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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
MasoniteMasonite Internationalbuilding materialswage and hour violation2018private lawsuit-federal$2,525,000
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$314,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,386,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$3,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
OfficemaxODP Corporationretailingwage and hour violation2016private lawsuit-federal$3,530,000
Office DepotODP Corporationretailingwage and hour violation2016private lawsuit-federal$610,000
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2014private lawsuit-federal$750,000
Office DepotODP Corporationretailingwage and hour violation2013private lawsuit-federal$350,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2012private lawsuit-federal$280,831
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2012private lawsuit-federal$230,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
LennarLennarconstruction and engineeringwage and hour violation2011private lawsuit-federal$2,900,000
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2010private lawsuit-federal$2,200,000
MPRI Inc. and L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2009private lawsuit-federal$860,956
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
GMRI Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2008private lawsuit-federal$706,525
MasTecMasTecconstruction and engineeringwage and hour violation2008private lawsuit-federal$12,600,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$11,000,000
Carnival CorporationCarnival Corp.entertainmentwage and hour violation2006private lawsuit-federal$6,250,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2005private lawsuit-state$9,500,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentwage and hour violation2003private lawsuit-federal$14,200,000
L-3 Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2019private lawsuit-federal$2,000,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
CSX TransportationCSXrailroadsemployment discrimination2011private lawsuit-state$2,108,611
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
Fresh Express IncorporatedChiquita Brands Internationalfood productsemployment screening violation2013private lawsuit-federal$75,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingemployment screening violation2019private lawsuit-federal$275,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2020private lawsuit-federal$1,200,000
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
CSX CorporationCSXrailroadsenvironmental violation2009private lawsuit-federal$1,500,000
CSXCSXrailroadsenvironmental violation2002private lawsuit-state$220,000,000
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Masonite CorporationMasonite Internationalbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
Spirit Airlines Inc.Spirit Airlinesairlinesconsumer protection violation2016private lawsuit-federal$7,500,000
Portercare Adventist Health SystemAdventHealthhealthcare servicesconsumer protection violation2023private lawsuit-state$6,500,000
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2015ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2012ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.freight and logisticsaviation consumer protection violation2010ACPD$20,000
Prestige Cruise Holdings, Inc.Norwegian Cruise Lineentertainmentaviation consumer protection violation2010ACPD$75,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
Carnival Cruise LineCarnival Corp.entertainmentenvironmental violation2001AK-AG$27,500
Celebrity Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2001AK-AG$55,000
Holland AmericaCarnival Corp.entertainmentenvironmental violation2001AK-AG$110,000
Norwegian Cruise LineNorwegian Cruise Lineentertainmentenvironmental violation2001AK-AG$55,000
Royal Caribbean Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2000AK-AG$3,500,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2001AK-ENV$55,000
Brown & Brown of Washington, Inc.Brown & Brownfinancial servicesinsurance violation2012AK-INS$30,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2005AL-SEC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.