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Violation Tracker Current Parent Company Summary
Current 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: $360,570,706
Number of records: 14
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $224,192,149 | 2 |
| financial offenses | $111,405,000 | 5 |
| competition-related offenses | $14,500,000 | 1 |
| employment-related offenses | $6,009,344 | 2 |
| consumer-protection-related offenses | $4,450,000 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $224,192,149 | 2 |
| toxic securities abuses | $110,000,000 | 1 |
| price-fixing or anti-competitive practices | $14,500,000 | 1 |
| benefit plan administrator violation | $6,000,000 | 1 |
| consumer protection violation | $2,550,000 | 2 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| 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 |
| First Tennessee Bank NA | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,500,000 |
| 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 |
| IBERIABANK Corporation | consumer protection violation | 2012 | private lawsuit-federal | $2,500,000 |
| 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 Mortgage Co. | consumer protection violation | 2016 | AR-SEC | $50,000 |
| Iberiabank Corp | environmental violation | 2017 | LA-ENV | $14,213 |
| First Horizon National Corporation | wage and hour violation | 2004 | WHD | $9,344 |
