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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Florida
Current Parent Penalty Total since 2000$2,604,966,672
Number of Records: 3,798
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
Raymond James Financial$310,126,51844
CSX$257,093,3021,916
L3Harris Technologies$190,636,31994
AdventHealth$189,744,56136
Fidelity National Financial$137,952,46792
Florida Cancer Specialists$136,858,3418
U.S. Pension Trust Corp.$112,600,0001
Carnival Corp.$89,725,24425
Halifax Health$85,000,0001
Broward Health$69,500,0001

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 TypeYearAgency sort iconPenalty Amount
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$27,200
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$27,200
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of East PeoriaAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of AltonAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
Inverness Health and RehabAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of JolietAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of PeoriaAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of RockfordAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of ElginAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of RockfordAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023IL-DPH$25,000
FRESH EXPRESSChiquita Brands Internationalfood productswage and hour violation2017IL-DOL$8,811
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemswage and hour violation2019IL-DOL$140,000
Ryder Transportation SolutionsRyder Systemfreight and logisticswage and hour violation2023IL-DOL$11,368
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2022IL-DOL$5,000
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
Winter Haven HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2014HHSOIG$75,000
St. Joseph's HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2006HHSOIG$307,000
Homestead Hospital, Inc.Baptist Health South Floridahealthcare servicesHHS civil monetary penalties2007HHSOIG$15,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$50,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2003HHSOIG$25,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesHHS civil monetary penalties2019HHSOIG$1,128,615
Tampa General HospitalTampa General Hospitalhealthcare servicesHHS civil monetary penalties2022HHSOIG$57,475
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
AdventHealth Medical GroupAdventHealthhealthcare servicesHHS civil monetary penalties2022HHSOIG$807,256
Consulate Health Care of Port CharlotteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$14,817
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
Hernando-Pasco Hospice, Inc.Hernando-Pasco Hospice Inc.healthcare servicesHHS civil monetary penalties2021HHSOIG$201,961
Consulate Health Care of West AltamonteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$33,388
Nspire Healthcare PlantationConsulate Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$51,253
Jackson Health SystemJackson Health Systemhealthcare servicesHHS civil monetary penalties2024HHSOIG$233,887
Jackson Health SystemJackson Health Systemhealthcare servicesprivacy violation2019HHSOCR$2,154,000
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingwater pollution violation2016GA-ENV$5,049
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2006GA-ENV$100,000
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2005GA-ENV$10,000
RayonierRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$14,692
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$12,100
Rayonier, IncRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$24,000
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2000GA-ENV$9,000
Allied Universal CorporationAllied Universal Corp.chemicalshazardous waste violation2000GA-ENV$38,000
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005FTC$750,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2011FRA$5,175
Boston and Maine CorporationCSXrailroadsrailroad safety violation2012FRA$7,300
Boston and Maine CorporationCSXrailroadsrailroad safety violation2011FRA$9,125
Boston and Maine CorporationCSXrailroadsrailroad safety violation2012FRA$5,425
Boston and Maine CorporationCSXrailroadsrailroad safety violation2014FRA$5,600
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2014FRA$6,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$36,880
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$25,780
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$19,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$17,050
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$16,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,525
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,880
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$5,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$14,625
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$17,050
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$21,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$16,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,880
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$15,875
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$13,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$9,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.