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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2015NLRB$18,703
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2013FRA$5,900
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
Western Petroleum CompanyWorld Kinect Corporationwholesalersrailroad safety violation2016FRA$5,500
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
WESTERN PETROLEUM, INC.World Kinect Corporationwholesalersworkplace safety or health violation2012OSHA$5,600
PAPCO, INC.World Kinect Corporationwholesalersworkplace safety or health violation2013OSHA$7,915
ALTA FUELS, LLCWorld Kinect Corporationwholesalersworkplace safety or health violation2014OSHA$12,600
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015EPA$52,839
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersair pollution violation2002EPA$22,500
Gemaire Distributors, LLCWatscowholesalerswage and hour violation2015WHD$13,530
COASTLINE DISTRIBUTION, INC.Watscowholesalersworkplace safety or health violation2010OSHA$15,750
EAST COAST METAL DISTRIBUTORS LLCWatscowholesalersworkplace safety or health violation2015OSHA$6,000
LIGGETT VECTOR BRANDS LLCVector Groupdiversifiedenvironmental violation2014EPA$21,560
Vector Tobacco, Inc.Vector Groupdiversifiedenvironmental violation2008EPA$65,040
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$22,000,000
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
UNIVERSITY OF MIAMI HOSPITALUniversity of Miami Health Systemhealthcare servicesworkplace safety or health violation2013OSHA$15,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$26,000,000
Shands Teaching Hospital and Clinics, Inc.University of Florida Healthhealthcare servicesenvironmental violation2023FL-DEP$11,590
SHANDS TEACHING HOSPITAL AND CLINICS, INC.University of Florida Healthhealthcare servicesworkplace safety or health violation2022OSHA$10,151
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
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 CORPORATION,INC.U.S. Sugarfood productsair pollution violation2000FL-DEP$8,800
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
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
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. 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
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelsemployment discrimination2004EEOC$475,000
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005WHD$11,269
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
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
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
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsprivacy violation2002KY-AG$5,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
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
Trendwest Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2005CA-LCO$26,425
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004WHD$49,638
Masco Contractor Services d/b/a United Insulation Co.TopBuildmiscellaneous serviceslabor relations violation2002NLRB$7,233
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
Topbuild, Inc..TopBuildmiscellaneous serviceswage and hour violation2018WHD$22,807
MASCO CONTRACTORS SERVICES DBA ACADEMY INSULATIONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$5,000
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATIONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$5,040
MASCO CONTRACTOR SERVICES INC.TopBuildmiscellaneous servicesworkplace safety or health violation2006OSHA$5,525
MASCO CONTRACTOR SERVICES EAST, INC. DBA SEXTONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$12,500
MASCO CONTRACTOR SERVICESTopBuildmiscellaneous servicesworkplace safety or health violation2008OSHA$10,000
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2016OSHA$13,000
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2016OSHA$25,350
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2018OSHA$23,108
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
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
St. Joe CompanySt. Joe Companyreal estateaccounting fraud or deficiencies2015SEC$2,750,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$44,660
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,853
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$15,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2012FAA$11,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$50,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$34,725
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2006FAA$30,000
SPIRIT AVIATION SERVICESSpirit Airlinesairlinesaviation safety violation2005FAA$15,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2005FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.