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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 TypeYearAgency sort iconPenalty Amount
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2004CT-ENV$43,600
MacDermid, Inc.Element Solutions Inc.chemicalshazardous waste violation2001CT-ENV$1,050,000
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020CT-INS$28,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2010CT-SEC$15,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
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
L3Harris Technologies, Inc.L3Harris Technologiesaerospace and military contractingexport control violation2019DDTC$13,000,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$8,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$20,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
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
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
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021DOJ_CIVIL$12,000,000
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
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
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023DOJ_CIVIL$21,800,000
Faro Technologies Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008DOJ_CRIMINAL$1,100,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005DOJ_CRIMINAL$13,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015DOJ_RIGHTS$405,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021DOJ_RIGHTS$37,008
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$900,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012EBSA$633,715
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
Hilton Grand Vacations Company, LLCHilton Grand Vacationshotelsemployment discrimination2010EEOC$25,000
Fleming's Prime Steakhouse and Wine BarBloomin' Brandsrestaurants and foodserviceemployment discrimination2010EEOC$248,750
OfficeMaxODP Corporationretailingemployment discrimination2012EEOC$85,000
OSI Restaurant Partners, LLC d/b/a Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2013EEOC$65,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2013EEOC$140,000
Baptist Health South Florida, Inc.Baptist Health South Floridahealthcare servicesemployment discrimination2014EEOC$215,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2009EEOC$19,000,000
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
NCL America, Inc.Norwegian Cruise Lineentertainmentemployment discrimination2008EEOC$485,000
Trendwest Resorts, Inc.Travel + Leisure Co.hotelsemployment discrimination2004EEOC$475,000
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
Brown & BrownBrown & Brownfinancial servicesemployment discrimination2017EEOC$100,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2017EEOC$60,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2018EEOC$550,000
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
CSX Transportation, Inc.CSXrailroadsemployment discrimination2018EEOC$3,200,000
Seasons 52Darden Restaurantsrestaurants and foodserviceemployment discrimination2018EEOC$2,850,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingemployment discrimination2019EEOC$75,000
Ryder Integrated LogisticsRyder Systemfreight and logisticsemployment discrimination2004EEOC$510,000
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsemployment discrimination2021EEOC$1,000,000
Carrabba's Italian Grill LLC and OS Restaurants Services LLCBloomin' Brandsrestaurants and foodserviceemployment discrimination2021EEOC$690,000
Harrell's LLCHarrell's LLCagribusinesspesticide violation2013EPA$1,736,560
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011EPA$625,000
Pan Am RailwaysCSXrailroadswater pollution violation2015EPA$152,000
Ryder Truck Rental Inc.Ryder Systemfreight and logisticsenvironmental violation2014EPA$22,500
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA$46,000
Discount Computers Inc.Discount Computers Inc.retailingenvironmental violation2013EPA$2,000,000
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018EPA$2,700,000
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019EPA$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.