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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
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA$86,769
Carrabba's Italian Grill LLC and OS Restaurants Services LLCBloomin' Brandsrestaurants and foodserviceemployment discrimination2021EEOC$690,000
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare servicesenvironmental violation2021FL-DEP$7,100
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021DOJ_CIVIL$16,000,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2021LA-ENV$6,600
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCH.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2021MA-AG$19,950,000
CSX Transportation, Inc.CSXrailroadsenvironmental violation2021TN-ENV$8,016
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,808
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$18,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$29,299
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,352
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$8,028
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$11,040
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$20,201
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,984
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$17,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,248
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,248
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,984
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$21,940
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
Consulate Health Care of Port CharlotteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$14,817
Masonite CorporationMasonite Internationalbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
Hernando-Pasco Hospice, Inc.Hernando-Pasco Hospice Inc.healthcare servicesHHS civil monetary penalties2021HHSOIG$201,961
Consulate Health Care of West AltamonteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$33,388
River Crossing Of MolineAbleHeartshealthcare servicesnursing home violation2021CMS$163,296
Inverness Health & RehabAbleHeartshealthcare servicesnursing home violation2021CMS$163,290
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2021CMS$106,770
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2021CMS$89,373
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2021CMS$60,123
River Crossing of St. CharlesAbleHeartshealthcare servicesnursing home violation2021IL-DPH$50,000
River Crossing of MolineAbleHeartshealthcare servicesnursing home violation2021IL-DPH$50,000
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2021CMS$37,544
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2021CMS$28,412
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2021CMS$26,579
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of East PeoriaAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of AltonAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
Inverness Health and RehabAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing Of MolineAbleHeartshealthcare servicesnursing home violation2021CMS$19,338
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2021CMS$14,365
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2021CMS$13,000
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2021CMS$13,000
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2021CMS$12,844
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2021CMS$9,750
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2021CMS$6,500
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2021CMS$5,504
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2021FL-AHCA$25,000
Adventhealth Care Center BurlesonAdventHealthhealthcare servicesnursing home violation2021CMS$23,043
Adventhealth Care Center CelebrationAdventHealthhealthcare servicesnursing home violation2021CMS$12,126
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2021FL-AHCA$10,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$94,673
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$89,832
Harts Harbor Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$74,880
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2021CMS$72,154
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$45,000
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$44,382
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$37,674
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$25,145
Heritage Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$22,500
Nspire Healthcare LauderhillConsulate Health Carehealthcare servicesnursing home violation2021CMS$21,372
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$15,000
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2021CMS$14,731
Nspire Healthcare TamaracConsulate Health Carehealthcare servicesnursing home violation2021CMS$14,508
San Jose Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$13,507
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$12,256
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2021CMS$11,330
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.