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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
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$17,250
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,697
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015DOJ_RIGHTS$405,000
Carnival Corp.Carnival Corp.entertainmentoil spill2002USAO$9,000,000
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
Carnival CorporationCarnival Corp.entertainmentwage and hour violation2006private lawsuit-federal$6,250,000
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentair pollution violation2001EPA$42,000
Carnival Cruise LineCarnival Corp.entertainmentenvironmental violation2001AK-AG$27,500
Carnival Cruise LineCarnival Corp.entertainmentprivacy violation2022MULTI-AG$1,250,000
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019EPA$20,000,000
Carnival Cruise LinesCarnival Corp.entertainmentinsurance violation2022WA-INS$30,000
CARNIVAL CRUISE LINESCarnival Corp.entertainmentworkplace safety or health violation2000OSHA$13,725
Carrabba's Italian Grill LLC and OS Restaurants Services LLCBloomin' Brandsrestaurants and foodserviceemployment discrimination2021EEOC$690,000
Carrabbas Italian GrillBloomin' Brandsrestaurants and foodservicewage and hour violation2013MI-LEO$100,110
Carrier Corp.Carrier Global Corporationbuilding materialslabor relations violation2007NLRB$5,196
Carrier Corp.Carrier Global Corporationbuilding materialsenvironmental violation2016CA-DTSC$625,000
Carrier CorporationCarrier Global Corporationbuilding materialsFamily and Medical Leave Act2007WHD$8,793
Carrier CorporationCarrier Global Corporationbuilding materialslabor relations violation2019NLRB$16,243
CARRIER CORPORATIONCarrier Global Corporationbuilding materialsworkplace safety or health violation2022OSHA$7,500
Carrier CorporationCarrier Global Corporationbuilding materialsenvironmental violation2019EPA$593,750
CARRIER CORPORATION, U.T.C.Carrier Global Corporationbuilding materialsworkplace safety or health violation2012OSHA$25,000
CARRIER ENTERPRISECarrier Global Corporationbuilding materialsworkplace safety or health violation2019OSHA$12,730
CARRIER ENTERPRISE LLCCarrier Global Corporationbuilding materialsaviation safety violation2015FAA$9,450
CARRIER ENTERPRISE LLCCarrier Global Corporationbuilding materialsworkplace safety or health violation2020OSHA$6,750
CARRIER SALES AND DISTRIBUTION LLCCarrier Global Corporationbuilding materialsmotor vehicle safety violation2008FMCSA$10,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017BIS$12,000
CBORD Group, Inc.Roper Technologieselectrical and electronic equipmenttax violations2013CT-AG$9,848
Celebrity Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2001AK-AG$55,000
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005WHD$11,269
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$10,075
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$25,500
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$63,771
Central Park Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2016FL-AHCA$10,000
Central Park Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$6,715
Central Park Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$11,470
Chase County Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$10,507
Cheddar's Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$257,820
Cheddar's Casual Cafe, IncDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$237,540
Cheddar's Casual Cafe, Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$29,666
Cheddars Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$9,010
CHEMICAL FORMULATORS, INC.Allied Universal Corp.chemicalsworkplace safety or health violation2003OSHA$9,036
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2017AR-INS$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010AZ-DIFI$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015CO-INS$66,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$8,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$24,150
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MD-INS$5,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MN-FIN$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$55,496
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2007MT-FIN$7,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020CT-INS$28,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$48,500
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2008NJ-DBI$20,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2011WA-INS$10,000
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
CHICO'S FAS INCChico's FASretailingworkplace safety or health violation2023OSHA$5,000
Chico's FAS, Inc.Chico's FASretailingwage and hour violation2011WHD$10,527
Chico's FAS, Inc. d/b/a Chico'sChico's FASretailinglabor relations violation2007NLRB$17,000
Chiquita BrandsChiquita Brands Internationalfood productsair pollution violation2011CA-ARB$10,800
CHIQUITA BRANDSChiquita Brands Internationalfood productsworkplace safety or health violation2019OSHA$12,934
CHIQUITA BRANDS INCChiquita Brands Internationalfood productsenvironmental violation2010EPA$12,750
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Chiquita Brands International, Inc.Chiquita Brands Internationalfood productsForeign Corrupt Practices Act2001SEC$100,000
CHIQUITA BRANDS, LLCChiquita Brands Internationalfood productsworkplace safety or health violation2022OSHA$8,036
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
COASTLINE DISTRIBUTION, INC.Watscowholesalersworkplace safety or health violation2010OSHA$15,750
Colby Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$31,987
Colby Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$12,600
COLONIAL LAKES HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2016CMS$140,997
Colonial Lakes Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$20,000
Colonial Lakes Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$14,521
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2014FRA$6,300
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2002FRA$5,000
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2002FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2000CO-INS$20,750
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MD-INS$10,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$188,976
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MO-INS$22,500
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2006CA-INS$4,499,997
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL.Fidelity National Financialfinancial servicesinsurance violation2006VA-INS$300,000
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
CONCORD STATION - PHASE 1 UNITLennarconstruction and engineeringwater pollution violation2017EPA$17,000
CONSULATE HEALTH CARE OF BAYONET POINTConsulate Health Carehealthcare servicesnursing home violation2016CMS$17,289
CONSULATE HEALTH CARE OF BRANDONConsulate Health Carehealthcare servicesnursing home violation2015CMS$8,580
CONSULATE HEALTH CARE OF BRANDONConsulate Health Carehealthcare servicesnursing home violation2017CMS$89,129
Consulate Health Care Of BrandonConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,208
Consulate Health Care of CheswickConsulate Health Carehealthcare serviceslabor relations violation2010NLRB$20,000
CONSULATE HEALTH CARE OF CHESWICKConsulate Health Carehealthcare servicesnursing home violation2015PA-DOH$5,000
Consulate Health Care Of KissimmeeConsulate Health Carehealthcare servicesnursing home violation2020CMS$13,905
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.