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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
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2021OSHA$16,384
THE RETREAT AT CARROLLWOODLennarconstruction and engineeringwater pollution violation2016EPA$16,306
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$16,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$16,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$16,300
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$16,286
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2018OSHA$16,260
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$16,260
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$16,250
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingenvironmental violation2012EPA$16,250
Carrier CorporationCarrier Global Corporationbuilding materialslabor relations violation2019NLRB$16,243
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$16,225
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$16,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$16,200
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$16,160
GEO Corrections and Detention LLCGEO Groupmiscellaneous serviceslabor relations violation2020NLRB$16,156
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$16,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$16,150
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$16,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$16,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$16,100
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$16,100
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$16,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$16,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$16,000
L3 Communications - Ocean SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2010NLRB$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$16,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$16,000
Oxbow Calcining, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2019LA-ENV$16,000
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2020CMS$16,000
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2020OSHA$16,000
ENGLEWOOD HEALTHCARE AND REHABConsulate Health Carehealthcare servicesnursing home violation2015CMS$15,990
MasTec Services Company, Inc.MasTecconstruction and engineeringwage and hour violation2013WHD$15,923
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$15,875
PERRY ELLIS INTERNATIONAL, INC.Perry Ellis Internationalapparelworkplace safety or health violation2005OSHA$15,875
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,850
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2006NC-ENV$15,782
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$15,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$15,750
COASTLINE DISTRIBUTION, INC.Watscowholesalersworkplace safety or health violation2010OSHA$15,750
WINTER HAVEN HOSPITAL INCBayCare Health Systemhealthcare servicesenvironmental violation2020FL-DEP$15,742
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
L-3 COMMUNICATIONS - CRESTVIEW AEROSPACE CORPORATIONL3Harris Technologiesaerospace and military contractinghazardous waste violation2009FL-DEP$15,697
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2022OSHA$15,625
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,625
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$15,625
BEALLS, INC.Bealls Inc.retailingworkplace safety or health violation2021OSHA$15,604
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$15,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$15,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$15,600
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$15,570
BOSTON AND MAINE CORPORATIONCSXrailroadsenvironmental violation2004MA-ENV$15,562
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$15,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,500
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$15,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$15,500
CSX Transportation, Inc.CSXrailroadsFamily and Medical Leave Act2004WHD$15,479
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2023CMS$15,475
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2018OSHA$15,460
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,450
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$15,400
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2018CMS$15,320
MasTec, Inc.MasTecconstruction and engineeringinsurance violation2014TX-INS$15,310
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$15,300
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsair pollution violation2006FL-DEP$15,300
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2023CMS$15,269
Reelfoot Manor Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$15,256
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$15,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$15,250
MACDERMID OFFSHORE SOLUTIONSElement Solutions Inc.chemicalsworkplace safety or health violation2012OSHA$15,210
COUNTRYSIDE REHAB AND HEALTHCARE CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$15,165
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$15,100
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$15,007
ASTROSEAL PRODUCTS MANUFACTURING CORPHeico Corporationdiversifiedworkplace safety or health violation2008OSHA$15,002
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.