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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
RAYONIER ADVANCED MATERIALS, INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,465
RAYONIER ADVANCED MATERIALS INC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,605
RayonierRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2001GA-ENV$14,692
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$2,595,129
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011NJ-AG$35,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2010CT-SEC$15,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009MO-SEC$52,300
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007WI-FIN$50,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2017FINRA$2,000,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2017PA-BKG$125,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2007FINRA$2,750,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2004FINRA$400,000
Raymond James Financial Services Advisors, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$6,877,048
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
Raymond James and Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2016VT-FIN$4,200,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$15,000,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2023MULTI-FIN$12,450,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019FINRA$8,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesanti-money-laundering deficiencies2016FINRA$17,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015FINRA$8,700,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011FINRA$2,115,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$888,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015SEC$500,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015IN-SEC$475,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2020MI-SEC$50,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011MULTI-FIN$1,750,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009FINRA$1,000,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$90,000
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 & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2023MO-SEC$150,000
Raymond James & Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2000FINRA$3,410,000
Raymond James & AssociatesRaymond James Financialfinancial servicesinvestor protection violation2016SEC$600,000
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2020CMS$31,262
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2021CMS$10,397
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$10,000
Raydiant Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2020CMS$33,592
Raydiant Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2022CMS$12,386
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2020CMS$19,123
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2016FL-AHCA$10,000
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$7,500
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2023CMS$7,350
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
QUALITY CARRIERS, INC.CSXrailroadsworkplace safety or health violation2022OSHA$5,000
QUALITY CARRIERS, INC.CSXrailroadshazardous waste violation2008EPA$14,400
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA$46,000
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
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
QUALITY CARRIERS INC (MONTGOMERY TANK)CSXrailroadsenvironmental violation2001TX-ENV$25,000
Quality CarriersCSXrailroadslabor relations violation2006NLRB$20,000
Quality CarriersCSXrailroadslabor relations violation2003NLRB$10,000
Quality CarriersCSXrailroadsrailroad safety violation2002FRA$5,000
Quality CarriersCSXrailroadsrailroad safety violation2017FRA$17,000
Quality CarriersCSXrailroadsrailroad safety violation2017FRA$5,000
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2015NLRB$18,703
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
PUMPCO, INC.MasTecconstruction and engineeringworkplace safety or health violation2001OSHA$5,000
PUMPCO, INC.MasTecconstruction and engineeringworkplace safety or health violation2007OSHA$15,000
PUMPCO, INC.MasTecconstruction and engineeringair pollution violation2001EPA$50,000
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2009FMCSA$18,030
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2005FMCSA$16,800
PUMPCOMasTecconstruction and engineeringworkplace safety or health violation2006OSHA$10,150
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2011OSHA$136,900
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2016OSHA$5,345
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 Supermarket, Inc.Publix Super Marketsretailinglabor relations violation2002NLRB$20,978
PUBLIX SUPERMARKET, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$9,000
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2004NLRB$5,148
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
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$17,855
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 SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2012OSHA$8,150
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 SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2017OSHA$7,605
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001EPA$27,810
Publix Super Markets Inc.Publix Super MarketsretailingFamily and Medical Leave Act2022WHD$17,854
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
PUBLIX DISTRIBUTION CENTERPublix Super Marketsretailingworkplace safety or health violation2013OSHA$12,500
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
PRINCESS CRUISES, INC.Carnival Corp.entertainmentair pollution violation2000EPA$77,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2001AK-ENV$55,000
Princess CruisesCarnival Corp.entertainmentair pollution violation2019CA-SCAQMD$109,000
PRINCESS CRUISESCarnival Corp.entertainmentworkplace safety or health violation2013OSHA$9,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.