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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
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2003OSHA$7,140
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2003OSHA$5,250
CHEMICAL FORMULATORS, INC.Allied Universal Corp.chemicalsworkplace safety or health violation2003OSHA$9,036
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2003OSHA$7,500
MACDERMID GRAPHIC ARTS INCElement Solutions Inc.chemicalsair pollution violation2003EPA$229,874
CSX Transportation, IncCSXrailroadswater pollution violation2003EPA$8,640
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$28,300,000
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004DOJ_CIVIL$425,000
Morgan Keegan & Co., Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$875,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$2,595,129
EDO CorporationL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$2,500,000
ITT IndustriesL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$8,000,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelsemployment discrimination2004EEOC$475,000
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
CSX Transportation, Inc.CSXrailroadsFamily and Medical Leave Act2004WHD$15,479
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare serviceswage and hour violation2004WHD$973,442
L-3 Communications/Vertex Aerospace, LLC.L3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$614,449
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004WHD$49,638
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2004WHD$36,898
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2004WHD$7,945
Mastec of North America, Inc.MasTecconstruction and engineeringwage and hour violation2004WHD$128,176
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$261,507
Bahama BreezeDarden Restaurantsrestaurants and foodservicelabor relations violation2004NLRB$7,500
MasTec North America Inc.MasTecconstruction and engineeringlabor relations violation2004NLRB$25,725
LiPari Foods Inc.H.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$10,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2004NLRB$5,148
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004BIS$422,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$50,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2004FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,460
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$19,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$7,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$7,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$33,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$16,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$12,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$13,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$13,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$17,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$21,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$29,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$16,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$16,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.