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12972 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AmeriHealth Mercy Health Plan False Claims Act and related2011KY-AG$2,032,758
LabTox, LLC, False Claims Act and related2019USAO$2,101,335
Electronic Warfare Associates Services, Inc. wage and hour violation2004WHD$2,143,649
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009KY-AG$2,400,000
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
Sekap SA tobacco litigation2002KY-AG$2,509,584
MID VALLEY PIPELINE - PIPELINE BREAKEnergy Transferpipelineswater pollution violation2006EPA$2,570,000
Novartis Pharmaceuticals Corp.NovartispharmaceuticalsFalse Claims Act and related2012KY-AG$2,750,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013USAO$2,833,408
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Appalachian Regional Healthcare, Inc. False Claims Act and related2023USAO$3,033,861
HealthEssentials Solutions, Inc. False Claims Act and related2008USAO$3,105,931
Elgin Mining Company water pollution violation2014USAO$3,221,292
BLACK JEWELL LLC wage and hour violation2019KY-DWS$3,235,217
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010KY-AG$3,500,000
Student Loan Xpress, Inc.First Citizens BancSharesfinancial servicesconsumer protection violation2010KY-AG$3,600,000
Kindred Nursing Centers L.P.Apollo Global Managementprivate equity (including portfolio companies)nursing home violation2004KY-AG$3,684,605
Elizabethtown Hematology and Oncology, PLC False Claims Act and related2014KY-AG$3,700,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsoff-label or unapproved promotion of medical products2010KY-AG$3,700,000
Jewish and St. Mary's Inc. consumer protection violation2011KY-AG$4,000,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
University Medical Center consumer protection violation2011KY-AG$4,000,000
Pikeville Medical Center Controlled Substances Act violation2022USAO$4,394,600
NSA, A Division of Southwire Company labor relations violation2000NLRB$4,445,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2009KY-AG$4,500,000
Par Pharmaceutical Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011KY-AG$4,500,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleswage and hour violation2015KY-DWS$4,636,961
Community Trust Bank, Inc. banking violation2018FED$4,750,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024USAO$4,900,000
Fresenius Medical Care Holdings Inc.Fresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2019KY-AG$5,000,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018USAO$5,191,470
Hexion Specialty Chemicals, Inc.American Securities LLCprivate equity (including portfolio companies)environmental violation2007private lawsuit-federal$5,250,000
Cooley Medical Equipment, Inc False Claims Act and related2018USAO$5,254,912
AstraZenecaAstraZenecapharmaceuticalsconsumer protection violation2010KY-AG$5,391,000
AstraZenecaAstraZenecapharmaceuticalsoff-label or unapproved promotion of medical products2013KY-AG$5,500,000
Merck Sharp & Dohme Corp.MerckpharmaceuticalsFalse Claims Act and related2012KY-AG$6,000,000
Clawfoot Supply, LLC product safety violation2022CPSC$6,000,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse Claims Act and related2011KY-AG$6,500,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2012KY-AG$7,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023USAO$7,000,000
J.D. Byrider Systems Inc. consumer protection violation2006KY-AG$7,400,000
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
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
EthiconJohnson & Johnsonpharmaceuticalsconsumer protection violation2023KY-AG$9,900,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010KY-AG$10,000,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
LabTox, LLC False Claims Act and related2024USAO$10,458,933
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$11,400,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Wal-Mart Stores Inc.Walmartretailingemployment discrimination2010EEOC$11,700,000
Daymar College civil contempt2015KY-AG$12,400,000
University Physicians Associates consumer protection violation2011KY-AG$14,383,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2009KY-AG$14,700,000
GTC Industries tobacco litigation2002KY-AG$15,277,480
SelfRefind and PremierTox LLC False Claims Act and related2014DOJ_CIVIL$15,750,000
SandozSandoz GrouppharmaceuticalsFalse Claims Act and related2009KY-AG$16,000,000
MD Spine Solutions LLC dba MD Labs False Claims Act and related2022MULTI-AG$16,000,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$16,500,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2019KY-AG$17,000,000
MD2U Holding Company False Claims Act and related2016USAO$21,511,756
Marathon Petroleum CompanyMarathon Petroleumoil and gasconsumer protection violation2019KY-AG$22,500,000
Purdue PharmaPurdue Pharmapharmaceuticalsdrug or medical equipment safety violation2015KY-AG$24,000,000
Bank of LouisvilleTruist Financialfinancial servicesinvestor protection violation2002KY-INS$27,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$40,900,000
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
Allergan PLCAbbViepharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$48,666,145
Kentucky Utilities CompanyPPL Corp.utilities and power generationair pollution violation2013EPA$57,300,000
Teva Pharmaceuticals, Inc.Teva Pharmaceutical Industriespharmaceuticalsoff-label or unapproved promotion of medical products2023KY-AG$71,477,474
Walgreens Boots Alliance, Inc.Walgreens Boots Allianceretailingoff-label or unapproved promotion of medical products2023KY-AG$102,000,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationair pollution violation2007EPA$650,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.