentgambling violation2017PA-GCB$150,000
LINDSAY PRECAST, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$6,211
ALCO MANUFACTURING CORPORATION, LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$12,000
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$23,540
ASHLAND HOSPITAL CORPORATIONAshland Hospital Corp.healthcare servicesworkplace safety or health violation2017OSHA$10,125
DURA AUTOMOTIVE SYSTEMS CABLE OPERATIONS LLCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$5,250
STEWART RICHEY CONSTRUCTION INCHouchens Industriesdiversifiedworkplace safety or health violation2017OSHA$9,000
STEPHENS PIPE AND STEEL, LLC.Houchens Industriesdiversifiedworkplace safety or health violation2017OSHA$13,148
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2017MSHA$22,800
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2017MSHA$22,800
Solid Fuel, Inc.Solid Fuel Inc.mining and mineralsworkplace safety or health violation2017MSHA$10,500
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
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
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018FDIC$300,000
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
PENNYRILE ENERGY LLCRhino Resource Partnersmining and mineralswater pollution violation2018KY-ENV$11,000
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2018CMS$333,529
Signature Healthcare At Jefferson Place Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2018CMS$140,522
Signature Healthcare Of ChillicotheSignature Healthcarehealthcare servicesnursing home violation2018CMS$136,479
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2018CMS$61,646
Signature Healthcare Center Of WaterfordSignature Healthcarehealthcare servicesnursing home violation2018CMS$35,996
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$31,669
Liberty Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$21,206
Signature Healthcare Of Chapel HillSignature Healthcarehealthcare servicesnursing home violation2018CMS$18,655
Danville Centre For Health & RehabilitationSignature Healthcarehealthcare servicesnursing home violation2018CMS$13,627
Liberty Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$13,627
Signature Healthcare Center Of WaterfordSignature Healthcarehealthcare servicesnursing home violation2018CMS$13,627
Signature Healthcare At College ParkSignature Healthcarehealthcare servicesnursing home violation2018CMS$13,627
Liberty Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$13,627
Sunrise Manor Nursing HomeSignature Healthcarehealthcare servicesnursing home violation2018CMS$10,793
Signature Healthcare Of East LouisvilleSignature Healthcarehealthcare servicesnursing home violation2018CMS$8,125
Rockcastle Health And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2018CMS$6,500
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2018MI-LEO$6,461
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2018NY-GC$100,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$15,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$45,000
STEPHENS PIPE AND STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2018OSHA$10,500
STEPHENS PIPE AND STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2018OSHA$28,500
STEEL-CRAFT CORP. OF HARTFORDMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$5,500
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$25,315
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$8,947
Pennyrile Energy LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2018MSHA$5,536
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
Humana Pharmacy Solutions Inc.Humanahealthcare servicesinsurance violation2019TN-INS$25,000
Humana Health Plan of Texas, IncHumanahealthcare servicesinsurance violation2019TX-INS$115,000
D & C Mining CorpD&C Miningmining and mineralswater pollution violation2019KY-ENV$10,035
Signature Healthcare Of BuckheadSignature Healthcarehealthcare servicesnursing home violation2019CMS$400,694
Signature Healthcare Of MariettaSignature Healthcarehealthcare servicesnursing home violation2019CMS$177,986
Signature Healthcare Of CoshoctonSignature Healthcarehealthcare servicesnursing home violation2019CMS$76,567
Signature Healthcare Of NorfolkSignature Healthcarehealthcare servicesnursing home violation2019CMS$73,301
Signature Healthcare Of Orange ParkSignature Healthcarehealthcare servicesnursing home violation2019CMS$31,688
Signature Healthcare Of SavannahSignature Healthcarehealthcare servicesnursing home violation2019CMS$16,353
Oakview Nursing & Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$13,905
Rockcastle Health And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$13,905
Signature Healthcare Of Orange ParkSignature Healthcarehealthcare servicesnursing home violation2019CMS$13,905
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2019CMS$13,879
Sunrise Manor Nursing HomeSignature Healthcarehealthcare servicesnursing home violation2019CMS$13,270
Signature Healthcare At Summerfield Rehab & WellneSignature Healthcarehealthcare servicesnursing home violation2019CMS$12,412
Signature Healthcare At Rockford Rehab & WellnessSignature Healthcarehealthcare servicesnursing home violation2019CMS$12,279
Pickett Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$12,250
Signature Healthcare At Jackson Manor Rehab & WellSignature Healthcarehealthcare servicesnursing home violation2019CMS$10,088
Signature Healthcare Of ChillicotheSignature Healthcarehealthcare servicesnursing home violation2019CMS$9,620
Pickett Care And Rehabilitation CenterSignature Healthcarehealthcare servicesnursing home violation2019CMS$8,804
Signature Healthcare At Jefferson Place Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2019CMS$8,499
Signature Healthcare Of Carrollton Rehab & WellnesSignature Healthcarehealthcare servicesnursing home violation2019CMS$7,963
Signature Healthcare At Tower RoadSignature Healthcarehealthcare servicesnursing home violation2019CMS$7,566
Signature Healthcare Of JacksonvilleSignature Healthcarehealthcare servicesnursing home violation2019CMS$6,302
Signature Health Of Portland Rehab & Wellness CentSignature Healthcarehealthcare servicesnursing home violation2019CMS$43,388
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$25,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2019PA-GCB$22,500
SHILOH INDUSTRIES, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,968
PETERSON AMERICAN CORPORATION DBA PETERSON SPRINGSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$12,350
BAPTIST HEALTHCARE SYSTEM INCBaptist Health (KY)healthcare servicesworkplace safety or health violation2019OSHA$49,000
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$11,934
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2019OSHA$5,000
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2019OSHA$6,251
SEALY MATTRESS MANUFACTURING COMPANY, LLCTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2019OSHA$10,000
PID, LLCChurchill Downs Inc.entertainmentworkplace safety or health violation2019OSHA$5,072
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$257,262
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2020TX-INS$639,607
Humana Insurance Co.Humanahealthcare servicesinsurance violation2020WA-INS$50,000
Papa John's International, Inc.Papa John's Internationalrestaurants and foodservicewage and hour violation2020private lawsuit-federal$3,400,000
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentwater pollution violation2020EPA$8,390,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2020UT-INS$1,500,000
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)hazardous waste violation2020AL-ENV$5,400
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2020CMS$65,982
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.