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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
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemstax violations2024NJ-AG$5,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$4,630,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2006CA-INS$4,499,997
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016USAO$4,488,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
Raymond James and Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2016VT-FIN$4,200,000
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$4,000,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$4,000,000
SeaWorld Entertainment Inc.SeaWorld Entertainmententertainmentinvestor protection violation2018SEC$4,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2003FL-AG$4,000,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
OfficemaxODP Corporationretailingwage and hour violation2016private lawsuit-federal$3,530,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015FL-AG$3,500,000
Royal Caribbean Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2000AK-AG$3,500,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006USAO$3,495,524
Raymond James & Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2000FINRA$3,410,000
Office Depot Inc.ODP Corporationretailingproduct safety violation2015CPSC$3,400,000
AutoNationAutoNationretailinghazardous waste violation2018CA-MULTI$3,380,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011USAO$3,300,000
CSX Transportation, Inc.CSXrailroadsemployment discrimination2018EEOC$3,200,000
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2022NLRB$3,120,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,000,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$3,000,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010USAO$2,988,819
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
LennarLennarconstruction and engineeringwage and hour violation2011private lawsuit-federal$2,900,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015USAO$2,890,000
Seasons 52Darden Restaurantsrestaurants and foodserviceemployment discrimination2018EEOC$2,850,000
St. Joe CompanySt. Joe Companyreal estateaccounting fraud or deficiencies2015SEC$2,750,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2007FINRA$2,750,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018EPA$2,700,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$2,595,129
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
MasoniteMasonite Internationalbuilding materialswage and hour violation2018private lawsuit-federal$2,525,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$2,500,000
EDO CorporationL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$2,500,000
NextEra Energy ResourcesNextEra Energyutilities and power generationenvironmental violation2010CA-AG$2,500,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,386,000
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2010private lawsuit-federal$2,200,000
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019EPA$2,200,000
Jackson Health SystemJackson Health Systemhealthcare servicesprivacy violation2019HHSOCR$2,154,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011FINRA$2,115,000
CSX TransportationCSXrailroadsemployment discrimination2011private lawsuit-state$2,108,611
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016USAO$2,090,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004USAO$2,065,000
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013EPA$2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
L-3 Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2019private lawsuit-federal$2,000,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2017FINRA$2,000,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,846,194
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011MULTI-FIN$1,750,000
Harrell's LLCHarrell's LLCagribusinesspesticide violation2013EPA$1,736,560
HARRELLS LLCHarrell's LLCagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,736,560
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
L3 Technologies Inc.L3Harris Technologiesaerospace and military contractingaccounting fraud or deficiencies2017SEC$1,600,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2016FCC$1,600,000
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
L-3 Communications Corporation/L-3 Titan CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$1,500,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005NY-AG$1,500,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
CSX CorporationCSXrailroadsenvironmental violation2009private lawsuit-federal$1,500,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2013CA-INS$1,425,000
Royal Caribbean Cruise Ltd.Royal Caribbean Cruisesentertainmentconsumer protection violation2024MD-AG$1,400,000
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2013FL-OFR$1,260,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2020private lawsuit-federal$1,200,000
American Title Co. dba Ticor Title Company of AmericaFidelity National Financialfinancial servicesinsurance violation2005CA-INS$1,200,000
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2004CA-DTSC$1,200,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesHHS civil monetary penalties2019HHSOIG$1,128,615
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
MacDermid, Inc.Element Solutions Inc.chemicalshazardous waste violation2001CT-ENV$1,050,000
Ryder GroupRyder Systemfreight and logisticsair pollution violation2012CA-ARB$1,030,125
Office Depot, Inc.ODP Corporationretailinginvestor protection violation2010SEC$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.