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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Lipari Foods IncH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2022MI-LEO$5,947
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2022IL-DOL$5,000
CSX TransportationCSXrailroadsair pollution violation2022MD-ENV$115,000
CSX INTERMODAL TERMINALS INCCSXrailroadsworkplace safety or health violation2022OSHA$14,000
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2022OSHA$71,902
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
IRADIMED CORPORATIONIradimedmedical equipment and suppliesworkplace safety or health violation2022OSHA$18,648
MASONITE INTERNATIONALMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,623
LENNAR COLORADO, LLCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$10,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
MASTEC UTILITIES SERVICES, LLCMasTecconstruction and engineeringworkplace safety or health violation2022OSHA$7,500
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,832
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
LENNAR HOMES, INCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$5,000
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$24,862
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,547
CARRIER CORPORATIONCarrier Global Corporationbuilding materialsworkplace safety or health violation2022OSHA$7,500
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2022OSHA$9,800
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$7,500
SHANDS TEACHING HOSPITAL AND CLINICS, INC.University of Florida Healthhealthcare servicesworkplace safety or health violation2022OSHA$10,151
THE GEO GROUP, INC. DBA GOLDEN STATE ANNEXGEO Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$104,510
USALCO MENTOR PLANT, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,396
HERC RENTALSHerc Holdingsmiscellaneous servicesworkplace safety or health violation2022OSHA$5,400
SEAWORLD PARKS AND ENTERTAINMENT, INC.SeaWorld Entertainmententertainmentworkplace safety or health violation2022OSHA$7,459
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
JABIL, INC.Jabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$46,960
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$17,000
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$10,000
QUALITY CARRIERS, INC.CSXrailroadsworkplace safety or health violation2022OSHA$5,000
JABIL, INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$11,162
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2022OSHA$15,625
CHIQUITA BRANDS, LLCChiquita Brands Internationalfood productsworkplace safety or health violation2022OSHA$8,036
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021DOJ_CIVIL$12,000,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
CROTHALL LAUNDRY SERVICEH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2021FL-DEP$9,500
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2021LA-ENV$8,300
FIDELITY NATIONAL TITLE INSURANCE COMPANYFidelity National Financialfinancial servicesinsurance violation2021MO-INS$45,900
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsemployment discrimination2021EEOC$1,000,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$22,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021DOJ_RIGHTS$37,008
Florida Power & Light CompanyNextEra Energyutilities and power generationnuclear safety violation2021NRC$150,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2021AR-ENV$21,840
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2021ME-ENV$200,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$667,740
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$221,976
National Beverage Corp.National Beverage Corp.beveragesinvestor protection violation2021SEC$481,920
MasTec, Inc.MasTecconstruction and engineeringinsurance violation2021TX-INS$23,500
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA$86,769
Carrabba's Italian Grill LLC and OS Restaurants Services LLCBloomin' Brandsrestaurants and foodserviceemployment discrimination2021EEOC$690,000
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare servicesenvironmental violation2021FL-DEP$7,100
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021DOJ_CIVIL$16,000,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2021LA-ENV$6,600
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCH.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2021MA-AG$19,950,000
CSX Transportation, Inc.CSXrailroadsenvironmental violation2021TN-ENV$8,016
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,808
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$18,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$29,299
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,352
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$8,028
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$11,040
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$20,201
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,984
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$17,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,248
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,248
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$13,984
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$7,360
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,520
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$21,940
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$6,992
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.