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
Maine Central RailroadCSXrailroadsrailroad safety violation2011FRA$15,000
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011EPA$625,000
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA$46,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2011SEC$200,000,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
L-3 Communications Systems Field SupportL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$427,642
Diamond Resorts Centralized Services CoHilton Grand Vacationshotelswage and hour violation2011WHD$71,223
Hospitality Management and Consulting ServiceHilton Grand Vacationshotelswage and hour violation2011WHD$22,671
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2011WHD$526,602
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$60,929
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
Chico's FAS, Inc.Chico's FASretailingwage and hour violation2011WHD$10,527
Dycom Industries, Inc.Dycom Industriesconstruction and engineeringwage and hour violation2011WHD$12,480
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$16,286
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
L-3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$63,050
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
LennarLennarconstruction and engineeringwage and hour violation2011private lawsuit-federal$2,900,000
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
CSX TransportationCSXrailroadsemployment discrimination2011private lawsuit-state$2,108,611
CSX Transportation Inc.CSXrailroadswater pollution violation2011OH-AG$200,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2011CO-AG$189,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011NJ-AG$35,000
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticswage and hour violation2011MA-AG$296,383
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011MULTI-AG(*)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
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011USAO$3,300,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2011WA-INS$10,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011MULTI-FIN$1,750,000
Chiquita BrandsChiquita Brands Internationalfood productsair pollution violation2011CA-ARB$10,800
SAINT JOSEPH'S HOSPITALBayCare Health Systemhealthcare serviceshazardous waste violation2011FL-DEP$19,547
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2011MD-ENV$40,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2011OH-ENV$351,250
NextEra Energy Project Management, LLCNextEra Energyutilities and power generationenvironmental violation2011TX-ENV$5,018
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011FINRA$2,115,000
Reinhold Industries Inc.HEICO Corporationdiversifiedair pollution violation2011CA-SCAQMD$5,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2011OSHA$14,000
MARSHFIELD DOOR SYSTEMS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2011OSHA$6,600
RYDER TRUCK LEASERyder Systemfreight and logisticsworkplace safety or health violation2011OSHA$11,950
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$6,545
LAMBERT'S CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2011OSHA$12,600
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2011OSHA$12,600
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2011OSHA$6,480
L-3 VERTEX AEROSPACEL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2011OSHA$12,500
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2011OSHA$114,750
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$14,500
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2011OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,600
ANSCO & ASSOCIATES, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2011OSHA$6,300
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2011OSHA$5,000
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2011OSHA$136,900
MASTEC WIRELESS SERVICES, LLCMasTecconstruction and engineeringworkplace safety or health violation2011OSHA$11,200
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2011EPA$76,518
FOREMOST FERTILIZERSHi-Acres LLCchemicalshazardous waste violation2011EPA$400,000
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011EPA$5,800
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2011EPA$10,320
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,434
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$25,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,458
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$5,700
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$42,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$42,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$52,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,204
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,000
Florida Power and Light Company (Turkey Point Nuclear Plant Unit 3)NextEra Energyutilities and power generationnuclear safety violation2010NRC$70,000
Ryder Truck Rental Canada LtdRyder Systemfreight and logisticsmotor vehicle safety violation2010FMCSA$6,440
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$36,880
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$25,780
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$19,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$17,050
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$16,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$12,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,525
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.