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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 TypeYear sort iconAgencyPenalty Amount
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
Humana Employers Health Care of Georgia Inc.Humanahealthcare servicesinsurance violation2000GA-INS$15,039
TACO BELLYum Brandsrestaurants and foodserviceworkplace safety or health violation2000OSHA$6,300
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2000OSHA$20,715
SEALY MATTRESS CO.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2000OSHA$5,000
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$20,500
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$13,525
EAST KENTUCKY POWER COOPERATIVE INCEast Kentucky Power Cooperativeutilities and power generationworkplace safety or health violation2000OSHA$9,375
DURA AUTOMOTIVE SYSTEMS, INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2000OSHA$7,594
Nally & Hamilton Enterprises IncNally & Hamilton Enterprisesmining and mineralsworkplace safety or health violation2000MSHA$5,060
Medina Blanking Inc. Div. Shiloh Ind. Inc.MiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2001NLRB$27,000
Brown-Forman CorporationBrown-Formanbeveragesrailroad safety violation2001FRA$7,000
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$10,000,000
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2001private lawsuit-state$13,000,000
Humana Medical Plan Inc.Humanahealthcare servicesFalse Claims Act and related2001FL-AG$8,000,000
Humana Health Insurance Company of Florida, Inc.Humanahealthcare servicesinsurance violation2001FL-OFR$16,000
Humana Health Plan of TexasHumanahealthcare servicesinsurance violation2001TX-INS$2,100,000
DURA AUTOMOTIVE SYSTEMS INCMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$7,200
DURA AUTOMOTIVE SYSTEMSMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2001OSHA$6,300
SEALY OF MINNESOTA, INC.Tempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2001OSHA$6,400
Dura Automotive Systems, IncMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2002NLRB$43,000
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2002FL-OFR$87,500
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$16,250
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$74,875
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2002KY-ENV$5,250
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2002OSHA$21,500
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsworkplace safety or health violation2002OSHA$25,000
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2002OSHA$18,900
P.J. FOOD SERVICE INC.Papa John's Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$12,600
SEALY MATTRESS COMPANYTempur Sealy Internationalhousewares and home furnishingsenvironmental violation2002EPA$7,706
Pizza Hut of AmericaYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$360,000
Medina Blanking, Inc., a Division of Shiloh IndustriesMiddleGround Capitalprivate equity (including portfolio companies)labor relations violation2003NLRB$7,500
Canadian Mist Distillers Ltd.Brown-Formanbeveragesrailroad safety violation2003FRA$7,500
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2003private lawsuit-state$1,500,000
Taco BellYum Brandsrestaurants and foodserviceemployment discrimination2003EEOC$151,500
Humana Medical Plan, Inc.Humanahealthcare servicesinsurance violation2003FL-OFR$27,000
Humana Insurance Co.Humanahealthcare servicesinsurance violation2003WI-INS$5,000
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2003KY-ENV$50,000
Humana Inc.Humanahealthcare servicesprice-fixing or anti-competitive practices2003private lawsuit-federal$100,000,000
SECTIONAL STAMPING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$6,325
PETERSON SPRING CO.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2003OSHA$36,075
STEPHENS PIPE & STEEL, INC.Houchens Industriesdiversifiedworkplace safety or health violation2003OSHA$8,000
Lone Mountain Processing LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2003MSHA$10,000
Cumberland River Coal LLCRhino Resource Partnersmining and mineralsworkplace safety or health violation2003MSHA$5,000
Cumberland River Coal CompanyRhino Resource Partnersmining and mineralsworkplace safety or health violation2003MSHA$12,800
Taco BellYum Brandsrestaurants and foodservicewage and hour violation2004WHD$43,404
KFCYum Brandsrestaurants and foodservicewage and hour violation2004WHD$21,708
Kentucky Fried Chicken, Caribbean Holdings, Inc.Yum Brandsrestaurants and foodservicelabor relations violation2004NLRB$7,321
Papa John's PizzaPapa John's Internationalrestaurants and foodservicewage and hour violation2004CA-LCO$13,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2004KY-ENV$12,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2004KY-ENV$7,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2004KY-ENV$10,100
EAST KENTUCKY POWER COOPERATIVE, INCEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2004KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2004VA-MIN$5,000
YUM BRANDS INC DBA TACO BELLYum Brandsrestaurants and foodserviceworkplace safety or health violation2004OSHA$5,750
JEFFERSON BLANKING DIVISION OF SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$10,220
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2004OSHA$6,000
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2004MSHA$6,000
Yum! Brands Inc.Yum Brandsrestaurants and foodservicewage and hour violation2005WHD$28,934
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
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 violation2005WI-INS$60,000
NALLY & HAMILTON ENTERPRISESNally & Hamilton Enterprisesmining and mineralsenvironmental violation2005KY-ENV$6,400
CUMBERLAND RIVER COAL COMPANYRhino Resource Partnersmining and mineralsenvironmental violation2005KY-ENV$22,500
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2005KY-ENV$100,000
PIZZA HUTYum Brandsrestaurants and foodserviceworkplace safety or health violation2005OSHA$18,935
PJ FOOD SERVICE, INC.Papa John's Internationalrestaurants and foodserviceworkplace safety or health violation2005OSHA$6,750
HUMANA INC.Humanahealthcare servicesworkplace safety or health violation2005OSHA$6,750
MEDINA BLANKING INC.MiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$8,200
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,202
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,202
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,202
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2005MSHA$7,800
Stewart Richey Construction, Inc.Houchens Industriesdiversifiedwage and hour violation2006WHD$14,363
KING'S DAUGHTERS MEDICAL CENTERAshland Hospital Corp.healthcare serviceslabor relations violation2006NLRB$7,500
RIVERVIEW HEALTH CARE CENTERSignature Healthcarehealthcare serviceslabor relations violation2006NLRB$15,844
Pizza HutYum Brandsrestaurants and foodservicewage and hour violation2006private lawsuit-federal$12,500,000
Brown-Forman CorporationBrown-Formanbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Humana Insurance Co.Humanahealthcare servicesinsurance violation2006FL-OFR$19,000
Humana Insurance CompanyHumanahealthcare servicesprivacy violation2006ND-INS$50,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2006KY-ENV$8,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2006KY-ENV$5,000
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2006KY-ENV$6,300
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
KENTUCKY FRIED CHICKENYum Brandsrestaurants and foodserviceworkplace safety or health violation2006OSHA$5,560
CHURCHILL DOWNS INC.Churchill Downs Inc.entertainmentworkplace safety or health violation2006OSHA$9,000
SHILOH INDUSTRIESMiddleGround Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$16,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2006MSHA$7,800
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2006MSHA$6,300
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2006MSHA$7,285
D & C Mining CorporationD&C Miningmining and mineralsworkplace safety or health violation2006MSHA$7,285
SEALY MATTRESS CO OF KANSAS CITY INCTempur Sealy Internationalhousewares and home furnishingsmotor vehicle safety violation2007FMCSA$7,640
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$11,400,000
East Kentucky Power CooperativeEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2007EPA$650,750,000
KFC Corp.Yum Brandsrestaurants and foodservicefood safety violation2007CA-AG$341,000
HumanaHumanahealthcare serviceswage and hour violation2007WHD$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.