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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
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2021CMS$11,330
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2021CMS$10,823
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2021CMS$10,397
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$10,000
Harts Harbor Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$10,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$10,000
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$10,000
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2021CMS$9,750
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2021CMS$9,081
PAVILION AT SAINT LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2021PA-DOH$8,250
Heritage Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$7,500
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2021CMS$7,488
Nspire Healthcare PlantationConsulate Health Carehealthcare servicesnursing home violation2021CMS$6,929
Central Park Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$6,715
Brandon Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$6,221
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$6,000
Nspire Healthcare TamaracConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$5,000
Arrowhead Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$150,748
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$50,941
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$34,914
Downs Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$26,806
Rolling Hills Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$22,211
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$19,435
Edwardsville Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$14,480
El Dorado Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$13,000
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$13,000
Eskridge Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$11,076
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$10,660
El Dorado Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$7,615
Smith Center Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$6,923
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$109,756
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2021CMS$41,246
Consulate Health Care Of WoodstockConsulate Health Carehealthcare servicesnursing home violation2021CMS$37,021
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2021MI-LEO$74,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2021NLRB$103,000
Capstone LogisticsH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$23,299
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
MARINEMAX EAST, INC.MarineMaxretailingworkplace safety or health violation2021OSHA$8,953
EL DORADO CARE AND REHABMission Health Communitieshealthcare servicesworkplace safety or health violation2021OSHA$20,382
LENNAR COLORADO, LLCLennarconstruction and engineeringworkplace safety or health violation2021OSHA$12,288
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2021OSHA$5,050
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2021OSHA$8,192
RYDER TRUCK RENTALRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2021OSHA$16,384
HILTON GRAND VACATIONSHilton Grand Vacationshotelsworkplace safety or health violation2021OSHA$10,970
OFFICE DEPOT, LLCODP Corporationretailingworkplace safety or health violation2021OSHA$5,400
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$11,482
BEALLS, INC.Bealls Inc.retailingworkplace safety or health violation2021OSHA$15,604
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2021OSHA$22,900
MACDERMID ALPHA ELECTRONICS SOLUTIONSElement Solutions Inc.chemicalsworkplace safety or health violation2021OSHA$5,461
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,400
CONSULATE HEALTH CARE OF VERO BEACHConsulate Health Carehealthcare servicesworkplace safety or health violation2021OSHA$9,136
OFFICE MAX NORTH AMERICA, INC.ODP Corporationretailingworkplace safety or health violation2021OSHA$9,370
VANTAGE SPECIALTIES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,324
CSX INTERMODAL TERMINALSCSXrailroadsworkplace safety or health violation2021OSHA$7,000
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2021OSHA$9,000
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2021OSHA$14,502
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2021OSHA$5,969
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,327
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,769
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2021EPA$87,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
Holtec Decommissioning International, LLCHoltec Internationalmiscellaneous energy products and systemsnuclear safety violation2022NRC$50,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentenvironmental violation2022USCG$1,000,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2022AR-ENV$12,640
Lennar Homes, LLCLennarconstruction and engineeringenvironmental violation2022FL-DEP$18,582
Lennar Carolinas LLCLennarconstruction and engineeringenvironmental violation2022SC-ENV$5,700
Servicelink, LLCFidelity National Financialfinancial servicesconsumer protection violation2022VA-INS$5,000
Fidelity National Title Company of Washington IncFidelity National Financialfinancial servicesinsurance violation2022WA-INS$5,000
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$20,000,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsmotor vehicle safety violation2022NHTSA$6,000,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
Sea World San DiegoSeaWorld Entertainmententertainmentair pollution violation2022CA-ARB$13,740
LAWYERS TITLE COMPANYFidelity National Financialfinancial servicesinsurance violation2022CA-INS$50,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022MULTI-AG$10,000,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2022NLRB$3,120,000
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
Ryder Truck Rentals, Inc.Ryder Systemfreight and logisticsenvironmental violation2022SC-ENV$6,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SEC$500,000
Tupperware Brands CorporationTupperware Brandshousewares and home furnishingsinvestor protection violation2022SEC$900,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022USAO$700,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2022MN-FIN$10,000
ROYAL CARIBBEAN CRUISES LTDRoyal Caribbean Cruisesentertainmentenvironmental violation2022NJ-ENV$7,500
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
Carnival Cruise LinesCarnival Corp.entertainmentinsurance violation2022WA-INS$30,000
Publix Super Markets Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,854
Publix Super Markets, Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,855
Tampa General HospitalTampa General Hospitalhealthcare servicesHHS civil monetary penalties2022HHSOIG$57,475
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
AdventHealth Medical GroupAdventHealthhealthcare servicesHHS civil monetary penalties2022HHSOIG$807,256
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.