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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
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$9,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$21,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$21,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$226,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$7,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,650
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,770
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2017FRA$8,200
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2017FRA$6,300
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017BIS$12,000
FRESH EXPRESSChiquita Brands Internationalfood productswage and hour violation2017IL-DOL$8,811
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$314,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$120,443
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$17,168
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2017AL-SEC$20,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2017AR-INS$50,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2017PA-BKG$125,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2017WA-INS$6,000
CSX TransportationCSXrailroadsenvironmental violation2017OH-ENV$5,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2017FINRA$2,000,000
Pan Am Railways, Inc.CSXrailroadsworkplace whistleblower retaliation2017OSHA$260,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2017FL-AHCA$5,000
THE PAVILION AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2017PA-DOH$10,500
FISFidelity National Information Servicesinformation technologyworkplace safety or health violation2017OSHA$17,221
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$7,967
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$12,675
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2017OSHA$39,500
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$6,500
L3 TECHNOLOGIES, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2017OSHA$8,895
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDERyder Systemfreight and logisticsworkplace safety or health violation2017OSHA$5,070
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$8,465
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2017OSHA$5,079
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2017OSHA$6,847
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,733
MASONITEMasonite Internationalbuilding materialsworkplace safety or health violation2017OSHA$9,556
L3 TECHNOLOGIESL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2017OSHA$5,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2017OSHA$7,605
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2017OSHA$7,000
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2017OSHA$5,250
PRECISION PIPELINE, LLCMasTecconstruction and engineeringworkplace safety or health violation2017OSHA$5,000
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2017OSHA$6,845
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$6,518
RAYONIER ADVANCED MATERIALS, INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,465
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2017OSHA$7,849
FRESH EXPRESS INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2017OSHA$10,055
AEROJET ROCKETDYNE, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2017OSHA$18,280
RAYONIER ADVANCED MATERIALS INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,605
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$5,000
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$12,846
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2017OSHA$5,400
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$9,748
MARRIOTT RESORTS HOSPITALITY CORPORATIONMarriott Vacations Worldwide Corp.miscellaneous servicesworkplace safety or health violation2017OSHA$6,200
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2017OSHA$5,000
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
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2017EPA$5,000
CONCORD STATION - PHASE 1 UNITLennarconstruction and engineeringwater pollution violation2017EPA$17,000
SUMMERFIELD CROSSINGSLennarconstruction and engineeringwater pollution violation2017EPA$17,000
HERITAGE SPRINGS PARCEL BLennarconstruction and engineeringwater pollution violation2017EPA$13,000
RIVERSTRANDLennarconstruction and engineeringwater pollution violation2017EPA$17,000
BRIDGEWATERLennarconstruction and engineeringwater pollution violation2017EPA$55,000
ENTHONEElement Solutions Inc.chemicalsair pollution violation2017EPA$55,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$15,500
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$13,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$8,700
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$8,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$21,945
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$19,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,770
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$39,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$6,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$16,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$25,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$6,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.