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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
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2013NJ-DGE$5,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelsemployment discrimination2004EEOC$475,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2005CA-LCO$26,425
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
Total Logistics ControlRyder Systemfreight and logisticslabor relations violation2000NLRB$9,744
Total Logistic ControlRyder Systemfreight and logisticslabor relations violation2003NLRB$8,900
TOTAL LOGISTIC CONTROLRyder Systemfreight and logisticsenvironmental violation2010EPA$5,800
Topbuild, Inc..TopBuildmiscellaneous serviceswage and hour violation2018WHD$22,807
Titan Corporation/ISGL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$31,799
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005DOJ_CRIMINAL$13,000,000
Ticor Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$6,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$10,850
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$20,725
Ticor Title Company of CaliforniaFidelity National Financialfinancial servicesinsurance violation2018CA-INS$6,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2015WA-INS$5,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2017WA-INS$6,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$10,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2019WA-INS$5,000
THERMAL STRUCTURES INCHEICO Corporationdiversifiedaviation safety violation2018FAA$7,700
THERMAL STRUCTURES INCHEICO Corporationdiversifiedworkplace safety or health violation2012OSHA$7,425
THERMAL STRUCTURES INCHEICO Corporationdiversifiedworkplace safety or health violation2018OSHA$5,850
The Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005SEC$15,500,000
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012IL-ENV$11,241
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
THE RETREAT AT CARROLLWOODLennarconstruction and engineeringwater pollution violation2016EPA$16,306
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2021CMS$14,365
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2021CMS$5,504
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
THE PAVILION AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2017PA-DOH$10,500
THE MIRAGE CASINO-HOTEL, LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2016OSHA$6,000
THE MANOR AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2018PA-DOH$8,000
The Geo Group. Inc.GEO Groupmiscellaneous serviceswage and hour violation2018WHD$10,645
THE GEO GROUP, INC. DBA GOLDEN STATE ANNEXGEO Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$104,510
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$378,310
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2015NLRB$226,211
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$120,443
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$17,168
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2018NLRB$60,000
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2012OSHA$16,500
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2018OSHA$7,391
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2020OSHA$10,965
THE GEO GROUP INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2023OSHA$26,787
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2004WHD$36,898
THE GEO GROUP INCGEO Groupmiscellaneous serviceswater pollution violation2014EPA$25,073
The Geo Group (NMU001798)GEO Groupmiscellaneous serviceswater pollution violation2013EPA$27,900
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
The Dun & Bradstreet CorporationDun & Bradstreetinformation technologyForeign Corrupt Practices Act2018SEC$9,221,484
The Club At Lake GibsonAbleHeartshealthcare servicesnursing home violation2022CMS$20,765
The GEO Group, IncGEO Groupmiscellaneous serviceswage and hour violation2019WHD$57,314
TELCOM CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2020OSHA$13,494
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2003FL-AG$4,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesHHS civil monetary penalties2022HHSOIG$57,475
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$205,101
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$89,832
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$44,355
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$30,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2016FL-AHCA$24,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$9,500
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$7,500
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
Sykes Enterprises, IncFoundevermiscellaneous serviceswage and hour violation2014WHD$9,198
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2012WHD$11,155
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
SWITCHCRAFT, INC.HEICO Corporationdiversifiedhazardous waste violation2004EPA$39,500
SWITCHCRAFT INC.HEICO Corporationdiversifiedworkplace safety or health violation2008OSHA$28,215
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004DOJ_CIVIL$425,000
SUMMERFIELD CROSSINGSLennarconstruction and engineeringwater pollution violation2017EPA$17,000
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
STAR CONSTRUCTION, LLC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$30,800
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$15,400
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2023OSHA$11,098
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$5,600
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$5,060
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2022OSHA$9,800
Stant USA CorporationH.I.G. Capitalprivate equity (including portfolio companies)hazardous waste violation2010AR-ENV$8,250
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$8,360
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$11,000
STANT MANUFACTURING, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$6,630
St. Joseph's HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2006HHSOIG$307,000
St. Joe CompanySt. Joe Companyreal estateaccounting fraud or deficiencies2015SEC$2,750,000
Spring Hill Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$78,111
Spring Hill Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
SPIRIT AVIATION SERVICESSpirit Airlinesairlinesaviation safety violation2005FAA$15,000
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008OFAC$100,000
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
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.