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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
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015USAO$972,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015USAO$2,000,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015USAO$69,500,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015USAO$2,890,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015USAO$5,412,502
JACKSON MEMORIAL LONG TERM CARE CENTERJackson Health Systemhealthcare servicesnursing home violation2015CMS$5,915
ROSEWOOD HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$6,435
CONSULATE HEALTH CARE OF TALLAHASSEEConsulate Health Carehealthcare servicesnursing home violation2015CMS$6,500
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2015CMS$7,020
CONSULATE HEALTH CARE OF BRANDONConsulate Health Carehealthcare servicesnursing home violation2015CMS$8,580
CONSULATE HEALTH CARE OF LAKELANDConsulate Health Carehealthcare servicesnursing home violation2015CMS$9,100
MEADOWBROOK HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$12,428
ENGLEWOOD HEALTHCARE AND REHABConsulate Health Carehealthcare servicesnursing home violation2015CMS$15,990
FLETCHER HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$20,240
GALLAWAY HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$22,523
MCPHERSON OPERATOR, LLCMission Health Communitieshealthcare servicesnursing home violation2015CMS$22,588
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$25,500
JACKSON MEMORIAL PERDUE MEDICAL CENTERJackson Health Systemhealthcare servicesnursing home violation2015CMS$34,350
ARROWHEAD HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$35,500
CONSULATE HEALTH CARE OF ST PETERSBURGConsulate Health Carehealthcare servicesnursing home violation2015CMS$56,941
CONSULATE HEALTH CARE OF WINDSORConsulate Health Carehealthcare servicesnursing home violation2015CMS$72,800
CONSULATE HEALTH CARE OF WINDSORConsulate Health Carehealthcare servicesnursing home violation2015CMS$125,483
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2015CMS$258,635
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
CARRIER ENTERPRISE LLCCarrier Global Corporationbuilding materialsaviation safety violation2015FAA$9,450
HEICO REPAIR MANAGEMENT DIVISIONHEICO Corporationdiversifiedaviation safety violation2015FAA$20,000
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2015FAA$78,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015FL-AG$3,500,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,255
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologytax violations2015CT-AG$7,800
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
National Air Cargo GroupNational Air Cargo Group Inc.freight and logisticsaviation safety violation2015FAA$77,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015CO-INS$66,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015IN-SEC$475,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MD-INS$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MN-FIN$10,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2015WA-INS$5,000
RYLAND HOMES, INC.Lennarconstruction and engineeringenvironmental violation2015FL-DEP$65,324
CSX Transportation, Inc.CSXrailroadsoil spill2015VA-ENV$379,574
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015FINRA$8,700,000
CONSULATE HEALTH CARE OF CHESWICKConsulate Health Carehealthcare servicesnursing home violation2015PA-DOH$5,000
Ryder Integrated Logistics IncRyder Systemfreight and logisticswage and hour violation2015MI-LEO$9,120
RYDER INTEGRATED LOGISTICS INCRyder Systemfreight and logisticsworkplace safety or health violation2015OSHA$9,900
EAST COAST METAL DISTRIBUTORS LLCWatscowholesalersworkplace safety or health violation2015OSHA$6,000
STANT USA CORPH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$11,000
HERTZ EQUIPMENT RENTAL CORPORATIONHerc Holdingsmiscellaneous servicesworkplace safety or health violation2015OSHA$5,625
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2015OSHA$7,000
HOLTEC INTERNATIONALHoltec Internationalmiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$6,050
CSX TRANSPORTATIONCSXrailroadsworkplace safety or health violation2015OSHA$7,000
CROTHALL LAUNDRY SERVICES, INC. DBA CROTHALL HEALTHCAREH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$12,155
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$12,600
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2015OSHA$14,000
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$28,460
HOLTEC INTERNATIONALHoltec Internationalmiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$6,700
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2015OSHA$18,234
MASTEC, INC.MasTecconstruction and engineeringworkplace safety or health violation2015OSHA$14,000
RYDER SYSTEM, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2015OSHA$5,400
BLOOMIN' BRANDS, INC.Bloomin' Brandsrestaurants and foodserviceworkplace safety or health violation2015OSHA$7,000
MARRIOTT OWNERSHIP RESORTS, INC.Marriott Vacations Worldwide Corp.miscellaneous servicesworkplace safety or health violation2015OSHA$13,545
L-3 COMMUNICATIONS INTEGRATED SYSTEMS L.P.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2015OSHA$12,000
FIDELITY NATIONAL FINANCIAL, INC.Fidelity National Financialfinancial servicesworkplace safety or health violation2015OSHA$5,605
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$32,310
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$7,000
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$33,600
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$41,200
C & H SUGAR COMPANYASR Groupfood productsworkplace safety or health violation2015OSHA$6,125
LENNAR HOMES OF CALIFORNIA, INC.Lennarconstruction and engineeringworkplace safety or health violation2015OSHA$5,000
LENNAR CORPLennarconstruction and engineeringworkplace safety or health violation2015OSHA$10,500
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2015OSHA$7,500
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$5,000
PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATIONCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
MAINE CENTRAL RAILROADCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000
CSX TRANSPORTATIONCSXrailroadswater pollution violation2015EPA$45,000
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015EPA$52,839
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
OPKO LAB, LLCOPKO Healthhealthcare serviceshazardous waste violation2015EPA$17,700
LENOX OVERLOOK - RYLAND HOMESLennarconstruction and engineeringwater pollution violation2015EPA$12,000
RYLAND GROUPLennarconstruction and engineeringwater pollution violation2015EPA$24,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$15,500
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$13,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$8,700
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2016FRA$8,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$21,945
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$19,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,770
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$39,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$6,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.