Violation Tracker Parent Company Summary

Parent Company Name: 
First Horizon National
Ownership Structure: 
publicly traded (ticker symbol FHN)
Headquartered in: 
Tennessee
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$343,520,706
Number of records: 
11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$224,192,1492
financial offenses$111,405,0005
employment-related offenses$6,009,3442
consumer-protection-related offenses$1,900,0001
environment-related offenses$14,2131
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$224,192,1492
toxic securities abuses$110,000,0001
benefit plan administrator violation$6,000,0001
discriminatory practices (non-employment)$1,900,0001
banking violation$1,405,0004
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
First Tennessee Bank N.A. False Claims Act and related 2015 DOJ_CIVIL $212,500,000
First Horizon National Corporation toxic securities abuses 2014 FHFA $110,000,000
IBERIABANK False Claims Act and related 2017 DOJ_CIVIL $11,692,149
First Horizon National Corporation benefit plan administrator violation 2012 private lawsuit-federal $6,000,000
First Tennessee Bank discriminatory practices (non-employment) 2016 HUD $1,900,000
First Tennessee Bank National Association banking violation 2017 OCC $1,000,000
First Tennessee Bank National Association banking violation 2005 OCC $180,000
First Tennessee Bank National Association banking violation 2007 OCC $125,000
First Tennessee Bank National Association banking violation 2009 OCC $100,000
Iberiabank Corp environmental violation 2017 LA-ENV $14,213
First Horizon National Corporation wage and hour violation 2004 WHD $9,344
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)