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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
OfficemaxODP Corporationretailingwage and hour violation2016private lawsuit-federal$3,530,000
Office DepotODP Corporationretailingwage and hour violation2016private lawsuit-federal$610,000
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Office DepotODP Corporationretailingwage and hour violation2013private lawsuit-federal$350,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2011CO-AG$189,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
AutoNationAutoNationretailinghazardous waste violation2018CA-MULTI$3,380,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationretailinglabor relations violation2018NLRB$9,317
Autonation, Inc. et al.AutoNationretailinginsurance violation2007CA-INS$205,000
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingenvironmental violation2007FL-DEP$14,000
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
Publix Super Markets Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,854
Publix Super Markets, Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,855
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2002OSHA$8,825
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2004OSHA$5,560
OFFICE MAXODP Corporationretailingworkplace safety or health violation2000OSHA$5,342
OFFICE MAX, STORE #249ODP Corporationretailingworkplace safety or health violation2002OSHA$14,400
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2003OSHA$6,750
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2006OSHA$6,200
OFFICE MAXODP Corporationretailingworkplace safety or health violation2007OSHA$6,600
OFFICE DEPOT STORE # 363ODP Corporationretailingworkplace safety or health violation2006OSHA$5,250
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2008OSHA$6,625
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2007OSHA$9,000
OFFICE MAX #140ODP Corporationretailingworkplace safety or health violation2008OSHA$8,000
BEALL'S INC.Bealls Inc.retailingworkplace safety or health violation2009OSHA$8,493
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2010OSHA$5,100
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$6,545
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2010OSHA$7,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$14,500
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2011OSHA$136,900
PUBLIX SUPERMARKET, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$9,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$8,150
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2012OSHA$5,600
MARINEMAX EAST, INC.MarineMaxretailingworkplace safety or health violation2013OSHA$7,000
PUBLIX DISTRIBUTION CENTERPublix Super Marketsretailingworkplace safety or health violation2013OSHA$12,500
AUTONATIONAutoNationretailingworkplace safety or health violation2014OSHA$8,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2015OSHA$7,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$12,600
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$28,460
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$7,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2015OSHA$7,500
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$5,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2016OSHA$7,000
MARINEMAX NORTHEAST, LLCMarineMaxretailingworkplace safety or health violation2016OSHA$40,560
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2016OSHA$5,345
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2017OSHA$6,847
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2017OSHA$7,605
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$6,518
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$5,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2018OSHA$10,347
MARINEMAX SERVICES INCMarineMaxretailingworkplace safety or health violation2018OSHA$7,200
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationretailingworkplace safety or health violation2018OSHA$7,956
AUTONATION TOYOTAAutoNationretailingworkplace safety or health violation2018OSHA$10,000
AUTONATION AUTO AUCTION ORLANDOAutoNationretailingworkplace safety or health violation2019OSHA$9,282
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2019OSHA$13,385
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2020OSHA$13,494
MARINEMAX EAST, INC.MarineMaxretailingworkplace safety or health violation2021OSHA$8,953
OFFICE DEPOT, LLCODP Corporationretailingworkplace safety or health violation2021OSHA$5,400
BEALLS, INC.Bealls Inc.retailingworkplace safety or health violation2021OSHA$15,604
OFFICE MAX NORTH AMERICA, INC.ODP Corporationretailingworkplace safety or health violation2021OSHA$9,370
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2021OSHA$9,000
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2021OSHA$5,969
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
CHICO'S FAS INCChico's FASretailingworkplace safety or health violation2023OSHA$5,000
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001EPA$7,597
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001EPA$27,810
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodserviceanti-money-laundering deficiencies2015FINCEN$10,000,000
Fleming's Prime Steakhouse and Wine BarBloomin' Brandsrestaurants and foodserviceemployment discrimination2010EEOC$248,750
OSI Restaurant Partners, LLC d/b/a Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2013EEOC$65,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2009EEOC$19,000,000
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
Bloomin Brands IncBloomin' Brandsrestaurants and foodservicewage and hour violation2013WHD$5,683
Hard Rock Hotel & Casino AlbuquerqueHard Rock Internationalrestaurants and foodservicewage and hour violation2010WHD$46,851
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$56,371
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2010WHD$10,631
Cheddar's Casual Cafe, Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$29,666
Darden Corp.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$33,794
Cheddar's Casual Cafe, IncDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$237,540
Cheddars Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$9,010
Cheddar's Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$257,820
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2009WHD$12,365
OSI Restaurant PartnersBloomin' Brandsrestaurants and foodservicewage and hour violation2008WHD$8,709
GMRI, Inc. d/b/a The Capital GrilleDarden Restaurantsrestaurants and foodservicelabor relations violation2016NLRB$37,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.