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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2020CA-LCO$8,336
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
WOLFE ENGINEERING INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2005OSHA$14,640
WIREGRASS RANCH PHASE 1DLennarconstruction and engineeringwater pollution violation2016EPA$31,035
WIREGRASS RANCH PHASE 1 BLennarconstruction and engineeringwater pollution violation2016EPA$30,634
WIREGRASS RANCH 1CLennarconstruction and engineeringwater pollution violation2016EPA$31,019
WIREGRASS RANCH 1ALennarconstruction and engineeringwater pollution violation2016EPA$27,560
WINTER HAVEN HOSPITAL INCBayCare Health Systemhealthcare servicesenvironmental violation2020FL-DEP$15,742
Winter Haven HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2014HHSOIG$75,000
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2016OSHA$13,468
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2019OSHA$13,298
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2020OSHA$6,074
Wilson Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$34,710
Wilson Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$23,989
WHITE MOUNTAIN CABLE CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2016OSHA$38,474
WESTERN PETROLEUM, INC.World Kinect Corporationwholesalersworkplace safety or health violation2012OSHA$5,600
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2013FRA$5,900
Western Petroleum CompanyWorld Kinect Corporationwholesalersrailroad safety violation2016FRA$5,500
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersair pollution violation2002EPA$22,500
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
WESCAML3Harris Technologiesaerospace and military contractingworkplace safety or health violation2000OSHA$5,125
WATERSIDE - WINTER GARDENLennarconstruction and engineeringwater pollution violation2016EPA$20,000
WATERLEAF - PHASES 1 & 2Lennarconstruction and engineeringwater pollution violation2016EPA$24,850
WANZEK CONSTRUCTION INC.MasTecconstruction and engineeringworkplace safety or health violation2005OSHA$10,000
WANZEK CONSTRUCTION INCMasTecconstruction and engineeringworkplace safety or health violation2019OSHA$18,000
WANZEK CONSTRUCTIONMasTecconstruction and engineeringworkplace safety or health violation2010OSHA$6,300
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021DOJ_CIVIL$12,000,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsmotor vehicle safety violation2022NHTSA$6,000,000
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2021CMS$72,154
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2021CMS$7,488
Vector Tobacco, Inc.Vector Groupdiversifiedenvironmental violation2008EPA$65,040
Vantiv LLCFidelity National Information Servicesinformation technologywage and hour violation2014WA-DLI$34,780
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,625
VANTAGE SPECIALTIES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,324
VANTAGE SPECIALTIES INCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,000
USALCO MENTOR PLANT, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,396
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
UsalcoH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2020FRA$8,292
USALCOH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
UNIVERSITY OF MIAMI HOSPITALUniversity of Miami Health Systemhealthcare servicesworkplace safety or health violation2013OSHA$15,000
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$22,000,000
UNIVERSITY HILLS HEALTH AND REHABILITATIONConsulate Health Carehealthcare servicesnursing home violation2017CMS$122,871
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$97,110
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2022CMS$17,890
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$12,942
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$11,261
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,214
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2021CMS$9,081
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2022CMS$6,293
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$6,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2017FL-AHCA$5,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$5,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,187
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023CMS$10,489
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2004FL-OFR$47,500
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2009FL-OFR$99,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2013FL-OFR$1,260,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2022MN-FIN$10,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018DOJ_CIVIL$13,200,000
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2008PA-BKG$5,000
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2012PA-BKG$8,500
UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.)Carrier Global Corporationbuilding materialsworkplace safety or health violation2004OSHA$63,000
UNITED STATES SUGAR CORPORATION,INC.U.S. Sugarfood productsair pollution violation2000FL-DEP$8,800
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012EBSA$10,001
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsair pollution violation2006FL-DEP$15,300
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2000OSHA$14,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2003OSHA$7,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2005OSHA$7,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2006OSHA$19,612
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2013OSHA$5,600
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2022OSHA$15,625
U.S. SUGAR CO., LLCU.S. Sugarfood productsworkplace safety or health violation2023OSHA$9,108
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2007OSHA$6,750
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2008OSHA$6,900
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2010OSHA$14,400
U.S. Pension Trust Corp. and U.S. College Trust Corp.U.S. Pension Trust Corp.financial servicesinvestor protection violation2010SEC$112,600,000
Tupperware Brands CorporationTupperware Brandshousewares and home furnishingsinvestor protection violation2022SEC$900,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodserviceanti-money-laundering deficiencies2015FINCEN$10,000,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$5,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$8,000
TRUMP TAJ MAHAL CASINO RESORTHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$6,512
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2013NJ-DGE$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.