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 violation2002FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$9,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$9,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,375
OFFICE MAX NORTH AMERICA, INC.ODP Corporationretailingworkplace safety or health violation2021OSHA$9,370
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$9,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,350
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$9,325
VANTAGE SPECIALTIES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,324
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationretailinglabor relations violation2018NLRB$9,317
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,300
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2020CMS$9,296
AUTONATION AUTO AUCTION ORLANDOAutoNationretailingworkplace safety or health violation2019OSHA$9,282
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,275
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,260
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$9,250
GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2006NLRB$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$9,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$9,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$9,250
BOSTON & MAINE RAILROADCSXrailroadsenvironmental violation2005MA-ENV$9,250
MASTEC NORTH AMERICA INCMasTecconstruction and engineeringworkplace safety or health violation2010OSHA$9,240
CONSULATE HEALTH CARE OF WINTER HAVENConsulate Health Carehealthcare servicesnursing home violation2017CMS$9,237
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,227
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$9,225
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,214
Maine Central RailroadCSXrailroadsrailroad safety violation2014FRA$9,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,200
Sykes Enterprises, IncFoundevermiscellaneous serviceswage and hour violation2014WHD$9,198
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$9,187
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$9,187
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$9,150
CROTHALL LAUNDRY SERVICESH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$9,150
CONSULATE HEALTH CARE OF VERO BEACHConsulate Health Carehealthcare servicesworkplace safety or health violation2021OSHA$9,136
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2006EPA$9,135
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
HEICO COMPONENT REPAIR GROUP INC.HEICO Corporationdiversifiedworkplace safety or health violation2008OSHA$9,126
Boston and Maine CorporationCSXrailroadsrailroad safety violation2011FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,125
Ryder Integrated Logistics IncRyder Systemfreight and logisticswage and hour violation2015MI-LEO$9,120
U.S. SUGAR CO., LLCU.S. Sugarfood productsworkplace safety or health violation2023OSHA$9,108
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$9,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,100
CONSULATE HEALTH CARE OF LAKELANDConsulate Health Carehealthcare servicesnursing home violation2015CMS$9,100
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,100
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2021CMS$9,081
L-3 COMMUNICATIONS HOLDINGS, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2016OSHA$9,054
MACDERMID ENTHONE INC.Element Solutions Inc.chemicalsworkplace safety or health violation2018OSHA$9,054
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,050
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,050
CHEMICAL FORMULATORS, INC.Allied Universal Corp.chemicalsworkplace safety or health violation2003OSHA$9,036
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2019CMS$9,025
Cheddars Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$9,010
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$9,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$9,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$9,000
DeQueen & Eastern RailroadPatriot Rail Companyrailroadsrailroad safety violation2011FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$9,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$9,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$9,000
CSX Transportation StorekeeperCSXrailroadsrailroad safety violation2018FRA$9,000
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2007IN-INS$9,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2009TX-INS$9,000
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2000GA-ENV$9,000
OXBOW CARBON & MINERALSOxbow Corporationmiscellaneous energy products and systemsair pollution violation2007IN-ENV$9,000
CSX TRANSPORTATIONCSXrailroadsair pollution violation2008KY-ENV$9,000
OUTBACK STEAKHOUSE OF FLORIDA, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2005OSHA$9,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2007OSHA$9,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsworkplace safety or health violation2010OSHA$9,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2010OSHA$9,000
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2012OSHA$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.