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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 violation2012FRA$18,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$6,300
Maine Central RailroadCSXrailroadsrailroad safety violation2012FRA$7,300
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2012FRA$7,700
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2012FRA$5,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2012ACPD$100,000
OfficeMaxODP Corporationretailingemployment discrimination2012EEOC$85,000
Nextera Energy Inc.NextEra Energyutilities and power generationemployment discrimination2012OFCCP$17,111
Rotech Healthcare, Inc.Rotech Healthcaremedical equipment and suppliesemployment discrimination2012OFCCP$7,766
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012EBSA$10,001
Norwegian Cruise LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
Princess Cruise Lines, LTD.Carnival Corp.entertainmentwage and hour violation2012WHD$41,100
Nissan of Brandon, Inc.AutoNationretailingwage and hour violation2012WHD$5,660
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2012WHD$175,821
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$6,272
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,760
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$5,515
Diamond Resorts managementHilton Grand Vacationshotelswage and hour violation2012WHD$5,483
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$6,792
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,094
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2012WHD$11,155
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$5,659
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$713,947
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2012WHD$17,662
L-3 Communications Vertex AerospaceL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$261,899
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2012private lawsuit-federal$280,831
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2012private lawsuit-federal$230,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012EBSA$633,715
Brown & Brown of Washington, Inc.Brown & Brownfinancial servicesinsurance violation2012AK-INS$30,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2012AR-SEC$59,659
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2012MO-INS$237,500
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2012PA-BKG$8,500
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$7,500
Ryder GroupRyder Systemfreight and logisticsair pollution violation2012CA-ARB$1,030,125
FLORIDA HOSPITAL WATERMANAdventHealthhealthcare serviceshazardous waste violation2012FL-DEP$5,470
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012IL-ENV$11,241
FPL Energy Wyman LLCNextEra Energyutilities and power generationair pollution violation2012ME-ENV$25,825
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous servicesair pollution violation2012CA-SCAQMD$35,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$5,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$8,000
ITT EXELIS SYSTEMS CORPORATIONL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2012OSHA$10,000
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2012OSHA$9,000
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2012OSHA$16,500
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2012OSHA$5,230
PUBLIX SUPERMARKET, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$9,000
CORNELL ABRAXAS GROUP, INCGEO Groupmiscellaneous servicesworkplace safety or health violation2012OSHA$7,000
CARRIER CORPORATION, U.T.C.Carrier Global Corporationbuilding materialsworkplace safety or health violation2012OSHA$25,000
MASTEC ADVANCED TECHNOLOGIESMasTecconstruction and engineeringworkplace safety or health violation2012OSHA$6,300
THERMAL STRUCTURES INCHEICO Corporationdiversifiedworkplace safety or health violation2012OSHA$7,425
MASTEC NORTH AMERICA INC.MasTecconstruction and engineeringworkplace safety or health violation2012OSHA$21,000
NICHOLS CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2012OSHA$6,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$8,150
MASTEC NORTH AMERICAMasTecconstruction and engineeringworkplace safety or health violation2012OSHA$21,000
SEA WORLD OF TEXAS, LLCSeaWorld Entertainmententertainmentworkplace safety or health violation2012OSHA$14,000
CROWLEY PUERTO RICO SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2012OSHA$14,175
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2012OSHA$5,600
WESTERN PETROLEUM, INC.World Kinect Corporationwholesalersworkplace safety or health violation2012OSHA$5,600
MACDERMID OFFSHORE SOLUTIONSElement Solutions Inc.chemicalsworkplace safety or health violation2012OSHA$15,210
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2012EPA$40,230
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2012EPA$24,375
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsair pollution violation2012EPA$180,000
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingenvironmental violation2012EPA$16,250
Princess Cruise Lines LtdCarnival Corp.entertainmentwater pollution violation2012EPA$20,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$7,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$5,600
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$16,160
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,492
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$10,283
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$11,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$12,480
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,670
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$44,660
HEICO COMPONENTS REPAIR GROUPHEICO Corporationdiversifiedaviation safety violation2011FAA$17,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2011FAA$11,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2011FRA$5,175
Boston and Maine CorporationCSXrailroadsrailroad safety violation2011FRA$9,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$14,625
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.