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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014CO-INS$48,400
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015CO-INS$66,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2010CT-SEC$15,000
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
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
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2004FL-OFR$47,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2009FL-OFR$99,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2013FL-OFR$1,260,000
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2007IN-INS$9,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$24,150
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$10,850
Fidelity National Title Company, LLCFidelity National Financialfinancial servicesinsurance violation2014IN-INS$30,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015IN-SEC$475,000
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2019IN-INS$7,500
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2001MA-INS$21,037
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014MD-INS$8,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MD-INS$10,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MD-INS$5,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MD-INS$10,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2020MI-SEC$50,000
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2014MN-FIN$20,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015MN-FIN$10,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009MO-SEC$52,300
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$55,496
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$20,725
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$188,976
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$73,113
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$190,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2012MO-INS$237,500
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2016MO-SEC$850,000
Fidelity and Guaranty Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MO-INS$115,250
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2018MO-INS$22,500
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2019MO-INS$24,450
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007MS-SEC$12,500
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2007MT-FIN$7,500
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2008NJ-DBI$20,000
Fidelity National Title Company of OregonFidelity National Financialfinancial servicesinsurance violation2006OR-FIN$6,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$10,000
Ticor Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$6,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2017PA-BKG$125,000
Morgan Keegan & Co. Inc.Raymond James Financialfinancial servicesinvestor protection violation2010RI-FIN$20,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2009TX-INS$9,000
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2010TX-INS$50,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2010TX-INS$25,000
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014TX-INS$11,744
Fidelity and Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2016TX-INS$12,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2019TX-INS$90,000
Fidelity National Title Insurance Company & Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014UT-INS$222,500
Lawyers Title CompanyFidelity National Financialfinancial servicesinsurance violation2018UT-INS$93,500
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2002VA-INS$15,000
FIDELITY & GUARANTY LIFE INSURANCEFidelity National Financialfinancial servicesinsurance violation2003VA-INS$20,000
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL.Fidelity National Financialfinancial servicesinsurance violation2006VA-INS$300,000
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2006VA-INS$5,000
Raymond James and Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2016VT-FIN$4,200,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2011WA-INS$10,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$7,500
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014WA-INS$10,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2015WA-INS$5,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2017WA-INS$6,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$10,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$5,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2019WA-INS$5,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesconsumer protection violation2010WA-FIN$23,500
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007WI-FIN$50,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2013MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011MULTI-FIN$1,750,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020CT-INS$28,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MD-INS$64,600
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$48,500
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$45,900
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019FINRA$8,000,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2017FINRA$2,000,000
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.Raymond James Financialfinancial servicesinvestor protection violation2009FINRA$1,000,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2007FINRA$2,750,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$90,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$888,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2004FINRA$400,000
Raymond James & Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2000FINRA$3,410,000
FIDELITY NATIONAL TITLE INSURANCE COMPANYFidelity National Financialfinancial servicesinsurance violation2021MO-INS$45,900
Servicelink, LLCFidelity National Financialfinancial servicesconsumer protection violation2022VA-INS$5,000
Fidelity National Title Company of Washington IncFidelity National Financialfinancial servicesinsurance violation2022WA-INS$5,000
LAWYERS TITLE COMPANYFidelity National Financialfinancial servicesinsurance violation2022CA-INS$50,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SEC$500,000
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2022MN-FIN$10,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2014NC-INS$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.