CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $9,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $5,200 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $21,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $21,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $226,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $5,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $7,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $5,650 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2017 | FRA | $5,770 |
BOSTON AND MAINE CORPORATION | CSX | railroads | railroad safety violation | 2017 | FRA | $8,200 |
Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2017 | FRA | $6,300 |
Carrier Saudi Services Complany Ltd. (Saudia Arabia) | Carrier Global Corporation | building materials | export control violation | 2017 | BIS | $12,000 |
FRESH EXPRESS | Chiquita Brands International | food products | wage and hour violation | 2017 | IL-DOL | $8,811 |
Bloomin' Brands | Bloomin' Brands | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $314,000 |
Wyndham Vacation Resorts | Travel + Leisure Co. | hotels | wage and hour violation | 2017 | private lawsuit-federal | $1,500,000 |
Bealls Inc. | Bealls Inc. | retailing | wage and hour violation | 2017 | private lawsuit-federal | $1,200,000 |
Office Depot | ODP Corporation | retailing | wage and hour violation | 2017 | private lawsuit-federal | $2,900,000 |
Fidelity National Information Services | Fidelity National Information Services | information technology | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
Chico's FAS | Chico's FAS | retailing | wage and hour violation | 2017 | private lawsuit-state | $1,500,000 |
COLUMBIA & COWLITZ RAILWAY, LLC | Patriot Rail Company | railroads | railroad safety violation | 2017 | FRA | $5,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | USAO | $5,000,000 |
The GEO Group, Inc. | GEO Group | miscellaneous services | wage and hour violation | 2017 | WHD | $120,443 |
The GEO Group, Inc. | GEO Group | miscellaneous services | wage and hour violation | 2017 | WHD | $17,168 |
Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2017 | AL-SEC | $20,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2017 | AR-INS | $50,000 |
Raymond James Financial Services Inc. | Raymond James Financial | financial services | investor protection violation | 2017 | PA-BKG | $125,000 |
Ticor Title Company | Fidelity National Financial | financial services | insurance violation | 2017 | WA-INS | $6,000 |
CSX Transportation | CSX | railroads | environmental violation | 2017 | OH-ENV | $5,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2017 | FINRA | $2,000,000 |
Pan Am Railways, Inc. | CSX | railroads | workplace whistleblower retaliation | 2017 | OSHA | $260,000 |
Mercury Payment Systems, LLC | Fidelity National Information Services | information technology | consumer protection violation | 2017 | private lawsuit-federal | $52,000,000 |
University Hills Health And Rehabilitation | Consulate Health Care | healthcare services | nursing home violation | 2017 | FL-AHCA | $5,000 |
THE PAVILION AT ST. LUKE VILLAGE | Consulate Health Care | healthcare services | nursing home violation | 2017 | PA-DOH | $10,500 |
FIS | Fidelity National Information Services | information technology | workplace safety or health violation | 2017 | OSHA | $17,221 |
RYDER INTEGRATED LOGISTICS, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2017 | OSHA | $7,967 |
NEXTERA ENERGY, INC. | NextEra Energy | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $12,675 |
CSX TRANSPORTATION, INC. | CSX | railroads | workplace safety or health violation | 2017 | OSHA | $39,500 |
NEXTERA ENERGY, INC. | NextEra Energy | utilities and power generation | workplace safety or health violation | 2017 | OSHA | $6,500 |
L3 TECHNOLOGIES, INC. | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2017 | OSHA | $8,895 |
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDE | Ryder System | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,070 |
RYDER INTEGRATED LOGISTICS, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2017 | OSHA | $8,465 |
RYDER | Ryder System | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,079 |
OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2017 | OSHA | $6,847 |
CAPSTONE LOGISTICS, LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $8,733 |
MASONITE | Masonite International | building materials | workplace safety or health violation | 2017 | OSHA | $9,556 |
L3 TECHNOLOGIES | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2017 | OSHA | $5,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2017 | OSHA | $7,605 |
BLOOMIN' BRANDS, INC. | Bloomin' Brands | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $7,000 |
LENNAR CAROLINAS, LLC | Lennar | construction and engineering | workplace safety or health violation | 2017 | OSHA | $5,250 |
PRECISION PIPELINE, LLC | MasTec | construction and engineering | workplace safety or health violation | 2017 | OSHA | $5,000 |
FRESH EXPRESS INCORPORATED | Chiquita Brands International | food products | workplace safety or health violation | 2017 | OSHA | $6,845 |
OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2017 | OSHA | $6,518 |
RAYONIER ADVANCED MATERIALS, INC. | Rayonier Advanced Materials | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,465 |
MASONITE CORPORATION | Masonite International | building materials | workplace safety or health violation | 2017 | OSHA | $7,849 |
FRESH EXPRESS INC. | Chiquita Brands International | food products | workplace safety or health violation | 2017 | OSHA | $10,055 |
AEROJET ROCKETDYNE, INC. | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2017 | OSHA | $18,280 |
RAYONIER ADVANCED MATERIALS INC. | Rayonier Advanced Materials | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,605 |
OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2017 | OSHA | $5,000 |
RYDER INTEGRATED LOGISTICS, INC. | Ryder System | freight and logistics | workplace safety or health violation | 2017 | OSHA | $12,846 |
HARD ROCK HOTEL & CASINO | Hard Rock International | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $5,400 |
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORK | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $9,748 |
MARRIOTT RESORTS HOSPITALITY CORPORATION | Marriott Vacations Worldwide Corp. | miscellaneous services | workplace safety or health violation | 2017 | OSHA | $6,200 |
RYDER | Ryder System | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,000 |
SOUTHERN GLAZERS WINE AND SPIRITS, LLC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $7,760 |
SOUTHERN GLAZER'S WINE & SPIRIT, LLC | Southern Glazer's Wine & Spirits | wholesalers | workplace safety or health violation | 2017 | OSHA | $22,815 |
CSX TRANSPORTATION, INC. | CSX | railroads | water pollution violation | 2017 | EPA | $5,000 |
CONCORD STATION - PHASE 1 UNIT | Lennar | construction and engineering | water pollution violation | 2017 | EPA | $17,000 |
SUMMERFIELD CROSSINGS | Lennar | construction and engineering | water pollution violation | 2017 | EPA | $17,000 |
HERITAGE SPRINGS PARCEL B | Lennar | construction and engineering | water pollution violation | 2017 | EPA | $13,000 |
RIVERSTRAND | Lennar | construction and engineering | water pollution violation | 2017 | EPA | $17,000 |
BRIDGEWATER | Lennar | construction and engineering | water pollution violation | 2017 | EPA | $55,000 |
ENTHONE | Element Solutions Inc. | chemicals | air pollution violation | 2017 | EPA | $55,000 |
Mount Sinai Medical Center | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,900,000 |
Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2016 | FRA | $15,500 |
Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2016 | FRA | $13,000 |
Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2016 | FRA | $8,700 |
Maine Central Railroad Company | CSX | railroads | railroad safety violation | 2016 | FRA | $8,750 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $7,700 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $21,945 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,750 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $8,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $19,250 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $7,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,770 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $8,800 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,800 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $7,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $39,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $7,500 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $6,750 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,775 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $16,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,775 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,775 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $25,000 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,775 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $8,800 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,950 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $6,600 |
CSX TRANSPORTATION, INC. | CSX | railroads | railroad safety violation | 2016 | FRA | $5,775 |