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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 TypeYear sort iconAgencyPenalty Amount
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2023CMS$294,850
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2023CMS$15,475
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$13,691
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2023CMS$10,489
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2023CMS$10,059
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2023CMS$7,350
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$7,342
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
Holtec Decommissioning International, LLCHoltec Internationalmiscellaneous energy products and systemsnuclear safety violation2022NRC$50,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentenvironmental violation2022USCG$1,000,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2022AR-ENV$12,640
Lennar Homes, LLCLennarconstruction and engineeringenvironmental violation2022FL-DEP$18,582
Lennar Carolinas LLCLennarconstruction and engineeringenvironmental violation2022SC-ENV$5,700
Servicelink, LLCFidelity National Financialfinancial servicesconsumer protection violation2022VA-INS$5,000
Fidelity National Title Company of Washington IncFidelity National Financialfinancial servicesinsurance violation2022WA-INS$5,000
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$20,000,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsmotor vehicle safety violation2022NHTSA$6,000,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
Sea World San DiegoSeaWorld Entertainmententertainmentair pollution violation2022CA-ARB$13,740
LAWYERS TITLE COMPANYFidelity National Financialfinancial servicesinsurance violation2022CA-INS$50,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022MULTI-AG$10,000,000
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2022NLRB$3,120,000
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
Ryder Truck Rentals, Inc.Ryder Systemfreight and logisticsenvironmental violation2022SC-ENV$6,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SEC$500,000
Tupperware Brands CorporationTupperware Brandshousewares and home furnishingsinvestor protection violation2022SEC$900,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022USAO$700,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2022MN-FIN$10,000
ROYAL CARIBBEAN CRUISES LTDRoyal Caribbean Cruisesentertainmentenvironmental violation2022NJ-ENV$7,500
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
Carnival Cruise LinesCarnival Corp.entertainmentinsurance violation2022WA-INS$30,000
Publix Super Markets Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,854
Publix Super Markets, Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,855
Tampa General HospitalTampa General Hospitalhealthcare servicesHHS civil monetary penalties2022HHSOIG$57,475
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
AdventHealth Medical GroupAdventHealthhealthcare servicesHHS civil monetary penalties2022HHSOIG$807,256
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
WORLD FUEL SERVICES, INC.World Kinect Corporationwholesalersenvironmental violation2022TX-ENV$5,625
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$20,416
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,091
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$42,718
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$22,478
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,448
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$9,490
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,435
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$14,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$16,542
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$20,805
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$31,755
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,025
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$6,935
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$5,475
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$13,870
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$13,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$16,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.