Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
The Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005SEC$15,500,000
Morgan Keegan & Co., Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$875,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$2,595,129
Chiquita Brands International, Inc.Chiquita Brands Internationalfood productsForeign Corrupt Practices Act2001SEC$100,000
Raymond James & AssociatesRaymond James Financialfinancial servicesinvestor protection violation2016SEC$600,000
L3 Technologies Inc.L3Harris Technologiesaerospace and military contractingaccounting fraud or deficiencies2017SEC$1,600,000
The Dun & Bradstreet CorporationDun & Bradstreetinformation technologyForeign Corrupt Practices Act2018SEC$9,221,484
SeaWorld Entertainment Inc.SeaWorld Entertainmententertainmentinvestor protection violation2018SEC$4,000,000
Morgan Keegan & Co., Inc.Raymond James Financialfinancial servicesinvestor protection violation2006SEC$558,806
Raymond James Financial Services Advisors, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$6,877,048
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$15,000,000
National Beverage Corp.National Beverage Corp.beveragesinvestor protection violation2021SEC$481,920
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SEC$500,000
Tupperware Brands CorporationTupperware Brandshousewares and home furnishingsinvestor protection violation2022SEC$900,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
Lennar Carolinas LLCLennarconstruction and engineeringenvironmental violation2022SC-ENV$5,700
Ryder Truck Rentals, Inc.Ryder Systemfreight and logisticsenvironmental violation2022SC-ENV$6,000
Morgan Keegan & Co. Inc.Raymond James Financialfinancial servicesinvestor protection violation2010RI-FIN$20,000
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2009RI-ENV$6,500
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020PA-ENV$8,472
PENNKNOLL VILLAGEConsulate Health Carehealthcare servicesnursing home violation2018PA-DOH$11,000
PENNKNOLL VILLAGEConsulate Health Carehealthcare servicesnursing home violation2019PA-DOH$10,500
PAVILION AT SAINT LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2021PA-DOH$8,250
THE MANOR AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2018PA-DOH$8,000
LOCUST GROVE RETIREMENT VILLAGEConsulate Health Carehealthcare servicesnursing home violation2016PA-DOH$5,300
THE PAVILION AT ST. LUKE VILLAGEConsulate Health Carehealthcare servicesnursing home violation2017PA-DOH$10,500
CONSULATE HEALTH CARE OF CHESWICKConsulate Health Carehealthcare servicesnursing home violation2015PA-DOH$5,000
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2008PA-BKG$5,000
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2012PA-BKG$8,500
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2017PA-BKG$125,000
GEO GroupGEO Groupmiscellaneous servicesworkplace safety or health violation2013OSHA$13,600
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2020OSHA$197,000
Pan Am Railways Inc.CSXrailroadsworkplace whistleblower retaliation2013OSHA$50,000
Pan Am Railways, Inc.CSXrailroadsworkplace whistleblower retaliation2017OSHA$260,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$667,740
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$221,976
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2001OSHA$30,000
LENNAR CORPORATIONLennarconstruction and engineeringworkplace safety or health violation2005OSHA$7,000
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$5,250
RYLAND HOMESLennarconstruction and engineeringworkplace safety or health violation2001OSHA$8,770
ASTROSEAL PRODUCTS MANUFACTURING CORPHeico Corporationdiversifiedworkplace safety or health violation2008OSHA$15,002
WESCAML3Harris Technologiesaerospace and military contractingworkplace safety or health violation2000OSHA$5,125
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2001OSHA$18,000
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,100
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$5,000
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$18,500
CARNIVAL CRUISE LINESCarnival Corp.entertainmentworkplace safety or health violation2000OSHA$13,725
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2000OSHA$9,900
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2002OSHA$22,000
CSX TRANSPORTATIONCSXrailroadsworkplace safety or health violation2000OSHA$10,800
GREYSTONE HOMES, INC.Lennarconstruction and engineeringworkplace safety or health violation2002OSHA$6,825
WOLFE ENGINEERING INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2005OSHA$14,640
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,360
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2002OSHA$6,960
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2002OSHA$8,825
C & H SUGARASR Groupfood productsworkplace safety or health violation2001OSHA$18,425
L-3 COMMUNICATIONS PACORDL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2003OSHA$25,200
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2004OSHA$5,560
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2000OSHA$50,000
CROWLEY LINER SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2000OSHA$5,100
OFFICE MAXODP Corporationretailingworkplace safety or health violation2000OSHA$5,342
MASTEC INC.MasTecconstruction and engineeringworkplace safety or health violation2000OSHA$6,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2000OSHA$14,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2001OSHA$12,750
MASTEC NORTH AMERICAMasTecconstruction and engineeringworkplace safety or health violation2000OSHA$10,000
TRUMP TAJ MAHAL CASINO RESORTHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$6,512
RAYONIER, PERFORMANCE FIBERS, JESSUP MILLRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,350
RAYONIER, PERFORMANCE FIBERS, JESSUP MILLRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$21,735
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,000
DOMINO SUGAR CORPORATIONASR Groupfood productsworkplace safety or health violation2000OSHA$34,800
SBA NETWORK SERVICESSBA Communicationstelecommunicationsworkplace safety or health violation2000OSHA$6,500
ANSCO & ASSOCIATES, INC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2000OSHA$6,300
NICHOLS CONSTRUCTIONDycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$8,250
PUMPCO, INC.MasTecconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
SBA NETWORK SERVICES, INC.SBA Communicationstelecommunicationsworkplace safety or health violation2002OSHA$13,125
NIELS FUGAL SONS CODycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$6,650
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,613
MASTEC, INC.MasTecconstruction and engineeringworkplace safety or health violation2002OSHA$25,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2002OSHA$7,000
MASTEC NORTH AMERICA INC.MasTecconstruction and engineeringworkplace safety or health violation2002OSHA$15,000
OFFICE MAX, STORE #249ODP Corporationretailingworkplace safety or health violation2002OSHA$14,400
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2003OSHA$6,750
CORNELL COMPANIESGEO Groupmiscellaneous servicesworkplace safety or health violation2004OSHA$5,625
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2002OSHA$12,750
MIRAGE CASINO HOTEL, THEHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2002OSHA$16,710
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2003OSHA$7,000
MASTEC NORTH AMERICA COLORADO DIVISIONMasTecconstruction and engineeringworkplace safety or health violation2003OSHA$31,500
CROWLEY LINER SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2004OSHA$6,749
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2003OSHA$7,140
UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.)Carrier Global Corporationbuilding materialsworkplace safety or health violation2004OSHA$63,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2003OSHA$5,250
CHEMICAL FORMULATORS, INC.Allied Universal Corp.chemicalsworkplace safety or health violation2003OSHA$9,036
LENNAR COMMUNITIESLennarconstruction and engineeringworkplace safety or health violation2007OSHA$6,750
HARD ROCK HOTEL & CASINOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2003OSHA$7,500
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2004OSHA$6,560
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2006OSHA$6,200
CROTHALL LAUNDRY SERVICESH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$9,150
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2007OSHA$20,600
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2006OSHA$5,300
LENNAR FAMILY OF BUILDERSLennarconstruction and engineeringworkplace safety or health violation2004OSHA$5,000
MASCO CONTRACTORS SERVICES DBA ACADEMY INSULATIONTopBuildmiscellaneous servicesworkplace safety or health violation2005OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.