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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
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Bahama BreezeDarden Restaurantsrestaurants and foodservicelabor relations violation2004NLRB$7,500
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015USAO$2,890,000
Baptist Health South Florida, Inc.Baptist Health South Floridahealthcare servicesemployment discrimination2014EEOC$215,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$2,500,000
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2019CMS$173,827
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2021CMS$11,330
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2022CMS$11,187
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2023CMS$9,440
Bardmoor Oaks Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
Bardmoor Oaks Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$20,000,000
BAYCARE HEALTH SYSTEM, INC.BayCare Health Systemhealthcare servicesworkplace safety or health violation2009OSHA$13,950
BAYCARE HEALTH SYSTEM, INC.BayCare Health Systemhealthcare servicesworkplace safety or health violation2020OSHA$19,278
BEALL'S INC.Bealls Inc.retailingworkplace safety or health violation2009OSHA$8,493
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
BEALLS, INC.Bealls Inc.retailingworkplace safety or health violation2021OSHA$15,604
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$25,604
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$25,145
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$20,000
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$13,739
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,410
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$10,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020USAO$11,500,000
Bloomin Brands IncBloomin' Brandsrestaurants and foodservicewage and hour violation2013WHD$5,683
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$314,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$3,000,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Bloomin' Brands, Inc.Bloomin' Brandsrestaurants and foodservicewage and hour violation2016MA-AG$210,000
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2014OSHA$11,700
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2015OSHA$7,000
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2017OSHA$7,000
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2018OSHA$12,934
BOSTON & MAINE CORPCSXrailroadsenvironmental violation2013MA-ENV$49,747
BOSTON & MAINE CORPCSXrailroadsenvironmental violation2007MA-ENV$59,747
BOSTON & MAINE CORPORATIONCSXrailroadsenvironmental violation2002MA-ENV$30,000
BOSTON & MAINE RAILROADCSXrailroadsenvironmental violation2005MA-ENV$9,250
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
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2015FRA$6,000
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2015FRA$8,500
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2015FRA$12,800
Boston and Maine CorporationCSXrailroadsrailroad safety violation2003FRA$5,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2002FRA$32,725
Boston and Maine CorporationCSXrailroadsrailroad safety violation2003FRA$5,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2004FRA$7,200
Boston and Maine CorporationCSXrailroadsrailroad safety violation2006FRA$5,160
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2017FRA$8,200
BOSTON AND MAINE CORPORATIONCSXrailroadsenvironmental violation2004MA-ENV$15,562
BOSTON AND MAINE CORPORATIONCSXrailroadsenvironmental violation2003MA-ENV$10,000
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$10,940
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2021CMS$10,823
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
BRANDON HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2017CMS$13,904
BRANDON HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$29,426
Brandon Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$33,000
Brandon Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$6,221
BRIDGEWATERLennarconstruction and engineeringwater pollution violation2017EPA$55,000
Brown & BrownBrown & Brownfinancial servicesemployment discrimination2017EEOC$100,000
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2006VA-INS$5,000
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2014NC-INS$7,500
Brown & Brown Insurance of Arizona, Inc.Brown & Brownfinancial servicestax violations2014CT-AG$37,650
Brown & Brown of Washington, Inc.Brown & Brownfinancial servicesinsurance violation2012AK-INS$30,000
Brown & Brown, Inc.Brown & Brownfinancial servicesconsumer protection violation2006FL-AG$5,800,000
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$5,000
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$18,500
C & H SUGARASR Groupfood productsworkplace safety or health violation2001OSHA$18,425
C & H SUGAR COMPANYASR Groupfood productsworkplace safety or health violation2015OSHA$6,125
C & H SUGAR COMPANY INC.ASR Groupfood productsworkplace safety or health violation2016OSHA$7,425
C & H SUGAR COMPANY INC.ASR Groupfood productsenvironmental violation2000EPA$5,000
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2002OSHA$6,960
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2012OSHA$9,000
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2011OSHA$114,750
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$32,310
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$33,600
CABLEXPRESS CORPORATION DBA CXTECH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$11,305
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$73,279
Capital City BankCapital City Bank Groupfinancial servicesbanking violation2007FED$85,045
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005FTC$750,000
Capstone LogisticsH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$23,299
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,400
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,800
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2016NLRB$18,144
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2020CA-LCO$6,378
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,125
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,733
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,913
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,655
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.