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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 violation2008FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,050
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$21,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$17,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$24,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$28,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$32,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$34,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$14,385
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$15,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$23,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$16,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$16,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$19,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$15,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$19,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$10,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$13,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$34,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$25,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$17,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$19,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$32,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$16,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$17,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$29,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$20,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,100
DeQueen & Eastern RailroadPatriot Rail Companyrailroadsrailroad safety violation2008FRA$10,500
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsrailroad safety violation2008FRA$10,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$8,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$13,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2008MO-DLIR$12,033
GMRI Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2008private lawsuit-federal$706,525
MasTecMasTecconstruction and engineeringwage and hour violation2008private lawsuit-federal$12,600,000
Marshfield DoorSystems, Inc.Masonite Internationalbuilding materialsair pollution violation2008WI-AG$30,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008USAO$14,750,000
Equity One, Inc.Regency Centersreal estateconsumer protection violation2008NE-DBF$28,500
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2008NJ-DBI$20,000
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2008PA-BKG$5,000
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2008FL-DEP$7,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.