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: 
$331,814,344
Number of records: 
9
Top 10 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act$212,500,0001
toxic securities abuses$110,000,0001
benefit plan administrator violation$6,000,0001
discriminatory practices$1,900,0001
banking violation$1,405,0004
wage and hour violation$9,3441
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 dollar total above may be adjusted to account for the fact that the list of 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

FIRST HORIZON NATIONAL; FIRST TENNESSEE BANK; FIRST TENNESSEE BANK NATIONAL ASSOCIATION

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
Company Primary Offense Typesort icon Year Agency Penalty Amount
First Tennessee Bank National Association banking violation 2009 OCC $100,000
First Tennessee Bank National Association banking violation 2007 OCC $125,000
First Tennessee Bank National Association banking violation 2005 OCC $180,000
First Tennessee Bank National Association banking violation 2017 OCC $1,000,000
First Horizon National Corporation benefit plan administrator violation 2012 private lawsuit-federal $6,000,000
First Tennessee Bank discriminatory practices 2016 HUD $1,900,000
First Tennessee Bank N.A. False Claims Act 2015 DOJ_CIVIL $212,500,000
First Horizon National Corporation toxic securities abuses 2014 FHFA $110,000,000
First Horizon National Corporation wage and hour violation 2004 WHD $9,344
Download results as CSV or XML