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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
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$20,416
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,091
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$42,718
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$22,478
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,448
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$9,490
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$14,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$16,542
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$20,805
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$31,755
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,025
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$13,870
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$13,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$16,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,840
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,840
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,436
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,436
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,840
Apopka Health And Rehabilitation CenterAbleHeartshealthcare servicesnursing home violation2022CMS$314,574
River Crossing Of JolietAbleHeartshealthcare servicesnursing home violation2022CMS$133,015
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022CMS$87,980
Inverness Health & RehabAbleHeartshealthcare servicesnursing home violation2022CMS$80,340
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022CMS$71,460
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2022CMS$69,475
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2022CMS$63,158
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2022CMS$57,985
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$27,200
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$27,200
River Crossing of JolietAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of PeoriaAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of RockfordAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of ElginAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of RockfordAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
The Club At Lake GibsonAbleHeartshealthcare servicesnursing home violation2022CMS$20,765
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2022CMS$15,000
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022CMS$13,000
River Crossing Of Creve CoeurAbleHeartshealthcare servicesnursing home violation2022CMS$11,450
Adventhealth Care Center Overland ParkAdventHealthhealthcare servicesnursing home violation2022CMS$13,283
Adventhealth Care Center CelebrationAdventHealthhealthcare servicesnursing home violation2022FL-AHCA$10,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$205,101
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$148,675
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$142,825
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2022CMS$123,923
Spring Hill Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$78,111
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$30,000
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$28,070
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$26,354
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.