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 Types | Penalty Total | Number of Records |
|---|---|---|
| False Claims Act | $212,500,000 | 1 |
| toxic securities abuses | $110,000,000 | 1 |
| benefit plan administrator violation | $6,000,000 | 1 |
| discriminatory practices | $1,900,000 | 1 |
| banking violation | $1,405,000 | 4 |
| wage and hour violation | $9,344 | 1 |
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.
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| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| First Horizon National Corporation | wage and hour violation | 2004 | WHD | $9,344 |
| 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 Tennessee Bank | discriminatory practices | 2016 | HUD | $1,900,000 |
| First Horizon National Corporation | benefit plan administrator violation | 2012 | private lawsuit-federal | $6,000,000 |
| First Horizon National Corporation | toxic securities abuses | 2014 | FHFA | $110,000,000 |
| First Tennessee Bank N.A. | False Claims Act | 2015 | DOJ_CIVIL | $212,500,000 |
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