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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 Type sort iconYearAgencyPenalty Amount
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2005FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$12,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2000FAA$10,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2016FAA$14,450
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2016FAA$8,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2017FAA$24,305
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2013FAA$16,500
CARRIER ENTERPRISE LLCCarrier Global Corporationbuilding materialsaviation safety violation2015FAA$9,450
HEICO REPAIR MANAGEMENT DIVISIONHEICO Corporationdiversifiedaviation safety violation2015FAA$20,000
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2015FAA$78,000
THERMAL STRUCTURES INCHEICO Corporationdiversifiedaviation safety violation2018FAA$7,700
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$9,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2019FAA$20,000
National Air Cargo GroupNational Air Cargo Group Inc.freight and logisticsaviation safety violation2015FAA$77,000
Spirit AirlinesSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$200,000
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$17,334
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2023FAA$14,500
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$45,000
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2015ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2012ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.freight and logisticsaviation consumer protection violation2010ACPD$20,000
Prestige Cruise Holdings, Inc.Norwegian Cruise Lineentertainmentaviation consumer protection violation2010ACPD$75,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodserviceanti-money-laundering deficiencies2015FINCEN$10,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesanti-money-laundering deficiencies2016FINRA$17,000,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015DOJ_RIGHTS$405,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
Marshfield DoorSystems, Inc.Masonite Internationalbuilding materialsair pollution violation2008WI-AG$30,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2001AK-ENV$55,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentair pollution violation2020CA-ARB$8,500
HERC Rentals, Inc.Herc Holdingsmiscellaneous servicesair pollution violation2016CA-ARB$12,525
Ryder GroupRyder Systemfreight and logisticsair pollution violation2012CA-ARB$1,030,125
Chiquita BrandsChiquita Brands Internationalfood productsair pollution violation2011CA-ARB$10,800
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2010CA-ARB$37,425
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsair pollution violation2006FL-DEP$15,300
OLEANDER POWER PROJECT LPNextEra Energyutilities and power generationair pollution violation2005FL-DEP$10,000
UNITED STATES SUGAR CORPORATION,INC.U.S. Sugarfood productsair pollution violation2000FL-DEP$8,800
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2006GA-ENV$100,000
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2005GA-ENV$10,000
RayonierRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$14,692
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$12,100
Rayonier, IncRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$24,000
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2000GA-ENV$9,000
OXBOW CARBON & MINERALSOxbow Corporationmiscellaneous energy products and systemsair pollution violation2007IN-ENV$9,000
CSX TRANSPORTATIONCSXrailroadsair pollution violation2013KY-ENV$17,500
CSX TRANSPORTATIONCSXrailroadsair pollution violation2008KY-ENV$9,000
CSXCSXrailroadsair pollution violation2000KY-ENV$8,000
AMERICAN SUGAR REFININGASR Groupfood productsair pollution violation2007MD-ENV$45,000
FPL Energy Wyman LLCNextEra Energyutilities and power generationair pollution violation2012ME-ENV$25,825
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2018TN-ENV$8,049
Marshfield Door SystemsMasonite Internationalbuilding materialsair pollution violation2018WI-ENV$10,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2019CA-SCAQMD$109,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous servicesair pollution violation2012CA-SCAQMD$35,000
Reinhold Industries Inc.HEICO Corporationdiversifiedair pollution violation2011CA-SCAQMD$5,000
Oxbow Carbon & Minerals LLCOxbow Corporationmiscellaneous energy products and systemsair pollution violation2005CA-SCAQMD$5,000
Power Paragon, Inc.L3Harris Technologiesaerospace and military contractingair pollution violation2001CA-SCAQMD$87,500
Sea World San DiegoSeaWorld Entertainmententertainmentair pollution violation2022CA-ARB$13,740
CSX TransportationCSXrailroadsair pollution violation2022MD-ENV$115,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingair pollution violation2024AR-ENV$17,520
MACDERMID GRAPHIC ARTS INCElement Solutions Inc.chemicalsair pollution violation2003EPA$229,874
AMERICAN SUGAR REFINING, INCASR Groupfood productsair pollution violation2013EPA$200,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001EPA$27,810
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsair pollution violation2012EPA$180,000
ENTHONEElement Solutions Inc.chemicalsair pollution violation2017EPA$55,000
FRESH EXPRESSChiquita Brands Internationalfood productsair pollution violation2018EPA$7,200
MACDERMID ENTHONE AMERICA LLCElement Solutions Inc.chemicalsair pollution violation2023EPA$10,761
Lennar Community Development Inc.Lennarconstruction and engineeringair pollution violation2010EPA$182,519
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentair pollution violation2001EPA$42,000
PRINCESS CRUISES, INC.Carnival Corp.entertainmentair pollution violation2000EPA$77,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsair pollution violation2009EPA$270,000
CSX Transportation Inc.CSXrailroadsair pollution violation2014EPA$290,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersair pollution violation2002EPA$22,500
PUMPCO, INC.MasTecconstruction and engineeringair pollution violation2001EPA$50,000
St. Joe CompanySt. Joe Companyreal estateaccounting fraud or deficiencies2015SEC$2,750,000
L3 Technologies Inc.L3Harris Technologiesaerospace and military contractingaccounting fraud or deficiencies2017SEC$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.