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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
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
Morgan Keegan & Co., Inc.Raymond James Financialfinancial servicesinvestor protection violation2006SEC$558,806
Brown & Brown, Inc.Brown & Brownfinancial servicesconsumer protection violation2006FL-AG$5,800,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006USAO$3,495,524
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2006CA-INS$4,499,997
Fidelity National Title Company of OregonFidelity National Financialfinancial servicesinsurance violation2006OR-FIN$6,000
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL.Fidelity National Financialfinancial servicesinsurance violation2006VA-INS$300,000
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2006VA-INS$5,000
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialshazardous waste violation2006FL-DEP$7,198
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsair pollution violation2006FL-DEP$15,300
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2006GA-ENV$100,000
Ryder Truck Rental IncRyder Systemfreight and logisticsenvironmental violation2006LA-ENV$19,949
Maine Central Railroad CompanyCSXrailroadshazardous waste violation2006ME-ENV$20,990
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2006NC-ENV$15,782
CSX INTERMODAL LITTLE FERRY TERMINALCSXrailroadswater pollution violation2006NJ-ENV$42,740
Mastec North America, Inc.MasTecconstruction and engineeringenvironmental violation2006TX-ENV$6,000
Royal Caribbean Cruises Celebrity CruiseRoyal Caribbean Cruisesentertainmentenvironmental violation2006WA-ENV$100,000
Heritage Manor Health & RehabConsulate Health Carehealthcare servicesnursing home violation2006LA-DOH$14,950
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,250
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2006OSHA$6,200
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2006OSHA$5,300
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2006OSHA$6,560
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2006OSHA$19,500
MASCO CONTRACTOR SERVICES INC.TopBuildmiscellaneous servicesworkplace safety or health violation2006OSHA$5,525
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2006OSHA$19,612
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.freight and logisticsworkplace safety or health violation2006OSHA$8,000
PUMPCOMasTecconstruction and engineeringworkplace safety or health violation2006OSHA$10,150
OFFICE DEPOT STORE # 363ODP Corporationretailingworkplace safety or health violation2006OSHA$5,250
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2006EPA$9,135
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2006MSHA$12,100
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2006MSHA$13,000
Capital City BankCapital City Bank Groupfinancial servicesbanking violation2007FED$85,045
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
ITT CorporationL3Harris Technologiesaerospace and military contractingexport control violation2007DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
CSX Corporation Inc.CSXrailroadsFamily and Medical Leave Act2007WHD$40,000
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
I.T.T. SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$12,248
L-3 Communications/VertexL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$175,876
Carrier CorporationCarrier Global Corporationbuilding materialsFamily and Medical Leave Act2007WHD$8,793
Kforce, IncKforce Inc.miscellaneous serviceswage and hour violation2007WHD$39,751
Lennar Inc.Lennarconstruction and engineeringwage and hour violation2007WHD$19,709
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Carrier Corp.Carrier Global Corporationbuilding materialslabor relations violation2007NLRB$5,196
Ryder Integrated LogisticsRyder Systemfreight and logisticslabor relations violation2007NLRB$22,756
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2007NLRB$5,000
Chico's FAS, Inc. d/b/a Chico'sChico's FASretailinglabor relations violation2007NLRB$17,000
Homestead Hospital, Inc.Baptist Health South Floridahealthcare servicesHHS civil monetary penalties2007HHSOIG$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$42,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$17,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$13,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,575
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,875
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,275
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$14,325
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$19,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.