Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$10,940
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$10,850
Jackson Memorial Perdue Medical CenterJackson Health Systemhealthcare servicesnursing home violation2018CMS$10,834
Bradenton Health CareConsulate Health Carehealthcare servicesnursing home violation2021CMS$10,823
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2019OSHA$10,814
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,800
Chiquita BrandsChiquita Brands Internationalfood productsair pollution violation2011CA-ARB$10,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,800
CSX TRANSPORTATIONCSXrailroadsworkplace safety or health violation2000OSHA$10,800
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,800
Englewood Healthcare And RehabConsulate Health Carehealthcare servicesnursing home violation2019CMS$10,761
MACDERMID ENTHONE AMERICA LLCElement Solutions Inc.chemicalsair pollution violation2023EPA$10,761
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$10,750
Ryland HomesLennarconstruction and engineeringenvironmental violation2013MD-ENV$10,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$10,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$10,684
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,675
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$10,660
The Geo Group. Inc.GEO Groupmiscellaneous serviceswage and hour violation2018WHD$10,645
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2010WHD$10,631
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$10,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$10,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$10,550
Chico's FAS, Inc.Chico's FASretailingwage and hour violation2011WHD$10,527
Chase County Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$10,507
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,500
DeQueen & Eastern RailroadPatriot Rail Companyrailroadsrailroad safety violation2008FRA$10,500
PENNKNOLL VILLAGEConsulate Health Carehealthcare servicesnursing home violation2019PA-DOH$10,500
THE PAVILION AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2017PA-DOH$10,500
LENNAR CORPLennarconstruction and engineeringworkplace safety or health violation2015OSHA$10,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$10,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$10,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$10,500
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023CMS$10,489
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$10,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$10,400
Consulate Health Care Of Port CharlotteConsulate Health Carehealthcare servicesnursing home violation2020CMS$10,400
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2021CMS$10,397
Meadowbrook Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$10,387
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
Rolling Hills Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$10,384
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$10,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$10,350
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2018OSHA$10,347
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2018OSHA$10,347
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2011EPA$10,320
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$10,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$10,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$10,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$10,300
Holland America Line, IncCarnival Corp.entertainmentJones Act violation2014CBP$10,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$10,283
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$10,236
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$10,225
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$10,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$10,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$10,200
CROWLEY LINER SERVICES INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2005OSHA$10,200
SHANDS TEACHING HOSPITAL AND CLINICS, INC.University of Florida Healthhealthcare servicesworkplace safety or health violation2022OSHA$10,151
PUMPCOMasTecconstruction and engineeringworkplace safety or health violation2006OSHA$10,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$10,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$10,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$10,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$10,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$10,100
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2024FL-DEP$10,100
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2018TX-ENV$10,083
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$10,075
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2023CMS$10,059
FRESH EXPRESS INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2017OSHA$10,055
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$10,050
RYDER SYSTEMSRyder Systemfreight and logisticsworkplace safety or health violation2023OSHA$10,046
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$10,025
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$10,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2000FAA$10,000
CARRIER SALES AND DISTRIBUTION LLCCarrier Global Corporationbuilding materialsmotor vehicle safety violation2008FMCSA$10,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$10,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$10,000
LiPari Foods Inc.H.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$10,000
Quality CarriersCSXrailroadslabor relations violation2003NLRB$10,000
Hertz Equipment Rental CorporationHerc Holdingsmiscellaneous serviceslabor relations violation2001NLRB$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.