CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $13,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $12,650 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $11,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $7,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $9,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $5,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $6,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $5,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $37,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $256,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $8,150 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $19,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $7,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $12,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $10,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $14,700 |
CSX Intermodal Terminals Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $12,750 |
CSX Intermodal Terminals Inc. | CSX | railroads | railroad safety violation | 2005 | FRA | $7,500 |
Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
GEO Group | GEO Group | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $3,100,000 |
Fairfield Resorts Inc. | Travel + Leisure Co. | hotels | employment discrimination | 2005 | private lawsuit-federal | $5,000,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2005 | NY-AG | $1,500,000 |
Darden Corporation | Darden Restaurants | restaurants and foodservice | environmental violation | 2005 | CA-AG | $26,901 |
OfficeMax, Inc. | ODP Corporation | retailing | consumer protection violation | 2005 | OH-AG | $47,500 |
Outback Steakhouse Inc. | Bloomin' Brands | restaurants and foodservice | environmental violation | 2005 | CA-AG | $30,851 |
Ruth's Chris Steakhouse Inc. | Darden Restaurants | restaurants and foodservice | environmental violation | 2005 | CA-AG | $6,565 |
Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2005 | AL-SEC | $100,000 |
American Title Co. dba Ticor Title Company of America | Fidelity National Financial | financial services | insurance violation | 2005 | CA-INS | $1,200,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2005 | CA-INS | $13,300,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2005 | FL-OFR | $50,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2005 | FL-OFR | $50,000 |
Ticor Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2005 | FL-OFR | $50,000 |
OLEANDER POWER PROJECT LP | NextEra Energy | utilities and power generation | air pollution violation | 2005 | FL-DEP | $10,000 |
FLORIDA POWER & LIGHT COMPANY | NextEra Energy | utilities and power generation | environmental violation | 2005 | FL-DEP | $5,000 |
SAINT JOSEPH'S HOSPITAL | BayCare Health System | healthcare services | hazardous waste violation | 2005 | FL-DEP | $30,040 |
Fresh Express | Chiquita Brands International | food products | air pollution violation | 2005 | GA-ENV | $10,000 |
BOSTON & MAINE RAILROAD | CSX | railroads | environmental violation | 2005 | MA-ENV | $9,250 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2005 | FINRA | $90,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2005 | FINRA | $888,000 |
Oxbow Carbon & Minerals LLC | Oxbow Corporation | miscellaneous energy products and systems | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
Trendwest Resorts, Inc. | Travel + Leisure Co. | hotels | wage and hour violation | 2005 | CA-LCO | $26,425 |
LENNAR CORPORATION | Lennar | construction and engineering | workplace safety or health violation | 2005 | OSHA | $7,000 |
WOLFE ENGINEERING INC | Jabil Inc. | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $14,640 |
SHASTA BEVERAGES INC | National Beverage Corp. | beverages | workplace safety or health violation | 2005 | OSHA | $6,360 |
CROTHALL LAUNDRY SERVICES | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $9,150 |
MASCO CONTRACTORS SERVICES DBA ACADEMY INSULATION | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $5,000 |
FAYGO BEVERAGES INC | National Beverage Corp. | beverages | workplace safety or health violation | 2005 | OSHA | $6,000 |
WANZEK CONSTRUCTION INC. | MasTec | construction and engineering | workplace safety or health violation | 2005 | OSHA | $10,000 |
CROWLEY LINER SERVICES INC. | Crowley Maritime | freight and logistics | workplace safety or health violation | 2005 | OSHA | $10,200 |
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATION | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $5,040 |
ORRIN THOMPSON/A LENNAR CO | Lennar | construction and engineering | workplace safety or health violation | 2005 | OSHA | $6,900 |
OUTBACK STEAKHOUSE OF FLORIDA, INC. | Bloomin' Brands | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $9,000 |
MASTEC NORTH AMERICA, INC. | MasTec | construction and engineering | workplace safety or health violation | 2005 | OSHA | $6,700 |
MASCO CONTRACTOR SERVICES EAST, INC. DBA SEXTON | TopBuild | miscellaneous services | workplace safety or health violation | 2005 | OSHA | $12,500 |
PERRY ELLIS INTERNATIONAL, INC. | Perry Ellis International | apparel | workplace safety or health violation | 2005 | OSHA | $12,600 |
PERRY ELLIS INTERNATIONAL, INC. | Perry Ellis International | apparel | workplace safety or health violation | 2005 | OSHA | $15,875 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | workplace safety or health violation | 2005 | OSHA | $7,000 |
CSX TRANSPORTATION (FIVE MILE CREEK) | CSX | railroads | water pollution violation | 2005 | EPA | $6,663 |
CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2005 | EPA | $22,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2005 | EPA | $8,602 |
CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2005 | EPA | $8,109 |
Lennar Homes of Texas Land and Construction, Ltd. | Lennar | construction and engineering | water pollution violation | 2005 | EPA | $6,750 |
AMERIJET INTERNATIONAL INC | Amerijet International Inc. | freight and logistics | aviation safety violation | 2006 | FAA | $50,000 |
SPIRIT AIRLINES INC | Spirit Airlines | airlines | aviation safety violation | 2006 | FAA | $30,000 |
RYDER | Ryder System | freight and logistics | motor vehicle safety violation | 2006 | FMCSA | $19,500 |
Seacoast National Bank | Seacoast Banking Corporation of Florida | financial services | banking violation | 2006 | OCC | $16,500 |
Morgan Keegan & Company, Inc. | Raymond James Financial | financial services | investor protection violation | 2006 | SEC | $125,000 |
L-3 Communications Corporation/L-3 Titan Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2006 | DDTC | $1,500,000 |
L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2006 | DDTC | $4,000,000 |
L3 Communications Titan Corporation | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2006 | WHD | $319,664 |
GEO Group, Inc. | GEO Group | miscellaneous services | wage and hour violation | 2006 | WHD | $249,307 |
Titan Corporation/ISG | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2006 | WHD | $31,799 |
Coverall Cleaning Concepts | Coverall | miscellaneous services | wage and hour violation | 2006 | WHD | $5,849 |
Quality Carriers | CSX | railroads | labor relations violation | 2006 | NLRB | $20,000 |
GEO Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2006 | NLRB | $9,250 |
Crowley Liner Services de Puerto Rico, Inc. | Crowley Maritime | freight and logistics | labor relations violation | 2006 | NLRB | $6,081 |
Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services | Ryder System | freight and logistics | labor relations violation | 2006 | NLRB | $75,181 |
L-3 Communications Combat Propulsion Systems | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2006 | NLRB | $61,200 |
St. Joseph's Hospital | BayCare Health System | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $307,000 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2006 | FRA | $5,160 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $18,575 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $12,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $13,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $6,800 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $13,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $8,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $14,625 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $8,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $15,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $5,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $6,175 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $11,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $6,700 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $7,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $11,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2006 | FRA | $11,350 |