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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 TypeYear sort iconAgencyPenalty Amount
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2021OSHA$22,900
MACDERMID ALPHA ELECTRONICS SOLUTIONSElement Solutions Inc.chemicalsworkplace safety or health violation2021OSHA$5,461
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$12,400
CONSULATE HEALTH CARE OF VERO BEACHConsulate Health Carehealthcare servicesworkplace safety or health violation2021OSHA$9,136
OFFICE MAX NORTH AMERICA, INC.ODP Corporationretailingworkplace safety or health violation2021OSHA$9,370
VANTAGE SPECIALTIES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2021OSHA$9,324
CSX INTERMODAL TERMINALSCSXrailroadsworkplace safety or health violation2021OSHA$7,000
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2021OSHA$9,000
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,000
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2021OSHA$14,502
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2021OSHA$5,969
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$12,327
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,769
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2021EPA$87,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2020private lawsuit-federal$1,200,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous servicestelecommunications violation2020FCC$70,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020FL-AG$20,000,000
GEO Corrections and Detention LLCGEO Groupmiscellaneous serviceslabor relations violation2020NLRB$16,156
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2020MI-SEC$50,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
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
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2020OSHA$197,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020USAO$11,500,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020PA-ENV$8,472
Princess Cruise Lines Ltd.Carnival Corp.entertainmentair pollution violation2020CA-ARB$8,500
WINTER HAVEN HOSPITAL INCBayCare Health Systemhealthcare servicesenvironmental violation2020FL-DEP$15,742
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLCFlorida Cancer Specialistshealthcare serviceshazardous waste violation2020FL-DEP$8,250
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2020FL-DEP$7,500
Redfish Rentals Inc.H.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020LA-ENV$8,200
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)water pollution violation2020TN-ENV$46,839
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$10,236
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$9,187
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$20,509
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$10,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$20,653
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,145
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$12,863
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$34,912
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,200
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$9,187
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$10,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$18,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$21,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$14,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,930
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.