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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,376,050,579
Number of Records: 1,380
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
Ashland Inc.$90,731,34694
Yum Brands$55,503,64150
Ashland Hospital Corp.$44,037,20011
Signature Healthcare$37,599,843153
Texas Roadhouse Inc.$17,392,47918
Papa John's International$16,228,8508
Baptist Health (KY)$11,185,9768

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 TypeYearAgency sort iconPenalty Amount
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
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
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2014EPA$1,000,000
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2013EPA$2,000,000
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA$660,000
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2012EPA$175,000
Hercules, Inc.Ashland Inc.chemicalsair pollution violation2011EPA$245,521
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
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
Ashland Inc.Ashland Inc.chemicalsenvironmental violation2002EPA$13,050,000
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentwater pollution violation2020EPA$8,390,000
ISP Freetown Fine Chemicals Inc.Ashland Inc.chemicalshazardous waste violation2020EPA$40,000
Hercules, IncAshland Inc.chemicalswater pollution violation2003EPA$12,500
ASHLAND, INCAshland Inc.chemicalsenvironmental violation2005EPA$39,000
HERCULES, INCAshland Inc.chemicalsenvironmental violation2005EPA$20,000
HERCULES INC-FRANKLIN PLANTAshland Inc.chemicalsair pollution violation2011EPA$365,499
HERCULES INC-FRANKLIN PLANTAshland Inc.chemicalswater pollution violation2011EPA$1,400,000
HERCULES INCORPORATEDAshland Inc.chemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $175,000
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
ISP CHEMICALS, INC.Ashland Inc.chemicalsenvironmental violation2004EPA$5,000
ISP CHEMICALS, INC.Ashland Inc.chemicalsenvironmental violation2005EPA$94,461
ASHLAND INC.Ashland Inc.chemicalsair pollution violation2006EPA$25,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationair pollution violation2013EPA$30,684,571
HERCULES, INC. (SB)Ashland Inc.chemicalsenvironmental violation2007EPA$20,800
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
TACO BELLYum Brandsrestaurants and foodserviceasbestos violation2011EPA$6,374
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
HERCULES INCORPORATEDAshland Inc.chemicalsenvironmental violation2013EPA$16,870
ISP CHEMICALS LLCAshland Inc.chemicalsair pollution violation2021EPA$26,872
ASHLAND INC.Ashland Inc.chemicalshazardous waste violation2002EPA$7,260
ASHLAND CHEMICAL CO.Ashland Inc.chemicalshazardous waste violation2004EPA$650,000
ASHLAND CHEMICAL COMPANYAshland Inc.chemicalsair pollution violation2006EPA$173,506
HERCULES, INCORPORATEDAshland Inc.chemicalsair pollution violation2008EPA$22,500
Hercules IncorporatedAshland Inc.chemicalsenvironmental violation2011EPA$15,000
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentwater pollution violation2021EPA$2,790,000
Ashland Inc.Ashland Inc.chemicalshazardous waste violation2016EPA$25,000
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsenvironmental violation2002EPA$7,706
ASHLAND, INC.Ashland Inc.chemicalsenvironmental violation2000EPA$5,000
Ashland, Inc.Ashland Inc.chemicalsenvironmental violation2012EPA$53,771
ASHLAND INCAshland Inc.chemicalsaviation safety violation2011FAA$38,250
ASHLANDAshland Inc.chemicalsaviation safety violation2016FAA$32,500
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
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Humana Medical Plan Inc.Humanahealthcare servicesFalse Claims Act and related2001FL-AG$8,000,000
Golfview Nursing CenterSignature Healthcarehealthcare servicesnursing home violation2023FL-AHCA$10,000
ASHLAND INC.Ashland Inc.chemicalshazardous waste violation2008FL-DEP$19,724
ASHLAND CHEMICAL, INC.Ashland Inc.chemicalshazardous waste violation2003FL-DEP$7,500
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2001FL-OFR$16,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2003FL-OFR$27,000
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2005FL-OFR$27,500
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2005FL-OFR$27,500
Humana Insurance Co.Humanahealthcare servicesinsurance violation2006FL-OFR$19,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2009FL-OFR$28,000
Humana Medical Plan, Inc.Humanahealthcare servicesprivacy violation2012FL-OFR$10,000
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2012FL-OFR$10,000
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
SEALY MATTRESS CO OF KANSAS CITY INCTempur Sealy Internationalhousewares and home furnishingsmotor vehicle safety violation2007FMCSA$7,640
Ashland, Inc.Ashland Inc.chemicalsrailroad safety violation2010FRA$7,000
Ashland, Inc.Ashland Inc.chemicalsrailroad safety violation2011FRA$5,000
ASHLAND INC.Ashland Inc.chemicalsrailroad safety violation2014FRA$5,700
HERCULES INCORPORATEDAshland Inc.chemicalsrailroad safety violation2011FRA$7,500
ASHLAND INC.Ashland Inc.chemicalsrailroad safety violation2009FRA$8,250
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2005FRA$30,000
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2008FRA$8,000
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2008FRA$7,500
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2008FRA$8,500
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2008FRA$5,500
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2008FRA$7,700
Ashland Inc.Ashland Inc.chemicalsrailroad safety violation2004FRA$6,000
Brown-Forman CorporationBrown-Formanbeveragesrailroad safety violation2001FRA$7,000
Canadian Mist Distillers Ltd.Brown-Formanbeveragesrailroad safety violation2003FRA$7,500
ISP Technologies Inc.Ashland Inc.chemicalsrailroad safety violation2002FRA$6,000
Ashland, Inc.Ashland Inc.chemicalsrailroad safety violation2018FRA$5,000
Ashland, Inc.Ashland Inc.chemicalsrailroad safety violation2018FRA$12,000
Hercules IncorporatedAshland Inc.chemicalshazardous waste violation2014GA-ENV$30,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2010GA-ENV$24,000
Hercules IncorporatedAshland Inc.chemicalswater pollution violation2004GA-ENV$20,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2003GA-ENV$5,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2002GA-ENV$15,000
Hercules IncorporatedAshland Inc.chemicalshazardous waste violation2000GA-ENV$160,000
Hercules IncorporatedAshland Inc.chemicalsair pollution violation2000GA-ENV$10,000
Humana Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
Signature Healthcare, LLCSignature Healthcarehealthcare servicesHHS civil monetary penalties2010HHSOIG$104,747
Baptist Health System, Inc.Baptist Health (KY)healthcare servicesHHS civil monetary penalties2024HHSOIG$184,759
Churchill Downs Technology Initiatives CompanyChurchill Downs Inc.entertainmentgambling industry violation2023IA-RGC$7,500
Lincolnwood PlaceTrilogy Health Serviceshealthcare servicesnursing home violation2022IL-DPH$27,200
WHITE OAK HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2022IN-DOH$7,500
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2016IN-DOH$5,000
HOMEWOOD HEALTH CAMPUSTrilogy Health Serviceshealthcare servicesnursing home violation2021IN-DOH$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.