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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 Type sort iconYearAgencyPenalty Amount
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 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
Humana Insurance Co.Humanahealthcare servicesinsurance violation2021NC-INS$857,205
Humanadental Insurance CompanyHumanahealthcare servicesinsurance violation2021WA-INS$15,000
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 Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2023TX-INS$10,000
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2023MO-INS$6,000
Sealy Mattress CompanyTempur Sealy Internationalhousewares and home furnishingslabor relations violation2008NLRB$8,020
KING'S DAUGHTERS MEDICAL CENTERAshland Hospital Corp.healthcare serviceslabor relations violation2006NLRB$7,500
RIVERVIEW HEALTH CARE CENTERSignature Healthcarehealthcare serviceslabor relations violation2006NLRB$15,844
Kentucky Fried Chicken, Caribbean Holdings, Inc.Yum Brandsrestaurants and foodservicelabor relations violation2004NLRB$7,321
Medina Blanking, Inc., a Division of Shiloh IndustriesMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2003NLRB$7,500
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2001NLRB$27,000
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
Humana Insurance CompanyHumanahealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$55,880
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$257,262
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$131,660
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2016KY-ENV$8,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2016KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$7,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2015KY-ENV$19,200
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$10,000
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2015KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$20,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,700
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$62,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$62,500
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,300
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$15,300
NALLY & HAMILTION ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,400
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$22,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$32,900
B&W RESOURCES, INC.Lipari Energymining and mineralsmining environmental violation2013KY-ENV$9,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2013KY-ENV$12,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2012KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2012KY-ENV$5,550
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2012KY-ENV$10,000
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsmining environmental violation2012KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$9,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$9,050
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$17,800
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsmining environmental violation2011KY-ENV$7,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2011KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$6,050
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$9,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsmining environmental violation2009KY-ENV$17,700
B & W RESOURCES INCLipari Energymining and mineralsmining environmental violation2009KY-ENV$10,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralsmining environmental violation2009KY-ENV$25,740
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.