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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 TotalNumber of Records
government-contracting-related offenses$224,192,1492
financial offenses$111,405,0005
competition-related offenses$14,500,0001
employment-related offenses$6,009,3442
consumer-protection-related offenses$4,450,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$224,192,1492
toxic securities abuses$110,000,0001
price-fixing or anti-competitive practices$14,500,0001
benefit plan administrator violation$6,000,0001
consumer protection violation$2,550,0002
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
First Tennessee Bank N.A.False Claims Act and related2015DOJ_CIVIL$212,500,000
First Horizon National Corporationtoxic securities abuses2014FHFA$110,000,000
First Tennessee Bank NAprice-fixing or anti-competitive practices2020private lawsuit-federal$14,500,000
IBERIABANKFalse Claims Act and related2017DOJ_CIVIL$11,692,149
First Horizon National Corporationbenefit plan administrator violation2012private lawsuit-federal$6,000,000
IBERIABANK Corporationconsumer protection violation2012private lawsuit-federal$2,500,000
First Tennessee Bankdiscriminatory practices (non-employment)2016HUD$1,900,000
First Tennessee Bank National Associationbanking violation2017OCC$1,000,000
First Tennessee Bank National Associationbanking violation2005OCC$180,000
First Tennessee Bank National Associationbanking violation2007OCC$125,000
First Tennessee Bank National Associationbanking violation2009OCC$100,000
IberiaBank Mortgage Co.consumer protection violation2016AR-SEC$50,000
Iberiabank Corpenvironmental violation2017LA-ENV$14,213
First Horizon National Corporationwage and hour violation2004WHD$9,344
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.