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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
Consulate Health Care Of KissimmeeConsulate Health Carehealthcare servicesnursing home violation2020CMS$13,905
CONSULATE HEALTH CARE OF LAKE PARKERConsulate Health Carehealthcare servicesnursing home violation2017CMS$5,850
CONSULATE HEALTH CARE OF LAKE PARKERConsulate Health Carehealthcare servicesnursing home violation2017CMS$19,091
Consulate Health Care Of Lake ParkerConsulate Health Carehealthcare servicesnursing home violation2018CMS$206,941
CONSULATE HEALTH CARE OF LAKELANDConsulate Health Carehealthcare servicesnursing home violation2015CMS$9,100
Consulate Health Care Of LakelandConsulate Health Carehealthcare servicesnursing home violation2018CMS$19,487
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2017CMS$6,499
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2015CMS$258,635
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2017CMS$724,707
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2021CMS$41,246
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2023CMS$13,397
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,227
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$12,675
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$29,900
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2017CMS$30,830
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$47,125
Consulate Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2019CMS$25,086
CONSULATE HEALTH CARE OF ORANGE PARKConsulate Health Carehealthcare servicesnursing home violation2016CMS$24,050
CONSULATE HEALTH CARE OF ORANGE PARKConsulate Health Carehealthcare servicesnursing home violation2016CMS$64,350
Consulate Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2018CMS$48,017
Consulate Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2019CMS$8,011
CONSULATE HEALTH CARE OF PENSACOLAConsulate Health Carehealthcare servicesnursing home violation2016CMS$23,125
CONSULATE HEALTH CARE OF PENSACOLAConsulate Health Carehealthcare servicesnursing home violation2017CMS$40,112
Consulate Health Care Of PensacolaConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,627
Consulate Health Care of Port CharlotteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$14,817
Consulate Health Care Of Port CharlotteConsulate Health Carehealthcare servicesnursing home violation2020CMS$10,400
Consulate Health Care Of Safety HarborConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,283
Consulate Health Care Of SarasotaConsulate Health Carehealthcare servicesnursing home violation2018CMS$7,904
CONSULATE HEALTH CARE OF ST PETERSBURGConsulate Health Carehealthcare servicesnursing home violation2015CMS$56,941
Consulate Health Care Of St PetersburgConsulate Health Carehealthcare servicesnursing home violation2019CMS$23,433
CONSULATE HEALTH CARE OF TALLAHASSEEConsulate Health Carehealthcare servicesnursing home violation2015CMS$6,500
CONSULATE HEALTH CARE OF TALLAHASSEEConsulate Health Carehealthcare servicesnursing home violation2016CMS$16,705
Consulate Health Care Of TallahasseeConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Consulate Health Care Of TallahasseeConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Consulate Health Care Of TallahasseeConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,627
Consulate Health Care Of Vero BeachConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
CONSULATE HEALTH CARE OF VERO BEACHConsulate Health Carehealthcare servicesworkplace safety or health violation2021OSHA$9,136
Consulate Health Care of West AltamonteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$33,388
CONSULATE HEALTH CARE OF WINDSORConsulate Health Carehealthcare servicesnursing home violation2015CMS$72,800
CONSULATE HEALTH CARE OF WINDSORConsulate Health Carehealthcare servicesnursing home violation2015CMS$125,483
Consulate Health Care Of WindsorConsulate Health Carehealthcare servicesnursing home violation2019CMS$31,941
CONSULATE HEALTH CARE OF WINTER HAVENConsulate Health Carehealthcare servicesnursing home violation2017CMS$9,237
Consulate Health Care Of Winter HavenConsulate Health Carehealthcare servicesnursing home violation2019CMS$52,299
Consulate Health Care Of WoodstockConsulate Health Carehealthcare servicesnursing home violation2021CMS$37,021
Consulate Health Care Of WoodstockConsulate Health Carehealthcare servicesnursing home violation2020CMS$9,750
CONSULATE HEALTHCARE OF WILLIAMSBURGConsulate Health Carehealthcare servicesnursing home violation2017CMS$86,482
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2018CMS$104,247
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2022CMS$54,863
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,360
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2015CMS$7,020
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$13,627
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2016CMS$17,690
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$95,162
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$36,000
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$5,000
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$450,840
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$5,244
CORDOBA RANCHLennarconstruction and engineeringwater pollution violation2016EPA$42,023
CORNELL ABRAXAS GROUP, INCGEO Groupmiscellaneous servicesworkplace safety or health violation2012OSHA$7,000
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
CORNELL COMPANIESGEO Groupmiscellaneous servicesworkplace safety or health violation2004OSHA$5,625
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
Cornell Companies, Inc.GEO Groupmiscellaneous serviceslabor relations violation2005NLRB$9,840
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
COUNTRYSIDE REHAB AND HEALTHCARE CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$15,165
Countryside Rehab And Healthcare CenterConsulate Health Carehealthcare servicesnursing home violation2019FL-AHCA$10,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,149,374
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,255
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006WHD$5,849
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006CA-LCO$6,500
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2014private lawsuit-federal$750,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2022IL-DOL$5,000
Cross Country Healthcare, Inc.Cross Country Healthcaremiscellaneous serviceswage and hour violation2013WHD$5,127
CROTHALL LAUNDRY SERVICEH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2021FL-DEP$9,500
CROTHALL LAUNDRY SERVICESH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$9,150
CROTHALL LAUNDRY SERVICES INCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,300
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,250
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,600
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$6,545
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$26,520
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)water pollution violation2020TN-ENV$46,839
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2018TN-ENV$8,049
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,100
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$41,200
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$12,155
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimefreight and logisticslabor relations violation2006NLRB$6,081
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsrailroad safety violation2008FRA$10,000
CROWLEY LINER SERVICES INC.Crowley Maritimefreight and logisticsrailroad safety violation2018FRA$15,000
CROWLEY LINER SERVICES INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2005OSHA$10,200
CROWLEY LINER SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2000OSHA$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.