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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,760
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$5,515
Diamond Resorts managementHilton Grand Vacationshotelswage and hour violation2012WHD$5,483
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$6,792
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,094
Diamond Resorts Centralized Services CoHilton Grand Vacationshotelswage and hour violation2011WHD$71,223
Hospitality Management and Consulting ServiceHilton Grand Vacationshotelswage and hour violation2011WHD$22,671
Hilton Resorts CorporationHilton Grand Vacationshotelswage and hour violation2005WHD$47,810
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005WHD$11,269
Island One, Inc.Hilton Grand Vacationshotelswage and hour violation2005WHD$45,123
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
Hilton Grand Vacations Management, LLC at Elara HotelHilton Grand Vacationshotelslabor relations violation2015NLRB$5,538
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsprivacy violation2002KY-AG$5,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2020CA-LCO$8,336
Trendwest Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2005CA-LCO$26,425
HILTON GRAND VACATIONSHilton Grand Vacationshotelsworkplace safety or health violation2021OSHA$10,970
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$115,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,149,374
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,412,502
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$2,500,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$85,000,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,000,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$26,000,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,846,194
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
Winter Haven HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2014HHSOIG$75,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$28,300,000
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$450,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Baptist Health South Florida, Inc.Baptist Health South Floridahealthcare servicesemployment discrimination2014EEOC$215,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare serviceswage and hour violation2004WHD$973,442
Consulate Health Care of CheswickConsulate Health Carehealthcare serviceslabor relations violation2010NLRB$20,000
St. Joseph's HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2006HHSOIG$307,000
Homestead Hospital, Inc.Baptist Health South Floridahealthcare servicesHHS civil monetary penalties2007HHSOIG$15,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$50,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2003HHSOIG$25,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016USAO$4,488,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016USAO$7,400,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016USAO$2,090,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
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
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013USAO$1,000,000
SHOAL CREEK REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$5,850
CONSULATE HEALTH CARE OF LAKE PARKERConsulate Health Carehealthcare servicesnursing home violation2017CMS$5,850
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 MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2017CMS$6,499
CONSULATE HEALTH CARE OF TALLAHASSEEConsulate Health Carehealthcare servicesnursing home violation2015CMS$6,500
ONAGA OPERATOR, LLCMission Health Communitieshealthcare servicesnursing home violation2017CMS$6,624
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2015CMS$7,020
PLANTATION BAY REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2017CMS$7,027
HABANA HEALTH CARE CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$7,800
RIO PINAR HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$8,456
CONSULATE HEALTH CARE OF BRANDONConsulate Health Carehealthcare servicesnursing home violation2015CMS$8,580
CONSULATE HEALTH CARE OF LAKELANDConsulate Health Carehealthcare servicesnursing home violation2015CMS$9,100
CONSULATE HEALTH CARE OF WINTER HAVENConsulate Health Carehealthcare servicesnursing home violation2017CMS$9,237
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$10,075
MEADOWBROOK HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$12,428
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$12,675
REELFOOT MANOR HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2017CMS$13,085
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$13,627
BRANDON HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2017CMS$13,904
COUNTRYSIDE REHAB AND HEALTHCARE CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$15,165
ENGLEWOOD HEALTHCARE AND REHABConsulate Health Carehealthcare servicesnursing home violation2015CMS$15,990
CONSULATE HEALTH CARE OF TALLAHASSEEConsulate Health Carehealthcare servicesnursing home violation2016CMS$16,705
CONSULATE HEALTH CARE OF BAYONET POINTConsulate Health Carehealthcare servicesnursing home violation2016CMS$17,289
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2016CMS$17,690
CONSULATE HEALTH CARE OF LAKE PARKERConsulate Health Carehealthcare servicesnursing home violation2017CMS$19,091
HERITAGE HEALTHCARE & REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2017CMS$20,007
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
CONSULATE HEALTH CARE OF PENSACOLAConsulate Health Carehealthcare servicesnursing home violation2016CMS$23,125
CONSULATE HEALTH CARE OF ORANGE PARKConsulate Health Carehealthcare servicesnursing home violation2016CMS$24,050
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$25,500
BRANDON HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$29,426
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$29,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.