River Crossing of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $27,200 |
River Crossing of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $27,200 |
River Crossing of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
River Crossing of East Peoria | AbleHearts | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
River Crossing of Alton | AbleHearts | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
Inverness Health and Rehab | AbleHearts | healthcare services | nursing home violation | 2021 | IL-DPH | $25,000 |
River Crossing of Joliet | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
River Crossing of Peoria | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
River Crossing of Rockford | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
River Crossing of Elgin | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
River Crossing of Rockford | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
River Crossing of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2022 | IL-DPH | $25,000 |
River Crossing of Edwardsville | AbleHearts | healthcare services | nursing home violation | 2023 | IL-DPH | $25,000 |
FRESH EXPRESS | Chiquita Brands International | food products | wage and hour violation | 2017 | IL-DOL | $8,811 |
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 |
Ryder Transportation Solutions | Ryder System | freight and logistics | wage and hour violation | 2023 | IL-DOL | $11,368 |
Sitel Operating Corporation | Foundever | miscellaneous services | wage and hour violation | 2022 | IL-DOL | $8,177 |
Cross Country Healthcare | Cross Country Healthcare | miscellaneous services | wage and hour violation | 2022 | IL-DOL | $5,000 |
capstone logistics llc | H.I.G. Capital | private equity (including portfolio companies) | wage and hour violation | 2021 | IL-DOL | $5,000 |
Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
Fidelity National Financial, Inc. | Fidelity National Financial | financial services | kickbacks and bribery | 2011 | HUD | $4,500,000 |
Fairfield Resorts, Inc. | Travel + Leisure Co. | hotels | consumer protection violation | 2007 | HUD | $375,000 |
Fidelity National Title Insurance Company | Fidelity National Financial | financial services | kickbacks and bribery | 2007 | HUD | $68,635 |
Chicago Title Insurance Company | Fidelity National Financial | financial services | mortgage abuses | 2005 | HUD | $5,000,000 |
Winter Haven Hospital | BayCare Health System | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $75,000 |
St. Joseph's Hospital | BayCare Health System | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $307,000 |
Homestead Hospital, Inc. | Baptist Health South Florida | healthcare services | HHS civil monetary penalties | 2007 | HHSOIG | $15,000 |
Jackson Memorial Hospital | Jackson Health System | healthcare services | HHS civil monetary penalties | 2004 | HHSOIG | $50,000 |
Jackson Memorial Hospital | Jackson Health System | healthcare services | HHS civil monetary penalties | 2003 | HHSOIG | $25,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | HHS civil monetary penalties | 2019 | HHSOIG | $1,128,615 |
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 |
Consulate Health Care of Port Charlotte | Consulate Health Care | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $14,817 |
Florida Cancer Specialists and Research Institute LLC | Florida Cancer Specialists | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $128,483 |
Hernando-Pasco Hospice, Inc. | Hernando-Pasco Hospice Inc. | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $201,961 |
Consulate Health Care of West Altamonte | Consulate Health Care | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $33,388 |
Nspire Healthcare Plantation | Consulate Health Care | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $51,253 |
Jackson Health System | Jackson Health System | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $233,887 |
Jackson Health System | Jackson Health System | healthcare services | privacy violation | 2019 | HHSOCR | $2,154,000 |
Rayonier Performance Fibers, LLC | Rayonier Advanced Materials | miscellaneous manufacturing | water pollution violation | 2016 | GA-ENV | $5,049 |
Rayonier Performance Fibers, LLC | Rayonier Advanced Materials | miscellaneous manufacturing | air pollution violation | 2006 | GA-ENV | $100,000 |
Fresh Express | Chiquita Brands International | food products | air pollution violation | 2005 | GA-ENV | $10,000 |
Rayonier | Rayonier Advanced Materials | miscellaneous manufacturing | air pollution violation | 2001 | GA-ENV | $14,692 |
Rayonier, Inc. | Rayonier Advanced Materials | miscellaneous manufacturing | air pollution violation | 2001 | GA-ENV | $12,100 |
Rayonier, Inc | Rayonier Advanced Materials | miscellaneous manufacturing | air pollution violation | 2001 | GA-ENV | $24,000 |
Rayonier, Inc. | Rayonier Advanced Materials | miscellaneous manufacturing | air pollution violation | 2000 | GA-ENV | $9,000 |
Allied Universal Corporation | Allied Universal Corp. | chemicals | hazardous waste violation | 2000 | GA-ENV | $38,000 |
Elite Estate Buyers Inc., doing business as Elite Decorative Arts | Elite Estate Buyers Inc. | miscellaneous services | environmental violation | 2015 | FWS | $1,500,000 |
Capital City Mortgage Corporation | Capital City Bank Group | financial services | consumer protection violation | 2005 | FTC | $750,000 |
Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2019 | FTC | $25,000,000 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2011 | FRA | $5,175 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2012 | FRA | $7,300 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2011 | FRA | $9,125 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2012 | FRA | $5,425 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2014 | FRA | $5,600 |
Columbia & Cowlitz Railway | Patriot Rail Company | railroads | railroad safety violation | 2014 | FRA | $6,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $36,880 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $25,780 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $19,450 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $17,050 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $16,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $12,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $12,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $11,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $11,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,650 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,650 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,525 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $8,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $8,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $8,125 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $7,975 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $7,880 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $6,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $5,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $5,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $12,800 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2011 | FRA | $14,625 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $17,050 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $21,125 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $11,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $16,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $6,400 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,800 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $7,880 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $12,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $15,875 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $8,100 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $8,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $13,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $11,550 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $6,900 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $6,375 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $12,800 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2010 | FRA | $9,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2013 | FRA | $9,600 |