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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
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
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
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2023TX-INS$10,000
Humana Inc.Humanahealthcare servicesFalse Claims Act and related2021private lawsuit-federal$6,250,000
Humana Health Plan, Inc.Humanahealthcare servicesinsurance violation2023MO-INS$6,000
HUMANA INC.Humanahealthcare servicesworkplace safety or health violation2005OSHA$6,750
Stewart Richey Construction, Inc.Houchens Industriesdiversifiedwage and hour violation2006WHD$14,363
Houchens Food Group, IncHouchens Industriesdiversifiedwage and hour violation2016WHD$6,353
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedenvironmental violation2015KY-ENV$15,000
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2000OSHA$20,715
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2002OSHA$18,900
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2003OSHA$8,000
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2007OSHA$10,500
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2009OSHA$15,000
HOUCHENS FOOD GROUP, INC. DBA SAVE-A-LOT #120Houchens Industriesdiversifiedworkplace safety or health violation2008OSHA$9,000
STEWART RICHEY CONST INC DBA COMPLETE STEEL FABRICHouchens Industriesdiversifiedworkplace safety or health violation2013OSHA$18,750
HOUCHENS FOOD GROUP INC D/B/A SAVE-A-LOT #24173Houchens Industriesdiversifiedworkplace safety or health violation2014OSHA$8,400
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2014OSHA$11,000
STEPHENS PIPE - STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2016OSHA$11,250
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2016OSHA$6,301
STEWART RICHEY CONSTRUCTION INCHouchens Industriesdiversifiedworkplace safety or health violation2017OSHA$9,000
STEPHENS PIPE AND STEEL, LLC.Houchens Industriesdiversifiedworkplace safety or health violation2017OSHA$13,148
STEPHENS PIPE AND STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2018OSHA$10,500
STEPHENS PIPE AND STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2018OSHA$28,500
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2019OSHA$6,251
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2020OSHA$12,750
STEPHENS PIPE & STEEL, LLCHouchens Industriesdiversifiedworkplace safety or health violation2021OSHA$9,557
STEPHENS PIPE AND STEEL, LLC.Houchens Industriesdiversifiedworkplace safety or health violation2021OSHA$17,067
STEWART RICHEY CONSTRUCTIONHouchens Industriesdiversifiedworkplace safety or health violation2021OSHA$12,600
STEPHENS PIPE - STEEL LLCHouchens Industriesdiversifiedworkplace safety or health violation2022OSHA$7,000
HOUCHENS FOOD GROUP INCHouchens Industriesdiversifiedworkplace safety or health violation2022OSHA$5,500
HOUCHENS FOOD GROUP, INC.Houchens Industriesdiversifiedworkplace safety or health violation2023OSHA$39,840
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$11,400,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$650,750,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2016KY-ENV$5,600
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2013KY-ENV$40,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2012KY-ENV$41,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2011KY-ENV$75,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2007KY-ENV$18,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2005KY-ENV$100,000
EAST KENTUCKY POWER COOPERATIVE, INCEast Kentucky Power Cooperativeutilities and power generationwater pollution violation2004KY-ENV$6,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2003KY-ENV$50,000
East Kentucky Power Cooperative, IncEast Kentucky Power Cooperativeutilities and power generationutility safety violation2008KY-PSC$5,000
EAST KENTUCKY POWER COOPERATIVE INCEast Kentucky Power Cooperativeutilities and power generationworkplace safety or health violation2000OSHA$9,375
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA(*)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 COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2013EPA$30,684,571
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$14,100
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationwater pollution violation2009EPA$93,936
D & C Mining CorpD&C Miningmining and mineralswater pollution violation2019KY-ENV$10,035
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$7,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$10,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2006MSHA$7,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2006MSHA$6,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2008MSHA$8,893
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,645
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,080
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$8,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$25,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,961
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,961
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,961
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$7,100
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,202
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,202
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,202
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2009MSHA$23,229
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,503
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$5,585
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$6,600
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$11,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$7,276
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2011MSHA$5,503
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$25,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$9,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$7,100
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$5,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2012MSHA$5,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$5,503
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$33,400
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$41,500
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2010MSHA$18,271
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.