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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
Baptist Health System, Inc.Baptist Health (KY)healthcare servicesHHS civil monetary penalties2024HHSOIG$184,759
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)hazardous waste violation2020AL-ENV$5,400
Churchill Downs Technology Initiatives CompanyChurchill Downs Inc.entertainmentgambling violation2023IA-RGC$7,500
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2018NY-GC$100,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2019NY-GC$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2017NY-GC$30,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2020NY-GC$29,479
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2021NY-GC$26,000
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
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2022NY-GC$25,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2017NY-GC$10,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2021NY-GC$10,000
del Lago Resort & CasinoChurchill Downs Inc.entertainmentgambling violation2021NY-GC$6,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$50,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2011PA-GCB$52,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2010PA-GCB$15,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2022PA-GCB$15,000
PID LLC dba Presque Isle Downs and CasinoChurchill Downs Inc.entertainmentgambling violation2021PA-GCB$45,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2019PA-GCB$22,500
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$15,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2018PA-GCB$45,000
Presque Isle Downs, Inc. and Eldorado Resorts, Inc.Churchill Downs Inc.entertainmentgambling violation2017PA-GCB$150,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2016PA-GCB$15,000
Presque Isle Downs, Inc.Churchill Downs Inc.entertainmentgambling violation2015PA-GCB$5,000
KFC Corp.Yum Brandsrestaurants and foodservicefood safety violation2007CA-AG$341,000
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$40,900,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014USAO(*)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 CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$850,343
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011USAO$8,900,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$30,000,000
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
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
Humana Inc.Humanahealthcare servicesFalse Claims Act and related2021private lawsuit-federal$6,250,000
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedenvironmental violation2015KY-ENV$15,000
JACKSON PURCHASE MEDICAL CENTERJackson Purchase Medical Centerhealthcare servicesenvironmental violation2014KY-ENV$6,000
KEN-DEC, INC.Ken-Dec, Inc.industrial servicesenvironmental violation2010KY-ENV$85,000
Plasman SC Inc.MiddleGround Capitalprivate equity (including portfolio companies)environmental violation2022SC-ENV$7,500
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsenvironmental violation2002EPA$7,706
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
Pizza Hut of AmericaYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$360,000
Sealy of MinnesotaTempur Sealy Internationalhousewares and home furnishingsemployment discrimination2017EEOC$175,000
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodserviceemployment discrimination2017EEOC$12,000,000
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
Taco BellYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$151,500
Houchens Food Group, Inc.Houchens Industriesdiversifiedemployment discrimination2023EEOC$50,000
Papa John's PizzaPapa John's Internationalrestaurants and foodserviceemployment discrimination2023EEOC$175,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Churchill Downs IncorporatedChurchill Downs Inc.entertainmentconsumer protection violation2021private lawsuit-federal$124,000,000
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023CA-MULTI$85,500
Norton Healthcare, Inc.Norton Healthcarehealthcare servicesbenefit plan administrator violation2021private lawsuit-federal$5,750,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2009FDIC$22,000
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018FDIC$300,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011FDIC$900,000
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011EPA$6,374
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
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
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)air pollution violation2015AL-ENV$8,000
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
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsair pollution violation2011KY-ENV$8,500
B & W RESOURCES, INC.Lipari Energymining and mineralsair pollution violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsair pollution violation2007KY-ENV$8,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2005KY-ENV$100,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationair pollution violation2003KY-ENV$50,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.