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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 TypeYearAgencyPenalty Amount sort icon
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingenvironmental violation2007FL-DEP$14,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2000OSHA$14,000
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2011OSHA$14,000
PRECISION PIPELINE, LLC.MasTecconstruction and engineeringworkplace safety or health violation2010OSHA$14,000
SEA WORLD OF TEXAS, LLCSeaWorld Entertainmententertainmentworkplace safety or health violation2012OSHA$14,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2015OSHA$14,000
MASTEC, INC.MasTecconstruction and engineeringworkplace safety or health violation2015OSHA$14,000
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2020OSHA$14,000
CSX INTERMODAL TERMINALS INCCSXrailroadsworkplace safety or health violation2022OSHA$14,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$14,100
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,175
CROWLEY PUERTO RICO SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2012OSHA$14,175
MASONITE INTERNATIONAL CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2013OSHA$14,185
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$14,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$14,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,250
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2014FAA$14,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$14,325
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2021CMS$14,365
Lincoln Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$14,368
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$14,372
San Jose Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$14,372
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$14,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$14,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$14,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$14,385
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$14,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$14,400
OFFICE MAX, STORE #249ODP Corporationretailingworkplace safety or health violation2002OSHA$14,400
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2010OSHA$14,400
QUALITY CARRIERS, INC.CSXrailroadshazardous waste violation2008EPA$14,400
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2016FAA$14,450
Edwardsville Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$14,480
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$14,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2023FAA$14,500
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$14,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,501
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2021OSHA$14,502
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$14,508
Nspire Healthcare TamaracConsulate Health Carehealthcare servicesnursing home violation2021CMS$14,508
Colonial Lakes Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$14,521
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$14,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$14,625
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$14,625
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$14,636
WOLFE ENGINEERING INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2005OSHA$14,640
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$14,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$14,650
Meadowbrook Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$14,680
RayonierRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$14,692
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$14,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$14,700
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2009OSHA$14,700
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2016WHD$14,717
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2021CMS$14,731
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$14,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$14,800
Consulate Health Care of Port CharlotteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$14,817
PAN AM RAILWAYS, INC.CSXrailroadsworkplace safety or health violation2019OSHA$14,843
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$14,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$14,900
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$14,947
Heritage Manor Health & RehabConsulate Health Carehealthcare servicesnursing home violation2006LA-DOH$14,950
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$15,000
Maine Central RailroadCSXrailroadsrailroad safety violation2011FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$15,000
SPIRIT AVIATION SERVICESSpirit Airlinesairlinesaviation safety violation2005FAA$15,000
Homestead Hospital, Inc.Baptist Health South Floridahealthcare servicesHHS civil monetary penalties2007HHSOIG$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$15,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$15,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2010AL-SEC$15,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2010CT-SEC$15,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2002VA-INS$15,000
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2020CMS$15,000
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2022CMS$15,000
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$15,000
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$15,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$15,000
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,000
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$15,000
The Rehab Suites At Magnolia CrossingAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2023CMS$15,000
CROWLEY LINER SERVICES INC.Crowley Maritimefreight and logisticsrailroad safety violation2018FRA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.