Heritage Manor Of Franklinton | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $294,850 |
Deerfield Crossing Northbrook | AbleHearts | healthcare services | nursing home violation | 2023 | CMS | $15,475 |
Heritage Healthcare & Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $13,691 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $10,489 |
Pavilion At St Luke Village, The | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $10,059 |
Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $7,350 |
Plantation Bay Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $7,342 |
Adventist Health System Georgia Inc. | AdventHealth | healthcare services | Americans with Disabilities Act | 2022 | DOJ_RIGHTS | $60,000 |
Holtec Decommissioning International, LLC | Holtec International | miscellaneous energy products and systems | nuclear safety violation | 2022 | NRC | $50,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
Aerojet Rocketdyne, Inc. | L3Harris Technologies | aerospace and military contracting | environmental violation | 2022 | AR-ENV | $12,640 |
Lennar Homes, LLC | Lennar | construction and engineering | environmental violation | 2022 | FL-DEP | $18,582 |
Lennar Carolinas LLC | Lennar | construction and engineering | environmental violation | 2022 | SC-ENV | $5,700 |
Servicelink, LLC | Fidelity National Financial | financial services | consumer protection violation | 2022 | VA-INS | $5,000 |
Fidelity National Title Company of Washington Inc | Fidelity National Financial | financial services | insurance violation | 2022 | WA-INS | $5,000 |
PURPLE COMMUNICATIONS, INC. | ZVRS | telecommunications | benefit plan administrator violation | 2022 | EBSA | $10,001 |
BayCare Health System Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | motor vehicle safety violation | 2022 | NHTSA | $6,000,000 |
Silver Airways, LLC | Silver Airways LLC | airlines | aviation consumer protection violation | 2022 | ACPD | $25,000 |
Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
Sea World San Diego | SeaWorld Entertainment | entertainment | air pollution violation | 2022 | CA-ARB | $13,740 |
LAWYERS TITLE COMPANY | Fidelity National Financial | financial services | insurance violation | 2022 | CA-INS | $50,000 |
Ticor Title Company of California | Fidelity National Financial | financial services | wage and hour violation | 2022 | CA-LCO | $32,017 |
SILVER AIRWAYS LLC | Silver Airways LLC | airlines | aviation safety violation | 2022 | FAA | $6,000 |
OPKO Health, Inc. | OPKO Health | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2022 | DOJ_CIVIL | $9,000,000 |
OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | MULTI-AG | $10,000,000 |
Carnival Cruise Line | Carnival Corp. | entertainment | privacy violation | 2022 | MULTI-AG | $1,250,000 |
MasTec Advanced Technologies | MasTec | construction and engineering | labor relations violation | 2022 | NLRB | $3,120,000 |
Carnival Corp. et al. | Carnival Corp. | entertainment | privacy violation | 2022 | NY-DFS | $5,000,000 |
Ryder Truck Rentals, Inc. | Ryder System | freight and logistics | environmental violation | 2022 | SC-ENV | $6,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SEC | $500,000 |
Tupperware Brands Corporation | Tupperware Brands | housewares and home furnishings | investor protection violation | 2022 | SEC | $900,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | USAO | $700,000 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2022 | MN-FIN | $10,000 |
ROYAL CARIBBEAN CRUISES LTD | Royal Caribbean Cruises | entertainment | environmental violation | 2022 | NJ-ENV | $7,500 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
Carnival Cruise Lines | Carnival Corp. | entertainment | insurance violation | 2022 | WA-INS | $30,000 |
Publix Super Markets Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,854 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,855 |
Tampa General Hospital | Tampa General Hospital | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $57,475 |
University of Miami Health System | University of Miami Health System | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $289,574 |
AdventHealth Medical Group | AdventHealth | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $807,256 |
ServiceLink LLC | Fidelity National Financial | financial services | insurance violation | 2022 | IN-INS | $67,175 |
WORLD FUEL SERVICES, INC. | World Kinect Corporation | wholesalers | environmental violation | 2022 | TX-ENV | $5,625 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $20,416 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,091 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $42,718 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $22,478 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $11,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,448 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $9,490 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,435 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,435 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,435 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $14,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $16,542 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $20,805 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $31,755 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,025 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $6,935 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $5,475 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $13,870 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $13,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2022 | FRA | $16,500 |