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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
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2015NLRB$226,211
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2006NLRB$9,250
Cornell Companies, Inc.GEO Groupmiscellaneous serviceslabor relations violation2005NLRB$9,840
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2017EEOC$60,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2018EEOC$550,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
The GEO Group, IncGEO Groupmiscellaneous serviceswage and hour violation2019WHD$57,314
The Geo Group. Inc.GEO Groupmiscellaneous serviceswage and hour violation2018WHD$10,645
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$120,443
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$17,168
GEO Corrections and Detention LLCGEO Groupmiscellaneous serviceslabor relations violation2020NLRB$16,156
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2018NLRB$60,000
CORNELL COMPANIESGEO Groupmiscellaneous servicesworkplace safety or health violation2004OSHA$5,625
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
CORNELL ABRAXAS GROUP, INCGEO Groupmiscellaneous servicesworkplace safety or health violation2012OSHA$7,000
GEO CORRECTIONS & DETENTION IGEO Groupmiscellaneous servicesworkplace safety or health violation2014OSHA$7,350
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. DBA GOLDEN STATE ANNEXGEO Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$104,510
THE GEO GROUP INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2023OSHA$26,787
The Geo Group (NMU001798)GEO Groupmiscellaneous serviceswater pollution violation2013EPA$27,900
THE GEO GROUP INCGEO Groupmiscellaneous serviceswater pollution violation2014EPA$25,073
Sykes Enterprises, IncFoundevermiscellaneous serviceswage and hour violation2014WHD$9,198
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2012WHD$175,821
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2012WHD$11,155
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2003WHD$20,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
I.C.T. Group, Inc.Foundevermiscellaneous servicesprivacy violation2002KY-AG$5,000
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020FL-AG$20,000,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLCFlorida Cancer Specialistshealthcare serviceshazardous waste violation2020FL-DEP$8,250
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
FLORIDA CANCER SPECIALISTS, P.L.Florida Cancer Specialistshealthcare servicesworkplace safety or health violation2014OSHA$5,100
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004DOJ_CIVIL$425,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008OFAC$12,260
Vantiv LLCFidelity National Information Servicesinformation technologywage and hour violation2014WA-DLI$34,780
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologytax violations2015CT-AG$7,800
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
FISFidelity National Information Servicesinformation technologyworkplace safety or health violation2017OSHA$17,221
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
ServiceLink Holdings, LLCFidelity National Financialfinancial servicesbanking violation2017FED$65,000,000
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$27,858
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$17,845
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceswage and hour violation2005WHD$778,391
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2004WHD$7,945
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesconsumer protection violation2002CA-AG$31,148,320
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013CA-MULTI$873,588
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2017AR-INS$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010AZ-DIFI$10,000
American Title Co. dba Ticor Title Company of AmericaFidelity National Financialfinancial servicesinsurance violation2005CA-INS$1,200,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2006CA-INS$4,499,997
Fidelity National Title Co.Fidelity National Financialfinancial servicesinsurance violation2009CA-INS$365,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2013CA-INS$1,425,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial servicesinsurance violation2018CA-INS$6,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2000CO-INS$20,750
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2001CO-INS$17,250
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014CO-INS$48,400
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015CO-INS$66,000
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$8,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$20,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2007IN-INS$9,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$24,150
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$10,850
Fidelity National Title Company, LLCFidelity National Financialfinancial servicesinsurance violation2014IN-INS$30,000
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2019IN-INS$7,500
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2001MA-INS$21,037
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014MD-INS$8,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MD-INS$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MD-INS$5,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MD-INS$10,000
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2014MN-FIN$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.