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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 TypeYearAgencyPenalty Amount sort icon
Massey Energy Company, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2008EPA$20,000,000
Federal Express Corp.FedExfreight and logisticsconsumer protection violation2013private lawsuit-federal$21,500,000
Eastman Chemical CompanyEastman Chemicalchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
New Penn Motor ExpressYellow Corporationfreight and logisticsemployment discrimination2011private lawsuit-state$22,600,000
MASSEY ENERGY COMPANY AND ITS SUBSIDIARY, SPARTAN MINING COMPANY D/B/A MAMMOTH COAL COMPANYAlpha Metallurgical Resourcesmining and mineralslabor relations violation2014NLRB$22,792,515
Eastman Chemical CompanyEastman Chemicalchemicalswater pollution violation2018private lawsuit-federal$25,000,000
ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES)Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,987,500
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000DOJ_CIVIL$27,000,000
International Paper CompanyInternational Paperpaper and packagingbenefit plan administrator violation2014private lawsuit-federal$30,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$31,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,000,000
International Paper Co.International Paperpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
Solutia INCEastman ChemicalchemicalsPCB violation2023PA-ENV$33,333,333
FedEx Ground Package System, Inc.FedExfreight and logisticstax violations2019NY-AG$35,300,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$41,000,000
Louisiana-Pacific CorporationLouisiana-Pacific Corp.building materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$44,500,000
Unum Life Insurance Company of AmericaUnumfinancial servicesconsumer protection violation2016private lawsuit-federal$45,998,014
Solutia Inc.Eastman ChemicalchemicalsPCB violation2003private lawsuit-federal$50,000,000
Federal ExpressFedExfreight and logisticsemployment discrimination2007private lawsuit-federal$53,500,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$75,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$85,000,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014USAO$92,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$98,150,000
First Horizon National CorporationFirst Horizon Nationalfinancial servicestoxic securities abuses2014FHFA$110,000,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$145,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$204,000,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$209,000,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$212,500,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesconsumer protection violation2018private lawsuit-federal$220,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$226,500,000
Alpha Natural Resources, Inc.Alpha Metallurgical Resourcesmining and mineralswater pollution violation2014EPA$227,500,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
International PaperInternational Paperpaper and packagingprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.