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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 CorporationFedExfreight and logisticsexport control violation2011BIS$370,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009BIS$16,000
Federal Express CorporationFedExfreight and logisticsexport control violation2000BIS$15,000
Federal Express CorporationFedExfreight and logisticsexport control violation2005BIS$40,000
Federal Express CorporationFedExfreight and logisticsexport control violation2018BIS$500,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$212,500,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,400,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$13,000,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,800,000
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,200,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$210,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$75,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$98,150,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$9,250,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$1,300,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$7,145,842
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$691,168
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$16,500,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$1,929,255
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$85,000,000
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000DOJ_CIVIL$27,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$18,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$31,000,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$145,000,000
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,600,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015USAO$3,500,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015USAO$1,500,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015USAO$1,328,465
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,000,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012USAO$3,594,451
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009USAO$150,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$11,692,149
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$8,500,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018USAO$1,204,415
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019USAO$17,000,000
Columbia/HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2000NV-AG$405,000
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
Emeritus Corp.Brookdale Senior Livinghealthcare servicesFalse Claims Act and related2007TX-AG$1,860,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016USAO$587,400
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $391,600
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2004UT-AG$856,961
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003MULTI-AG$17,500,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare 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. $13,600,000
Health Management Associates, Inc. and Clearview Regional Medical CenterCommunity Health Systemshealthcare servicesFalse Claims Act and related2015GA-AG$396,770
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $706,084
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018FL-AG$5,540,000
Unum Life Insurance Co.Unumfinancial servicesFalse Claims Act and related2005MA-AG$650,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020USAO$4,100,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$41,000,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020USAO$1,702,903
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020MULTI-AG$535,449
Life Care CenterLife Care Centers of Americahealthcare servicesFalse Claims Act and related2020MO-AG$293,823
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$6,850,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023USAO$1,000,000
Federal Express Ground Package System, IncFedExfreight and logisticsFamily and Medical Leave Act2015WHD$35,453
Columbia/HCA Healthcare CorporationHCA Healthcarehealthcare servicesFamily and Medical Leave Act2013WHD$24,065
HCA HealthcareHCA Healthcarehealthcare servicesFamily and Medical Leave Act2012WHD$14,344
FedEx Freight, Inc.FedExfreight and logisticsFamily and Medical Leave Act2011WHD$34,150
YRC, Inc.Yellow Corporationfreight and logisticsFamily and Medical Leave Act2010WHD$5,500
Clinton Hospital CorporationQuorum Healthhealthcare servicesFamily and Medical Leave Act2009WHD$14,308
SPARTAN MINING COMPANYAlpha Metallurgical Resourcesmining and mineralsFamily and Medical Leave Act2007WHD$13,980
AutoZone, Inc.AutoZoneretailingFamily and Medical Leave Act2007WHD$29,900
Roadway Express, Inc.Yellow Corporationfreight and logisticsFamily and Medical Leave Act2004WHD$37,500
Yellow Transportation, IncYellow Corporationfreight and logisticsFamily and Medical Leave Act2004WHD$11,706
CoreCivic, Inc.CoreCivicmiscellaneous servicesFamily and Medical Leave Act2019WHD$17,223
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014USAO$92,000,000
Pilot Travel Centers LLCPilot Corporationretailinggambling violation2023PA-GCB$45,000
Pilot Travel Centers LLC and PFJ Southeast LLCPilot Corporationretailinggambling violation2022PA-GCB$20,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-AG$11,000,000
YRC Inc.Yellow Corporationfreight and logisticshazardous waste violation2011CA-ACDA$100,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2019CA-MULTI(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
Tractor Supply CompanyTractor Supply Co.retailinghazardous waste violation2017CA-MULTI$485,400
Dolgen California et al.Dollar Generalretailinghazardous waste violation2017CA-MULTI$1,125,000
Federal Express Ground Package, Inc.FedExfreight and logisticshazardous waste violation2015CA-MULTI$1,750,000
AutoZone, Inc.AutoZoneretailinghazardous waste violation2007CA-MULTI$1,500,000
FedEx Ground Package System Inc.FedExfreight and logisticshazardous waste violation2016CA-DTSC$3,400,000
Louisiana Pacific CorporationLouisiana-Pacific Corp.building materialshazardous waste violation2012AL-ENV$5,500
Solutia, Inc.Eastman Chemicalchemicalshazardous waste violation2002AL-ENV$87,000
Mueller Copper Tube Products, Inc.Mueller Industriesmetalshazardous waste violation2013AR-ENV$11,600
Roadway Express, Inc.Yellow Corporationfreight and logisticshazardous waste violation2006AZ-DEQ$65,000
Fedex FreightFedExfreight and logisticshazardous waste violation2017CO-DPHE$27,840
Fedex GroundFedExfreight and logisticshazardous waste violation2017CO-DPHE$7,500
HCA-Healthone LLC dba North Suburban Medical CenterHCA Healthcarehealthcare serviceshazardous waste violation2010CO-DPHE$6,064
YRC Inc cba YRC FreightYellow Corporationfreight and logisticshazardous waste violation2001CO-DPHE$12,000
FEDEX FREIGHT, INCFedExfreight and logisticshazardous waste violation2020FL-DEP$5,840
CITRUS MEMORIAL HOSPITAL, INC.HCA Healthcarehealthcare serviceshazardous waste violation2019FL-DEP$6,890
SOLUTIA INCEastman Chemicalchemicalshazardous waste violation2007NJ-ENV$6,000
FedEx Ground Package System, Inc.FedExfreight and logisticshazardous waste violation2021FL-DEP$398,858
Cobalt Boats LLCMalibu Boatsmiscellaneous manufacturinghazardous waste violation2023EPA$133,780
COMMONWEALTH LAMINATING AND COATINGEastman Chemicalchemicalshazardous waste violation2011EPA$32,000
FORT WALTON BEACH MEDICAL CENTER, INCHCA Healthcarehealthcare serviceshazardous waste violation2021EPA$118,400
Marney DeVroomPilot Corporationretailinghazardous waste violation2008EPA$32,600
Mueller BrassMueller Industriesmetalshazardous waste violation2008EPA$453,349
Solutia, Inc.Eastman Chemicalchemicalshazardous waste violation2007EPA$7,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.