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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 Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$8,000
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2016FAA$8,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$8,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014MD-INS$8,000
MORTON PLANT MEASE HEALTH CAREBayCare Health Systemhealthcare servicesenvironmental violation2004FL-DEP$8,000
CSXCSXrailroadsair pollution violation2000KY-ENV$8,000
THE MANOR AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2018PA-DOH$8,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$8,000
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.freight and logisticsworkplace safety or health violation2006OSHA$8,000
OFFICE MAX #140ODP Corporationretailingworkplace safety or health violation2008OSHA$8,000
LAMBERTS CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$8,000
AUTONATIONAutoNationretailingworkplace safety or health violation2014OSHA$8,000
PERRY ELLIS INTERNATIONALPerry Ellis Internationalapparelworkplace safety or health violation2016OSHA$8,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$7,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,975
Reliable Express, Inc.ODP Corporationretailingmotor vehicle safety violation2013FMCSA$7,970
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$7,967
Harts Harbor Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2019CMS$7,963
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationretailingworkplace safety or health violation2018OSHA$7,956
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,950
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,950
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,950
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2004WHD$7,945
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
PAPCO, INC.World Kinect Corporationwholesalersworkplace safety or health violation2013OSHA$7,915
Consulate Health Care Of SarasotaConsulate Health Carehealthcare servicesnursing home violation2018CMS$7,904
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,880
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,880
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,875
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,875
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$7,870
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,850
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$7,850
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2017OSHA$7,849
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,832
HEICO AEROSPACE - NORTHWINGS ACCESSORIES CORP.HEICO Corporationdiversifiedhazardous waste violation2016EPA$7,830
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,825
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,825
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$7,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$7,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$7,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,800
HABANA HEALTH CARE CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$7,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$7,800
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologytax violations2015CT-AG$7,800
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 violation2011MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,774
Rotech Healthcare, Inc.Rotech Healthcaremedical equipment and suppliesemployment discrimination2012OFCCP$7,766
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,760
SOUTHERN GLAZERS WINE AND SPIRITS, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$7,760
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$7,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,750
Florida Power & Light Co.NextEra Energyutilities and power generationenvironmental violation2023FL-DEP$7,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$7,700
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2012FRA$7,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$7,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$7,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$7,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$7,700
THERMAL STRUCTURES INCHEICO Corporationdiversifiedaviation safety violation2018FAA$7,700
CAPSTONE LOGISTICS, LLC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2016OSHA$7,655
LENNAR GEORGIA, INC.Lennarconstruction and engineeringworkplace safety or health violation2020OSHA$7,651
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$7,650
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$7,631
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$7,630
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$7,625
El Dorado Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$7,615
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2017OSHA$7,605
RAYONIER ADVANCED MATERIALS INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,605
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$7,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$7,600
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$7,600
LENNAR NORTHWEST INCLennarconstruction and engineeringworkplace safety or health violation2013OSHA$7,600
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001EPA$7,597
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$7,580
ADVENTHEALTH WESLEY CHAPELAdventHealthhealthcare servicesworkplace safety or health violation2019OSHA$7,577
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$7,575
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$7,575
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.