CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2004 | FRA | $14,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2004 | FRA | $11,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2004 | FRA | $9,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2004 | FRA | $8,800 |
Outback Steakhouse | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2004 | CA-LCO | $82,000 |
Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
Ryder Integrated Logistics | Ryder System | freight and logistics | employment discrimination | 2004 | EEOC | $510,000 |
Sykes Enterprises, Inc. | Foundever | miscellaneous services | employment discrimination | 2004 | EEOC | $80,000 |
Holland America Line | Carnival Corp. | entertainment | environmental violation | 2004 | USAO | $2,065,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2004 | FL-OFR | $47,500 |
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc. | L3Harris Technologies | aerospace and military contracting | hazardous waste violation | 2004 | CA-DTSC | $1,200,000 |
Astroseal Products Mfg. Corporation | Heico Corporation | diversified | environmental violation | 2004 | CT-ENV | $43,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | environmental violation | 2004 | FL-DEP | $17,600 |
HEICO AEROSPACE CORPORATION | HEICO Corporation | diversified | hazardous waste violation | 2004 | FL-DEP | $10,000 |
MORTON PLANT MEASE HEALTH CARE | BayCare Health System | healthcare services | environmental violation | 2004 | FL-DEP | $8,000 |
BOSTON AND MAINE CORPORATION | CSX | railroads | environmental violation | 2004 | MA-ENV | $15,562 |
MASTEC NORTH AMERICA, INC | MasTec | construction and engineering | water pollution violation | 2004 | OR-ENV | $205,658 |
Raymond James Financial Services Inc. | Raymond James Financial | financial services | investor protection violation | 2004 | FINRA | $400,000 |
OFFICE DEPOT, CROSSDOCK #3061 | ODP Corporation | retailing | workplace safety or health violation | 2004 | OSHA | $5,560 |
CORNELL COMPANIES | GEO Group | miscellaneous services | workplace safety or health violation | 2004 | OSHA | $5,625 |
CROWLEY LINER SERVICES, INC. | Crowley Maritime | freight and logistics | workplace safety or health violation | 2004 | OSHA | $6,749 |
UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.) | Carrier Global Corporation | building materials | workplace safety or health violation | 2004 | OSHA | $63,000 |
MASTEC NORTH AMERICA, INC. | MasTec | construction and engineering | workplace safety or health violation | 2004 | OSHA | $6,560 |
LENNAR FAMILY OF BUILDERS | Lennar | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,000 |
MASTEC, INC. | MasTec | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,625 |
ORRIN THOMPSON HOMES | Lennar | construction and engineering | workplace safety or health violation | 2004 | OSHA | $11,000 |
ORRIN THOMPSON HOMES | Lennar | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,400 |
AMERICAN SUGAR REFINING | ASR Group | food products | water pollution violation | 2004 | EPA | $37,500 |
SWITCHCRAFT, INC. | HEICO Corporation | diversified | hazardous waste violation | 2004 | EPA | $39,500 |
Reinhold Industries Inc. | HEICO Corporation | diversified | environmental violation | 2004 | EPA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2004 | MSHA | $9,000 |
SPIRIT AVIATION SERVICES | Spirit Airlines | airlines | aviation safety violation | 2005 | FAA | $15,000 |
SPIRIT AIRLINES INC | Spirit Airlines | airlines | aviation safety violation | 2005 | FAA | $30,000 |
PUMPCO INC | MasTec | construction and engineering | motor vehicle safety violation | 2005 | FMCSA | $16,800 |
Capital City Mortgage Corporation | Capital City Bank Group | financial services | consumer protection violation | 2005 | FTC | $750,000 |
Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $4,750,000 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $13,000,000 |
The Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | SEC | $15,500,000 |
Chicago Title Insurance Company | Fidelity National Financial | financial services | mortgage abuses | 2005 | HUD | $5,000,000 |
WESCAM INCORPORATED | L3Harris Technologies | aerospace and military contracting | benefit plan administrator violation | 2005 | EBSA | $10,001 |
Hilton Resorts Corporation | Hilton Grand Vacations | hotels | wage and hour violation | 2005 | WHD | $47,810 |
L 3 Communications, Inc. | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2005 | WHD | $33,056 |
Mastec North America, Inc. | MasTec | construction and engineering | wage and hour violation | 2005 | WHD | $55,753 |
Cendant Timeshare Resort Group, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2005 | WHD | $11,269 |
Cornell Companies, Inc. | GEO Group | miscellaneous services | wage and hour violation | 2005 | WHD | $33,099 |
Fidelity National Financial, Inc. | Fidelity National Financial | financial services | wage and hour violation | 2005 | WHD | $778,391 |
ITT Industries, Inc. Systems Division | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2005 | WHD | $8,114 |
The Geo Group, Inc. | GEO Group | miscellaneous services | wage and hour violation | 2005 | WHD | $81,040 |
Island One, Inc. | Hilton Grand Vacations | hotels | wage and hour violation | 2005 | WHD | $45,123 |
Niels Fugal Sons Co. | Dycom Industries | construction and engineering | labor relations violation | 2005 | NLRB | $25,346 |
FPL Energy Maine Operating Services, Inc. | NextEra Energy | utilities and power generation | labor relations violation | 2005 | NLRB | $945,000 |
Cornell Companies, Inc. | GEO Group | miscellaneous services | labor relations violation | 2005 | NLRB | $9,840 |
L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | BIS | $33,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $5,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $5,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,175 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $7,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $8,150 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $8,725 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,800 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $10,700 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $15,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $17,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $19,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $20,650 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $28,375 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $19,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,700 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $11,050 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,125 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $17,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $11,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $11,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $16,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,125 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $11,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $12,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $12,800 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,450 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $5,450 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $18,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $5,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $17,700 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $13,200 |