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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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2005FAA$5,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2005FAA$7,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2005FAA$11,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2005FAA$7,300
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2005FAA$6,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2004FAA$7,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2004FAA$18,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2004FAA$10,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2004FAA$14,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2004FAA$17,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2003FAA$144,375
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$25,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$7,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$100,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$70,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$12,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$22,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$8,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$5,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2002FAA$20,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$6,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$11,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$35,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$37,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$12,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$10,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$7,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$13,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$5,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2001FAA$6,500
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2000FAA$20,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2000FAA$15,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2000FAA$25,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2015FAA$40,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2017FAA$23,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2017FAA$70,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2010FAA$25,000
AUTOZONE INCAutoZoneretailingaviation safety violation2012FAA$20,000
FEDEX OFFICEFedExfreight and logisticsaviation safety violation2014FAA$42,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2015FAA$54,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2017FAA$50,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2015FAA$6,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2015FAA$6,000
FedEx Corp.FedExfreight and logisticsaviation safety violation2015FAA$92,600
FedEx Corp.FedExfreight and logisticsaviation safety violation2015FAA$58,600
Federal ExpressFedExfreight and logisticsaviation safety violation2012FAA$681,200
FedExFedExfreight and logisticsaviation safety violation2016FAA$417,500
FedExFedExfreight and logisticsaviation safety violation2000FAA$165,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2020FAA$18,375
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2023FAA$35,000
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 Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2017OCC$1,000,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesbenefit plan administrator violation2007EBSA$10,001
First Horizon National CorporationFirst Horizon Nationalfinancial servicesbenefit plan administrator violation2012private lawsuit-federal$6,000,000
International Paper CompanyInternational Paperpaper and packagingbenefit plan administrator violation2014private lawsuit-federal$30,000,000
YRC Worldwide, Inc.Yellow Corporationfreight and logisticsbenefit plan administrator violation2012private lawsuit-federal$6,500,000
HCA, Inc.HCA Healthcarehealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$3,000,000
UNUM Life Insurance Company of AmericaUnumfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$5,000,000
Fedex Ground Package System Inc.FedExfreight and logisticsbenefit plan administrator violation2019private lawsuit-federal$13,325,000
AutoZone, Inc.AutoZoneretailingconsumer protection violation2016NJ-AG$47,500
AutoZone, Inc.AutoZoneretailingconsumer protection violation2003NY-AG$115,000
DG Retail, LLCDollar Generalretailingconsumer protection violation2019VT-AG$1,750,000
Dollar GeneralDollar Generalretailingconsumer protection violation2019NY-AG$1,100,000
Pilot Travel Centers LLCPilot Corporationretailingconsumer protection violation2007OR-AG$20,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2006NY-AG$17,400,000
UnumProvident CorporationUnumfinancial servicesconsumer protection violation2004MULTI-AG$15,000,000
IberiaBank Mortgage Co.First Horizon Nationalfinancial servicesconsumer protection violation2016AR-SEC$50,000
Emeritus Corp.Brookdale Senior Livinghealthcare servicesconsumer protection violation2016private lawsuit-federal$13,000,000
Dolgencorp LLCDollar Generalretailingconsumer protection violation2021private lawsuit-federal$1,800,000
Federal Express Corp.FedExfreight and logisticsconsumer protection violation2013private lawsuit-federal$21,500,000
IBERIABANK CorporationFirst Horizon Nationalfinancial servicesconsumer protection violation2012private lawsuit-federal$2,500,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesconsumer protection violation2018private lawsuit-federal$220,000,000
Unum Life Insurance Company of AmericaUnumfinancial servicesconsumer protection violation2016private lawsuit-federal$45,998,014
Dollar General CorporationDollar Generalretailingconsumer protection violation2023NJ-AG$1,180,000
Dollar General CorporationDollar Generalretailingconsumer protection violation2023WI-DATC$850,006
First Tennessee BankFirst Horizon Nationalfinancial servicesdiscriminatory practices (non-employment)2016HUD$1,900,000
The OaksLife Care Centers of Americahealthcare servicesdiscriminatory practices (non-employment)2021HHSOCR$5,000
Flying J Oil & Gas, Inc.Pilot Corporationretailingdrinking water violation2007EPA$10,000
FedEx Corp.FedExfreight and logisticsemployment discrimination2012OFCCP$3,000,000
TIN Inc., doing business as Temple-InlandInternational Paperpaper and packagingemployment discrimination2010EEOC$250,000
YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2010EEOC$10,000,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2011EEOC$50,000
Genesco Inc. dba JourneysGenescoretailingemployment discrimination2011EEOC$20,000
AutoZone, Inc.AutoZoneretailingemployment discrimination2012EEOC$75,000
FedEx FreightFedExfreight and logisticsemployment discrimination2012EEOC$115,000
Yellow Transportation Inc.; YRC Inc.Yellow Corporationfreight and logisticsemployment discrimination2012EEOC$11,000,000
AutoZone Inc.AutoZoneretailingemployment discrimination2013EEOC$415,000
Senior Living Properties, LLCBrookdale Senior Livinghealthcare servicesemployment discrimination2013EEOC$42,500
Dolgencorp, LLCDollar Generalretailingemployment discrimination2013EEOC$47,500
Ruby Tuesday Inc.Ruby Tuesdayrestaurants and foodserviceemployment discrimination2013EEOC$575,000
Dolgencorp, LLCDollar Generalretailingemployment discrimination2014EEOC$27,500
Ruby Tuesday, Inc.Ruby Tuesdayrestaurants and foodserviceemployment discrimination2015EEOC$100,000
Dollar General CorporationDollar Generalretailingemployment discrimination2015EEOC$32,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.