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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
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,800
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2004CA-LCO$82,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
Ryder Integrated LogisticsRyder Systemfreight and logisticsemployment discrimination2004EEOC$510,000
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004USAO$2,065,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2004FL-OFR$47,500
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2004CA-DTSC$1,200,000
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2004CT-ENV$43,600
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2004FL-DEP$17,600
HEICO AEROSPACE CORPORATIONHEICO Corporationdiversifiedhazardous waste violation2004FL-DEP$10,000
MORTON PLANT MEASE HEALTH CAREBayCare Health Systemhealthcare servicesenvironmental violation2004FL-DEP$8,000
BOSTON AND MAINE CORPORATIONCSXrailroadsenvironmental violation2004MA-ENV$15,562
MASTEC NORTH AMERICA, INCMasTecconstruction and engineeringwater pollution violation2004OR-ENV$205,658
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2004FINRA$400,000
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2004OSHA$5,560
CORNELL COMPANIESGEO Groupmiscellaneous servicesworkplace safety or health violation2004OSHA$5,625
CROWLEY LINER SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2004OSHA$6,749
UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.)Carrier Global Corporationbuilding materialsworkplace safety or health violation2004OSHA$63,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2004OSHA$6,560
LENNAR FAMILY OF BUILDERSLennarconstruction and engineeringworkplace safety or health violation2004OSHA$5,000
MASTEC, INC.MasTecconstruction and engineeringworkplace safety or health violation2004OSHA$5,625
ORRIN THOMPSON HOMESLennarconstruction and engineeringworkplace safety or health violation2004OSHA$11,000
ORRIN THOMPSON HOMESLennarconstruction and engineeringworkplace safety or health violation2004OSHA$5,400
AMERICAN SUGAR REFININGASR Groupfood productswater pollution violation2004EPA$37,500
SWITCHCRAFT, INC.HEICO Corporationdiversifiedhazardous waste violation2004EPA$39,500
Reinhold Industries Inc.HEICO Corporationdiversifiedenvironmental violation2004EPA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2004MSHA$9,000
SPIRIT AVIATION SERVICESSpirit Airlinesairlinesaviation safety violation2005FAA$15,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2005FAA$30,000
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2005FMCSA$16,800
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005FTC$750,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005DOJ_CRIMINAL$13,000,000
The Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005SEC$15,500,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
Hilton Resorts CorporationHilton Grand Vacationshotelswage and hour violation2005WHD$47,810
L 3 Communications, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$33,056
Mastec North America, Inc.MasTecconstruction and engineeringwage and hour violation2005WHD$55,753
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005WHD$11,269
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceswage and hour violation2005WHD$778,391
ITT Industries, Inc. Systems DivisionL3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$8,114
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
Island One, Inc.Hilton Grand Vacationshotelswage and hour violation2005WHD$45,123
Niels Fugal Sons Co.Dycom Industriesconstruction and engineeringlabor relations violation2005NLRB$25,346
FPL Energy Maine Operating Services, Inc.NextEra Energyutilities and power generationlabor relations violation2005NLRB$945,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceslabor relations violation2005NLRB$9,840
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005BIS$33,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,175
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$7,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$8,725
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$10,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$15,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$17,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$19,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$20,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$28,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$19,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$11,050
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$17,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$11,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$11,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$16,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$11,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$12,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$12,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$18,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$17,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$13,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.