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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
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$12,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
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
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
Spirit AirlinesSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
Spirit Airlines Inc.Spirit Airlinesairlinesconsumer protection violation2016private lawsuit-federal$7,500,000
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2023FAA$14,500
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
Glazer DistributionSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2008NLRB$9,960
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2018NLRB$11,205
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2006OSHA$6,560
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2011OSHA$14,000
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2009OSHA$5,908
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$18,560
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$11,550
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2015OSHA$18,234
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZERS WINE AND SPIRITS, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$7,760
SOUTHERN GLAZER'S WINE & SPIRIT, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$22,815
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016USAO$4,488,000
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2014FAA$14,300
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2015FAA$28,748
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2016FAA$8,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$9,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2019FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
SeaWorld Entertainment Inc.SeaWorld Entertainmententertainmentinvestor protection violation2018SEC$4,000,000
Sea World San DiegoSeaWorld Entertainmententertainmentair pollution violation2022CA-ARB$13,740
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
SEA WORLD OF FLORIDA LLCSeaWorld Entertainmententertainmentworkplace safety or health violation2010OSHA$12,000
SEA WORLD OF TEXAS, LLCSeaWorld Entertainmententertainmentworkplace safety or health violation2012OSHA$14,000
SEAWORLD PARKS AND ENTERTAINMENT, INC.SeaWorld Entertainmententertainmentworkplace safety or health violation2022OSHA$7,459
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013OCC$26,950
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006OCC$16,500
SBA NETWORK SERVICESSBA Communicationstelecommunicationsworkplace safety or health violation2000OSHA$6,500
SBA NETWORK SERVICES, INC.SBA Communicationstelecommunicationsworkplace safety or health violation2002OSHA$13,125
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015USAO$972,000
Ryder Truck Rental Canada LtdRyder Systemfreight and logisticsmotor vehicle safety violation2010FMCSA$6,440
Ryder Truck Rental Inc.Ryder Systemfreight and logisticsenvironmental violation2014EPA$22,500
RYDERRyder Systemfreight and logisticsmotor vehicle safety violation2006FMCSA$19,500
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticslabor relations violation2015NLRB$25,117
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$10,000
Ryder Integrated LogisticsRyder Systemfreight and logisticslabor relations violation2007NLRB$22,756
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2006NLRB$75,181
RYDERRyder Systemfreight and logisticslabor relations violation2003NLRB$14,000
Total Logistic ControlRyder Systemfreight and logisticslabor relations violation2003NLRB$8,900
Total Logistics ControlRyder Systemfreight and logisticslabor relations violation2000NLRB$9,744
Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2000NLRB$180,000
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsmotor vehicle safety violation2018FMCSA$6,940
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticswage and hour violation2011MA-AG$296,383
Ryder Integrated LogisticsRyder Systemfreight and logisticsemployment discrimination2004EEOC$510,000
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticslabor relations violation2019NLRB$20,637
Ryder GroupRyder Systemfreight and logisticsair pollution violation2012CA-ARB$1,030,125
Ryder Truck Rental IncRyder Systemfreight and logisticsenvironmental violation2006LA-ENV$19,949
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2006NC-ENV$15,782
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2009RI-ENV$6,500
Ryder Truck Rental #307ARyder Systemfreight and logisticsunderground storage tank violation2009TN-ENV$7,000
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2018TX-ENV$29,700
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2018TX-ENV$10,083
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsemployment discrimination2021EEOC$1,000,000
Ryder Truck Rentals, Inc.Ryder Systemfreight and logisticsenvironmental violation2022SC-ENV$6,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
Ryder Integrated Logistics IncRyder Systemfreight and logisticswage and hour violation2015MI-LEO$9,120
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$35,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2021NLRB$103,000
Ryder LogisticsRyder Systemfreight and logisticsrailroad safety violation2019FRA$7,500
Ryder Transportation SolutionsRyder Systemfreight and logisticswage and hour violation2023IL-DOL$11,368
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticshazardous waste violation2024NJ-ENV$15,000
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2006OSHA$5,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.