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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
HARD ROCK CASINOHard Rock Internationalrestaurants and foodservicehazardous waste violation2019NJ-ENV$7,200
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$7,500
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$28,000
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$7,600
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$5,000
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2013NJ-DGE$5,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$5,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$8,000
TRUMP TAJ MAHAL CASINO RESORTHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$6,512
MIRAGE CASINO HOTEL, THEHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$16,710
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2003OSHA$7,500
MIRAGE CASINO HOTEL, THEHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2009OSHA$5,100
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2011OSHA$12,600
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2011OSHA$6,480
THE MIRAGE CASINO-HOTEL, LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2016OSHA$6,000
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2017OSHA$5,400
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2020OSHA$9,557
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2021OSHA$16,384
HARD ROCK CASINO CINCINNATI LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$36,050
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$5,357
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$85,000,000
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2016NLRB$18,144
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
LiPari Foods Inc.H.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$10,000
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
South Bay Mental Health Center Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016WHD$12,351
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
Lipari Foods Operating Company, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2019NLRB$31,256
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020PA-ENV$8,472
Stant USA CorporationH.I.G. Capitalprivate equity (including portfolio companies)hazardous waste violation2010AR-ENV$8,250
Redfish Rentals Inc.H.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020LA-ENV$8,200
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)water pollution violation2020TN-ENV$46,839
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2018TN-ENV$8,049
CROTHALL LAUNDRY SERVICEH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2021FL-DEP$9,500
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCH.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2021MA-AG$19,950,000
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2020CA-LCO$6,378
UsalcoH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2020FRA$8,292
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Lipari Foods IncH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2022MI-LEO$5,947
Capstone LogisticsH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$23,299
USALCOH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,250
CROTHALL LAUNDRY SERVICESH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$9,150
CABLEXPRESS CORPORATION DBA CXTECH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$11,305
STANT MANUFACTURING, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$6,630
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$8,360
CROTHALL LAUNDRY SERVICES INCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,300
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,100
VANTAGE SPECIALTIES INCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,000
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,600
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$6,545
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$11,000
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,125
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$12,155
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$41,200
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,655
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,733
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,250
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$26,520
PIXELLE SPECIALTY SOLUTIONSH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$13,653
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,400
VANTAGE SPECIALTIES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,324
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,832
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,547
USALCO MENTOR PLANT, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,396
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$17,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$10,000
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,625
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,697
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,800
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,913
GEO GroupGEO Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$13,600
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2013EEOC$140,000
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$378,310
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$34,692
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2012WHD$17,662
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2006WHD$249,307
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2004WHD$36,898
GEO Group (WCC)GEO Groupmiscellaneous serviceswage and hour violation2001WHD$11,082
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.