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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Edwardsville Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$11,174
Edwardsville Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$9,750
El Dorado Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$13,000
El Dorado Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$7,615
EL DORADO CARE AND REHABMission Health Communitieshealthcare servicesworkplace safety or health violation2021OSHA$20,382
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
ENDURA PRODUCTS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2014OSHA$6,000
ENDURA PRODUCTS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2019OSHA$5,363
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2020OSHA$14,000
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,000
ENGLEWOOD HEALTHCARE AND REHABConsulate Health Carehealthcare servicesnursing home violation2015CMS$15,990
ENGLEWOOD HEALTHCARE AND REHABConsulate Health Carehealthcare servicesnursing home violation2016CMS$60,548
Englewood Healthcare And RehabConsulate Health Carehealthcare servicesnursing home violation2018CMS$65,728
Englewood Healthcare And RehabConsulate Health Carehealthcare servicesnursing home violation2019CMS$10,761
Englewood Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2019FL-AHCA$5,000
ENTHONEElement Solutions Inc.chemicalsair pollution violation2017EPA$55,000
Enthone, Inc.Element Solutions Inc.chemicalsenvironmental violation2014CT-ENV$8,700
Equity One, Inc.Regency Centersreal estateconsumer protection violation2008NE-DBF$28,500
Equity One, Inc.Regency Centersreal estateconsumer protection violation2009WA-FIN$37,294
Eskridge Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$11,076
Eskridge Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$9,955
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2020CMS$48,110
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2020CMS$13,905
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$10,000
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,391
Exelis Systems CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$8,320
Exelis, IncL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$7,058
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsprivacy violation2002KY-AG$5,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
Faro Technologies, Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008SEC$439,637
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2000OSHA$9,900
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,000
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2007OSHA$8,580
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2001MA-INS$21,037
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2010TX-INS$50,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2002VA-INS$15,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2003VA-INS$20,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014MD-INS$8,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$7,500
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014WA-INS$10,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$5,000
Fidelity and Guaranty Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MO-INS$115,250
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2009TX-INS$9,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014TX-INS$11,744
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2016TX-INS$12,000
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$27,858
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$17,845
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2004WHD$7,945
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceswage and hour violation2005WHD$778,391
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013CA-MULTI$873,588
FIDELITY NATIONAL FINANCIAL, INC.Fidelity National Financialfinancial servicesworkplace safety or health violation2015OSHA$5,605
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008OFAC$12,260
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesinsurance violation2009CA-INS$365,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesconsumer protection violation2010WA-FIN$23,500
Fidelity National Title Company of OregonFidelity National Financialfinancial servicesinsurance violation2006OR-FIN$6,000
Fidelity National Title Company of Washington IncFidelity National Financialfinancial servicesinsurance violation2022WA-INS$5,000
Fidelity National Title Company, LLCFidelity National Financialfinancial servicesinsurance violation2014IN-INS$30,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2001CO-INS$17,250
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014CO-INS$48,400
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$20,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MD-INS$10,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$73,113
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MD-INS$64,600
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$45,900
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2013CA-INS$1,425,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2012MO-INS$237,500
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2010TX-INS$25,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesconsumer protection violation2002CA-AG$31,148,320
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$10,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2019TX-INS$90,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
FIDELITY NATIONAL TITLE INSURANCE COMPANYFidelity National Financialfinancial servicesinsurance violation2021MO-INS$45,900
Fidelity National Title Insurance Company & Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014UT-INS$222,500
FISFidelity National Information Servicesinformation technologyworkplace safety or health violation2017OSHA$17,221
Fleming's Prime Steakhouse and Wine BarBloomin' Brandsrestaurants and foodserviceemployment discrimination2010EEOC$248,750
FLETCHER HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$20,240
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$18,590
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$15,593
Fletcher Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$10,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020FL-AG$20,000,000
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLCFlorida Cancer Specialistshealthcare serviceshazardous waste violation2020FL-DEP$8,250
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
FLORIDA CANCER SPECIALISTS, P.L.Florida Cancer Specialistshealthcare servicesworkplace safety or health violation2014OSHA$5,100
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
FLORIDA HOSPITALAdventHealthhealthcare servicesworkplace safety or health violation2016OSHA$13,038
FLORIDA HOSPITAL WATERMANAdventHealthhealthcare serviceshazardous waste violation2012FL-DEP$5,470
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.