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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
Spirit Airlines Inc.Spirit Airlinesairlinesconsumer protection violation2016private lawsuit-federal$7,500,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$44,660
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,853
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$15,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2012FAA$11,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$50,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$34,725
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2006FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2005FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$12,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2023FAA$14,500
Spirit AirlinesSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2009OSHA$5,908
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
SOUTHERN WINE & SPIRITS OF UPSTATE NEW YORK INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$11,550
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
SOUTHERN WINE & SPIRITS OF HAWAIISouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2015OSHA$18,234
SOUTHERN WINE & SPIRITS OF COLORADOSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2006OSHA$6,560
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2011OSHA$14,000
SOUTHERN WINE & SPIRITS OF AMERICA INCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2013OSHA$18,560
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
SOUTHERN GLAZERS WINE AND SPIRITS, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$7,760
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2018NLRB$11,205
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
SOUTHERN GLAZER'S WINE & SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$9,748
SOUTHERN GLAZER'S WINE & SPIRIT, LLCSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2017OSHA$22,815
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016USAO$4,488,000
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$450,000
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
South Bay Mental Health Center Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016WHD$12,351
Smith Center Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$6,923
Smith Center Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$6,500
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2012WHD$175,821
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$9,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2019FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2014FAA$14,300
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2015FAA$28,748
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2016FAA$8,000
SHOAL CREEK REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$5,850
Shoal Creek Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$61,000
SHOAL CREEK REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2023CMS$157,045
SHAWNEE MISSION MEDICAL CENTER, INCAdventHealthhealthcare serviceshazardous waste violation2009EPA$83,488
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,613
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2009OSHA$6,000
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2014OSHA$5,355
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2016OSHA$54,700
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2018OSHA$7,068
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$16,876
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$9,325
SHASTA BEVERAGES INC.National Beverage Corp.beveragesworkplace safety or health violation2013OSHA$21,560
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,100
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,360
Shands Teaching Hospital and Clinics, Inc.University of Florida Healthhealthcare servicesenvironmental violation2023FL-DEP$11,590
SHANDS TEACHING HOSPITAL AND CLINICS, INC.University of Florida Healthhealthcare servicesworkplace safety or health violation2022OSHA$10,151
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$26,000,000
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2014MN-FIN$20,000
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2019MO-INS$24,450
Servicelink, LLCFidelity National Financialfinancial servicesconsumer protection violation2022VA-INS$5,000
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2019IN-INS$7,500
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
ServiceLink Holdings, LLCFidelity National Financialfinancial servicesbanking violation2017FED$65,000,000
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2016OSHA$13,000
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2016OSHA$25,350
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2018OSHA$23,108
SEAWORLD PARKS AND ENTERTAINMENT, INC.SeaWorld Entertainmententertainmentworkplace safety or health violation2022OSHA$7,459
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
SeaWorld Entertainment Inc.SeaWorld Entertainmententertainmentinvestor protection violation2018SEC$4,000,000
Seasons 52Darden Restaurantsrestaurants and foodserviceemployment discrimination2018EEOC$2,850,000
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013OCC$26,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.