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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 Type sort iconYearAgencyPenalty Amount
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$35,000
LENNAR HOMES TN LLCLennarconstruction and engineeringenvironmental violation2023TN-ENV$72,765
HARRELLS LLCHarrell's LLCagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,736,560
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2011EPA$76,518
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015EPA$52,839
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2000EPA$5,170
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001EPA$7,597
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001EPA$100,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010EPA$5,759
TOTAL LOGISTIC CONTROLRyder Systemfreight and logisticsenvironmental violation2010EPA$5,800
HARRELL'S, LLC (SB)Harrell's LLCagribusinessenvironmental violation2010EPA$8,190
CHIQUITA BRANDS INCChiquita Brands Internationalfood productsenvironmental violation2010EPA$12,750
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011EPA$5,800
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2012EPA$40,230
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2012EPA$24,375
LIGGETT VECTOR BRANDS LLCVector Groupdiversifiedenvironmental violation2014EPA$21,560
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
Kester, Inc.Element Solutions Inc.chemicalsenvironmental violation2008EPA$56,998
Oxbow Midwest Calcinating, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2013EPA$118,326
Kester LLCElement Solutions Inc.chemicalsenvironmental violation2018EPA$92,706
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
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingenvironmental violation2012EPA$16,250
C & H SUGAR COMPANY INC.ASR Groupfood productsenvironmental violation2000EPA$5,000
Reinhold Industries Inc.HEICO Corporationdiversifiedenvironmental violation2004EPA$5,000
Carrier CorporationCarrier Global Corporationbuilding materialsenvironmental violation2019EPA$593,750
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
Vector Tobacco, Inc.Vector Groupdiversifiedenvironmental violation2008EPA$65,040
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612
ITT CorporationL3Harris Technologiesaerospace and military contractingexport control violation2007DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
L-3 Communications Corporation/L-3 Titan CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$1,500,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$4,000,000
EDO CorporationL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$2,500,000
ITT IndustriesL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$8,000,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004BIS$422,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005BIS$33,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017BIS$12,000
L3Harris Technologies, Inc.L3Harris Technologiesaerospace and military contractingexport control violation2019DDTC$13,000,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015USAO$25,600,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$4,630,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$115,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,149,374
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,412,502
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$2,500,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$85,000,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,000,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$26,000,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,846,194
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$4,000,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$28,300,000
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004DOJ_CIVIL$425,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$450,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016USAO$4,488,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016USAO$7,400,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016USAO$2,090,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015USAO$972,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015USAO$2,000,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015USAO$69,500,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015USAO$2,890,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015USAO$5,412,502
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013USAO$1,000,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010USAO$2,988,819
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$9,680,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018DOJ_CIVIL$13,200,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015FL-AG$3,500,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,255
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2011CO-AG$189,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
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
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2003FL-AG$4,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011USAO$3,300,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006USAO$3,495,524
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020FL-AG$20,000,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020USAO$11,500,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$22,000,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021DOJ_CIVIL$16,000,000
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
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$20,000,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.