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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2006OSHA$5,300
RYDER INTEGRATED LOGISTICS INCRyder Systemfreight and logisticsworkplace safety or health violation2010OSHA$5,600
RYDER TRUCK LEASERyder Systemfreight and logisticsworkplace safety or health violation2011OSHA$11,950
RYDER INTEGRATED LOGISTICS INCRyder Systemfreight and logisticsworkplace safety or health violation2015OSHA$9,900
RYDER SYSTEM, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2015OSHA$5,400
RYDER TRUCK RENTAL INC.Ryder Systemfreight and logisticsworkplace safety or health violation2016OSHA$7,268
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2016OSHA$6,235
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$7,967
RYDER LOGISTICS & TRANSPORTATION SOLUTIONS WORLDWIDERyder Systemfreight and logisticsworkplace safety or health violation2017OSHA$5,070
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$8,465
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2017OSHA$5,079
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2017OSHA$12,846
RYDERRyder Systemfreight and logisticsworkplace safety or health violation2017OSHA$5,000
RYDER INTEGRATED LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2018OSHA$16,260
RYDER LOGISTICS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2018OSHA$5,026
RYDER TRUCK RENTALRyder Systemfreight and logisticsworkplace safety or health violation2018OSHA$5,478
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2018OSHA$15,460
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2019OSHA$6,843
RYDER SYSTEMS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2019OSHA$13,261
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2020OSHA$9,446
RYDER SYSTEM INC.Ryder Systemfreight and logisticsworkplace safety or health violation2020OSHA$13,653
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2020OSHA$16,000
RYDER TRUCK RENTALRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$11,482
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,327
RYDER SYSTEMSRyder Systemfreight and logisticsworkplace safety or health violation2023OSHA$10,046
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2024OSHA$10,000
RYDER TRUCK RENTAL, INCRyder Systemfreight and logisticshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500
TOTAL LOGISTIC CONTROLRyder Systemfreight and logisticsenvironmental violation2010EPA$5,800
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsair pollution violation2012EPA$180,000
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentwage and hour violation2003private lawsuit-federal$14,200,000
Celebrity Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2001AK-AG$55,000
Royal Caribbean Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2000AK-AG$3,500,000
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean Cruises Celebrity CruiseRoyal Caribbean Cruisesentertainmentenvironmental violation2006WA-ENV$100,000
ROYAL CARIBBEAN CRUISES LTDRoyal Caribbean Cruisesentertainmentenvironmental violation2022NJ-ENV$7,500
Royal Caribbean Cruises LtdRoyal Caribbean Cruisesentertainmenttrade violations2020CBP$15,000
Royal Caribbean Cruise Ltd.Royal Caribbean Cruisesentertainmentconsumer protection violation2024MD-AG$1,400,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
Rotech Healthcare, Inc.Rotech Healthcaremedical equipment and suppliesemployment discrimination2012OFCCP$7,766
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$9,680,000
Rotech Medical, Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $526,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004BIS$422,000
CBORD Group, Inc.Roper Technologieselectrical and electronic equipmenttax violations2013CT-AG$9,848
Rooms to GoRooms to Goretailingwage and hour violation2010WHD$38,047
Equity One, Inc.Regency Centersreal estateconsumer protection violation2008NE-DBF$28,500
Equity One, Inc.Regency Centersreal estateconsumer protection violation2009WA-FIN$37,294
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2007FL-DEP$10,000
RAYONIER, INC.Rayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2000FL-DEP$20,600
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingwater pollution violation2016GA-ENV$5,049
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2006GA-ENV$100,000
RayonierRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$14,692
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$12,100
Rayonier, IncRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$24,000
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2000GA-ENV$9,000
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
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2007OSHA$20,600
RAYONIER, PERFORMANCE FIBERS, JESSUP MILLRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2007OSHA$12,750
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2013OSHA$10,000
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2016OSHA$5,775
RAYONIER ADVANCED MATERIALS, INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,465
RAYONIER ADVANCED MATERIALS INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,605
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2011SEC$200,000,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015SEC$500,000
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2006SEC$125,000
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
Raymond James & AssociatesRaymond James Financialfinancial servicesinvestor protection violation2016SEC$600,000
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012EBSA$633,715
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 Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011NJ-AG$35,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$15,000,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2005AL-SEC$100,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2010AL-SEC$15,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2017AL-SEC$20,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2012AR-SEC$59,659
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2010CT-SEC$15,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015IN-SEC$475,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2020MI-SEC$50,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009MO-SEC$52,300
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2016MO-SEC$850,000
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007MS-SEC$12,500
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2017PA-BKG$125,000
Morgan Keegan & Co. Inc.Raymond James Financialfinancial servicesinvestor protection violation2010RI-FIN$20,000
Raymond James and Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2016VT-FIN$4,200,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007WI-FIN$50,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2013MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011MULTI-FIN$1,750,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019FINRA$8,000,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2017FINRA$2,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesanti-money-laundering deficiencies2016FINRA$17,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015FINRA$8,700,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011FINRA$2,115,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009FINRA$1,000,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2007FINRA$2,750,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.