East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $11,400,000 |
East Kentucky Power Cooperative | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | $650,750,000 |
Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | air pollution violation | 2015 | AL-ENV | $8,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | KY-ENV | $40,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2012 | KY-ENV | $41,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2011 | KY-ENV | $75,000 |
NALLY & HAMILTON ENTERPRISES INC | Nally & Hamilton Enterprises | mining and minerals | air pollution violation | 2011 | KY-ENV | $8,500 |
B & W RESOURCES, INC. | Lipari Energy | mining and minerals | air pollution violation | 2010 | KY-ENV | $5,000 |
NALLY & HAMILTON ENTERPRISES, INC. | Nally & Hamilton Enterprises | mining and minerals | air pollution violation | 2007 | KY-ENV | $8,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2005 | KY-ENV | $100,000 |
EAST KENTUCKY POWER COOPERATIVE, INC. | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2003 | KY-ENV | $50,000 |
EAST KENTUCKY POWER COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2007 | EPA | (*)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 COOPERATIVE | East Kentucky Power Cooperative | utilities and power generation | air pollution violation | 2013 | EPA | $30,684,571 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | USAO | $90,000 |
TACO BELL | Yum Brands | restaurants and foodservice | asbestos violation | 2011 | EPA | $6,374 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2009 | FDIC | $22,000 |
Republic Bank & Trust Company | Republic Bancorp | financial services | banking violation | 2018 | FDIC | $300,000 |
REPUBLIC BANK & TRUST COMPANY | Republic Bancorp | financial services | banking violation | 2011 | FDIC | $900,000 |
Norton Healthcare, Inc. | Norton Healthcare | healthcare services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,750,000 |
Humana Health Plan Inc. | Humana | healthcare services | consumer protection violation | 2000 | FL-AG | $800,000 |
Norton Hospital | Norton Healthcare | healthcare services | consumer protection violation | 2011 | KY-AG | $4,000,000 |
Pizza Hut, Inc. | Yum Brands | restaurants and foodservice | consumer protection violation | 2010 | NY-AG | $78,750 |
Churchill Downs Incorporated | Churchill Downs Inc. | entertainment | consumer protection violation | 2021 | private lawsuit-federal | $124,000,000 |
Humana Inc. | Humana | healthcare services | consumer protection violation | 2006 | private lawsuit-federal | $58,000,000 |
Taco Bell | Yum Brands | restaurants and foodservice | consumer protection violation | 2023 | CA-MULTI | $85,500 |
Dura Automotive Systems Inc. | MiddleGround Capital | private equity (including portfolio companies) | employment discrimination | 2012 | EEOC | $750,000 |
Rhino Energy WV LLC | Rhino Resource Partners | mining and minerals | employment discrimination | 2016 | EEOC | $62,500 |
Taco Bell Corporation | Yum Brands | restaurants and foodservice | employment discrimination | 2009 | EEOC | $350,000 |
Pizza Hut of America | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $360,000 |
Sealy of Minnesota | Tempur Sealy International | housewares and home furnishings | employment discrimination | 2017 | EEOC | $175,000 |
Texas Roadhouse | Texas Roadhouse Inc. | restaurants and foodservice | employment discrimination | 2017 | EEOC | $12,000,000 |
Humana Inc. | Humana | healthcare services | employment discrimination | 2018 | OFCCP | $2,500,000 |
Humana Inc. | Humana | healthcare services | employment discrimination | 2019 | private lawsuit-federal | $500,000 |
Taco Bell | Yum Brands | restaurants and foodservice | employment discrimination | 2003 | EEOC | $151,500 |
Houchens Food Group, Inc. | Houchens Industries | diversified | employment discrimination | 2023 | EEOC | $50,000 |
Papa John's Pizza | Papa John's International | restaurants and foodservice | employment discrimination | 2023 | EEOC | $175,000 |
Ken-Dec, Inc. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | EPA | $700,000 |
STEPHENS PIPE & STEEL LLC | Houchens Industries | diversified | environmental violation | 2015 | KY-ENV | $15,000 |
JACKSON PURCHASE MEDICAL CENTER | Jackson Purchase Medical Center | healthcare services | environmental violation | 2014 | KY-ENV | $6,000 |
KEN-DEC, INC. | Ken-Dec, Inc. | industrial services | environmental violation | 2010 | KY-ENV | $85,000 |
Plasman SC Inc. | MiddleGround Capital | private equity (including portfolio companies) | environmental violation | 2022 | SC-ENV | $7,500 |
SEALY MATTRESS COMPANY | Tempur Sealy International | housewares and home furnishings | environmental violation | 2002 | EPA | $7,706 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $3,000,000 |
Baptist Healthcare System, Inc | Baptist Health (KY) | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
Ashland Hospital Corp. d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $40,900,000 |
Norton Healthcare | Norton Healthcare | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $133,300 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | USAO | (*)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 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | healthcare services | False Claims Act and related | 2013 | USAO | $850,343 |
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital | Baptist Health (KY) | healthcare services | False Claims Act and related | 2011 | USAO | $8,900,000 |
Signature HealthCARE, LLC | Signature Healthcare | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $30,000,000 |
Humana Medical Plan Inc. | Humana | healthcare services | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | KY-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 |
Humana | Humana | healthcare services | False Claims Act and related | 2000 | USAO | $14,500,000 |
Humana Inc. | Humana | healthcare services | False Claims Act and related | 2021 | private lawsuit-federal | $6,250,000 |
Humana, Inc. | Humana | healthcare services | Family and Medical Leave Act | 2013 | WHD | $70,000 |
KFC Corp. | Yum Brands | restaurants and foodservice | food safety violation | 2007 | CA-AG | $341,000 |
Churchill Downs Technology Initiatives Company | Churchill Downs Inc. | entertainment | gambling violation | 2023 | IA-RGC | $7,500 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2018 | NY-GC | $100,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $30,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2017 | NY-GC | $30,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2020 | NY-GC | $29,479 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $26,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2019 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2022 | NY-GC | $25,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2017 | NY-GC | $10,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $10,000 |
del Lago Resort & Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | NY-GC | $6,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2011 | PA-GCB | $50,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2011 | PA-GCB | $52,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2010 | PA-GCB | $15,000 |
PID LLC dba Presque Isle Downs and Casino | Churchill Downs Inc. | entertainment | gambling violation | 2022 | PA-GCB | $15,000 |
PID LLC dba Presque Isle Downs and Casino | Churchill Downs Inc. | entertainment | gambling violation | 2021 | PA-GCB | $45,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2019 | PA-GCB | $22,500 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2018 | PA-GCB | $15,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2018 | PA-GCB | $45,000 |
Presque Isle Downs, Inc. and Eldorado Resorts, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2017 | PA-GCB | $150,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2016 | PA-GCB | $15,000 |
Presque Isle Downs, Inc. | Churchill Downs Inc. | entertainment | gambling violation | 2015 | PA-GCB | $5,000 |
Plasman Corporation, LLC | MiddleGround Capital | private equity (including portfolio companies) | hazardous waste violation | 2020 | AL-ENV | $5,400 |
Humana Inc. | Humana | healthcare services | HHS civil monetary penalties | 2013 | HHSOIG | $1,814,000 |
Signature Healthcare, LLC | Signature Healthcare | healthcare services | HHS civil monetary penalties | 2010 | HHSOIG | $104,747 |
Baptist Health System, Inc. | Baptist Health (KY) | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $184,759 |
Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2012 | AZ-DIFI | $45,500 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2012 | AZ-DIFI | $37,250 |
Humana Health Plan of California Inc. | Humana | healthcare services | insurance violation | 2017 | CA-MHC | $25,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $73,600 |
Humana Health Plan, Inc. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $27,600 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $39,100 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2001 | FL-OFR | $16,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2002 | FL-OFR | $87,500 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2003 | FL-OFR | $27,000 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2005 | FL-OFR | $27,500 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2005 | FL-OFR | $27,500 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2006 | FL-OFR | $19,000 |
Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2009 | FL-OFR | $28,000 |
Humana Health Insurance Company of Florida, Inc. | Humana | healthcare services | insurance violation | 2012 | FL-OFR | $10,000 |
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2012 | FL-OFR | $10,000 |