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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Kentucky
Current Parent Penalty Total since 2000: $1,284,996,099
Number of Records: 1,283
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)$11,001,2177
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 TypeYearAgencyPenalty Amount sort icon
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$650,750,000
Churchill Downs IncorporatedChurchill Downs Inc.entertainmentconsumer protection violation2021private lawsuit-federal$124,000,000
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
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
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2013EPA$30,684,571
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$30,000,000
Humana Inc.Humanahealthcare serviceswage and hour violation2021private lawsuit-federal$17,000,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$13,000,000
Papa John'sPapa John's Internationalrestaurants and foodservicewage and hour violation2016private lawsuit-federal$12,500,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2006private lawsuit-federal$12,500,000
Texas RoadhouseTexas Roadhouse Inc.restaurants and foodserviceemployment discrimination2017EEOC$12,000,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$11,400,000
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2021private lawsuit-federal$11,206,868
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$10,000,000
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
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentenvironmental violation2020EPA$8,390,000
Humana Medical Plan Inc.Humanahealthcare servicesFalse Claims Act and related2001FL-AG$8,000,000
Humana Inc.Humanahealthcare servicesFalse Claims Act and related2021private lawsuit-federal$6,250,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-state$6,000,000
Norton Healthcare, Inc.Norton Healthcarehealthcare servicesbenefit plan administrator violation2021private lawsuit-federal$5,750,000
Texas Roadhouse Inc.Texas Roadhouse Inc.restaurants and foodservicewage and hour violation2012private lawsuit-federal$5,000,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2013MULTI-FIN$4,500,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
KFCYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$3,550,000
Papa John's International, Inc.Papa John's Internationalrestaurants and foodservicewage and hour violation2020private lawsuit-federal$3,400,000
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$3,100,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentenvironmental violation2021EPA$2,790,000
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2013private lawsuit-federal$2,490,000
Humana Health Plan of TexasHumanahealthcare servicesinsurance violation2001TX-INS$2,100,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2003private lawsuit-state$1,500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2020UT-INS$1,500,000
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 serviceswage and hour violation2007WHD$1,000,000
REPUBLIC BANK & TRUST COMPANYRepublic Bancorpfinancial servicesbanking violation2011FDIC$900,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2021NC-INS$857,205
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$850,343
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$787,900
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2008WI-INS$750,000
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental 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
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2014EPA$660,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental 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
Humana Insurance Company and Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2020TX-INS$639,607
DANVILLE CENTRE FOR HEALTH AND REHABILITATIONSignature Healthcarehealthcare servicesnursing home violation2017CMS$616,110
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$583,380
SIGNATURE HEALTHCARE AT ST PETER VILLASignature Healthcarehealthcare servicesnursing home violation2015CMS$526,435
SIGNATURE HEALTHCARE AT NORTH HARDIN REHAB & WELLNSignature Healthcarehealthcare servicesnursing home violation2016CMS$523,868
Humana Insurance Co. and Humana Health Plan, LLCHumanahealthcare servicesinsurance violation2012MO-INS$514,674
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$507,000
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2016FL-OFR$500,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2007OK-INS$500,000
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$484,069
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$429,879
Signature Healthcare Of BuckheadSignature Healthcarehealthcare servicesnursing home violation2019CMS$400,694
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2015KY-ENV$364,000
Pizza Hut of AmericaYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$360,000
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2018TX-INS$350,000
KFC Corp.Yum Brandsrestaurants and foodservicefood safety violation2007CA-AG$341,000
Signature Healthcare Of MadisonSignature Healthcarehealthcare servicesnursing home violation2018CMS$333,529
SIGNATURE HEALTHCARE OF HART COUNTY REHAB & WELLNESignature Healthcarehealthcare servicesnursing home violation2015CMS$301,600
Republic Bank & Trust CompanyRepublic Bancorpfinancial servicesbanking violation2018FDIC$300,000
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2022TX-INS$300,000
KFC Corp. and Harman Management Corp.Yum Brandsrestaurants and foodserviceworkplace safety or health violation2012CA-MULTI$294,000
RIVERVIEW HEALTH CARE CENTERSignature Healthcarehealthcare servicesnursing home violation2017CMS$282,638
Humana Insurance CompanyHumanahealthcare servicesinsurance violation2022UT-INS$280,000
Taco Bell of America, LLCYum Brandsrestaurants and foodservicewage and hour violation2016WHD$265,747
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2020CMS$257,262
Sunrise Manor Nursing HomeSignature Healthcarehealthcare servicesnursing home violation2022CMS$192,010
Signature Healthcare Of MariettaSignature Healthcarehealthcare servicesnursing home violation2019CMS$177,986
Sealy of MinnesotaTempur Sealy Internationalhousewares and home furnishingsemployment discrimination2017EEOC$175,000
Papa John's PizzaPapa John's Internationalrestaurants and foodserviceemployment discrimination2023EEOC$175,000
Signature Healthcare Of Roanoke RapidsSignature Healthcarehealthcare servicesnursing home violation2021CMS$170,765
Humana Insurance Co.Humanahealthcare servicesinsurance violation2014MO-INS$161,800
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$153,400
Brown-Forman CorporationBrown-Formanbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Taco BellYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$151,500
Presque Isle Downs, Inc. and Eldorado Resorts, Inc.Churchill Downs Inc.entertainmentgambling violation2017PA-GCB$150,000
LINDSAY PRECAST, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$150,000
Coal Creek Mining, LLCCoal Creek Mining LLCmining and mineralsworkplace safety or health violation2012MSHA$149,200
SIGNATURE HEALTHCARE OF PUTNAM COUNTYSignature Healthcarehealthcare servicesnursing home violation2015CMS$145,900
K and D Mining Inc.K and D Miningmining and mineralsworkplace safety or health violation2012MSHA$140,700
Signature Healthcare At Jefferson Place Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2018CMS$140,522
Humana Health Plan of Texas, Inc.Humanahealthcare servicesinsurance violation2017TX-INS$140,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2007MSHA$140,000
Signature Healthcare Of Mccreary County Rehab & WeSignature Healthcarehealthcare servicesnursing home violation2022CMS$139,230
Signature Healthcare Of ChillicotheSignature Healthcarehealthcare servicesnursing home violation2018CMS$136,479
Signature Healthcare Of Fayette CountySignature Healthcarehealthcare servicesnursing home violation2021CMS$134,794
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
Humana Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2022CMS$131,660
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.