CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $14,636 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $14,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $10,975 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2020 | CA-LCO | $8,336 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2020 | CA-LCO | $6,378 |
Usalco | H.I.G. Capital | private equity (including portfolio companies) | railroad safety violation | 2020 | FRA | $8,292 |
Nspire Healthcare Plantation | Consulate Health Care | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $51,253 |
Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
River Crossing Of East Peoria | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $165,800 |
River Crossing Of Rockford | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $107,086 |
River Crossing Of Rockford | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $32,289 |
River Crossing Of Rockford | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $22,750 |
Deerfield Crossing Northbrook | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $16,800 |
River Crossing Of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $16,000 |
River Crossing Of Alton | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $15,000 |
River Crossing Of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
River Crossing Of Peoria | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
River Crossing Of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
River Crossing Of Alton | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
Deerfield Crossing Northbrook | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $12,000 |
River Crossing Of Peoria | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $11,644 |
River Crossing Of Peoria | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
River Crossing Of Alton | AbleHearts | healthcare services | nursing home violation | 2020 | CMS | $9,296 |
Adventhealth Care Center Apopka South | AdventHealth | healthcare services | nursing home violation | 2020 | CMS | $23,606 |
Evans Health Care | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $48,110 |
Tallahassee Living Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $44,355 |
Raydiant Health Care Of North Fort Myers | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $33,592 |
Raydiant Health Care Of Orange Park | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $31,262 |
Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $30,000 |
Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $19,123 |
Palms Rehabilitation And Healthcare Center, The | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $15,000 |
Palms Rehabilitation And Healthcare Center, The | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $15,000 |
Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $14,947 |
Island Health And Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $14,508 |
Plantation Bay Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Evans Health Care | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Bardmoor Oaks Healthcare And Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $10,000 |
Bardmoor Oaks Healthcare And Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $10,000 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $10,000 |
Health Center At Brentwood | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $10,000 |
Tallahassee Living Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $9,500 |
Pavilion At St Luke Village, The | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $8,229 |
Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $7,631 |
Coral Trace Health Care | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $5,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2020 | FL-AHCA | $5,000 |
Dickson Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $196,235 |
Wilson Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $34,710 |
Pittsburg Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $13,000 |
Onaga Operator, Llc | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $12,938 |
Neodesha Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $12,461 |
Meadowbrook Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $10,387 |
Rolling Hills Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $10,384 |
Edwardsville Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Pittsburg Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $8,658 |
Pittsburg Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Mcpherson Operator, Llc | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Smith Center Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2020 | CMS | $6,500 |
Heritage Healthcare & Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $19,734 |
Consulate Health Care Of Kissimmee | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $13,905 |
Consulate Health Care Of Port Charlotte | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $10,400 |
Consulate Health Care Of Woodstock | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $9,750 |
Raymond James & Associates | Raymond James Financial | financial services | wage and hour violation | 2020 | MI-LEO | $29,361 |
Crowley Puerto Rico Services, Inc. | Crowley Maritime | freight and logistics | trade violations | 2020 | CBP | $17,500 |
Royal Caribbean Cruises Ltd | Royal Caribbean Cruises | entertainment | trade violations | 2020 | CBP | $15,000 |
TELCOM CONSTRUCTION LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2020 | OSHA | $13,494 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
FRESH EXPRESS, INC. | Chiquita Brands International | food products | workplace safety or health violation | 2020 | OSHA | $23,550 |
RYDER INTEGRATED LOGISTICS | Ryder System | freight and logistics | workplace safety or health violation | 2020 | OSHA | $9,446 |
MASONITE CORPORATION | Masonite International | building materials | workplace safety or health violation | 2020 | OSHA | $8,771 |
CARRIER ENTERPRISE LLC | Carrier Global Corporation | building materials | workplace safety or health violation | 2020 | OSHA | $6,750 |
BAYCARE HEALTH SYSTEM, INC. | BayCare Health System | healthcare services | workplace safety or health violation | 2020 | OSHA | $19,278 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $6,074 |
ENDURA PRODUCTS, LLC | Masonite International | building materials | workplace safety or health violation | 2020 | OSHA | $14,000 |
PGT INDUSTRIES, INC. | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $7,229 |
THE GEO GROUP, INC. | GEO Group | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $10,965 |
RYDER SYSTEM INC. | Ryder System | freight and logistics | workplace safety or health violation | 2020 | OSHA | $13,653 |
PIXELLE SPECIALTY SOLUTIONS | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,653 |
ADVENTIST HEALTH SYSTEM/SUNBELT, INC. | AdventHealth | healthcare services | workplace safety or health violation | 2020 | OSHA | $11,567 |
LENNAR GEORGIA, INC. | Lennar | construction and engineering | workplace safety or health violation | 2020 | OSHA | $7,651 |
HARD ROCK HOTEL AND CASINO SACRAMENTO | Hard Rock International | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
RYDER TRUCK RENTAL, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2020 | OSHA | $16,000 |
PRECISION PIPELINE LLC | MasTec | construction and engineering | workplace safety or health violation | 2020 | OSHA | $25,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | DOJ_CIVIL | $12,000,000 |
Wyndham Vacation Ownership, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2021 | private lawsuit-federal | $1,500,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
CROTHALL LAUNDRY SERVICE | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2021 | FL-DEP | $9,500 |
American Sugar Refining, Inc. | ASR Group | food products | water pollution violation | 2021 | LA-ENV | $8,300 |
FIDELITY NATIONAL TITLE INSURANCE COMPANY | Fidelity National Financial | financial services | insurance violation | 2021 | MO-INS | $45,900 |
Ryder Integrated Logistics, Inc. | Ryder System | freight and logistics | employment discrimination | 2021 | EEOC | $1,000,000 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | employment discrimination | 2021 | DOJ_RIGHTS | $37,008 |
Florida Power & Light Company | NextEra Energy | utilities and power generation | nuclear safety violation | 2021 | NRC | $150,000 |
Aerojet Rocketdyne, Inc. | L3Harris Technologies | aerospace and military contracting | environmental violation | 2021 | AR-ENV | $21,840 |
Pan Am Railways, Inc. | CSX | railroads | environmental violation | 2021 | ME-ENV | $200,000 |
CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $667,740 |
CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2021 | OSHA | $221,976 |
National Beverage Corp. | National Beverage Corp. | beverages | investor protection violation | 2021 | SEC | $481,920 |
MasTec, Inc. | MasTec | construction and engineering | insurance violation | 2021 | TX-INS | $23,500 |
MacDermid Enthone Inc. | Element Solutions Inc. | chemicals | hazardous waste violation | 2021 | EPA | $86,769 |