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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
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,650
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,650
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$12,600
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$5,040
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2003WHD$20,000
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
RYDERRyder Systemfreight and logisticslabor relations violation2003NLRB$14,000
Quality CarriersCSXrailroadslabor relations violation2003NLRB$10,000
Total Logistic ControlRyder Systemfreight and logisticslabor relations violation2003NLRB$8,900
L-3 Communications I.S., L.P.L3Harris Technologiesaerospace and military contractinglabor relations violation2003NLRB$64,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2003HHSOIG$25,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2003FRA$5,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$13,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$21,625
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$12,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$10,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$12,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$24,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$10,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$44,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$17,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$13,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$10,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$6,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$13,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$18,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$28,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$50,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,200
Maine Central RailroadCSXrailroadsrailroad safety violation2003FRA$5,000
Maine Central RailroadCSXrailroadsrailroad safety violation2003FRA$5,500
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentwage and hour violation2003private lawsuit-federal$14,200,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2003FL-AG$4,000,000
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2003VA-INS$20,000
FLORIDA POWER & LIGHTNextEra Energyutilities and power generationenvironmental violation2003FL-DEP$5,000
CSX TRANSPORTATIONCSXrailroadshazardous waste violation2003FL-DEP$17,055
CSX TRANSPORTATION, INCCSXrailroadswater pollution violation2003KY-ENV$10,000
BOSTON AND MAINE CORPORATIONCSXrailroadsenvironmental violation2003MA-ENV$10,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringwater pollution violation2003OR-ENV$11,400
L-3 COMMUNICATIONS PACORDL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2003OSHA$25,200
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2003OSHA$6,750
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2003OSHA$7,000
MASTEC NORTH AMERICA COLORADO DIVISIONMasTecconstruction and engineeringworkplace safety or health violation2003OSHA$31,500
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2003OSHA$7,140
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.