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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
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2020CA-LCO$6,378
UsalcoH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2020FRA$8,292
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Lipari Foods IncH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2022MI-LEO$5,947
Capstone LogisticsH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$23,299
USALCOH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,250
CROTHALL LAUNDRY SERVICESH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$9,150
CABLEXPRESS CORPORATION DBA CXTECH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$11,305
STANT MANUFACTURING, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$6,630
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$8,360
CROTHALL LAUNDRY SERVICES INCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,300
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,100
VANTAGE SPECIALTIES INCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,000
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$5,600
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$6,545
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$11,000
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2014OSHA$9,125
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$12,155
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$41,200
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,655
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2017OSHA$8,733
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,250
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$26,520
PIXELLE SPECIALTY SOLUTIONSH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$13,653
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,400
VANTAGE SPECIALTIES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,324
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,832
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,547
USALCO MENTOR PLANT, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,396
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$17,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$10,000
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,625
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,697
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,800
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,913
GEO GroupGEO Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$13,600
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2013EEOC$140,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2016FCC$1,600,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2014FCC$25,000
KForce, IncKforce Inc.miscellaneous serviceswage and hour violation2016WHD$30,917
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$378,310
Sykes Enterprises, IncFoundevermiscellaneous serviceswage and hour violation2014WHD$9,198
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$34,692
Cross Country Healthcare, Inc.Cross Country Healthcaremiscellaneous serviceswage and hour violation2013WHD$5,127
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2012WHD$175,821
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2012WHD$11,155
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2012WHD$17,662
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
Kforce, IncKforce Inc.miscellaneous serviceswage and hour violation2007WHD$39,751
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2006WHD$249,307
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006WHD$5,849
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004WHD$49,638
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2004WHD$36,898
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2003WHD$20,000
GEO Group (WCC)GEO Groupmiscellaneous serviceswage and hour violation2001WHD$11,082
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2015NLRB$226,211
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2006NLRB$9,250
Cornell Companies, Inc.GEO Groupmiscellaneous serviceslabor relations violation2005NLRB$9,840
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
Masco Contractor Services d/b/a United Insulation Co.TopBuildmiscellaneous serviceslabor relations violation2002NLRB$7,233
Hertz Equipment Rental CorporationHerc Holdingsmiscellaneous serviceslabor relations violation2001NLRB$10,000
Hertz Equipment Rental Corp.Herc Holdingsmiscellaneous serviceslabor relations violation2000NLRB$9,845
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2017EEOC$60,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2018EEOC$550,000
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006CA-LCO$6,500
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2014private lawsuit-federal$750,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2012private lawsuit-federal$280,831
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
I.C.T. Group, Inc.Foundevermiscellaneous servicesprivacy violation2002KY-AG$5,000
Kforce IncorporatedKforce Inc.miscellaneous servicesemployment discrimination2019OFCCP$188,804
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
The GEO Group, IncGEO Groupmiscellaneous serviceswage and hour violation2019WHD$57,314
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.