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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
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2012OSHA$9,000
PUBLIX SUPERMARKET, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$9,000
HOLTEC INTERNATIONALHoltec Internationalmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$9,000
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2021OSHA$9,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2004MSHA$9,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,000
MARINEMAX EAST, INC.MarineMaxretailingworkplace safety or health violation2021OSHA$8,953
LENNAR HOMES, LLCLennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD.Lennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,900
Total Logistic ControlRyder Systemfreight and logisticslabor relations violation2003NLRB$8,900
L3 TECHNOLOGIES, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2017OSHA$8,895
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$8,893
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,875
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2018OSHA$8,870
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,850
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2002OSHA$8,825
FRESH EXPRESSChiquita Brands Internationalfood productswage and hour violation2017IL-DOL$8,811
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$8,800
UNITED STATES SUGAR CORPORATION,INC.U.S. Sugarfood productsair pollution violation2000FL-DEP$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$8,800
Carrier CorporationCarrier Global Corporationbuilding materialsFamily and Medical Leave Act2007WHD$8,793
Manor At St Luke Village,TheConsulate Health Carehealthcare servicesnursing home violation2018CMS$8,778
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,775
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,775
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2020OSHA$8,771
RYLAND HOMESLennarconstruction and engineeringworkplace safety or health violation2001OSHA$8,770
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$8,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,750
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,733
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$8,725
OSI Restaurant PartnersBloomin' Brandsrestaurants and foodservicewage and hour violation2008WHD$8,709
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$8,700
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$8,700
Enthone, Inc.Element Solutions Inc.chemicalsenvironmental violation2014CT-ENV$8,700
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$8,658
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,650
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,648
CSX Transportation, IncCSXrailroadswater pollution violation2003EPA$8,640
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,625
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,613
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,602
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,600
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
CONSULATE HEALTH CARE OF BRANDONConsulate Health Carehealthcare servicesnursing home violation2015CMS$8,580
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2007OSHA$8,580
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,550
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,547
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,500
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2015FRA$8,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,500
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2012PA-BKG$8,500
Princess Cruise Lines Ltd.Carnival Corp.entertainmentair pollution violation2020CA-ARB$8,500
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2007CT-ENV$8,500
BEALL'S INC.Bealls Inc.retailingworkplace safety or health violation2009OSHA$8,493
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020PA-ENV$8,472
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,470
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$8,465
RAYONIER ADVANCED MATERIALS, INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,465
RIO PINAR HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$8,456
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,450
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,434
RESERVE AT ALAQUALennarconstruction and engineeringwater pollution violation2016EPA$8,427
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,400
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$8,400
Adventhealth Care Center Zephyrhill NorthAdventHealthhealthcare servicesnursing home violation2018CMS$8,395
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,391
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,391
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$8,375
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$8,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,350
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2020CA-LCO$8,336
CSX Transportation Inc.CSXrailroadsrailroad safety violation2014FRA$8,325
Exelis Systems CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$8,320
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2018CMS$8,307
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.