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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 TypeYearAgency sort iconPenalty Amount
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2021OSHA$11,482
BEALLS, INC.Bealls Inc.retailingworkplace safety or health violation2021OSHA$15,604
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
CSX INTERMODAL TERMINALS INCCSXrailroadsworkplace safety or health violation2022OSHA$14,000
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2022OSHA$71,902
SOUTHERN GLAZER'S WINE AND SPIRITS OF UPSTATE NEW YORKSouthern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2022OSHA$9,426
IRADIMED CORPORATIONIradimedmedical equipment and suppliesworkplace safety or health violation2022OSHA$18,648
MASONITE INTERNATIONALMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,623
LENNAR COLORADO, LLCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$10,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$9,000
MASTEC UTILITIES SERVICES, LLCMasTecconstruction and engineeringworkplace safety or health violation2022OSHA$7,500
LIPARI FOODS OPERATING COMPANY, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,832
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$14,502
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2022OSHA$14,502
LENNAR HOMES, INCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$5,000
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$24,862
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,547
CARRIER CORPORATIONCarrier Global Corporationbuilding materialsworkplace safety or health violation2022OSHA$7,500
STAR CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2022OSHA$9,800
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$7,500
SHANDS TEACHING HOSPITAL AND CLINICS, INC.University of Florida Healthhealthcare servicesworkplace safety or health violation2022OSHA$10,151
THE GEO GROUP, INC. DBA GOLDEN STATE ANNEXGEO Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$104,510
USALCO MENTOR PLANT, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,396
HERC RENTALSHerc Holdingsmiscellaneous servicesworkplace safety or health violation2022OSHA$5,400
SEAWORLD PARKS AND ENTERTAINMENT, INC.SeaWorld Entertainmententertainmentworkplace safety or health violation2022OSHA$7,459
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$7,925
JABIL, INC.Jabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$46,960
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$17,000
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2022OSHA$11,000
PIXELLE SPECIALTY SOLUTIONS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$10,000
QUALITY CARRIERS, INC.CSXrailroadsworkplace safety or health violation2022OSHA$5,000
JABIL, INCJabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$11,162
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2022OSHA$15,625
CHIQUITA BRANDS, LLCChiquita Brands Internationalfood productsworkplace safety or health violation2022OSHA$8,036
VANTAGE SPECIALTY CHEMICALS INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$15,625
HERC RENTALS INC.Herc Holdingsmiscellaneous servicesworkplace safety or health violation2023OSHA$203,125
HARD ROCK CASINO CINCINNATI LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$36,050
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$15,625
LENNARLennarconstruction and engineeringworkplace safety or health violation2023OSHA$5,000
CARDINAL LOGISTICS MANAGEMENT CORPORATIONH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,697
CAPSTONE LOGISTICS LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$10,800
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$7,514
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.freight and logisticsworkplace safety or health violation2023OSHA$6,697
CHICO'S FAS INCChico's FASretailingworkplace safety or health violation2023OSHA$5,000
STAR CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2023OSHA$11,098
RYDER SYSTEMSRyder Systemfreight and logisticsworkplace safety or health violation2023OSHA$10,046
THE GEO GROUP INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2023OSHA$26,787
U.S. SUGAR CO., LLCU.S. Sugarfood productsworkplace safety or health violation2023OSHA$9,108
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$16,876
LENNAR HOMES, LLCLennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2023OSHA$9,325
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$7,870
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2023OSHA$36,161
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$5,357
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD.Lennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2023OSHA$7,467
CSX INTERMODAL TERMINALS, INC.CSXrailroadsworkplace safety or health violation2023OSHA$11,292
CAPSTONE LOGISTICS, LLCH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$6,913
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2024OSHA$10,000
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
Lennar Northwest, Inc.Lennarconstruction and engineeringenvironmental violation2019OR-ENV$23,569
MASTEC NORTH AMERICA, INCMasTecconstruction and engineeringwater pollution violation2004OR-ENV$205,658
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringwater pollution violation2003OR-ENV$11,400
CSX TransportationCSXrailroadsenvironmental violation2017OH-ENV$5,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2011OH-ENV$351,250
CSX Transportation Inc.CSXrailroadswater pollution violation2011OH-AG$200,000
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
Nextera Energy Inc.NextEra Energyutilities and power generationemployment discrimination2012OFCCP$17,111
Rotech Healthcare, Inc.Rotech Healthcaremedical equipment and suppliesemployment discrimination2012OFCCP$7,766
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
Kforce IncorporatedKforce Inc.miscellaneous servicesemployment discrimination2019OFCCP$188,804
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009OFAC$276,250
Fidelity National Information ServicesFidelity National Information Servicesinformation technologyeconomic sanction violation2008OFAC$12,260
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008OFAC$100,000
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013OCC$26,950
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006OCC$16,500
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2016NY-ENV$7,500
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2013NY-ENV$5,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2013NY-ENV$5,000
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005NY-AG$1,500,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.