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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2002OSHA$8,825
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2004OSHA$5,560
OFFICE MAXODP Corporationretailingworkplace safety or health violation2000OSHA$5,342
OFFICE MAX, STORE #249ODP Corporationretailingworkplace safety or health violation2002OSHA$14,400
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2003OSHA$6,750
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2006OSHA$6,200
OFFICE MAXODP Corporationretailingworkplace safety or health violation2007OSHA$6,600
OFFICE DEPOT STORE # 363ODP Corporationretailingworkplace safety or health violation2006OSHA$5,250
OFFICE MAX #140ODP Corporationretailingworkplace safety or health violation2008OSHA$8,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$6,545
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2010OSHA$7,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$14,500
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2012OSHA$5,600
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$12,600
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$28,460
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$7,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$5,000
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2017OSHA$6,847
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$6,518
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$5,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2018OSHA$10,347
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2019OSHA$13,385
OFFICE DEPOT, LLCODP Corporationretailingworkplace safety or health violation2021OSHA$5,400
OFFICE MAX NORTH AMERICA, INC.ODP Corporationretailingworkplace safety or health violation2021OSHA$9,370
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2021OSHA$5,969
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001EPA$7,597
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
Prestige Cruise Holdings, Inc.Norwegian Cruise Lineentertainmentaviation consumer protection violation2010ACPD$75,000
Norwegian Cruise LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
NCL America, Inc.Norwegian Cruise Lineentertainmentemployment discrimination2008EEOC$485,000
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2011WHD$526,602
Norwegian Cruise LineNorwegian Cruise Lineentertainmentenvironmental violation2001AK-AG$55,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008USAO$14,750,000
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2016WHD$14,717
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Florida Power and Light Company (Turkey Point Nuclear Plant Unit 3)NextEra Energyutilities and power generationnuclear safety violation2010NRC$70,000
Florida Power and Light (Turkey Point Nuclear Plant, Units 3 & 4)NextEra Energyutilities and power generationnuclear safety violation2012NRC$140,000
Florida Power & Light Co.NextEra Energyutilities and power generationenergy market violation2009FERC$25,000,000
Nextera Energy Inc.NextEra Energyutilities and power generationemployment discrimination2012OFCCP$17,111
FPL Energy Maine Operating Services, Inc.NextEra Energyutilities and power generationlabor relations violation2005NLRB$945,000
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
NextEra Energy ResourcesNextEra Energyutilities and power generationenvironmental violation2010CA-AG$2,500,000
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2020FL-DEP$7,500
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2018FL-DEP$30,000
OLEANDER POWER PROJECT LPNextEra Energyutilities and power generationair pollution violation2005FL-DEP$10,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2005FL-DEP$5,000
FLORIDA POWER & LIGHTNextEra Energyutilities and power generationenvironmental violation2003FL-DEP$5,000
FPL Energy Wyman LLCNextEra Energyutilities and power generationair pollution violation2012ME-ENV$25,825
NextEra Energy Project Management, LLCNextEra Energyutilities and power generationenvironmental violation2011TX-ENV$5,018
Florida Power & Light CompanyNextEra Energyutilities and power generationnuclear safety violation2021NRC$150,000
FPL Energy Texas Keir LLC (QSE)NextEra Energyutilities and power generationutility service violation2016TX-PUC$20,000
FPL / NexteraNextEra Energyutilities and power generationutility service violation2016TX-PUC$21,000
Nextera EnergyNextEra Energyutilities and power generationutility service violation2014TX-PUC$5,000
NextEra Energy Resources, LLCNextEra Energyutilities and power generationutility service violation2010TX-PUC$60,000
Florida Power & Light Co.NextEra Energyutilities and power generationenvironmental violation2023FL-DEP$7,750
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2001OSHA$12,750
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2009OSHA$15,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationworkplace safety or health violation2015OSHA$14,000
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$12,675
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$6,500
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010EPA$5,759
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2016FCC$1,600,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2014FCC$25,000
National Beverage Corp.National Beverage Corp.beveragesinvestor protection violation2021SEC$481,920
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,100
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2000OSHA$9,900
SHASTA BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,360
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2002OSHA$8,613
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,000
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2007OSHA$8,580
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2009OSHA$6,000
SHASTA BEVERAGES INC.National Beverage Corp.beveragesworkplace safety or health violation2013OSHA$21,560
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2014OSHA$5,355
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2016OSHA$54,700
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2018OSHA$7,068
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$16,876
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$9,325
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.freight and logisticsaviation consumer protection violation2010ACPD$20,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2016FAA$14,450
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2017FAA$24,305
National Air Cargo GroupNational Air Cargo Group Inc.freight and logisticsaviation safety violation2015FAA$77,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$45,000
NATIONAL AIR CARGO GROUP, INC.National Air Cargo Group Inc.freight and logisticsworkplace safety or health violation2019OSHA$12,492
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,846,194
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006USAO$3,495,524
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.