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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 violation2005FRA$13,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$12,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$7,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$6,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$37,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$256,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$19,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$7,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$10,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$14,700
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2005FRA$12,750
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2005FRA$7,500
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2005private lawsuit-state$9,500,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005NY-AG$1,500,000
Darden CorporationDarden Restaurantsrestaurants and foodserviceenvironmental violation2005CA-AG$26,901
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Outback Steakhouse Inc.Bloomin' Brandsrestaurants and foodserviceenvironmental violation2005CA-AG$30,851
Ruth's Chris Steakhouse Inc.Darden Restaurantsrestaurants and foodserviceenvironmental violation2005CA-AG$6,565
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2005AL-SEC$100,000
American Title Co. dba Ticor Title Company of AmericaFidelity National Financialfinancial servicesinsurance violation2005CA-INS$1,200,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
OLEANDER POWER PROJECT LPNextEra Energyutilities and power generationair pollution violation2005FL-DEP$10,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2005FL-DEP$5,000
SAINT JOSEPH'S HOSPITALBayCare Health Systemhealthcare serviceshazardous waste violation2005FL-DEP$30,040
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2005GA-ENV$10,000
BOSTON & MAINE RAILROADCSXrailroadsenvironmental violation2005MA-ENV$9,250
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$90,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$888,000
Oxbow Carbon & Minerals LLCOxbow Corporationmiscellaneous energy products and systemsair pollution violation2005CA-SCAQMD$5,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2005CA-LCO$26,425
LENNAR CORPORATIONLennarconstruction and engineeringworkplace safety or health violation2005OSHA$7,000
WOLFE ENGINEERING INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2005OSHA$14,640
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,360
CROTHALL LAUNDRY SERVICESH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$9,150
MASCO CONTRACTORS SERVICES DBA ACADEMY INSULATIONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$5,000
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,000
WANZEK CONSTRUCTION INC.MasTecconstruction and engineeringworkplace safety or health violation2005OSHA$10,000
CROWLEY LINER SERVICES INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2005OSHA$10,200
MASCO CONTRACTOR SVCS.DBA EASTERN INSULATIONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$5,040
ORRIN THOMPSON/A LENNAR COLennarconstruction and engineeringworkplace safety or health violation2005OSHA$6,900
OUTBACK STEAKHOUSE OF FLORIDA, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2005OSHA$9,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2005OSHA$6,700
MASCO CONTRACTOR SERVICES EAST, INC. DBA SEXTONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$12,500
PERRY ELLIS INTERNATIONAL, INC.Perry Ellis Internationalapparelworkplace safety or health violation2005OSHA$12,600
PERRY ELLIS INTERNATIONAL, INC.Perry Ellis Internationalapparelworkplace safety or health violation2005OSHA$15,875
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2005OSHA$7,000
CSX TRANSPORTATION (FIVE MILE CREEK)CSXrailroadswater pollution violation2005EPA$6,663
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$22,000
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,602
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,109
Lennar Homes of Texas Land and Construction, Ltd.Lennarconstruction and engineeringwater pollution violation2005EPA$6,750
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2006FAA$50,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2006FAA$30,000
RYDERRyder Systemfreight and logisticsmotor vehicle safety violation2006FMCSA$19,500
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006OCC$16,500
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2006SEC$125,000
L-3 Communications Corporation/L-3 Titan CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$1,500,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$4,000,000
L3 Communications Titan CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$319,664
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2006WHD$249,307
Titan Corporation/ISGL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$31,799
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006WHD$5,849
Quality CarriersCSXrailroadslabor relations violation2006NLRB$20,000
GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2006NLRB$9,250
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimefreight and logisticslabor relations violation2006NLRB$6,081
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2006NLRB$75,181
L-3 Communications Combat Propulsion SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2006NLRB$61,200
St. Joseph's HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2006HHSOIG$307,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2006FRA$5,160
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$18,575
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$12,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$13,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$13,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$14,625
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$15,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$5,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$6,175
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$7,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.