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Violation Tracker Current Parent Headquarters Summary Page
HQ State/Territory: Tennessee
Current Parent Penalty Total since 2000: $5,492,405,038
Number of Records: 6,535
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 Companies | Total Penalty $ | Number of Records |
HCA Healthcare | $1,770,736,958 | 71 |
FedEx | $704,046,040 | 322 |
Alpha Metallurgical Resources | $565,007,836 | 3,995 |
Community Health Systems | $516,297,316 | 35 |
International Paper | $497,548,260 | 273 |
First Horizon National | $360,570,706 | 14 |
Life Care Centers of America | $158,900,415 | 329 |
Eastman Chemical | $143,663,867 | 170 |
Pilot Corporation | $112,424,486 | 150 |
Quorum Health | $103,059,416 | 4 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
FedEx Supply Chain Inc. | FedEx | freight and logistics | employment screening violation | 2019 | private lawsuit-federal | $3,150,000 |
Fedex Ground Package System Inc. | FedEx | freight and logistics | benefit plan administrator violation | 2019 | private lawsuit-federal | $13,325,000 |
Fedex Smartpost Inc. | FedEx | freight and logistics | employment discrimination | 2018 | private lawsuit-federal | $415,600 |
Corrections Corporation of America | CoreCivic | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $7,000,000 |
Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $8,250,000 |
Fedex Ground Package System, Inc. | FedEx | freight and logistics | wage and hour violation | 2019 | private lawsuit-federal | $3,100,000 |
Federal Express Corporation | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $5,000,000 |
Wilkes-Barre Hospital Company LLC | Community Health Systems | healthcare services | wage and hour violation | 2014 | private lawsuit-federal | $475,000 |
Fedex Freight, Inc. | FedEx | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $3,250,000 |
CoreCivic Inc. | CoreCivic | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $3,200,000 |
USF Reddaway Inc. | Yellow Corporation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,550,000 |
Eastman Chemical Company | Eastman Chemical | chemicals | water pollution violation | 2018 | private lawsuit-federal | $25,000,000 |
Solutia Inc. | Eastman Chemical | chemicals | PCB violation | 2003 | private lawsuit-federal | $50,000,000 |
USF Red Star Inc | Yellow Corporation | freight and logistics | WARN Act violation | 2006 | private lawsuit-federal | $6,775,000 |
Covenant Transport Inc. | Covenant Logistics Group | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $800,000 |
Eastman Chemical Company | Eastman Chemical | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
First Tennessee Bank NA | First Horizon National | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
International Paper | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $354,000,000 |
International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $12,400,000 |
International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
International Paper Company | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,300,000 |
Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $44,500,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,750,000 |
Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
Emeritus Corp. | Brookdale Senior Living | healthcare services | consumer protection violation | 2016 | private lawsuit-federal | $13,000,000 |
Dolgencorp LLC | Dollar General | retailing | consumer protection violation | 2021 | private lawsuit-federal | $1,800,000 |
Federal Express Corp. | FedEx | freight and logistics | consumer protection violation | 2013 | private lawsuit-federal | $21,500,000 |
IBERIABANK Corporation | First Horizon National | financial services | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
HCA Holdings Inc. | HCA Healthcare | healthcare services | consumer protection violation | 2018 | private lawsuit-federal | $220,000,000 |
Unum Life Insurance Company of America | Unum | financial services | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
FedEx | FedEx | freight and logistics | wage and hour violation | 2023 | private lawsuit-federal | $1,500,000 |