CSX | CSX | railroads | environmental violation | 2002 | private lawsuit-state | $220,000,000 |
Morgan Keegan & Company | Raymond James Financial | financial services | toxic securities abuses | 2011 | SEC | $200,000,000 |
Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $115,000,000 |
U.S. Pension Trust Corp. and U.S. College Trust Corp. | U.S. Pension Trust Corp. | financial services | investor protection violation | 2010 | SEC | $112,600,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
Morgan Keegan & Company | Raymond James Financial | financial services | toxic securities abuses | 2013 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
Halifax Hospital Medical Center and Halifax Staffing Inc. | Halifax Health | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $85,000,000 |
North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | USAO | $69,500,000 |
ServiceLink Holdings, LLC | Fidelity National Financial | financial services | banking violation | 2017 | FED | $65,000,000 |
Mercury Payment Systems, LLC | Fidelity National Information Services | information technology | consumer protection violation | 2017 | private lawsuit-federal | $52,000,000 |
ITT Corporation | L3Harris Technologies | aerospace and military contracting | misuse of classified data | 2007 | DOJ_NATSEC | $50,000,000 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | oil spill | 2016 | USCG | $40,000,000 |
Fidelity National Title Insurance Company | Fidelity National Financial | financial services | consumer protection violation | 2002 | CA-AG | $31,148,320 |
Masonite Corporation | Masonite International | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $28,300,000 |
National Air Cargo | National Air Cargo Group Inc. | freight and logistics | False Claims Act and related | 2008 | DOJ_CIVIL | $28,000,000 |
ITT Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2007 | DDTC | (*)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 |
Shands Teaching Hospital & Clinics Inc. | University of Florida Health | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $26,000,000 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | USAO | $25,600,000 |
Florida Power & Light Co. | NextEra Energy | utilities and power generation | energy market violation | 2009 | FERC | $25,000,000 |
Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | DOJ_NATSEC | $25,000,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
Purple Communications, Inc | ZVRS | telecommunications | telecommunications violation | 2010 | FCC | $22,000,000 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
L3 Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2023 | DOJ_CIVIL | $21,800,000 |
Carnival Cruise Lines | Carnival Corp. | entertainment | environmental violation | 2019 | EPA | $20,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | FL-AG | $20,000,000 |
BayCare Health System Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLC | H.I.G. Capital | private equity (including portfolio companies) | False Claims Act and related | 2021 | MA-AG | $19,950,000 |
Automobile Club of Southern California | American Automobile Association | miscellaneous services | wage and hour violation | 2004 | private lawsuit-federal | $19,500,000 |
Outback Steakhouse | Bloomin' Brands | restaurants and foodservice | employment discrimination | 2009 | EEOC | $19,000,000 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
Rotech Medical Corporation | Rotech Healthcare | medical equipment and supplies | False Claims Act and related | 2002 | DOJ_CIVIL | $17,000,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | anti-money-laundering deficiencies | 2016 | FINRA | $17,000,000 |
Arthrex Inc. | Arthrex | medical equipment and supplies | False Claims Act and related | 2021 | DOJ_CIVIL | $16,000,000 |
United States Sugar Corporation | U.S. Sugar | food products | benefit plan administrator violation | 2010 | private lawsuit-federal | $15,900,000 |
The Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | SEC | $15,500,000 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2019 | SEC | $15,000,000 |
Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
ICT Group | Foundever | miscellaneous services | wage and hour violation | 2005 | private lawsuit-state | $14,750,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
Royal Caribbean Cruises | Royal Caribbean Cruises | entertainment | wage and hour violation | 2003 | private lawsuit-federal | $14,200,000 |
Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2005 | CA-INS | $13,300,000 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | False Claims Act and related | 2018 | DOJ_CIVIL | $13,200,000 |
Titan Corporation | L3Harris Technologies | aerospace and military contracting | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $13,000,000 |
L3Harris Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | export control violation | 2019 | DDTC | $13,000,000 |
MasTec | MasTec | construction and engineering | wage and hour violation | 2008 | private lawsuit-federal | $12,600,000 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2023 | MULTI-FIN | $12,450,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | DOJ_CIVIL | $12,000,000 |
Purple Communications | ZVRS | telecommunications | telecommunications violation | 2015 | FCC | $11,900,000 |
Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | USAO | $11,500,000 |
SeaWorld Parks & Entertainment, Inc. | SeaWorld Entertainment | entertainment | consumer protection violation | 2019 | private lawsuit-federal | $11,500,000 |
Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2007 | private lawsuit-state | $11,000,000 |
Publix Super Markets | Publix Super Markets | retailing | employment discrimination | 2001 | private lawsuit-federal | $10,500,000 |
Morton Plant Mease Health Care Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $10,169,114 |
Covenant Hospice Inc. | Covenant Hospice, Inc. | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $10,149,374 |
Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | anti-money-laundering deficiencies | 2015 | FINCEN | $10,000,000 |
OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | MULTI-AG | $10,000,000 |
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 |
OfficeMax, Inc. | ODP Corporation | retailing | False Claims Act and related | 2005 | DOJ_CIVIL | $9,800,000 |
Rotech Healthcare Inc. | Rotech Healthcare | medical equipment and supplies | False Claims Act and related | 2018 | DOJ_CIVIL | $9,680,000 |
Darden Restaurants | Darden Restaurants | restaurants and foodservice | wage and hour violation | 2005 | private lawsuit-state | $9,500,000 |
The Dun & Bradstreet Corporation | Dun & Bradstreet | information technology | Foreign Corrupt Practices Act | 2018 | SEC | $9,221,484 |
Purple Communications and CSDVRS | ZVRS | telecommunications | telecommunications violation | 2017 | FCC | $9,116,527 |
Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | USAO | $9,000,000 |
Aerojet Rocketdyne Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2022 | DOJ_CIVIL | $9,000,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2000 | DOJ_CIVIL | $8,700,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2015 | FINRA | $8,700,000 |
Masco Contractor Services | TopBuild | miscellaneous services | wage and hour violation | 2009 | private lawsuit-federal | $8,500,000 |
Spirit Airlines | Spirit Airlines | airlines | consumer protection violation | 2023 | private lawsuit-federal | $8,250,000 |
Classmates Inc. | H.I.G. Capital | private equity (including portfolio companies) | consumer protection violation | 2015 | MULTI-AG | $8,177,600 |
ITT Industries | L3Harris Technologies | aerospace and military contracting | export control violation | 2004 | DDTC | $8,000,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2019 | FINRA | $8,000,000 |
Spirit Airlines Inc. | Spirit Airlines | airlines | consumer protection violation | 2016 | private lawsuit-federal | $7,500,000 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | USAO | $7,400,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
Wyndham Resort Development | Travel + Leisure Co. | hotels | wage and hour violation | 2018 | private lawsuit-federal | $7,250,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,187,500 |
Florida Cancer Specialists P.L. | Florida Cancer Specialists | healthcare services | consumer protection violation | 2020 | private lawsuit-federal | $7,187,500 |
Raymond James Financial Services Advisors, Inc. | Raymond James Financial | financial services | investor protection violation | 2019 | SEC | $6,877,048 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2006 | private lawsuit-state | $6,704,392 |
Portercare Adventist Health System | AdventHealth | healthcare services | consumer protection violation | 2023 | private lawsuit-state | $6,500,000 |
Lennar Corp. | Lennar | construction and engineering | environmental violation | 2022 | private lawsuit-federal | $6,300,000 |
Carnival Corporation | Carnival Corp. | entertainment | wage and hour violation | 2006 | private lawsuit-federal | $6,250,000 |
Fidelity & Guaranty Life Insurance Co. | Fidelity National Financial | financial services | consumer protection violation | 2014 | private lawsuit-state | $6,250,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | motor vehicle safety violation | 2022 | NHTSA | $6,000,000 |
Brown & Brown, Inc. | Brown & Brown | financial services | consumer protection violation | 2006 | FL-AG | $5,800,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,500,000 |
Coverall | Coverall | miscellaneous services | wage and hour violation | 2015 | private lawsuit-federal | $5,500,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $5,412,502 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | USAO | $5,412,502 |
Chicago Title Insurance Company | Fidelity National Financial | financial services | mortgage abuses | 2005 | HUD | $5,000,000 |
Fairfield Resorts Inc. | Travel + Leisure Co. | hotels | employment discrimination | 2005 | private lawsuit-federal | $5,000,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
Carnival Corp. et al. | Carnival Corp. | entertainment | privacy violation | 2022 | NY-DFS | $5,000,000 |
USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
Holtec International | Holtec International | miscellaneous energy products and systems | tax violations | 2024 | NJ-AG | $5,000,000 |