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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 Type sort iconYearAgencyPenalty Amount
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$42,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$52,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$23,229
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$6,800
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$12,480
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$15,570
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$6,997
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$25,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$26,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$13,609
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$8,204
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$12,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$53,858
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,176
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$7,774
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$7,298
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2006MSHA$13,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$5,040
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$5,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2012MSHA$9,670
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$8,893
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$7,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$22,716
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$45,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$10,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2010MSHA$5,600
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$16,867
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$5,250
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$7,500
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$5,503
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$10,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$6,115
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011EPA$625,000
Pan Am RailwaysCSXrailroadswater pollution violation2015EPA$152,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018EPA$2,700,000
CSX Transportation Inc.CSXrailroadswater pollution violation2011OH-AG$200,000
Ryland Group Inc.Lennarconstruction and engineeringwater pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingwater pollution violation2016GA-ENV$5,049
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012IL-ENV$11,241
CSX TRANSPORTATIONCSXrailroadswater pollution violation2008KY-ENV$5,000
CSX TRANSPORTATION, INCCSXrailroadswater pollution violation2003KY-ENV$10,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2011MD-ENV$40,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2010MD-ENV$10,000
CSX INTERMODAL LITTLE FERRY TERMINALCSXrailroadswater pollution violation2008NJ-ENV$21,370
CSX INTERMODAL LITTLE FERRY TERMINALCSXrailroadswater pollution violation2006NJ-ENV$42,740
CSX Transportation, Inc.CSXrailroadswater pollution violation2011OH-ENV$351,250
MASTEC NORTH AMERICA, INCMasTecconstruction and engineeringwater pollution violation2004OR-ENV$205,658
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringwater pollution violation2003OR-ENV$11,400
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)water pollution violation2020TN-ENV$46,839
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2021LA-ENV$8,300
MAINE CENTRAL RAILROAD COMPANYCSXrailroadswater pollution violation2000EPA$47,300
PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATIONCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
MAINE CENTRAL RAILROADCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000
CSX TRANSPORTATIONCSXrailroadswater pollution violation2002EPA$105,000
CSX Transportation, IncCSXrailroadswater pollution violation2003EPA$8,640
AMERICAN SUGAR REFININGASR Groupfood productswater pollution violation2004EPA$37,500
CSX TRANSPORTATIONCSXrailroadswater pollution violation2015EPA$45,000
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019EPA$2,200,000
CSX TRANSPORTATION (FIVE MILE CREEK)CSXrailroadswater pollution violation2005EPA$6,663
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$22,000
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,602
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2005EPA$8,109
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2006EPA$9,135
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2011EPA$10,320
LENOX OVERLOOK - RYLAND HOMESLennarconstruction and engineeringwater pollution violation2015EPA$12,000
RYLAND GROUPLennarconstruction and engineeringwater pollution violation2015EPA$24,000
CORDOBA RANCHLennarconstruction and engineeringwater pollution violation2016EPA$42,023
WATERSIDE - WINTER GARDENLennarconstruction and engineeringwater pollution violation2016EPA$20,000
WIREGRASS RANCH 1ALennarconstruction and engineeringwater pollution violation2016EPA$27,560
WIREGRASS RANCH PHASE 1 BLennarconstruction and engineeringwater pollution violation2016EPA$30,634
WIREGRASS RANCH 1CLennarconstruction and engineeringwater pollution violation2016EPA$31,019
WATERLEAF - PHASES 1 & 2Lennarconstruction and engineeringwater pollution violation2016EPA$24,850
WIREGRASS RANCH PHASE 1DLennarconstruction and engineeringwater pollution violation2016EPA$31,035
RESERVE AT ALAQUALennarconstruction and engineeringwater pollution violation2016EPA$8,427
THE RETREAT AT CARROLLWOODLennarconstruction and engineeringwater pollution violation2016EPA$16,306
EAGLE LAKE SUBDIVISION - 4BLennarconstruction and engineeringwater pollution violation2016EPA$19,955
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2017EPA$5,000
CONCORD STATION - PHASE 1 UNITLennarconstruction and engineeringwater pollution violation2017EPA$17,000
SUMMERFIELD CROSSINGSLennarconstruction and engineeringwater pollution violation2017EPA$17,000
HERITAGE SPRINGS PARCEL BLennarconstruction and engineeringwater pollution violation2017EPA$13,000
RIVERSTRANDLennarconstruction and engineeringwater pollution violation2017EPA$17,000
BRIDGEWATERLennarconstruction and engineeringwater pollution violation2017EPA$55,000
Lennar Homes of Texas Land and Construction, Ltd.Lennarconstruction and engineeringwater pollution violation2005EPA$6,750
The Geo Group (NMU001798)GEO Groupmiscellaneous serviceswater pollution violation2013EPA$27,900
THE GEO GROUP INCGEO Groupmiscellaneous serviceswater pollution violation2014EPA$25,073
Princess Cruise Lines LtdCarnival Corp.entertainmentwater pollution violation2012EPA$20,000
Norwegian Cruise LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
KForce, IncKforce Inc.miscellaneous serviceswage and hour violation2016WHD$30,917
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2016WHD$6,575
L3-Communications Army Sustainment, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$85,662
Exelis, IncL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$7,058
Gemaire Distributors, LLCWatscowholesalerswage and hour violation2015WHD$13,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.