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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 TypeYear sort iconAgencyPenalty Amount
L-3 Services, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$26,965
Hard Rock Hotel & Casino AlbuquerqueHard Rock Internationalrestaurants and foodservicewage and hour violation2010WHD$46,851
Discount Computers, Inc.Discount Computers Inc.retailingwage and hour violation2010WHD$51,897
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$56,371
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2010WHD$10,631
Cheddar's Casual Cafe, Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$29,666
Darden Corp.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$33,794
Cheddar's Casual Cafe, IncDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$237,540
Rooms to GoRooms to Goretailingwage and hour violation2010WHD$38,047
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$166,667
L3 Communications - Ocean SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2010NLRB$16,000
L 3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2010NLRB$60,000
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$29,000
Consulate Health Care of CheswickConsulate Health Carehealthcare serviceslabor relations violation2010NLRB$20,000
Hard Rock Holdings, LLC, d/b/a Hard Rock Hotel and CasinoHard Rock Internationalrestaurants and foodservicelabor relations violation2010NLRB$18,000
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$53,425
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010USAO$2,988,819
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2010private lawsuit-federal$2,200,000
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
NextEra Energy ResourcesNextEra Energyutilities and power generationenvironmental violation2010CA-AG$2,500,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2010AL-SEC$15,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010AZ-DIFI$10,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2010CT-SEC$15,000
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$188,976
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$73,113
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$190,000
Morgan Keegan & Co. Inc.Raymond James Financialfinancial servicesinvestor protection violation2010RI-FIN$20,000
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2010TX-INS$50,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2010TX-INS$25,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesconsumer protection violation2010WA-FIN$23,500
AeroJet General CorporationL3Harris Technologiesaerospace and military contractinghazardous waste violation2010AR-ENV$6,250
Stant USA CorporationH.I.G. Capitalprivate equity (including portfolio companies)hazardous waste violation2010AR-ENV$8,250
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2010CA-ARB$37,425
LAKELAND REGIONAL MEDICAL CENTER, INC.Lakeland Regional Medical Centerhealthcare serviceshazardous waste violation2010FL-DEP$16,789
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2010MD-ENV$10,000
NextEra Energy Resources, LLCNextEra Energyutilities and power generationutility service violation2010TX-PUC$60,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsworkplace safety or health violation2010OSHA$9,000
CROWLEY PUERTO RICO SERVICES,INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2010OSHA$5,250
RYDER INTEGRATED LOGISTICS INCRyder Systemfreight and logisticsworkplace safety or health violation2010OSHA$5,600
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2010OSHA$5,100
E.N. RANGE, INCORPORATEDEn-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$31,200
E.N. RANGE INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$112,320
E.N. RANGE, INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$121,680
COASTLINE DISTRIBUTION, INC.Watscowholesalersworkplace safety or health violation2010OSHA$15,750
LENNAR HOMES, LLCLennarconstruction and engineeringworkplace safety or health violation2010OSHA$5,250
MASTEC NORTH AMERICA INCMasTecconstruction and engineeringworkplace safety or health violation2010OSHA$9,240
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2010OSHA$9,000
SEA WORLD OF FLORIDA LLCSeaWorld Entertainmententertainmentworkplace safety or health violation2010OSHA$12,000
CABLEXPRESS CORPORATION DBA CXTECH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$11,305
AEROJET-GENERAL CORPORATIONL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2010OSHA$25,000
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2010OSHA$14,400
WANZEK CONSTRUCTIONMasTecconstruction and engineeringworkplace safety or health violation2010OSHA$6,300
PRECISION PIPELINE, LLC.MasTecconstruction and engineeringworkplace safety or health violation2010OSHA$14,000
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2010OSHA$7,000
STANT MANUFACTURING, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2010OSHA$6,630
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010EPA$5,759
TOTAL LOGISTIC CONTROLRyder Systemfreight and logisticsenvironmental violation2010EPA$5,800
HARRELL'S, LLC (SB)Harrell's LLCagribusinessenvironmental violation2010EPA$8,190
CHIQUITA BRANDS INCChiquita Brands Internationalfood productsenvironmental violation2010EPA$12,750
Lennar Community Development Inc.Lennarconstruction and engineeringair pollution violation2010EPA$182,519
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$6,996
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$16,260
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$15,570
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$6,997
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,176
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$5,600
L-3 COMMUNICATIONS COMPONENT OVERHAUL AND REPAIR IL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$20,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$50,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2009FAA$37,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$34,725
L-3 COMMUNICATIONS FLIGHT INTERNATIONAL AVIATION LL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$25,000
Florida Power & Light Co.NextEra Energyutilities and power generationenergy market violation2009FERC$25,000,000
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2009FMCSA$18,030
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,850
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,175
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$15,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$13,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,650
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.