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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 CompaniesTotal Penalty $Number of Records
HCA Healthcare$1,770,736,95871
FedEx$704,046,040322
Alpha Metallurgical Resources$565,007,8363,995
Community Health Systems$516,297,31635
International Paper$497,548,260273
First Horizon National$360,570,70614
Life Care Centers of America$158,900,415329
Eastman Chemical$143,663,867170
Pilot Corporation$112,424,486150
Quorum Health$103,059,4164

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
Wright Brothers Construction Co.Wright Brothers Constructionconstruction and engineeringenvironmental violation2011EPA$1,400,000
Wright Brothers Construction Company Inc.Wright Brothers Constructionconstruction and engineeringwater pollution violation2018GA-ENV$15,000
Phillips & Jordan Inc.Phillips & Jordanconstruction and engineeringair pollution violation2006NC-ENV$10,279
Phillips and Jordan, Inc.Phillips & Jordanconstruction and engineeringair pollution violation2005NC-ENV$10,292
WRIGHT BROTHERS CONSTRUCTION COMPANY, INC.Wright Brothers Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$10,000
WRIGHT BROTHERS CONSTRUCTION COMPANY LLCWright Brothers Constructionconstruction and engineeringworkplace safety or health violation2002OSHA$6,000
WRIGHT BROTHERS CONSTRUCTION COMPANY LLCWright Brothers Constructionconstruction and engineeringworkplace safety or health violation2004OSHA$7,650
PHILLIPS AND JORDAN, INCORPORATEDPhillips & Jordanconstruction and engineeringworkplace safety or health violation2007OSHA$6,300
WRIGHT BROTHERS CONSTRUCTION COMPANY, INC.Wright Brothers Constructionconstruction and engineeringworkplace safety or health violation2010OSHA$6,300
WRIGHT BROTHERS CONSTRUCTION COMPANY, INC.Wright Brothers Constructionconstruction and engineeringworkplace safety or health violation2017OSHA$6,800
PHILLIPS & JORDAN, INC.Phillips & Jordanconstruction and engineeringworkplace safety or health violation2019OSHA$10,608
PHILLIPS & JORDAN, INC.Phillips & Jordanconstruction and engineeringworkplace safety or health violation2019OSHA$6,630
WRIGHT BROTHERS CONSTRUCTION COMPANYWright Brothers Constructionconstruction and engineeringwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Palm Beach Aggregates LLCPhillips & Jordanconstruction and engineeringworkplace safety or health violation2016MSHA$5,961
Palm Beach Aggregates LLCPhillips & Jordanconstruction and engineeringworkplace safety or health violation2012MSHA$8,209
Palm Beach Aggregates LLCPhillips & Jordanconstruction and engineeringworkplace safety or health violation2012MSHA$52,500
Palm Beach Aggregates LLCPhillips & Jordanconstruction and engineeringworkplace safety or health violation2014MSHA$9,882
Palm Beach Aggregates LLCPhillips & Jordanconstruction and engineeringworkplace safety or health violation2022MSHA$20,096
Palm Beach Aggregates LLCPhillips & Jordanconstruction and engineeringworkplace safety or health violation2022MSHA$11,772
INGRAM BARGE COMPANY AND THE OHIO RIVER COMPANY, A SINGE EMPLOYERIngram Industriesdiversifiedlabor relations violation2004NLRB$52,000
INGRAM BARGE COMPANYIngram Industriesdiversifiedenvironmental violation2009KY-ENV$12,000
INGRAM BARGE COMPANYIngram Industriesdiversifiedworkplace safety or health violation2006OSHA$13,500
INGRAM BARGE COMPANYIngram Industriesdiversifiedworkplace safety or health violation2014OSHA$5,500
INGRAM BOOK COMPANYIngram Industriesdiversifiedworkplace safety or health violation2017OSHA$5,931
INGRAM BARGE COMPANYIngram Industriesdiversifiedworkplace safety or health violation2021OSHA$5,734
INGRAM BARGE COMPANY, LLCIngram Industriesdiversifiedworkplace safety or health violation2022OSHA$22,430
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$212,500,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicestoxic securities abuses2014FHFA$110,000,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2009OCC$100,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2007OCC$125,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2005OCC$180,000
First Tennessee BankFirst Horizon Nationalfinancial servicesdiscriminatory practices (non-employment)2016HUD$1,900,000
First Horizon National CorporationFirst Horizon Nationalfinancial serviceswage and hour violation2004WHD$9,344
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2017OCC$1,000,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$11,692,149
UNUMUnumfinancial serviceswage and hour violation2011WA-DLI$15,070
First Horizon National CorporationFirst Horizon Nationalfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$6,000,000
UNUM Life Insurance Company of AmericaUnumfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$5,000,000
Asurion, LLCAsurionfinancial servicesemployment discrimination2019EEOC$50,000
Unum Life Insurance Co.Unumfinancial servicesFalse Claims Act and related2005MA-AG$650,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2006NY-AG$17,400,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004MULTI-AG$15,000,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008USAO$5,550,000
Unum Insurance Co.Unumfinancial serviceskickbacks and bribery2008CA-MULTI$250,000
IberiaBank Mortgage Co.First Horizon Nationalfinancial servicesconsumer protection violation2016AR-SEC$50,000
Unum Life Insurance Company of America et al.Unumfinancial servicesinsurance violation2005CA-INS$8,598,503
UnumProvident Corp. et al.Unumfinancial servicesinsurance violation2006CA-INS$700,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2014CA-INS$25,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2012MD-INS$19,000
Unum Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2015MD-INS$35,000
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2000NC-INS$80,000
Asurion Insurance Services, Inc. and Asurion Protection Services LLCAsurionfinancial servicesinsurance violation2020NY-DFS$4,000,000
UNUM LIFE INSURANCE COMPANYUnumfinancial servicesinsurance violation2003VA-INS$14,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2010WA-INS$7,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2011WA-INS$75,000
Unum Life Insurance Company Of AmericaUnumfinancial servicesinsurance violation2018WA-INS$7,000
Asurion Warranty Services, Inc.Asurionfinancial servicesinsurance violation2007WI-INS$5,000
Iberiabank CorpFirst Horizon Nationalfinancial servicesenvironmental violation2017LA-ENV$14,213
First Unum Life Insurance Company of America and Paul Revere Life Insurance CompanyUnumfinancial servicesprivacy violation2021NY-DFS$1,800,000
Provident Life and Accident Insurance Co.Unumfinancial servicesinsurance violation2021CT-INS$7,500
UNUM Life Insurance Company of AmericaUnumfinancial servicesinsurance violation2021CT-INS$12,500
First Unum Life Insurance CompanyUnumfinancial servicesinsurance violation2022NY-DFS$1,100,000
First Tennessee Bank NAFirst Horizon Nationalfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$14,500,000
Asurion LLCAsurionfinancial servicesemployment discrimination2023DOJ_RIGHTS$13,395
IBERIABANK CorporationFirst Horizon Nationalfinancial servicesconsumer protection violation2012private lawsuit-federal$2,500,000
Unum Life Insurance Company of AmericaUnumfinancial servicesconsumer protection violation2016private lawsuit-federal$45,998,014
UNUM GROUP CORPORATIONUnumfinancial servicesworkplace safety or health violation2011OSHA$5,400
ASURION, LLC.Asurionfinancial servicesworkplace safety or health violation2020OSHA$5,783
Forward Air Solutions, Inc.Forward Air Corp.freight and logisticsmotor vehicle safety violation2014FMCSA$40,800
FAF, Inc.Forward Air Corp.freight and logisticsmotor vehicle safety violation2014FMCSA$5,550
FAF IncForward Air Corp.freight and logisticsmotor vehicle safety violation2014FMCSA$33,600
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2013FAA$1,595,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$775,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$500,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$360,000
FEDERAL EXPRESSFedExfreight and logisticsaviation safety violation2012FAA$300,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$225,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$200,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2011FAA$100,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$55,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$48,400
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2011FAA$47,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2013FAA$45,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$45,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$40,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2014FAA$33,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$32,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2011FAA$31,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$30,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2011FAA$29,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2014FAA$26,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$25,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2011FAA$24,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$22,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2014FAA$20,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$20,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$20,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2014FAA$17,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$17,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2013FAA$17,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2011FAA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.