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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$16,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,501
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$23,884
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$16,425
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$18,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,824
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,414
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,760
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,935
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,625
CSX TransportationCSXrailroadsair pollution violation2022MD-ENV$115,000
CSX TRANSPORTATIONCSXrailroadsworkplace safety or health violation2000OSHA$10,800
CSX TRANSPORTATIONCSXrailroadsworkplace safety or health violation2015OSHA$7,000
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2017OSHA$39,500
PAN AM RAILWAYS, INC.CSXrailroadsworkplace safety or health violation2019OSHA$14,843
CSX INTERMODAL TERMINALSCSXrailroadsworkplace safety or health violation2021OSHA$7,000
CSX INTERMODAL TERMINALS INCCSXrailroadsworkplace safety or health violation2022OSHA$14,000
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2022OSHA$71,902
QUALITY CARRIERS, INC.CSXrailroadsworkplace safety or health violation2022OSHA$5,000
CSX INTERMODAL TERMINALS, INC.CSXrailroadsworkplace safety or health violation2023OSHA$11,292
MAINE CENTRAL RAILROAD COMPANYCSXrailroadswater pollution violation2000EPA$47,300
PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATIONCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
MAINE CENTRAL RAILROADCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000
CSX TRANSPORTATIONCSXrailroadswater pollution violation2002EPA$105,000
CSX Transportation, IncCSXrailroadswater pollution violation2003EPA$8,640
QUALITY CARRIERS, INC.CSXrailroadshazardous waste violation2008EPA$14,400
CSX TRANSPORTATIONCSXrailroadswater pollution violation2015EPA$45,000
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019EPA$2,200,000
CSX TRANSPORTATION (FIVE MILE CREEK)CSXrailroadswater pollution violation2005EPA$6,663
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$22,000
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,602
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,109
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2006EPA$9,135
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011EPA$5,800
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2011EPA$10,320
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2017EPA$5,000
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612
CSX Transportation Inc.CSXrailroadsair pollution violation2014EPA$290,000
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2016NLRB$18,144
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
LiPari Foods Inc.H.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$10,000
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
South Bay Mental Health Center Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016WHD$12,351
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
Lipari Foods Operating Company, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2019NLRB$31,256
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020PA-ENV$8,472
Stant USA CorporationH.I.G. Capitalprivate equity (including portfolio companies)hazardous waste violation2010AR-ENV$8,250
Redfish Rentals Inc.H.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020LA-ENV$8,200
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)water pollution violation2020TN-ENV$46,839
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2018TN-ENV$8,049
CROTHALL LAUNDRY SERVICEH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2021FL-DEP$9,500
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCH.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2021MA-AG$19,950,000
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2020CA-LCO$6,378
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.