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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 TRANSPORTATIONCSXrailroadswater pollution violation2008KY-ENV$5,000
CSX TRANSPORTATIONCSXrailroadsair pollution violation2008KY-ENV$9,000
CSX INTERMODAL LITTLE FERRY TERMINALCSXrailroadswater pollution violation2008NJ-ENV$21,370
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2008TX-ENV$32,004
ASTROSEAL PRODUCTS MANUFACTURING CORPHeico Corporationdiversifiedworkplace safety or health violation2008OSHA$15,002
LENNAR HOMES OF CALIFORNIA INCLennarconstruction and engineeringworkplace safety or health violation2008OSHA$5,000
L3 COMMUNICATIONS UNIDYNEL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2008OSHA$6,075
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2008OSHA$6,625
AMERICAN SUGAR REFINING INC.ASR Groupfood productsworkplace safety or health violation2008OSHA$7,500
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2008OSHA$16,500
MASCO CONTRACTOR SERVICESTopBuildmiscellaneous servicesworkplace safety or health violation2008OSHA$10,000
SWITCHCRAFT INC.HEICO Corporationdiversifiedworkplace safety or health violation2008OSHA$28,215
AEROJET-GENERAL CORPORATIONL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2008OSHA$7,000
PRECISION PIPELINE, LLCMasTecconstruction and engineeringworkplace safety or health violation2008OSHA$7,000
HEICO COMPONENT REPAIR GROUP INC.HEICO Corporationdiversifiedworkplace safety or health violation2008OSHA$9,126
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2008OSHA$6,900
OXBOW CALCINING L.L.C.Oxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008OSHA$18,900
OFFICE MAX #140ODP Corporationretailingworkplace safety or health violation2008OSHA$8,000
QUALITY CARRIERS, INC.CSXrailroadshazardous waste violation2008EPA$14,400
Kester, Inc.Element Solutions Inc.chemicalsenvironmental violation2008EPA$56,998
Vector Tobacco, Inc.Vector Groupdiversifiedenvironmental violation2008EPA$65,040
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$15,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$21,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$24,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$6,800
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$25,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$13,609
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$12,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$53,858
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$7,298
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$5,250
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$10,000
Capital City BankCapital City Bank Groupfinancial servicesbanking violation2007FED$85,045
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
ITT CorporationL3Harris Technologiesaerospace and military contractingexport control violation2007DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
CSX Corporation Inc.CSXrailroadsFamily and Medical Leave Act2007WHD$40,000
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
I.T.T. SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$12,248
L-3 Communications/VertexL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$175,876
Carrier CorporationCarrier Global Corporationbuilding materialsFamily and Medical Leave Act2007WHD$8,793
Kforce, IncKforce Inc.miscellaneous serviceswage and hour violation2007WHD$39,751
Lennar Inc.Lennarconstruction and engineeringwage and hour violation2007WHD$19,709
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Carrier Corp.Carrier Global Corporationbuilding materialslabor relations violation2007NLRB$5,196
Ryder Integrated LogisticsRyder Systemfreight and logisticslabor relations violation2007NLRB$22,756
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2007NLRB$5,000
Chico's FAS, Inc. d/b/a Chico'sChico's FASretailinglabor relations violation2007NLRB$17,000
Homestead Hospital, Inc.Baptist Health South Floridahealthcare servicesHHS civil monetary penalties2007HHSOIG$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$42,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$17,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$13,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,575
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,875
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,275
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$14,325
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$19,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.