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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 violation2001FRA$7,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$42,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,260
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$32,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$32,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$24,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$18,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$11,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$7,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$19,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$41,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$13,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$14,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$17,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$17,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$22,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$25,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$18,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$11,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$13,760
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$18,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2001CA-LCO$84,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Carnival Cruise LineCarnival Corp.entertainmentenvironmental violation2001AK-AG$27,500
Celebrity Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2001AK-AG$55,000
Holland AmericaCarnival Corp.entertainmentenvironmental violation2001AK-AG$110,000
Norwegian Cruise LineNorwegian Cruise Lineentertainmentenvironmental violation2001AK-AG$55,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2001CO-INS$17,250
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2001MA-INS$21,037
Princess CruisesCarnival Corp.entertainmentair pollution violation2001AK-ENV$55,000
MacDermid, Inc.Element Solutions Inc.chemicalshazardous waste violation2001CT-ENV$1,050,000
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2001FL-DEP$20,675
CSX TRANSPORATION, INC.CSXrailroadsenvironmental violation2001FL-DEP$10,000
RayonierRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$14,692
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$12,100
Rayonier, IncRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$24,000
QUALITY CARRIERS INC (MONTGOMERY TANK)CSXrailroadsenvironmental violation2001TX-ENV$25,000
Power Paragon, Inc.L3Harris Technologiesaerospace and military contractingair pollution violation2001CA-SCAQMD$87,500
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2001OSHA$30,000
RYLAND HOMESLennarconstruction and engineeringworkplace safety or health violation2001OSHA$8,770
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2001OSHA$18,000
C & H SUGARASR Groupfood productsworkplace safety or health violation2001OSHA$18,425
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2001OSHA$12,750
RAYONIER, PERFORMANCE FIBERS, JESSUP MILLRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,350
RAYONIER, PERFORMANCE FIBERS, JESSUP MILLRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$21,735
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,000
NICHOLS CONSTRUCTIONDycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$8,250
PUMPCO, INC.MasTecconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
NIELS FUGAL SONS CODycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$6,650
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001EPA$7,597
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001EPA$100,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001EPA$27,810
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentair pollution violation2001EPA$42,000
PUMPCO, INC.MasTecconstruction and engineeringair pollution violation2001EPA$50,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2001MSHA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$12,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,500
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.