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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Tennessee
Current Parent Penalty Total since 2000: $5,492,126,340
Number of Records: 6,527
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$158,713,635327
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
Dolgencorp, Inc.Dollar Generalretailingemployment screening violation2015private lawsuit-federal$4,080,000
Federal ExpressFedExfreight and logisticswage and hour violation2012private lawsuit-federal$4,000,000
Asurion Insurance Services, Inc. and Asurion Protection Services LLCAsurionfinancial servicesinsurance violation2020NY-DFS$4,000,000
FedExFedExfreight and logisticswage and hour violation2016private lawsuit-federal$3,750,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012USAO$3,594,451
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015USAO$3,500,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,400,000
FedEx Ground Package System Inc.FedExfreight and logisticsenvironmental violation2016CA-DTSC$3,400,000
TIN d/b/a Temple InlandInternational Paperpaper and packagingenvironmental violation2013EPA$3,300,000
FedEx Ground Package System, Inc.FedExfreight and logisticsemployment discrimination2020EEOC$3,300,000
Fedex Freight, Inc.FedExfreight and logisticswage and hour violation2020private lawsuit-federal$3,250,000
Brookdale Senior Living, Inc.Brookdale Senior Livinghealthcare servicesnursing home violation2022CA-MULTI$3,250,000
Federal Express CorporationFedExfreight and logisticsemployment discrimination2004EEOC$3,200,000
CoreCivic Inc.CoreCivicmiscellaneous serviceswage and hour violation2020private lawsuit-federal$3,200,000
FedEx Supply Chain Inc.FedExfreight and logisticsemployment screening violation2019private lawsuit-federal$3,150,000
Fedex Ground Package System, Inc.FedExfreight and logisticswage and hour violation2019private lawsuit-federal$3,100,000
FedEx Corp.FedExfreight and logisticsemployment discrimination2012OFCCP$3,000,000
Ruby TuesdayRuby Tuesdayrestaurants and foodservicewage and hour violation2014private lawsuit-federal$3,000,000
HCA, Inc.HCA Healthcarehealthcare servicesbenefit plan administrator violation2009private lawsuit-federal$3,000,000
FedEx GroundFedExfreight and logisticswage and hour violation2010MA-AG$3,000,000
Temple InlandInternational Paperpaper and packagingenvironmental violation2012EPA$2,700,000
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,600,000
IBERIABANK CorporationFirst Horizon Nationalfinancial servicesconsumer protection violation2012private lawsuit-federal$2,500,000
EASTMAN CHEMICALEastman Chemicalchemicalsenvironmental violation2023EPA$2,423,728
Eastman Chemical Resins Inc.Eastman Chemicalchemicalsenvironmental violation2023EPA$2,400,000
Fedex CorporationFedExfreight and logisticsemployment discrimination2005private lawsuit-state$2,328,000
FedEx GroundFedExfreight and logisticswage and hour violation2010MT-AG$2,300,000
Louisiana-Pacific CorporationLouisiana-Pacific Corp.building materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,300,000
GenescoGenescoretailingwage and hour violation2005private lawsuit-federal$2,250,000
FedEx Ground Package SystemFedExfreight and logisticswage and hour violation2015private lawsuit-federal$2,100,000
FedExFedExfreight and logisticswage and hour violation2014private lawsuit-federal$2,060,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Cracker Barrel Old Country Store, Inc.Cracker Barrel Old Country Storerestaurants and foodserviceemployment discrimination2006EEOC$2,000,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,000,000
FedEx Ground Package System, Inc.FedExfreight and logisticswage and hour violation2018NY-AG$2,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$1,929,255
First Tennessee BankFirst Horizon Nationalfinancial servicesdiscriminatory practices (non-employment)2016HUD$1,900,000
Emeritus Corp.Brookdale Senior Livinghealthcare servicesFalse Claims Act and related2007TX-AG$1,860,000
First Unum Life Insurance Company of America and Paul Revere Life Insurance CompanyUnumfinancial servicesprivacy violation2021NY-DFS$1,800,000
Dolgencorp LLCDollar Generalretailingconsumer protection violation2021private lawsuit-federal$1,800,000
DG Retail, LLCDollar Generalretailingconsumer protection violation2019VT-AG$1,750,000
Federal Express Ground Package, Inc.FedExfreight and logisticsenvironmental violation2015CA-MULTI$1,750,000
TIN Inc.International Paperpaper and packagingprice-fixing or anti-competitive practices2015private lawsuit-federal$1,750,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020USAO$1,702,903
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2013FAA$1,595,000
Federal Express CorporationFedExfreight and logisticsemployment discrimination2004EEOC$1,570,000
USF Reddaway Inc.Yellow Corporationfreight and logisticswage and hour violation2020private lawsuit-federal$1,550,000
International PaperInternational Paperpaper and packagingenvironmental violation2013LA-ENV$1,548,833
ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP)Alpha Metallurgical Resourcesmining and mineralsenvironmental violation2014EPA$1,512,500
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015USAO$1,500,000
AutoZone, Inc.AutoZoneretailingenvironmental violation2007CA-MULTI$1,500,000
FedExFedExfreight and logisticswage and hour violation2023private lawsuit-federal$1,500,000
WRIGHT BROTHERS CONSTRUCTION COMPANYWright Brothers Constructionconstruction and engineeringenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Wright Brothers Construction Co.Wright Brothers Constructionconstruction and engineeringenvironmental violation2011EPA$1,400,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015USAO$1,335,374
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015USAO$1,328,465
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$1,300,000
Corrections Corporation Of America and Dominion Correctional Services, LLCCoreCivicmiscellaneous servicesemployment discrimination2009EEOC$1,300,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018USAO$1,204,415
Dollar General CorporationDollar Generalretailingconsumer protection violation2023NJ-AG$1,180,000
Dolgen California et al.Dollar Generalretailingenvironmental violation2017CA-MULTI$1,125,000
Dollar GeneralDollar Generalretailingconsumer protection violation2019NY-AG$1,100,000
First Unum Life Insurance CompanyUnumfinancial servicesinsurance violation2022NY-DFS$1,100,000
AutozonersAutoZoneretailingemployment discrimination2014private lawsuit-state$1,075,000
Flying J, Inc.Pilot Corporationretailingwage and hour violation2008WHD$1,040,764
FedEx FreightFedExfreight and logisticswage and hour violation2013private lawsuit-federal$1,025,000
First Tennessee Bank National AssociationFirst Horizon Nationalfinancial servicesbanking violation2017OCC$1,000,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,000,000
Tractor Supply CompanyTractor Supply Co.retailingwage and hour violation2015private lawsuit-federal$1,000,000
USF ReddawayYellow Corporationfreight and logisticswage and hour violation2012private lawsuit-federal$1,000,000
Mueller Industries, Inc.Mueller Industriesmetalsemployment discrimination2018EEOC$1,000,000
Dollar GeneralDollar Generalretailingemployment discrimination2023EEOC$1,000,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023USAO$1,000,000
SOLUTIA INCORPORATEDEastman Chemicalchemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $970,000
Fedex CorporationFedExfreight and logisticsemployment discrimination2006private lawsuit-federal$950,000
ALPHA NATURAL RESOURCES INC ET ALAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2018KY-ENV$886,250
ALPHA NATURAL RESOURCES INCAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2018KY-ENV$886,250
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2004UT-AG$856,961
Dollar General CorporationDollar Generalretailingconsumer protection violation2023WI-DATC$850,006
Champion International CorporationInternational Paperpaper and packagingenvironmental violation2000ME-ENV$800,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsprice-fixing or anti-competitive practices2022private lawsuit-federal$800,000
FEDERAL EXPRESS CORPFedExfreight and logisticsaviation safety violation2012FAA$775,000
Tractor Supply Company Inc. and Tractor Supply Company of Texas L.P.Tractor Supply Co.retailingenvironmental violation2015EPA$775,000
TRACTOR SUPPLY CO OF TEXASTractor Supply Co.retailingenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $775,000
Stillhouse Mining LLCAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2011MSHA$761,000
Alpha Natural ResourcesAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2008WV-ENV$750,000
International Paper Co.International Paperpaper and packagingenvironmental violation2001CT-ENV$750,000
MARTIN COUNTY COAL CORPORATIONAlpha Metallurgical Resourcesmining and mineralsenvironmental violation2002KY-ENV$729,700
Hat WorldGenescoretailingwage and hour violation2012private lawsuit-federal$725,000
Corrections Corporation of America, a MD CorpCoreCivicmiscellaneous serviceswage and hour violation2006WHD$710,347
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
GenescoGenescoretailingwage and hour violation2010private lawsuit-federal$702,500
USF HollandYellow Corporationfreight and logisticsemployment discrimination2007private lawsuit-federal$700,000
UnumProvident Corp. et al.Unumfinancial servicesinsurance violation2006CA-INS$700,000
Covenant Transport Inc.Covenant Logistics Groupfreight and logisticsemployment discrimination2023DOJ_RIGHTS$700,000
Pilot Oil Corp. and Pilot Travel Centers LLCPilot Corporationretailingenvironmental violation2016OH-ENV$695,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$691,168
Federal ExpressFedExfreight and logisticsaviation safety violation2012FAA$681,200
Corrections Corporation of AmericaCoreCivicmiscellaneous serviceswage and hour violation2002WHD$674,513
Yellow Freight SystemYellow Corporationfreight and logisticsemployment discrimination2005private lawsuit-federal$669,000
NHC PLACE AT COOL SPRINGSNational Healthcare Corp.healthcare servicesnursing home violation2015CMS$663,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.