LENNAR CAROLINAS, LLC | Lennar | construction and engineering | workplace safety or health violation | 2021 | OSHA | $22,900 |
MACDERMID ALPHA ELECTRONICS SOLUTIONS | Element Solutions Inc. | chemicals | workplace safety or health violation | 2021 | OSHA | $5,461 |
CAPSTONE LOGISTICS LLC | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $12,400 |
CONSULATE HEALTH CARE OF VERO BEACH | Consulate Health Care | healthcare services | workplace safety or health violation | 2021 | OSHA | $9,136 |
OFFICE MAX NORTH AMERICA, INC. | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $9,370 |
VANTAGE SPECIALTIES, INC. | H.I.G. Capital | private equity (including portfolio companies) | workplace safety or health violation | 2021 | OSHA | $9,324 |
CSX INTERMODAL TERMINALS | CSX | railroads | workplace safety or health violation | 2021 | OSHA | $7,000 |
PUBLIX SUPERMARKETS, INC. | Publix Super Markets | retailing | workplace safety or health violation | 2021 | OSHA | $9,000 |
RYDER INTEGRATED LOGISTICS | Ryder System | freight and logistics | workplace safety or health violation | 2021 | OSHA | $12,000 |
MASONITE CORPORATION | Masonite International | building materials | workplace safety or health violation | 2021 | OSHA | $14,502 |
OFFICE DEPOT INC | ODP Corporation | retailing | workplace safety or health violation | 2021 | OSHA | $5,969 |
RYDER INTEGRATED LOGISTICS | Ryder System | freight and logistics | workplace safety or health violation | 2021 | OSHA | $12,327 |
MacDermid Enthone Inc. | Element Solutions Inc. | chemicals | hazardous waste violation | 2021 | EPA | (*)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 HOSPITAL | Jackson Health System | healthcare services | hazardous waste violation | 2021 | EPA | $87,000 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | wage and hour violation | 2020 | private lawsuit-federal | $1,200,000 |
Marriott Vacations Worldwide Corporation | Marriott Vacations Worldwide Corp. | miscellaneous services | telecommunications violation | 2020 | FCC | $70,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | FL-AG | $20,000,000 |
GEO Corrections and Detention LLC | GEO Group | miscellaneous services | labor relations violation | 2020 | NLRB | $16,156 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $54,818 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2020 | MI-SEC | $50,000 |
Spirit Airlines, Inc. | Spirit Airlines | airlines | aviation consumer protection violation | 2020 | ACPD | $350,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | CT-INS | $28,000 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MD-INS | $64,600 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MO-INS | $48,500 |
Fidelity National Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2020 | MO-INS | $45,900 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | USAO | $2,341,508 |
CSX Transportation Inc. | CSX | railroads | workplace whistleblower retaliation | 2020 | OSHA | $197,000 |
Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | USAO | $11,500,000 |
PIXELLE SPECIALTY SOLUTIONS LLC | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2020 | PA-ENV | $8,472 |
Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | air pollution violation | 2020 | CA-ARB | $8,500 |
WINTER HAVEN HOSPITAL INC | BayCare Health System | healthcare services | environmental violation | 2020 | FL-DEP | $15,742 |
FLORIDA CANCER SPECIALISTS & RESEARCH INSTITUTE LLC | Florida Cancer Specialists | healthcare services | hazardous waste violation | 2020 | FL-DEP | $8,250 |
GULF POWER COMPANY | NextEra Energy | utilities and power generation | environmental violation | 2020 | FL-DEP | $7,500 |
Redfish Rentals Inc. | H.I.G. Capital | private equity (including portfolio companies) | environmental violation | 2020 | LA-ENV | $8,200 |
Crothall Laundry Services, Inc. | H.I.G. Capital | private equity (including portfolio companies) | water pollution violation | 2020 | TN-ENV | $46,839 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $10,236 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $9,187 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $20,509 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $10,975 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $20,653 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,145 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $12,863 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $34,912 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,200 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $9,187 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,500 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $10,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $18,000 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $21,125 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $14,650 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,850 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,300 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $5,512 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,930 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $6,982 |
CSX Transportation Inc. | CSX | railroads | railroad safety violation | 2020 | FRA | $7,350 |