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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
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$11,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$11,500
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,538
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$11,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$11,550
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$11,550
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2020OSHA$11,567
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,575
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$11,580
Shands Teaching Hospital and Clinics, Inc.University of Florida Healthhealthcare servicesenvironmental violation2023FL-DEP$11,590
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$11,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$11,600
MASONITE INTERNATIONALMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,623
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,625
PLANTATION BAY REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,629
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2020CMS$11,644
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$11,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,660
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$11,675
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$11,690
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,700
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2014OSHA$11,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,725
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014TX-INS$11,744
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,750
Maine Central RailroadCSXrailroadsrailroad safety violation2013FRA$11,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$11,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$11,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$11,900
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
Lincoln Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$11,941
RYDER TRUCK LEASERyder Systemfreight and logisticsworkplace safety or health violation2011OSHA$11,950
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$12,000
Maine Central RailroadCSXrailroadsrailroad safety violation2002FRA$12,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$12,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017BIS$12,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2016TX-INS$12,000
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2020CMS$12,000
SEA WORLD OF FLORIDA LLCSeaWorld Entertainmententertainmentworkplace safety or health violation2010OSHA$12,000
L-3 COMMUNICATIONS INTEGRATED SYSTEMS L.P.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2015OSHA$12,000
RYDER TRUCK RENTALRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
LENOX OVERLOOK - RYLAND HOMESLennarconstruction and engineeringwater pollution violation2015EPA$12,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2008MO-DLIR$12,033
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$12,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$12,100
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$12,100
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2006MSHA$12,100
Adventhealth Care Center CelebrationAdventHealthhealthcare servicesnursing home violation2021CMS$12,126
LEADER TECH, INC.HEICO Corporationdiversifiedworkplace safety or health violation2019OSHA$12,145
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$12,150
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$12,155
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$12,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,200
I.T.T. SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$12,248
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$12,250
MARSHFIELD DOOR SYSTEMS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2009OSHA$12,250
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$12,256
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008OFAC$12,260
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,288
LENNAR COLORADO, LLCLennarconstruction and engineeringworkplace safety or health violation2021OSHA$12,288
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$12,300
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,327
South Bay Mental Health Center Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016WHD$12,351
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2009WHD$12,365
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$12,375
Raydiant Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,386
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$12,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$12,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$12,400
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,400
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,410
MEADOWBROOK HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$12,428
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.