Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2005 | FINRA | $90,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2005 | FINRA | $888,000 |
Raymond James Financial Services Inc. | Raymond James Financial | financial services | investor protection violation | 2004 | FINRA | $400,000 |
Raymond James & Associates Inc. | Raymond James Financial | financial services | investor protection violation | 2000 | FINRA | $3,410,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SEC | $500,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2023 | MO-SEC | $150,000 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2023 | MULTI-FIN | $12,450,000 |
Raymond James & Associates | Raymond James Financial | financial services | wage and hour violation | 2020 | MI-LEO | $29,361 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2007 | NLRB | $114,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2004 | NLRB | $5,148 |
Publix Supermarket, Inc. | Publix Super Markets | retailing | labor relations violation | 2002 | NLRB | $20,978 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2001 | NLRB | $49,999 |
Publix Supermarkets, Inc. | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $35,000 |
PUBLIX SUPERMARKERTS | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $23,500 |
Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
Publix Super Markets | Publix Super Markets | retailing | employment discrimination | 2001 | private lawsuit-federal | $10,500,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | environmental violation | 2007 | FL-DEP | $14,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
Publix Super Markets Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,854 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,855 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2008 | OSHA | $6,625 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2010 | OSHA | $5,100 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | $136,900 |
PUBLIX SUPERMARKET, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $9,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $8,150 |
PUBLIX DISTRIBUTION CENTER | Publix Super Markets | retailing | workplace safety or health violation | 2013 | OSHA | $12,500 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2015 | OSHA | $7,500 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2016 | OSHA | $5,345 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2017 | OSHA | $7,605 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | air pollution violation | 2001 | EPA | $27,810 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | USAO | $7,400,000 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | HHS civil monetary penalties | 2019 | HHSOIG | $1,128,615 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | USAO | $700,000 |
PGT INDUSTRIES, INC. | PGT Innovations | building materials | hazardous waste violation | 2006 | FL-DEP | $7,198 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2016 | OSHA | $13,468 |
PGT INDUSTRIES, INC. | PGT Innovations | building materials | workplace safety or health violation | 2016 | OSHA | $9,959 |
PGT INDUSTRIES, INC. | PGT Innovations | building materials | workplace safety or health violation | 2016 | OSHA | $9,959 |
PGT INDUSTRIES INC. | PGT Innovations | building materials | workplace safety or health violation | 2018 | OSHA | $254,014 |
PGT INDUSTRIES INC./CGI WINDOWS AND DOORS INC. | PGT Innovations | building materials | workplace safety or health violation | 2018 | OSHA | $28,455 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2019 | OSHA | $13,298 |
WINDOOR INCORPORATED | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $6,074 |
PGT INDUSTRIES, INC. | PGT Innovations | building materials | workplace safety or health violation | 2020 | OSHA | $7,229 |
PETMED EXPRESS, INC. | PetMed Express | healthcare services | environmental violation | 2001 | EPA | $100,000 |
PERRY ELLIS INTERNATIONAL, INC. | Perry Ellis International | apparel | workplace safety or health violation | 2005 | OSHA | $12,600 |
PERRY ELLIS INTERNATIONAL, INC. | Perry Ellis International | apparel | workplace safety or health violation | 2005 | OSHA | $15,875 |
PERRY ELLIS INTERNATIONAL | Perry Ellis International | apparel | workplace safety or health violation | 2016 | OSHA | $8,000 |
Columbia & Cowlitz Railway | Patriot Rail Company | railroads | railroad safety violation | 2014 | FRA | $6,300 |
DeQueen & Eastern Railroad | Patriot Rail Company | railroads | railroad safety violation | 2011 | FRA | $9,000 |
Columbia & Cowlitz Railway | Patriot Rail Company | railroads | railroad safety violation | 2002 | FRA | $5,000 |
Columbia & Cowlitz Railway | Patriot Rail Company | railroads | railroad safety violation | 2002 | FRA | $5,000 |
DeQueen & Eastern Railroad | Patriot Rail Company | railroads | railroad safety violation | 2008 | FRA | $10,500 |
Golden Triangle Railroad | Patriot Rail Company | railroads | railroad safety violation | 2006 | FRA | $5,000 |
COLUMBIA & COWLITZ RAILWAY, LLC | Patriot Rail Company | railroads | railroad safety violation | 2017 | FRA | $5,000 |
COLUMBIA & COWLITZ RAILWAY, LLC | Patriot Rail Company | railroads | railroad safety violation | 2017 | FRA | $5,000 |
Dequeen And Eastern Railroad, LLC | Patriot Rail Company | railroads | railroad safety violation | 2019 | FRA | $5,250 |
DEQUEEN AND EASTERN RAILROAD, LLC | Patriot Rail Company | railroads | railroad safety violation | 2018 | FRA | $6,000 |
Oxbow Carbon and Minerals LLC | Oxbow Corporation | miscellaneous energy products and systems | economic sanction violation | 2009 | OFAC | $276,250 |
OXBOW CARBON & MINERALS | Oxbow Corporation | miscellaneous energy products and systems | air pollution violation | 2007 | IN-ENV | $9,000 |
Oxbow Calcining, LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2019 | LA-ENV | $16,000 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2019 | TX-ENV | $31,200 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2008 | TX-ENV | $32,004 |
Oxbow Carbon & Minerals LLC | Oxbow Corporation | miscellaneous energy products and systems | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
OXBOW CALCINING L.L.C. | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2008 | OSHA | $18,900 |
Oxbow Midwest Calcinating, LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2013 | EPA | $118,326 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $66,666 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $66,666 |
Oxbow Calcining LLC | Oxbow Corporation | miscellaneous energy products and systems | environmental violation | 2012 | EPA | $66,666 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $15,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $17,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $10,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $15,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $9,900 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $8,400 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $5,600 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $5,250 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2001 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,650 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,650 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2000 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $12,600 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2013 | MSHA | $5,000 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2013 | MSHA | $6,157 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2013 | MSHA | $6,400 |