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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
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Heritage Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$20,000
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$18,590
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$18,145
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2022CMS$17,890
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,000
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$14,372
San Jose Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$14,372
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$13,739
Nspire Healthcare LauderhillConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$12,500
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,410
Raydiant Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,386
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,288
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2022CMS$11,187
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$10,940
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$10,000
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$10,000
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,648
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,391
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,391
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,135
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$7,500
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2022CMS$6,293
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$5,000
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$199,895
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$38,896
Colby Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$31,987
Wilson Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$23,989
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$20,377
Pratt Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$19,760
Reelfoot Manor Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$15,256
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$15,000
Meadowbrook Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$14,680
Lincoln Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$14,368
Pratt Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$13,780
Onaga Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$13,397
Pratt Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$12,649
Colby Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$12,600
Edwardsville Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$11,174
Chase County Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$10,507
Lansing Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$9,750
Downs Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$6,500
Rosewood Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$163,183
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$157,066
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2022CMS$54,863
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$47,120
Pennknoll VillageConsulate Health Carehealthcare servicesnursing home violation2022CMS$26,065
Manor At St Luke Village,TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$22,809
Manor At St Luke Village,TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$9,893
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$6,340
Lipari Foods IncH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2022MI-LEO$5,947
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2022IL-DOL$5,000
CSX TransportationCSXrailroadsair pollution violation2022MD-ENV$115,000
CSX INTERMODAL TERMINALS INCCSXrailroadsworkplace safety or health violation2022OSHA$14,000
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2022OSHA$71,902
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
IRADIMED CORPORATIONIradimedmedical equipment and suppliesworkplace safety or health violation2022OSHA$18,648
MASONITE INTERNATIONALMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,623
LENNAR COLORADO, LLCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$10,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
MASTEC UTILITIES SERVICES, LLCMasTecconstruction and engineeringworkplace safety or health violation2022OSHA$7,500
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,832
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
LENNAR HOMES, INCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$5,000
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$24,862
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,547
CARRIER CORPORATIONCarrier Global Corporationbuilding materialsworkplace safety or health violation2022OSHA$7,500
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2022OSHA$9,800
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$7,500
SHANDS TEACHING HOSPITAL AND CLINICS, INC.University of Florida Healthhealthcare servicesworkplace safety or health violation2022OSHA$10,151
THE GEO GROUP, INC. DBA GOLDEN STATE ANNEXGEO Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$104,510
USALCO MENTOR PLANT, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,396
HERC RENTALSHerc Holdingsmiscellaneous servicesworkplace safety or health violation2022OSHA$5,400
SEAWORLD PARKS AND ENTERTAINMENT, INC.SeaWorld Entertainmententertainmentworkplace safety or health violation2022OSHA$7,459
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
JABIL, INC.Jabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$46,960
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$17,000
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$10,000
QUALITY CARRIERS, INC.CSXrailroadsworkplace safety or health violation2022OSHA$5,000
JABIL, INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$11,162
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2022OSHA$15,625
CHIQUITA BRANDS, LLCChiquita Brands Internationalfood productsworkplace safety or health violation2022OSHA$8,036
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023DOJ_CIVIL$21,800,000
Masonite CorporationMasonite Internationalbuilding materialsenvironmental violation2023MS-ENV$17,500
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
Adventist Health System/Sunbelt, Inc.AdventHealthhealthcare servicesenvironmental violation2023FL-DEP$23,240
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2023MO-SEC$150,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2023MULTI-FIN$12,450,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023IL-DPH$25,000
Shoal Creek Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$61,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.