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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Brown-Forman CorporationBrown-Formanbeveragesrailroad safety violation2001FRA$7,000
Canadian Mist Distillers Ltd.Brown-Formanbeveragesrailroad safety violation2003FRA$7,500
Brown-Forman CorporationBrown-Formanbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
BROWN-FORMAN CORPORATION DBA BROWN-FORMAN COOPBrown-Formanbeveragesworkplace safety or health violation2011OSHA$7,000
BROWN FORMAN CORPORATION DBA BROWN FORMAN COOPERAGBrown-Formanbeveragesworkplace safety or health violation2013OSHA$43,700
BROWN-FORMAN CORPORATIONBrown-Formanbeveragesworkplace safety or health violation2015OSHA$7,750
BROWN-FORMAN CORPORATIONBrown-Formanbeveragesworkplace safety or health violation2021OSHA$28,950
POLYMER PARTNERS LLCPolymer Partnerschemicalswage and hour violation2010KY-DWS$11,808
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2010OSHA$24,900
POLYMER PARTNERS, LLC.Polymer Partnerschemicalsworkplace safety or health violation2011OSHA$13,100
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2012OSHA$23,000
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2012OSHA$8,525
POLYMER PARTNERS, LLCPolymer Partnerschemicalsworkplace safety or health violation2014OSHA$10,000
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
LEXMARK INTERNATIONAL INCLexmark Internationalelectrical and electronic equipmentworkplace safety or health violation2021OSHA$18,000
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentenvironmental violation2020EPA$8,390,000
Churchill Downs IncorporatedChurchill Downs Inc.entertainmentconsumer protection violation2021private lawsuit-federal$124,000,000
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
CHURCHILL DOWNS INC.Churchill Downs Inc.entertainmentworkplace safety or health violation2006OSHA$9,000
PID, LLCChurchill Downs Inc.entertainmentworkplace safety or health violation2019OSHA$5,072
Churchill Downs Louisiana Horseracing Co., LLCChurchill Downs Inc.entertainmentenvironmental violation2021EPA$2,790,000
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
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
Humana Inc.Humanahealthcare servicesHHS civil monetary penalties2013HHSOIG$1,814,000
Signature Healthcare, LLCSignature Healthcarehealthcare servicesHHS civil monetary penalties2010HHSOIG$104,747
Humana, Inc.Humanahealthcare servicesMedicare Parts C and D Enforcement Action2015CMS$3,100,900
Humana Insurance CompanyHumanahealthcare servicesMedicare Parts C and D Enforcement Action2010CMS$55,880
Baptist Health CorbinBaptist Health (KY)healthcare serviceswage and hour violation2014WHD$28,867
Humana, Inc.Humanahealthcare servicesFamily and Medical Leave Act2013WHD$70,000
Humana Inc.Humanahealthcare serviceswage and hour violation2009WHD$17,954
Humana Insurance CompanyHumanahealthcare serviceswage and hour violation2009WHD$19,524
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$583,380
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$429,879
Humana Inc.Humanahealthcare serviceswage and hour violation2005WHD$484,069
KING'S DAUGHTERS MEDICAL CENTERAshland Hospital Corp.healthcare serviceslabor relations violation2006NLRB$7,500
RIVERVIEW HEALTH CARE CENTERSignature Healthcarehealthcare serviceslabor relations violation2006NLRB$15,844
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 AT PARKWOODSignature Healthcarehealthcare servicesnursing home violation2015CMS$6,143
SIGNATURE HEALTHCARE OF MADISONSignature Healthcarehealthcare servicesnursing home violation2017CMS$7,543
SIGNATURE HEALTHCARE CENTER OF WATERFORDSignature Healthcarehealthcare servicesnursing home violation2015CMS$7,605
SIGNATURE HEALTHCARE OF SOUTH PITTSBURG REHAB & WESignature Healthcarehealthcare servicesnursing home violation2016CMS$7,800
SIGNATURE HEALTHCARE OF PORT CHARLOTTESignature Healthcarehealthcare servicesnursing home violation2015CMS$7,898
SIGNATURE HEALTHCARE AT JACKSON MANOR REHAB & WELLSignature Healthcarehealthcare servicesnursing home violation2016CMS$8,458
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.