PGT INDUSTRIES, INC. | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $7,229 |
THE GEO GROUP, INC. | GEO Group | miscellaneous services | workplace safety or health violation | 2020 | OSHA | $10,965 |
RYDER SYSTEM INC. | Ryder System | freight and logistics | workplace safety or health violation | 2020 | OSHA | $13,653 |
PIXELLE SPECIALTY SOLUTIONS | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $13,653 |
ADVENTIST HEALTH SYSTEM/SUNBELT, INC. | AdventHealth | healthcare services | workplace safety or health violation | 2020 | OSHA | $11,567 |
LENNAR GEORGIA, INC. | Lennar | construction and engineering | workplace safety or health violation | 2020 | OSHA | $7,651 |
HARD ROCK HOTEL AND CASINO SACRAMENTO | Hard Rock International | restaurants and foodservice | workplace safety or health violation | 2020 | OSHA | $9,557 |
RYDER TRUCK RENTAL, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2020 | OSHA | $16,000 |
PRECISION PIPELINE LLC | MasTec | construction and engineering | workplace safety or health violation | 2020 | OSHA | $25,000 |
L-3 Inc. | L3Harris Technologies | aerospace and military contracting | employment discrimination | 2019 | private lawsuit-federal | $2,000,000 |
GEO Joe Corley Detention Center | GEO Group | miscellaneous services | employment discrimination | 2019 | OFCCP | $250,000 |
Raymond James Financial Services Advisors, Inc. | Raymond James Financial | financial services | investor protection violation | 2019 | SEC | $6,877,048 |
L3 Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | employment screening violation | 2019 | private lawsuit-federal | $275,000 |
COMMUNITY INTERVENTION SERVICES, INC. | H.I.G. Capital | private equity (including portfolio companies) | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
Cornell Companies, Inc. | GEO Group | miscellaneous services | kickbacks and bribery | 2019 | MS-AG | $4,550,000 |
Kforce Incorporated | Kforce Inc. | miscellaneous services | employment discrimination | 2019 | OFCCP | $188,804 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | employment discrimination | 2019 | EEOC | $75,000 |
L3Harris Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | export control violation | 2019 | DDTC | $13,000,000 |
SILVER AIRWAYS LLC | Silver Airways LLC | airlines | aviation safety violation | 2019 | FAA | $20,000 |
Jackson Health System | Jackson Health System | healthcare services | privacy violation | 2019 | HHSOCR | $2,154,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | HHS civil monetary penalties | 2019 | HHSOIG | $1,128,615 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2019 | SEC | $15,000,000 |
Office Depot | ODP Corporation | retailing | consumer protection violation | 2019 | WA-AG | $900,000 |
The GEO Group, Inc | GEO Group | miscellaneous services | wage and hour violation | 2019 | WHD | $57,314 |
L3Harris Technologies | L3Harris Technologies | aerospace and military contracting | telecommunications violation | 2019 | FCC | $100,000 |
Amerijet International Inc. | Amerijet International Inc. | freight and logistics | aviation safety violation | 2019 | FAA | $200,000 |
Amerijet International Inc. | Amerijet International Inc. | freight and logistics | aviation safety violation | 2019 | FAA | $17,334 |
Carrier Corporation | Carrier Global Corporation | building materials | labor relations violation | 2019 | NLRB | $16,243 |
Ryder Integrated Logistics, Inc. | Ryder System | freight and logistics | labor relations violation | 2019 | NLRB | $20,637 |
Lipari Foods Operating Company, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2019 | NLRB | $31,256 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2019 | DE-INS | $8,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2019 | DE-INS | $20,000 |
ServiceLink LLC | Fidelity National Financial | financial services | insurance violation | 2019 | IN-INS | $7,500 |
ServiceLink, LLC | Fidelity National Financial | financial services | insurance violation | 2019 | MO-INS | $24,450 |
Fidelity National Title Insurance Company | Fidelity National Financial | financial services | insurance violation | 2019 | TX-INS | $90,000 |
Ticor Title Company | Fidelity National Financial | financial services | insurance violation | 2019 | WA-INS | $5,000 |
Carnival Corp. | Carnival Corp. | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
Norwegian Cruise Line | Norwegian Cruise Line | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | privacy violation | 2019 | private lawsuit-federal | $4,166,666 |
OFFICE DEPOT, INC. | ODP Corporation | retailing | wage and hour violation | 2019 | IL-DOL | $18,000 |
Holtec International | Holtec International | miscellaneous energy products and systems | wage and hour violation | 2019 | IL-DOL | $140,000 |
Oxbow Calcining, LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2019 | LA-ENV | $16,000 |
PAN AM RAILWAYS BOSTON & MAINE CORP | CSX | railroads | environmental violation | 2019 | MA-ENV | $60,000 |
HARD ROCK CASINO | Hard Rock International | restaurants and foodservice | hazardous waste violation | 2019 | NJ-ENV | $7,200 |
Lennar Northwest, Inc. | Lennar | construction and engineering | environmental violation | 2019 | OR-ENV | $23,569 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2019 | TX-ENV | $31,200 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2019 | FINRA | $8,000,000 |
Dequeen And Eastern Railroad, LLC | Patriot Rail Company | railroads | railroad safety violation | 2019 | FRA | $5,250 |
Princess Cruises | Carnival Corp. | entertainment | air pollution violation | 2019 | CA-SCAQMD | $109,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
SeaWorld Parks & Entertainment, Inc. | SeaWorld Entertainment | entertainment | consumer protection violation | 2019 | private lawsuit-federal | $11,500,000 |
Inverness Health & Rehab | AbleHearts | healthcare services | nursing home violation | 2019 | CMS | $33,459 |
River Crossing Of St Charles | AbleHearts | healthcare services | nursing home violation | 2019 | CMS | $9,952 |
River Crossing Of Peoria | AbleHearts | healthcare services | nursing home violation | 2019 | CMS | $9,025 |
River Crossing Of St Charles | AbleHearts | healthcare services | nursing home violation | 2019 | CMS | $7,296 |
River Crossing Of Joliet | AbleHearts | healthcare services | nursing home violation | 2019 | CMS | $7,296 |
Adventhealth Care Center Apopka South | AdventHealth | healthcare services | nursing home violation | 2019 | CMS | $158,486 |
Adventhealth Care Center Zephyrhill North | AdventHealth | healthcare services | nursing home violation | 2019 | CMS | $21,840 |
Adventhealth Care Center Waterman | AdventHealth | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $245,271 |
Bardmoor Oaks Healthcare And Rehabilitation Cente | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $173,827 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $97,110 |
Palms Rehabilitation And Healthcare Center, The | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $27,811 |
Health Center At Brentwood | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Coral Trace Health Care | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Vista Manor | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $12,942 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $11,261 |
PENNKNOLL VILLAGE | Consulate Health Care | healthcare services | nursing home violation | 2019 | PA-DOH | $10,500 |
Countryside Rehab And Healthcare Center | Consulate Health Care | healthcare services | nursing home violation | 2019 | FL-AHCA | $10,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $9,214 |
Harts Harbor Health Care Center | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $7,963 |
Englewood Healthcare And Rehabilitation Center | Consulate Health Care | healthcare services | nursing home violation | 2019 | FL-AHCA | $5,000 |
Pittsburg Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $39,926 |
Gallaway Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $35,607 |
Downs Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $24,931 |
Dickson Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $21,331 |
North Ridge Health And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $12,942 |
Lincoln Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $11,941 |
Eskridge Care And Rehab | Mission Health Communities | healthcare services | nursing home violation | 2019 | CMS | $9,955 |
Consulate Health Care Of Winter Haven | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $52,299 |
Consulate Health Care Of Windsor | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $31,941 |
Consulate Health Care Of North Fort Myers | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $25,086 |
Consulate Health Care Of St Petersburg | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $23,433 |
Consulate Health Care Of Tallahassee | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Consulate Health Care Of Tallahassee | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Consulate Health Care Of Vero Beach | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,905 |
Consulate Health Care Of Brandon | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $13,208 |
Englewood Healthcare And Rehab | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $10,761 |
Consulate Healthcare Of Williamsburg | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $9,360 |
Consulate Health Care Of Norfolk | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $9,227 |
Consulate Health Care Of Orange Park | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $8,011 |
Ryder Logistics | Ryder System | freight and logistics | railroad safety violation | 2019 | FRA | $7,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $6,900 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $10,800 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $6,900 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2019 | FRA | $5,450 |