ROADWAY EXPRESS INC | Yellow Corporation | freight and logistics | underground storage tank violation | 2012 | TN-ENV | $7,200 |
Pilot Travel Center #270 | Pilot Corporation | retailing | underground storage tank violation | 2011 | TN-ENV | $7,000 |
Flying J Travel Plaza | Pilot Corporation | retailing | underground storage tank violation | 2010 | TN-ENV | $7,500 |
Milan General Hospital, Inc. | West Tennessee Healthcare | healthcare services | underground storage tank violation | 2010 | TN-ENV | $15,200 |
Pilot Travel Centers, LLC | Pilot Corporation | retailing | underground storage tank violation | 2023 | MD-ENV | $15,000 |
First Horizon National Corporation | First Horizon National | financial services | toxic securities abuses | 2014 | FHFA | $110,000,000 |
Pilot Travel Centers | Pilot Corporation | retailing | telecommunications violation | 2004 | FCC | $125,000 |
FedEx Ground Package System, Inc. | FedEx | freight and logistics | tax violations | 2019 | NY-AG | $35,300,000 |
FedEx Freight | FedEx | freight and logistics | railroad safety violation | 2012 | FRA | $6,000 |
YRC Freight | Yellow Corporation | freight and logistics | railroad safety violation | 2012 | FRA | $5,000 |
YRC Freight | Yellow Corporation | freight and logistics | railroad safety violation | 2013 | FRA | $5,000 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2011 | FRA | $7,200 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2012 | FRA | $7,400 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2014 | FRA | $7,300 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2014 | FRA | $7,500 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2010 | FRA | $5,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2010 | FRA | $8,500 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2011 | FRA | $11,500 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2012 | FRA | $24,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2012 | FRA | $5,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2013 | FRA | $8,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2014 | FRA | $6,400 |
TAMINCO | Eastman Chemical | chemicals | railroad safety violation | 2011 | FRA | $5,000 |
TAMINCO | Eastman Chemical | chemicals | railroad safety violation | 2012 | FRA | $8,000 |
TAMINCO | Eastman Chemical | chemicals | railroad safety violation | 2014 | FRA | $7,500 |
TEMPLE-INLAND FOREST PRODUCTS, INC. | International Paper | paper and packaging | railroad safety violation | 2010 | FRA | $5,000 |
TEMPLE-INLAND FOREST PRODUCTS, INC. | International Paper | paper and packaging | railroad safety violation | 2010 | FRA | $6,000 |
TEMPLE-INLAND FOREST PRODUCTS, INC. | International Paper | paper and packaging | railroad safety violation | 2011 | FRA | $8,000 |
TEMPLE-INLAND FOREST PRODUCTS, INC. | International Paper | paper and packaging | railroad safety violation | 2012 | FRA | $10,000 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2015 | FRA | $7,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2015 | FRA | $7,500 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2009 | FRA | $10,500 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2009 | FRA | $6,000 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2009 | FRA | $10,000 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2009 | FRA | $5,500 |
INTERNATIONAL PAPER CO. | International Paper | paper and packaging | railroad safety violation | 2008 | FRA | $5,000 |
TAMINCO | Eastman Chemical | chemicals | railroad safety violation | 2008 | FRA | $5,000 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2015 | FRA | $7,500 |
FedEx Freight, Inc. | FedEx | freight and logistics | railroad safety violation | 2015 | FRA | $7,500 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2016 | FRA | $8,500 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2016 | FRA | $13,500 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2016 | FRA | $7,000 |
FedEx Freight, Inc. | FedEx | freight and logistics | railroad safety violation | 2016 | FRA | $16,000 |
Eastman Chemical Co. | Eastman Chemical | chemicals | railroad safety violation | 2002 | FRA | $7,500 |
Eastman Chemical Co. | Eastman Chemical | chemicals | railroad safety violation | 2008 | FRA | $6,500 |
Eastman Chemical Co. | Eastman Chemical | chemicals | railroad safety violation | 2008 | FRA | $5,625 |
Flying J Inc. | Pilot Corporation | retailing | railroad safety violation | 2004 | FRA | $8,000 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2002 | FRA | $5,250 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2002 | FRA | $6,500 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2003 | FRA | $6,000 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2003 | FRA | $7,000 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2003 | FRA | $5,000 |
Inland Paperboard and Packaging Inc. | International Paper | paper and packaging | railroad safety violation | 2000 | FRA | $7,000 |
Inland Paperboard and Packaging Inc. | International Paper | paper and packaging | railroad safety violation | 2005 | FRA | $7,700 |
Roadway Express Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2003 | FRA | $5,250 |
Roadway Express Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2006 | FRA | $6,500 |
Roadway Express Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2008 | FRA | $12,800 |
Eastman Chemical Texas City Inc. | Eastman Chemical | chemicals | railroad safety violation | 2005 | FRA | $5,000 |
Solutia Inc. | Eastman Chemical | chemicals | railroad safety violation | 2003 | FRA | $7,500 |
Solutia Inc. | Eastman Chemical | chemicals | railroad safety violation | 2003 | FRA | $8,750 |
Solutia Inc. | Eastman Chemical | chemicals | railroad safety violation | 2008 | FRA | $7,500 |
Solutia Inc. | Eastman Chemical | chemicals | railroad safety violation | 2007 | FRA | $6,750 |
Solutia Inc. | Eastman Chemical | chemicals | railroad safety violation | 2008 | FRA | $5,000 |
Yellow Transportation Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2006 | FRA | $6,950 |
Yellow Transportation Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2006 | FRA | $12,500 |
Yellow Transportation Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2006 | FRA | $5,000 |
Yellow Transportation Inc. | Yellow Corporation | freight and logistics | railroad safety violation | 2006 | FRA | $5,250 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2017 | FRA | $8,250 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2017 | FRA | $7,700 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2017 | FRA | $13,700 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2017 | FRA | $16,100 |
YRC Freight | Yellow Corporation | freight and logistics | railroad safety violation | 2017 | FRA | $5,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2017 | FRA | $7,500 |
SABINE RIVER & NORTHERN RAILROAD COMPANY | International Paper | paper and packaging | railroad safety violation | 2018 | FRA | $5,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2017 | FRA | $6,000 |
Eastman Chemical Company | Eastman Chemical | chemicals | railroad safety violation | 2019 | FRA | $7,700 |
Eastman Chemical Company | Eastman Chemical | chemicals | railroad safety violation | 2019 | FRA | $7,000 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
Eastman Chemical Company | Eastman Chemical | chemicals | railroad safety violation | 2020 | FRA | $8,300 |
Eastman Chemical Company | Eastman Chemical | chemicals | railroad safety violation | 2021 | FRA | $8,100 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2021 | FRA | $10,500 |
Solutia, Inc. | Eastman Chemical | chemicals | railroad safety violation | 2021 | FRA | $5,325 |
Fedex Freight, Inc. | FedEx | freight and logistics | railroad safety violation | 2021 | FRA | $5,000 |
Sabine River & Northern Railroad Company | International Paper | paper and packaging | railroad safety violation | 2021 | FRA | $5,000 |
Eastman Chemical Company | Eastman Chemical | chemicals | railroad safety violation | 2021 | FRA | $7,900 |
Eastman Chemical Company | Eastman Chemical | chemicals | railroad safety violation | 2022 | FRA | $8,100 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2019 | FRA | $7,000 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2019 | FRA | $8,400 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | railroad safety violation | 2019 | FRA | $7,000 |
EASTMAN CHEMICAL COMPANY | Eastman Chemical | chemicals | railroad safety violation | 2019 | FRA | $7,700 |
YRC Freight | Yellow Corporation | freight and logistics | railroad safety violation | 2019 | FRA | $12,000 |
Dollar General Corp. | Dollar General | retailing | product safety violation | 2009 | CPSC | $100,000 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | privacy violation | 2020 | MULTI-AG | $5,000,000 |
First Unum Life Insurance Company of America and Paul Revere Life Insurance Company | Unum | financial services | privacy violation | 2021 | NY-DFS | $1,800,000 |
HCA Inc. | HCA Healthcare | healthcare services | price-fixing or anti-competitive practices | 2003 | FL-AG | $240,000 |
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 |