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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
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$90,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$888,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2004FINRA$400,000
Raymond James & Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2000FINRA$3,410,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SEC$500,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2023MO-SEC$150,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2023MULTI-FIN$12,450,000
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2004NLRB$5,148
Publix Supermarket, Inc.Publix Super Marketsretailinglabor relations violation2002NLRB$20,978
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingenvironmental violation2007FL-DEP$14,000
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
Publix Super Markets Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,854
Publix Super Markets, Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,855
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2008OSHA$6,625
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2007OSHA$9,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2010OSHA$5,100
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2011OSHA$136,900
PUBLIX SUPERMARKET, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$9,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$8,150
PUBLIX DISTRIBUTION CENTERPublix Super Marketsretailingworkplace safety or health violation2013OSHA$12,500
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2015OSHA$7,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2015OSHA$7,500
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2016OSHA$7,000
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2016OSHA$5,345
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2017OSHA$7,605
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2020OSHA$13,494
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2021OSHA$9,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001EPA$27,810
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016USAO$7,400,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesHHS civil monetary penalties2019HHSOIG$1,128,615
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022USAO$700,000
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialshazardous waste violation2006FL-DEP$7,198
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2016OSHA$13,468
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialsworkplace safety or health violation2016OSHA$9,959
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialsworkplace safety or health violation2016OSHA$9,959
PGT INDUSTRIES INC.PGT Innovationsbuilding materialsworkplace safety or health violation2018OSHA$254,014
PGT INDUSTRIES INC./CGI WINDOWS AND DOORS INC.PGT Innovationsbuilding materialsworkplace safety or health violation2018OSHA$28,455
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2019OSHA$13,298
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2020OSHA$6,074
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialsworkplace safety or health violation2020OSHA$7,229
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001EPA$100,000
PERRY ELLIS INTERNATIONAL, INC.Perry Ellis Internationalapparelworkplace safety or health violation2005OSHA$12,600
PERRY ELLIS INTERNATIONAL, INC.Perry Ellis Internationalapparelworkplace safety or health violation2005OSHA$15,875
PERRY ELLIS INTERNATIONALPerry Ellis Internationalapparelworkplace safety or health violation2016OSHA$8,000
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2014FRA$6,300
DeQueen & Eastern RailroadPatriot Rail Companyrailroadsrailroad safety violation2011FRA$9,000
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2002FRA$5,000
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2002FRA$5,000
DeQueen & Eastern RailroadPatriot Rail Companyrailroadsrailroad safety violation2008FRA$10,500
Golden Triangle RailroadPatriot Rail Companyrailroadsrailroad safety violation2006FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
Dequeen And Eastern Railroad, LLCPatriot Rail Companyrailroadsrailroad safety violation2019FRA$5,250
DEQUEEN AND EASTERN RAILROAD, LLCPatriot Rail Companyrailroadsrailroad safety violation2018FRA$6,000
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009OFAC$276,250
OXBOW CARBON & MINERALSOxbow Corporationmiscellaneous energy products and systemsair pollution violation2007IN-ENV$9,000
Oxbow Calcining, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2019LA-ENV$16,000
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2019TX-ENV$31,200
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2008TX-ENV$32,004
Oxbow Carbon & Minerals LLCOxbow Corporationmiscellaneous energy products and systemsair pollution violation2005CA-SCAQMD$5,000
OXBOW CALCINING L.L.C.Oxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008OSHA$18,900
Oxbow Midwest Calcinating, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2013EPA$118,326
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$15,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$17,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$10,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$15,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$9,900
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$8,400
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$5,600
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$5,250
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2001MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,650
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,650
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2000MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,300
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$12,600
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2013MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2013MSHA$6,157
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2013MSHA$6,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.