CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $10,800 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $6,900 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $9,125 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $9,050 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,550 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $26,829 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $21,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,300 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $10,950 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $16,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $14,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,300 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $14,501 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $23,884 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $16,425 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $18,250 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $9,125 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $10,950 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,700 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $6,900 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $6,824 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,200 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,414 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $10,750 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,760 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,200 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $8,800 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,300 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,200 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $6,935 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,300 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,300 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,475 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $7,300 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,475 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,400 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,475 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,475 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,625 |
MASONITE CORPORATION | Masonite International | building materials | workplace safety or health violation | 2019 | OSHA | $6,000 |
RYDER TRUCK RENTAL, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2019 | OSHA | $6,843 |
MARRIOTT RESORTS HOSPITALITY CORP | Marriott Vacations Worldwide Corp. | miscellaneous services | workplace safety or health violation | 2019 | OSHA | $5,275 |
AUTONATION AUTO AUCTION ORLANDO | AutoNation | retailing | workplace safety or health violation | 2019 | OSHA | $9,282 |
RYDER SYSTEMS, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2019 | OSHA | $13,261 |
LENNAR CAROLINAS, LLC | Lennar | construction and engineering | workplace safety or health violation | 2019 | OSHA | $7,000 |
MASONITE CORPORATION | Masonite International | building materials | workplace safety or health violation | 2019 | OSHA | $13,640 |
CHIQUITA BRANDS | Chiquita Brands International | food products | workplace safety or health violation | 2019 | OSHA | $12,934 |
LENNAR CAROLINAS, LLC | Lennar | construction and engineering | workplace safety or health violation | 2019 | OSHA | $7,000 |
LAMBERTS CABLE SPLICING COMPANY, LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2019 | OSHA | $56,829 |
ADVENTIST HEALTH SYSTEM/SUNBELT, INC. | AdventHealth | healthcare services | workplace safety or health violation | 2019 | OSHA | $9,472 |
CARRIER ENTERPRISE | Carrier Global Corporation | building materials | workplace safety or health violation | 2019 | OSHA | $12,730 |
ENDURA PRODUCTS, INC. | Masonite International | building materials | workplace safety or health violation | 2019 | OSHA | $5,363 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2019 | OSHA | $13,298 |
MASTEC SERVICES, INC. | MasTec | construction and engineering | workplace safety or health violation | 2019 | OSHA | $202,407 |
ADVENTHEALTH WESLEY CHAPEL | AdventHealth | healthcare services | workplace safety or health violation | 2019 | OSHA | $7,577 |
FRESH EXPRESS, INC. | Chiquita Brands International | food products | workplace safety or health violation | 2019 | OSHA | $10,814 |
MASTEC NORTH AMERICA INC. | MasTec | construction and engineering | workplace safety or health violation | 2019 | OSHA | $6,251 |
WANZEK CONSTRUCTION INC | MasTec | construction and engineering | workplace safety or health violation | 2019 | OSHA | $18,000 |
OFFICE DEPOT, INC. | ODP Corporation | retailing | workplace safety or health violation | 2019 | OSHA | $13,385 |
PAN AM RAILWAYS, INC. | CSX | railroads | workplace safety or health violation | 2019 | OSHA | $14,843 |
NATIONAL AIR CARGO GROUP, INC. | National Air Cargo Group Inc. | freight and logistics | workplace safety or health violation | 2019 | OSHA | $12,492 |
LEADER TECH, INC. | HEICO Corporation | diversified | workplace safety or health violation | 2019 | OSHA | $12,145 |
CSXT TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2019 | EPA | $2,200,000 |
Carrier Corporation | Carrier Global Corporation | building materials | environmental violation | 2019 | EPA | $593,750 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | telecommunications violation | 2020 | FCC | $70,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | FL-AG | $20,000,000 |
GEO Corrections and Detention LLC | GEO Group | miscellaneous services | labor relations violation | 2020 | NLRB | $16,156 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $54,818 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2020 | MI-SEC | $50,000 |
Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | CT-INS | $28,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MD-INS | $64,600 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MO-INS | $48,500 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MO-INS | $45,900 |