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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
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$13,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$30,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$14,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$11,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,150
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$9,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$8,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,525
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,750
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009OFAC$276,250
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2009EEOC$19,000,000
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
Cheddars Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$9,010
Cheddar's Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$257,820
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2009WHD$12,365
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
MPRI Inc. and L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2009private lawsuit-federal$860,956
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co.CSXrailroadsenvironmental violation2009MA-AG$500,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesinsurance violation2009CA-INS$365,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2009FL-OFR$99,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$24,150
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$10,850
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009MO-SEC$52,300
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$55,496
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$20,725
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2009TX-INS$9,000
Equity One, Inc.Regency Centersreal estateconsumer protection violation2009WA-FIN$37,294
L-3 COMMUNICATIONS - CRESTVIEW AEROSPACE CORPORATIONL3Harris Technologiesaerospace and military contractinghazardous waste violation2009FL-DEP$15,697
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2009RI-ENV$6,500
Ryder Truck Rental #307ARyder Systemfreight and logisticsunderground storage tank violation2009TN-ENV$7,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009FINRA$1,000,000
CSX CorporationCSXrailroadsenvironmental violation2009private lawsuit-federal$1,500,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2009OSHA$21,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2009OSHA$18,600
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2009OSHA$44,500
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2009OSHA$6,000
BAYCARE HEALTH SYSTEM, INC.BayCare Health Systemhealthcare servicesworkplace safety or health violation2009OSHA$13,950
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2009OSHA$5,908
AEROJETL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2009OSHA$21,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2009OSHA$15,000
MARSHFIELD DOOR SYSTEMS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2009OSHA$12,250
MIRAGE CASINO HOTEL, THEHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2009OSHA$5,100
BEALL'S INC.Bealls Inc.retailingworkplace safety or health violation2009OSHA$8,493
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2009OSHA$14,700
SHAWNEE MISSION MEDICAL CENTER, INCAdventHealthhealthcare serviceshazardous waste violation2009EPA$83,488
Crowley Maritime CorporationCrowley Maritimefreight and logisticsair pollution violation2009EPA$270,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$10,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$10,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$6,115
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
CARRIER SALES AND DISTRIBUTION LLCCarrier Global Corporationbuilding materialsmotor vehicle safety violation2008FMCSA$10,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$4,000,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008OFAC$12,260
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008OFAC$100,000
Faro Technologies, Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008SEC$439,637
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
NCL America, Inc.Norwegian Cruise Lineentertainmentemployment discrimination2008EEOC$485,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$27,858
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$17,845
ITT SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$24,344
OSI Restaurant PartnersBloomin' Brandsrestaurants and foodservicewage and hour violation2008WHD$8,709
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$13,880
OD International Inc.ODP Corporationretailingwage and hour violation2008WHD$6,326
ITT Night VisionL3Harris Technologiesaerospace and military contractingFamily and Medical Leave Act2008WHD$8,055
Glazer DistributionSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2008NLRB$9,960
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$10,000
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2008NLRB$27,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,710
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$20,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.