RAYONIER PERFORMANCE FIBERS, LLC | Rayonier Advanced Materials | miscellaneous manufacturing | environmental violation | 2015 | EPA | $10,387 |
RAYONIER ADVANCED MATERIALS, INC. | Rayonier Advanced Materials | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,465 |
RAYONIER ADVANCED MATERIALS INC. | Rayonier Advanced Materials | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,605 |
Rayonier | Rayonier Advanced Materials | miscellaneous manufacturing | air pollution violation | 2001 | GA-ENV | $14,692 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2004 | SEC | $2,595,129 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2011 | NJ-AG | $35,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2010 | CT-SEC | $15,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2009 | MO-SEC | $52,300 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2007 | WI-FIN | $50,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2017 | FINRA | $2,000,000 |
Raymond James Financial Services Inc. | Raymond James Financial | financial services | investor protection violation | 2017 | PA-BKG | $125,000 |
Raymond James Financial Services Inc. | Raymond James Financial | financial services | investor protection violation | 2007 | FINRA | $2,750,000 |
Raymond James Financial Services Inc. | Raymond James Financial | financial services | investor protection violation | 2004 | FINRA | $400,000 |
Raymond James Financial Services Advisors, Inc. | Raymond James Financial | financial services | investor protection violation | 2019 | SEC | $6,877,048 |
Raymond James Financial | Raymond James Financial | financial services | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
Raymond James and Associates Inc. | Raymond James Financial | financial services | investor protection violation | 2016 | VT-FIN | $4,200,000 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2019 | SEC | $15,000,000 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2023 | MULTI-FIN | $12,450,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2019 | FINRA | $8,000,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | anti-money-laundering deficiencies | 2016 | FINRA | $17,000,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2015 | FINRA | $8,700,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2011 | FINRA | $2,115,000 |
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2005 | FINRA | $888,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2015 | SEC | $500,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2015 | IN-SEC | $475,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2020 | MI-SEC | $50,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2011 | MULTI-FIN | $1,750,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2009 | FINRA | $1,000,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2005 | FINRA | $90,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SEC | $500,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2022 | SC-SEC | $50,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2023 | MO-SEC | $150,000 |
Raymond James & Associates Inc. | Raymond James Financial | financial services | investor protection violation | 2000 | FINRA | $3,410,000 |
Raymond James & Associates | Raymond James Financial | financial services | investor protection violation | 2016 | SEC | $600,000 |
Raymond James & Associates | Raymond James Financial | financial services | wage and hour violation | 2020 | MI-LEO | $29,361 |
Raydiant Health Care Of Orange Park | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $31,262 |
Raydiant Health Care Of Orange Park | Consulate Health Care | healthcare services | nursing home violation | 2021 | CMS | $10,397 |
Raydiant Health Care Of Orange Park | Consulate Health Care | healthcare services | nursing home violation | 2021 | FL-AHCA | $10,000 |
Raydiant Health Care Of North Fort Myers | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $33,592 |
Raydiant Health Care Of North Fort Myers | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $12,386 |
Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2020 | CMS | $19,123 |
Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2016 | FL-AHCA | $10,000 |
Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2023 | FL-AHCA | $7,500 |
Raydiant Health Care Of Jacksonville | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $7,350 |
Rare Hospitality International, Inc. | Darden Restaurants | restaurants and foodservice | employment discrimination | 2004 | EEOC | $200,000 |
QUALITY CARRIERS, INC. | CSX | railroads | workplace safety or health violation | 2022 | OSHA | $5,000 |
QUALITY CARRIERS, INC. | CSX | railroads | hazardous waste violation | 2008 | EPA | $14,400 |
Quality Carriers, Inc | CSX | railroads | environmental violation | 2011 | EPA | $46,000 |
Quality Carriers, Inc | CSX | railroads | environmental violation | 2011 | EPA | (*)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) | CSX | railroads | environmental violation | 2006 | EPA | $15,716 |
QUALITY CARRIERS INC (MONTGOMERY TANK) | CSX | railroads | environmental violation | 2001 | TX-ENV | $25,000 |
Quality Carriers | CSX | railroads | labor relations violation | 2006 | NLRB | $20,000 |
Quality Carriers | CSX | railroads | labor relations violation | 2003 | NLRB | $10,000 |
Quality Carriers | CSX | railroads | railroad safety violation | 2002 | FRA | $5,000 |
Quality Carriers | CSX | railroads | railroad safety violation | 2017 | FRA | $17,000 |
Quality Carriers | CSX | railroads | railroad safety violation | 2017 | FRA | $5,000 |
Purple Communications, Inc. | ZVRS | telecommunications | labor relations violation | 2017 | NLRB | $53,334 |
Purple Communications, Inc. | ZVRS | telecommunications | labor relations violation | 2015 | NLRB | $18,703 |
PURPLE COMMUNICATIONS, INC. | ZVRS | telecommunications | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Purple Communications, Inc | ZVRS | telecommunications | telecommunications violation | 2010 | FCC | $22,000,000 |
Purple Communications and CSDVRS | ZVRS | telecommunications | telecommunications violation | 2017 | FCC | $9,116,527 |
Purple Communications | ZVRS | telecommunications | telecommunications violation | 2015 | FCC | $11,900,000 |
PUMPCO, INC. | MasTec | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
PUMPCO, INC. | MasTec | construction and engineering | workplace safety or health violation | 2007 | OSHA | $15,000 |
PUMPCO, INC. | MasTec | construction and engineering | air pollution violation | 2001 | EPA | $50,000 |
PUMPCO INC | MasTec | construction and engineering | motor vehicle safety violation | 2009 | FMCSA | $18,030 |
PUMPCO INC | MasTec | construction and engineering | motor vehicle safety violation | 2005 | FMCSA | $16,800 |
PUMPCO | MasTec | construction and engineering | workplace safety or health violation | 2006 | OSHA | $10,150 |
Publix Supermarkets, Inc. | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $35,000 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2011 | OSHA | $136,900 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2016 | OSHA | $5,345 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2020 | OSHA | $13,494 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
Publix Supermarket, Inc. | Publix Super Markets | retailing | labor relations violation | 2002 | NLRB | $20,978 |
PUBLIX SUPERMARKET, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $9,000 |
PUBLIX SUPERMARKERTS | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $23,500 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2007 | NLRB | $114,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2004 | NLRB | $5,148 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2001 | NLRB | $49,999 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | employment screening violation | 2014 | private lawsuit-federal | $6,812,775 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | environmental violation | 2007 | FL-DEP | $14,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | wage and hour violation | 2021 | private lawsuit-federal | $7,277,500 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,855 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2008 | OSHA | $6,625 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2007 | OSHA | $9,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2010 | OSHA | $5,100 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2012 | OSHA | $8,150 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2015 | OSHA | $7,500 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2016 | OSHA | $7,000 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2017 | OSHA | $7,605 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2022 | OSHA | $14,502 |
PUBLIX SUPER MARKETS, INC. | Publix Super Markets | retailing | air pollution violation | 2001 | EPA | $27,810 |
Publix Super Markets Inc. | Publix Super Markets | retailing | Family and Medical Leave Act | 2022 | WHD | $17,854 |
Publix Super Markets | Publix Super Markets | retailing | employment discrimination | 2001 | private lawsuit-federal | $10,500,000 |
PUBLIX DISTRIBUTION CENTER | Publix Super Markets | retailing | workplace safety or health violation | 2013 | OSHA | $12,500 |
Publix | Publix Super Markets | retailing | wage and hour violation | 2015 | private lawsuit-federal | $30,000,000 |
PRINCESS CRUISES, INC. | Carnival Corp. | entertainment | air pollution violation | 2000 | EPA | $77,000 |
Princess Cruises | Carnival Corp. | entertainment | air pollution violation | 2001 | AK-ENV | $55,000 |
Princess Cruises | Carnival Corp. | entertainment | air pollution violation | 2019 | CA-SCAQMD | $109,000 |
PRINCESS CRUISES | Carnival Corp. | entertainment | workplace safety or health violation | 2013 | OSHA | $9,800 |