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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Jackson Health SystemJackson Health Systemhealthcare servicesHHS civil monetary penalties2024HHSOIG$233,887
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemstax violations2024NJ-AG$5,000,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingair pollution violation2024AR-ENV$17,520
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticshazardous waste violation2024NJ-ENV$15,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2024FL-DEP$10,100
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2024OSHA$10,000
Royal Caribbean Cruise Ltd.Royal Caribbean Cruisesentertainmentconsumer protection violation2024MD-AG$1,400,000
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023DOJ_CIVIL$21,800,000
Masonite CorporationMasonite Internationalbuilding materialsenvironmental violation2023MS-ENV$17,500
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
Adventist Health System/Sunbelt, Inc.AdventHealthhealthcare servicesenvironmental violation2023FL-DEP$23,240
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2023MO-SEC$150,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2023MULTI-FIN$12,450,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023IL-DPH$25,000
Shoal Creek Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$61,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$37,000
Brandon Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$33,000
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$20,000
San Jose Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$20,000
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Spring Hill Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$10,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,000
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$450,840
River Crossing Of JolietAbleHeartshealthcare servicesnursing home violation2023CMS$104,025
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$62,559
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2023CMS$49,806
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2023CMS$45,150
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023CMS$44,310
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2023CMS$39,620
River Crossing Of Creve CoeurAbleHeartshealthcare servicesnursing home violation2023CMS$38,074
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023CMS$37,715
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2023CMS$24,480
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2023CMS$18,150
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
Colonial Lakes Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$14,521
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2023CMS$13,397
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$13,046
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,187
Heritage Manor Health & RehabConsulate Health Carehealthcare servicesnursing home violation2023CMS$7,446
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$5,244
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$900,000
Portercare Adventist Health SystemAdventHealthhealthcare servicesconsumer protection violation2023private lawsuit-state$6,500,000
Shands Teaching Hospital and Clinics, Inc.University of Florida Healthhealthcare servicesenvironmental violation2023FL-DEP$11,590
Florida Power & Light Co.NextEra Energyutilities and power generationenvironmental violation2023FL-DEP$7,750
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$35,000
LENNAR HOMES TN LLCLennarconstruction and engineeringenvironmental violation2023TN-ENV$72,765
RIVER CROSSING OF PEORIAAbleHeartshealthcare servicesnursing home violation2023CMS$74,970
RIVER CROSSING OF ALTONAbleHeartshealthcare servicesnursing home violation2023CMS$61,535
RIVER CROSSING OF EDWARDSVILLEAbleHeartshealthcare servicesnursing home violation2023CMS$27,920
SHOAL CREEK REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2023CMS$157,045
PLANTATION BAY REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,629
Holtec Decommissioning International, LLCHoltec Internationalmiscellaneous energy products and systemsnuclear safety violation2023NRC$43,750
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
Ryder Transportation SolutionsRyder Systemfreight and logisticswage and hour violation2023IL-DOL$11,368
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2023CMS$15,269
Adventhealth Care Center Overland ParkAdventHealthhealthcare servicesnursing home violation2023CMS$12,587
Heritage Manor Health & RehabConsulate Health Carehealthcare servicesnursing home violation2023CMS$23,989
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,538
Central Park Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,470
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2023CMS$9,440
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$7,500
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$28,000
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$7,600
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2023FAA$14,500
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$45,000
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,625
HERC RENTALS INC.Herc Holdingsmiscellaneous servicesworkplace safety or health violation2023OSHA$203,125
HARD ROCK CASINO CINCINNATI LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$36,050
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$15,625
LENNARLennarconstruction and engineeringworkplace safety or health violation2023OSHA$5,000
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,697
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,800
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$7,514
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.freight and logisticsworkplace safety or health violation2023OSHA$6,697
CHICO'S FAS INCChico's FASretailingworkplace safety or health violation2023OSHA$5,000
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2023OSHA$11,098
RYDER SYSTEMSRyder Systemfreight and logisticsworkplace safety or health violation2023OSHA$10,046
THE GEO GROUP INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2023OSHA$26,787
U.S. SUGAR CO., LLCU.S. Sugarfood productsworkplace safety or health violation2023OSHA$9,108
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$16,876
LENNAR HOMES, LLCLennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$9,325
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$7,870
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2023OSHA$36,161
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$5,357
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD.Lennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2023OSHA$7,467
CSX INTERMODAL TERMINALS, INC.CSXrailroadsworkplace safety or health violation2023OSHA$11,292
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,913
MACDERMID ENTHONE AMERICA LLCElement Solutions Inc.chemicalsair pollution violation2023EPA$10,761
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2023CMS$294,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.