Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
AutoNationAutoNationretailinghazardous waste violation2018CA-MULTI$3,380,000
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2018WHD$95,366
The Geo Group. Inc.GEO Groupmiscellaneous serviceswage and hour violation2018WHD$10,645
Kforce, Inc.Kforce Inc.miscellaneous serviceswage and hour violation2018WHD$139,223
Topbuild, Inc..TopBuildmiscellaneous serviceswage and hour violation2018WHD$22,807
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2018NLRB$60,000
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2018NLRB$11,205
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationretailinglabor relations violation2018NLRB$9,317
Ticor Title Company of CaliforniaFidelity National Financialfinancial servicesinsurance violation2018CA-INS$6,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MD-INS$10,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MO-INS$22,500
Lawyers Title CompanyFidelity National Financialfinancial servicesinsurance violation2018UT-INS$93,500
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$10,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$5,000
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2018FL-DEP$30,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2018LA-ENV$6,000
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2018TN-ENV$8,049
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2018TX-ENV$29,700
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2018TX-ENV$10,083
Marshfield Door SystemsMasonite Internationalbuilding materialsair pollution violation2018WI-ENV$10,000
Masonite CorpMasonite Internationalbuilding materialshazardous waste violation2018WI-ENV$5,000
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2018CMS$68,381
River Crossing Of MolineAbleHeartshealthcare servicesnursing home violation2018CMS$16,614
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2018CMS$8,307
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2018CMS$7,150
Adventhealth Care Center Zephyrhill NorthAdventHealthhealthcare servicesnursing home violation2018CMS$8,395
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2018CMS$169,826
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$77,821
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$36,000
Rosewood Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$30,000
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$25,604
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$20,000
Colonial Lakes Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$20,000
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2018CMS$15,320
Nspire Healthcare Miami LakesConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,905
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$11,580
PENNKNOLL VILLAGEConsulate Health Carehealthcare servicesnursing home violation2018PA-DOH$11,000
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$10,000
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$10,000
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$10,000
THE MANOR AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2018PA-DOH$8,000
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$7,500
Jackson Memorial Perdue Medical CenterJackson Health Systemhealthcare servicesnursing home violation2018CMS$10,834
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$92,584
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$35,295
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$15,007
Mcpherson Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2018CMS$8,125
Consulate Health Care Of Lake ParkerConsulate Health Carehealthcare servicesnursing home violation2018CMS$206,941
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2018CMS$104,247
Englewood Healthcare And RehabConsulate Health Carehealthcare servicesnursing home violation2018CMS$65,728
Consulate Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2018CMS$48,017
Consulate Health Care Of LakelandConsulate Health Carehealthcare servicesnursing home violation2018CMS$19,487
Consulate Health Care Of TallahasseeConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,627
Consulate Health Care Of PensacolaConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,627
Consulate Health Care Of Safety HarborConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,283
Manor At St Luke Village,TheConsulate Health Carehealthcare servicesnursing home violation2018CMS$8,778
Consulate Health Care Of SarasotaConsulate Health Carehealthcare servicesnursing home violation2018CMS$7,904
DEQUEEN AND EASTERN RAILROAD, LLCPatriot Rail Companyrailroadsrailroad safety violation2018FRA$6,000
CROWLEY LINER SERVICES INC.Crowley Maritimefreight and logisticsrailroad safety violation2018FRA$15,000
USALCOH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2018OSHA$16,260
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2018OSHA$8,870
HOLTEC INTERNATIONALHoltec Internationalmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$9,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2018OSHA$10,347
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2018OSHA$33,350
PGT INDUSTRIES INC.PGT Innovationsbuilding materialsworkplace safety or health violation2018OSHA$254,014
PGT INDUSTRIES INC./CGI WINDOWS AND DOORS INC.PGT Innovationsbuilding materialsworkplace safety or health violation2018OSHA$28,455
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2018OSHA$10,347
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2018OSHA$7,068
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2018OSHA$7,391
MACDERMID ENTHONE INC.Element Solutions Inc.chemicalsworkplace safety or health violation2018OSHA$9,054
LENNAR HOMES, LLCLennarconstruction and engineeringworkplace safety or health violation2018OSHA$13,260
THERMAL STRUCTURES INCHEICO Corporationdiversifiedworkplace safety or health violation2018OSHA$5,850
RYDER LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2018OSHA$5,026
MARINEMAX SERVICES INCMarineMaxretailingworkplace safety or health violation2018OSHA$7,200
LENNAR CORPORATIONLennarconstruction and engineeringworkplace safety or health violation2018OSHA$18,975
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,250
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2018OSHA$12,934
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationretailingworkplace safety or health violation2018OSHA$7,956
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2018OSHA$23,108
AUTONATION TOYOTAAutoNationretailingworkplace safety or health violation2018OSHA$10,000
RYDER TRUCK RENTALRyder Systemfreight and logisticsworkplace safety or health violation2018OSHA$5,478
HOLTEC INTERNATIONALHoltec Internationalmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$26,520
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2018OSHA$15,460
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$26,520
PRECISION PIPELINE LLCMasTecconstruction and engineeringworkplace safety or health violation2018OSHA$50,000
HERC RENTALS INC.Herc Holdingsmiscellaneous servicesworkplace safety or health violation2018OSHA$5,000
ADVENTHEALTHAdventHealthhealthcare serviceshazardous waste violation2018EPA$80,000
FRESH EXPRESSChiquita Brands Internationalfood productsair pollution violation2018EPA$7,200
Kester LLCElement Solutions Inc.chemicalsenvironmental violation2018EPA$92,706
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
L3 Technologies Inc.L3Harris Technologiesaerospace and military contractingaccounting fraud or deficiencies2017SEC$1,600,000
ServiceLink Holdings, LLCFidelity National Financialfinancial servicesbanking violation2017FED$65,000,000
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
Brown & BrownBrown & Brownfinancial servicesemployment discrimination2017EEOC$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2017EEOC$60,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2017FAA$24,305
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.