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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
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2014MN-FIN$20,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MN-FIN$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$55,496
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$20,725
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$188,976
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$73,113
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$190,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2012MO-INS$237,500
Fidelity and Guaranty Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MO-INS$115,250
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MO-INS$22,500
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2019MO-INS$24,450
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2007MT-FIN$7,500
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2008NJ-DBI$20,000
Fidelity National Title Company of OregonFidelity National Financialfinancial servicesinsurance violation2006OR-FIN$6,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$10,000
Ticor Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$6,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2009TX-INS$9,000
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2010TX-INS$50,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2010TX-INS$25,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014TX-INS$11,744
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2016TX-INS$12,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2019TX-INS$90,000
Fidelity National Title Insurance Company & Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014UT-INS$222,500
Lawyers Title CompanyFidelity National Financialfinancial servicesinsurance violation2018UT-INS$93,500
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2002VA-INS$15,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2003VA-INS$20,000
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL.Fidelity National Financialfinancial servicesinsurance violation2006VA-INS$300,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2011WA-INS$10,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$7,500
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014WA-INS$10,000
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
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$5,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2019WA-INS$5,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesconsumer protection violation2010WA-FIN$23,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020CT-INS$28,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MD-INS$64,600
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$48,500
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$45,900
FIDELITY NATIONAL TITLE INSURANCE COMPANYFidelity National Financialfinancial servicesinsurance violation2021MO-INS$45,900
Servicelink, LLCFidelity National Financialfinancial servicesconsumer protection violation2022VA-INS$5,000
Fidelity National Title Company of Washington IncFidelity National Financialfinancial servicesinsurance violation2022WA-INS$5,000
LAWYERS TITLE COMPANYFidelity National Financialfinancial servicesinsurance violation2022CA-INS$50,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
FIDELITY NATIONAL FINANCIAL, INC.Fidelity National Financialfinancial servicesworkplace safety or health violation2015OSHA$5,605
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
Faro Technologies, Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008SEC$439,637
E.N. RANGE, INCORPORATEDEn-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$31,200
E.N. RANGE INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$112,320
E.N. RANGE, INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$121,680
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
Enthone, Inc.Element Solutions Inc.chemicalsenvironmental violation2014CT-ENV$8,700
MacDermid, Inc.Element Solutions Inc.chemicalshazardous waste violation2001CT-ENV$1,050,000
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA$86,769
MACDERMID OFFSHORE SOLUTIONSElement Solutions Inc.chemicalsworkplace safety or health violation2012OSHA$15,210
MACDERMID ENTHONE INC.Element Solutions Inc.chemicalsworkplace safety or health violation2018OSHA$9,054
MACDERMID ALPHA ELECTRONICS SOLUTIONSElement Solutions Inc.chemicalsworkplace safety or health violation2021OSHA$5,461
MACDERMID GRAPHIC ARTS INCElement Solutions Inc.chemicalsair pollution violation2003EPA$229,874
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,769
Kester, Inc.Element Solutions Inc.chemicalsenvironmental violation2008EPA$56,998
ENTHONEElement Solutions Inc.chemicalsair pollution violation2017EPA$55,000
Kester LLCElement Solutions Inc.chemicalsenvironmental violation2018EPA$92,706
MACDERMID ENTHONE AMERICA LLCElement Solutions Inc.chemicalsair pollution violation2023EPA$10,761
Dycom Industries, Inc.Dycom Industriesconstruction and engineeringwage and hour violation2011WHD$12,480
Niels Fugal Sons Co.Dycom Industriesconstruction and engineeringlabor relations violation2005NLRB$25,346
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2010private lawsuit-federal$2,200,000
ANSCO & ASSOCIATES, INC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2000OSHA$6,300
NICHOLS CONSTRUCTIONDycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$8,250
NIELS FUGAL SONS CODycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$6,650
LAMBERT'S CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2011OSHA$12,600
ANSCO & ASSOCIATES, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2011OSHA$6,300
NICHOLS CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2012OSHA$6,000
LAMBERTS CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$8,000
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$15,400
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$5,600
STAR CONSTRUCTION, LLC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$30,800
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$5,060
WHITE MOUNTAIN CABLE CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2016OSHA$38,474
LAMBERTS CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2019OSHA$56,829
TELCOM CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2020OSHA$13,494
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2022OSHA$9,800
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2023OSHA$11,098
The Dun & Bradstreet CorporationDun & Bradstreetinformation technologyForeign Corrupt Practices Act2018SEC$9,221,484
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013EPA$2,000,000
Discount Computers, Inc.Discount Computers Inc.retailingwage and hour violation2010WHD$51,897
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$56,371
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
GMRI, Inc. d/b/a The Capital GrilleDarden Restaurantsrestaurants and foodservicelabor relations violation2016NLRB$37,125
Bahama BreezeDarden Restaurantsrestaurants and foodservicelabor relations violation2004NLRB$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.