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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 violation2007FRA$12,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$13,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$13,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2007FRA$7,125
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$11,000,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
Autonation, Inc. et al.AutoNationretailinginsurance violation2007CA-INS$205,000
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2007IN-INS$9,000
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007MS-SEC$12,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2007MT-FIN$7,500
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$10,000
Ticor Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$6,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007WI-FIN$50,000
AeroJet-General CorporationL3Harris Technologiesaerospace and military contractinghazardous waste violation2007AR-ENV$5,705
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2007CT-ENV$8,500
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringenvironmental violation2007FL-DEP$5,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingenvironmental violation2007FL-DEP$14,000
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2007FL-DEP$10,000
MASTEC, INC.MasTecconstruction and engineeringenvironmental violation2007FL-DEP$11,200
CSX TRANSPORTATIONCSXrailroadsenvironmental violation2007IL-ENV$80,000
OXBOW CARBON & MINERALSOxbow Corporationmiscellaneous energy products and systemsair pollution violation2007IN-ENV$9,000
BOSTON & MAINE CORPCSXrailroadsenvironmental violation2007MA-ENV$59,747
AMERICAN SUGAR REFININGASR Groupfood productsair pollution violation2007MD-ENV$45,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2007FINRA$2,750,000
LENNAR COMMUNITIESLennarconstruction and engineeringworkplace safety or health violation2007OSHA$6,750
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2007OSHA$20,600
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2007OSHA$8,580
PUMPCO, INC.MasTecconstruction and engineeringworkplace safety or health violation2007OSHA$15,000
OFFICE MAXODP Corporationretailingworkplace safety or health violation2007OSHA$6,600
RAYONIER, PERFORMANCE FIBERS, JESSUP MILLRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2007OSHA$12,750
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2007OSHA$9,000
MASTEC, INC.MasTecconstruction and engineeringworkplace safety or health violation2007OSHA$5,000
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2007OSHA$6,750
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$6,200
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$6,200
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$6,200
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$10,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$6,996
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$23,229
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$26,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$8,893
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$7,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$22,716
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$45,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$10,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$16,867
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$7,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,503
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
CARRIER SALES AND DISTRIBUTION LLCCarrier Global Corporationbuilding materialsmotor vehicle safety violation2008FMCSA$10,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$4,000,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008OFAC$12,260
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008OFAC$100,000
Faro Technologies, Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008SEC$439,637
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
NCL America, Inc.Norwegian Cruise Lineentertainmentemployment discrimination2008EEOC$485,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$27,858
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$17,845
ITT SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$24,344
OSI Restaurant PartnersBloomin' Brandsrestaurants and foodservicewage and hour violation2008WHD$8,709
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$13,880
OD International Inc.ODP Corporationretailingwage and hour violation2008WHD$6,326
ITT Night VisionL3Harris Technologiesaerospace and military contractingFamily and Medical Leave Act2008WHD$8,055
Glazer DistributionSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2008NLRB$9,960
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$10,000
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2008NLRB$27,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,710
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$20,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$17,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$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.