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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 Type sort iconYearAgencyPenalty Amount
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,050
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,550
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$26,829
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$21,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$16,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,501
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$23,884
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$16,425
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$18,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,824
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,414
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,760
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,935
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,625
Office Depot Inc.ODP Corporationretailingproduct safety violation2015CPSC$3,400,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021DOJ_CIVIL$12,000,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsprivacy violation2002KY-AG$5,000
I.C.T. Group, Inc.Foundevermiscellaneous servicesprivacy violation2002KY-AG$5,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
Jackson Health SystemJackson Health Systemhealthcare servicesprivacy violation2019HHSOCR$2,154,000
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
Morton Plant Hospital and Mease HospitalBayCare Health Systemhealthcare servicesprice-fixing or anti-competitive practices2000FL-AG$300,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Masonite CorporationMasonite Internationalbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Harrell's LLCHarrell's LLCagribusinesspesticide violation2013EPA$1,736,560
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingpesticide violation2013CA-DPR$32,272
American Sugar Refining, Inc.ASR Groupfood productsPCB violation2014EPA$20,485
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentoil spill2016USCG$40,000,000
Carnival Corp.Carnival Corp.entertainmentoil spill2002USAO$9,000,000
CSX Transportation, Inc.CSXrailroadsoil spill2015VA-ENV$379,574
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.