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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 Type sort iconYearAgencyPenalty Amount
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022USAO$90,000
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
Norton Healthcare, Inc.Norton Healthcarehealthcare servicesbenefit plan administrator violation2021private lawsuit-federal$5,750,000
Humana Health Plan Inc.Humanahealthcare servicesconsumer protection violation2000FL-AG$800,000
Norton HospitalNorton Healthcarehealthcare servicesconsumer protection violation2011KY-AG$4,000,000
Pizza Hut, Inc.Yum Brandsrestaurants and foodserviceconsumer protection violation2010NY-AG$78,750
Churchill Downs IncorporatedChurchill Downs Inc.entertainmentconsumer protection violation2021private lawsuit-federal$124,000,000
Humana Inc.Humanahealthcare servicesconsumer protection violation2006private lawsuit-federal$58,000,000
Taco BellYum Brandsrestaurants and foodserviceconsumer protection violation2023CA-MULTI$85,500
Dura Automotive Systems Inc.MiddleGround Capitalprivate equity (including portfolio companies)employment discrimination2012EEOC$750,000
Rhino Energy WV LLCRhino Resource Partnersmining and mineralsemployment discrimination2016EEOC$62,500
Taco Bell CorporationYum Brandsrestaurants and foodserviceemployment discrimination2009EEOC$350,000
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
Humana Inc.Humanahealthcare servicesemployment discrimination2018OFCCP$2,500,000
Humana Inc.Humanahealthcare servicesemployment discrimination2019private lawsuit-federal$500,000
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
Nally and Hamilton Enterprises, Inc.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2014EPA$660,000
Ken-Dec, Inc.Ken-Dec, Inc.industrial servicesenvironmental violation2010EPA$700,000
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
Churchill Downs Louisiana Horseracing Company LLC, d/b/a Fair Grounds CorporationChurchill Downs Inc.entertainmentenvironmental violation2020EPA$8,390,000
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)environmental violation2020AL-ENV$5,400
Plasman Corporation, LLCMiddleGround Capitalprivate equity (including portfolio companies)environmental violation2015AL-ENV$8,000
D & C Mining CorpD&C Miningmining and mineralsenvironmental violation2019KY-ENV$10,035
PENNYRILE ENERGY LLCRhino Resource Partnersmining and mineralsenvironmental violation2018KY-ENV$11,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2017KY-ENV$40,000
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2016KY-ENV$36,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2016KY-ENV$8,800
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2016KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2016KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2015KY-ENV$7,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2015KY-ENV$19,200
STEPHENS PIPE & STEEL LLCHouchens Industriesdiversifiedenvironmental violation2015KY-ENV$15,000
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2015KY-ENV$10,000
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2015KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2015KY-ENV$364,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2014KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2014KY-ENV$20,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2014KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2014KY-ENV$5,000
JACKSON PURCHASE MEDICAL CENTERJackson Purchase Medical Centerhealthcare servicesenvironmental violation2014KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$5,700
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$62,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$62,500
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$6,300
EAST KENTUCKY POWER COOPERATIVE, INC.East Kentucky Power Cooperativeutilities and power generationenvironmental violation2013KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$15,300
NALLY & HAMILTION ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$6,400
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$22,200
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$32,900
B&W RESOURCES, INC.Lipari Energymining and mineralsenvironmental violation2013KY-ENV$9,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$6,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2013KY-ENV$12,800
B&W RESOURCES INCLipari Energymining and mineralsenvironmental violation2012KY-ENV$40,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2012KY-ENV$6,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2012KY-ENV$5,550
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2012KY-ENV$10,000
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsenvironmental violation2012KY-ENV$5,100
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2012KY-ENV$41,000
B&W RESOURCES INCLipari Energymining and mineralsenvironmental violation2012KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$507,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$9,800
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$9,050
EAST KENTUCKY POWER COOPERATIVEEast Kentucky Power Cooperativeutilities and power generationenvironmental violation2011KY-ENV$75,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$17,800
BEECH FORK PROCESSING INCBeech Fork Processingmining and mineralsenvironmental violation2011KY-ENV$7,600
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$8,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2011KY-ENV$8,000
KEN-DEC, INC.Ken-Dec, Inc.industrial servicesenvironmental violation2010KY-ENV$85,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,100
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$35,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$6,050
BEECH FORK PROCESSING INC.Beech Fork Processingmining and mineralsenvironmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$9,600
B & W RESOURCES, INC.Lipari Energymining and mineralsenvironmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,600
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2010KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$5,350
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$7,004
NALLY & HAMILTON ENTERPRISES, INC.Nally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$45,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$17,700
B & W RESOURCES INCLipari Energymining and mineralsenvironmental violation2009KY-ENV$10,000
BEECH FORK PROCESSING, INC.Beech Fork Processingmining and mineralsenvironmental violation2009KY-ENV$25,740
NALLY & HAMILTON ENTEPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2009KY-ENV$13,550
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2008KY-ENV$5,000
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2008KY-ENV$9,500
NALLY & HAMILTON ENTERPRISES INCNally & Hamilton Enterprisesmining and mineralsenvironmental violation2008KY-ENV$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.