CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2012 | FRA | $18,750 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2012 | FRA | $6,600 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2012 | FRA | $8,250 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2012 | FRA | $6,300 |
Maine Central Railroad | CSX | railroads | railroad safety violation | 2012 | FRA | $7,300 |
ALLIED UNIVERSAL CORPORATION | Allied Universal Corp. | chemicals | railroad safety violation | 2012 | FRA | $7,700 |
ALLIED UNIVERSAL CORPORATION | Allied Universal Corp. | chemicals | railroad safety violation | 2012 | FRA | $5,000 |
WESTERN PETROLEUM COMPANY | World Kinect Corporation | wholesalers | railroad safety violation | 2012 | FRA | $34,400 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
Morton Plant Mease Health Care Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $10,169,114 |
Lee Memorial Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $159,571 |
Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $73,279 |
Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $3,900,000 |
Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2012 | ACPD | $100,000 |
OfficeMax | ODP Corporation | retailing | employment discrimination | 2012 | EEOC | $85,000 |
Nextera Energy Inc. | NextEra Energy | utilities and power generation | employment discrimination | 2012 | OFCCP | $17,111 |
Rotech Healthcare, Inc. | Rotech Healthcare | medical equipment and supplies | employment discrimination | 2012 | OFCCP | $7,766 |
UNITED STATES SUGAR CORPORATION | U.S. Sugar | food products | benefit plan administrator violation | 2012 | EBSA | $10,001 |
Norwegian Cruise Lines | Norwegian Cruise Line | entertainment | wage and hour violation | 2012 | WHD | $526,602 |
Princess Cruise Lines, LTD. | Carnival Corp. | entertainment | wage and hour violation | 2012 | WHD | $41,100 |
Nissan of Brandon, Inc. | AutoNation | retailing | wage and hour violation | 2012 | WHD | $5,660 |
Sitel Operating Corporation | Foundever | miscellaneous services | wage and hour violation | 2012 | WHD | $175,821 |
Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $6,272 |
Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $7,760 |
Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $5,515 |
Diamond Resorts management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $5,483 |
Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $6,792 |
Diamond Resorts Management | Hilton Grand Vacations | hotels | wage and hour violation | 2012 | WHD | $7,094 |
Sykes Enterprises | Foundever | miscellaneous services | wage and hour violation | 2012 | WHD | $11,155 |
L-3 Communications Vortex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2012 | WHD | $5,659 |
L-3 Communications Vortex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2012 | WHD | $713,947 |
GEO Group, Inc. | GEO Group | miscellaneous services | wage and hour violation | 2012 | WHD | $17,662 |
L-3 Communications Vertex Aerospace | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2012 | WHD | $261,899 |
Cardinal Logistics Management Corporation | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $50,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $3,500,000 |
Florida Power and Light | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $700,000 |
NextEra Energy | NextEra Energy | utilities and power generation | wage and hour violation | 2012 | private lawsuit-federal | $650,000 |
Marriott Ownership Resorts, Inc. | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $280,831 |
Hard Rock Cafe | Hard Rock International | restaurants and foodservice | wage and hour violation | 2012 | private lawsuit-federal | $230,000 |
Southern Wine and Spirits | Southern Glazer's Wine & Spirits | wholesalers | wage and hour violation | 2012 | private lawsuit-federal | $1,750,000 |
Morgan Keegan and Co. Inc. | Raymond James Financial | financial services | benefit plan administrator violation | 2012 | EBSA | $633,715 |
Brown & Brown of Washington, Inc. | Brown & Brown | financial services | insurance violation | 2012 | AK-INS | $30,000 |
Morgan Keegan & Co. | Raymond James Financial | financial services | investor protection violation | 2012 | AR-SEC | $59,659 |
Fidelity National Title Insurance Co. et al. | Fidelity National Financial | financial services | insurance violation | 2012 | MO-INS | $237,500 |
Universal American Mortgage Company LLC | Lennar | construction and engineering | consumer protection violation | 2012 | PA-BKG | $8,500 |
Fidelity National Title Insurance Company | Fidelity National Financial | financial services | insurance violation | 2012 | WA-INS | $100,000 |
Fidelity & Guaranty Life Insurance Company | Fidelity National Financial | financial services | insurance violation | 2012 | WA-INS | $7,500 |
Ryder Group | Ryder System | freight and logistics | air pollution violation | 2012 | CA-ARB | $1,030,125 |
FLORIDA HOSPITAL WATERMAN | AdventHealth | healthcare services | hazardous waste violation | 2012 | FL-DEP | $5,470 |
THE RYLAND GROUP | Lennar | construction and engineering | water pollution violation | 2012 | IL-ENV | $11,241 |
FPL Energy Wyman LLC | NextEra Energy | utilities and power generation | air pollution violation | 2012 | ME-ENV | $25,825 |
Automobile Club of Southern California | American Automobile Association | miscellaneous services | air pollution violation | 2012 | CA-SCAQMD | $35,000 |
Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $5,000 |
Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $8,000 |
ITT EXELIS SYSTEMS CORPORATION | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $10,000 |
C & H SUGAR COMPANY, INC. | ASR Group | food products | workplace safety or health violation | 2012 | OSHA | $9,000 |
THE GEO GROUP, INC. | GEO Group | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $16,500 |
L-3 COMMUNICATIONS | L3Harris Technologies | aerospace and military contracting | workplace safety or health violation | 2012 | OSHA | $5,230 |
PUBLIX SUPERMARKET, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $9,000 |
CORNELL ABRAXAS GROUP, INC | GEO Group | miscellaneous services | workplace safety or health violation | 2012 | OSHA | $7,000 |
CARRIER CORPORATION, U.T.C. | Carrier Global Corporation | building materials | workplace safety or health violation | 2012 | OSHA | $25,000 |
MASTEC ADVANCED TECHNOLOGIES | MasTec | construction and engineering | workplace safety or health violation | 2012 | OSHA | $6,300 |
THERMAL STRUCTURES INC | HEICO Corporation | diversified | workplace safety or health violation | 2012 | OSHA | $7,425 |
MASTEC NORTH AMERICA INC. | MasTec | construction and engineering | workplace safety or health violation | 2012 | OSHA | $21,000 |
NICHOLS CONSTRUCTION LLC | Dycom Industries | construction and engineering | workplace safety or health violation | 2012 | OSHA | $6,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $8,150 |
MASTEC NORTH AMERICA | MasTec | construction and engineering | workplace safety or health violation | 2012 | OSHA | $21,000 |
SEA WORLD OF TEXAS, LLC | SeaWorld Entertainment | entertainment | workplace safety or health violation | 2012 | OSHA | $14,000 |
CROWLEY PUERTO RICO SERVICES, INC. | Crowley Maritime | freight and logistics | workplace safety or health violation | 2012 | OSHA | $14,175 |
OFFICE DEPOT | ODP Corporation | retailing | workplace safety or health violation | 2012 | OSHA | $5,600 |
WESTERN PETROLEUM, INC. | World Kinect Corporation | wholesalers | workplace safety or health violation | 2012 | OSHA | $5,600 |
MACDERMID OFFSHORE SOLUTIONS | Element Solutions Inc. | chemicals | workplace safety or health violation | 2012 | OSHA | $15,210 |
THE RYLAND GROUP | Lennar | construction and engineering | water pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000 |
ALLIED UNIVERSAL CORPORATION | Allied Universal Corp. | chemicals | environmental violation | 2012 | EPA | $40,230 |
FRESH EXPRESS INCORPORATED | Chiquita Brands International | food products | environmental violation | 2012 | EPA | $24,375 |
Ryder (Miami, FL) Parent Company | Ryder System | freight and logistics | air pollution violation | 2012 | EPA | $180,000 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $66,666 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $66,666 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $66,666 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | environmental violation | 2012 | EPA | $16,250 |
Princess Cruise Lines Ltd | Carnival Corp. | entertainment | water pollution violation | 2012 | EPA | $20,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $7,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $5,600 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $16,160 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,492 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $10,283 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $11,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $12,480 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2012 | MSHA | $9,670 |
SPIRIT AIRLINES INC | Spirit Airlines | airlines | aviation safety violation | 2011 | FAA | $44,660 |
HEICO COMPONENTS REPAIR GROUP | HEICO Corporation | diversified | aviation safety violation | 2011 | FAA | $17,500 |
AMERIJET INTERNATIONAL INC | Amerijet International Inc. | freight and logistics | aviation safety violation | 2011 | FAA | $11,000 |
SPIRIT AIRLINES INC | Spirit Airlines | airlines | aviation safety violation | 2011 | FAA | $9,000 |
SPIRIT AIRLINES INC | Spirit Airlines | airlines | aviation safety violation | 2011 | FAA | $9,000 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2011 | FRA | $5,175 |
Boston and Maine Corporation | CSX | railroads | railroad safety violation | 2011 | FRA | $9,125 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2011 | FRA | $14,625 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2011 | FRA | $5,000 |