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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
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,300
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2021LA-ENV$8,300
UsalcoH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2020FRA$8,292
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$8,250
Stant USA CorporationH.I.G. Capitalprivate equity (including portfolio companies)hazardous waste violation2010AR-ENV$8,250
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLCFlorida Cancer Specialistshealthcare serviceshazardous waste violation2020FL-DEP$8,250
PAVILION AT SAINT LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2021PA-DOH$8,250
NICHOLS CONSTRUCTIONDycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$8,250
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2020CMS$8,229
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,225
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,220
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,204
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,200
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2017FRA$8,200
Redfish Rentals Inc.H.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020LA-ENV$8,200
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2021OSHA$8,192
HARRELL'S, LLC (SB)Harrell's LLCagribusinessenvironmental violation2010EPA$8,190
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,175
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,150
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,150
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,150
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,150
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$8,150
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$8,135
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,125
Mcpherson Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2018CMS$8,125
ITT Industries, Inc. Systems DivisionL3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$8,114
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,109
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,100
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,100
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,075
ITT Night VisionL3Harris Technologiesaerospace and military contractingFamily and Medical Leave Act2008WHD$8,055
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)air pollution violation2018TN-ENV$8,049
CHIQUITA BRANDS, LLCChiquita Brands Internationalfood productsworkplace safety or health violation2022OSHA$8,036
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$8,028
CSX Transportation, Inc.CSXrailroadsenvironmental violation2021TN-ENV$8,016
Consulate Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2019CMS$8,011
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$8,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$8,000
DOMINO SUGAR CORPORATIONASR Groupfood productslabor relations violation2000NLRB$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$8,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.