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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
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019EPA$20,000,000
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA$86,769
MAINE CENTRAL RAILROAD COMPANYCSXrailroadswater pollution violation2000EPA$47,300
MACDERMID GRAPHIC ARTS INCElement Solutions Inc.chemicalsair pollution violation2003EPA$229,874
HARRELLS LLCHarrell's LLCagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,736,560
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
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
American Sugar Refining, Inc.ASR Groupfood productsPCB violation2014EPA$20,485
CSX TRANSPORTATIONCSXrailroadswater pollution violation2002EPA$105,000
CSX Transportation, IncCSXrailroadswater pollution violation2003EPA$8,640
AMERICAN SUGAR REFININGASR Groupfood productswater pollution violation2004EPA$37,500
QUALITY CARRIERS, INC.CSXrailroadshazardous waste violation2008EPA$14,400
AMERICAN SUGAR REFINING, INCASR Groupfood productsair pollution violation2013EPA$200,000
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2011EPA$76,518
RYDER TRUCK RENTAL, INCRyder Systemfreight and logisticshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500
CSX TRANSPORTATIONCSXrailroadswater pollution violation2015EPA$45,000
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015EPA$52,839
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019EPA$2,200,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2000EPA$5,170
RELIABLE EXPRESS, INC.ODP Corporationretailingenvironmental violation2001EPA$7,597
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001EPA$100,000
PUBLIX SUPER MARKETS, INC.Publix Super Marketsretailingair pollution violation2001EPA$27,810
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
FOREMOST FERTILIZERSHi-Acres LLCchemicalshazardous waste violation2011EPA$400,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010EPA$5,759
TOTAL LOGISTIC CONTROLRyder Systemfreight and logisticsenvironmental violation2010EPA$5,800
HARRELL'S, LLC (SB)Harrell's LLCagribusinessenvironmental violation2010EPA$8,190
CHIQUITA BRANDS INCChiquita Brands Internationalfood productsenvironmental violation2010EPA$12,750
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011EPA$5,800
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2012EPA$40,230
CSX TRANSPORTATION, INC.CSXrailroadswater pollution violation2011EPA$10,320
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2012EPA$24,375
LIGGETT VECTOR BRANDS LLCVector Groupdiversifiedenvironmental violation2014EPA$21,560
RAYONIER PERFORMANCE FIBERS, LLCRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2015EPA$10,387
OPKO LAB, LLCOPKO Healthhealthcare serviceshazardous waste violation2015EPA$17,700
LENOX OVERLOOK - RYLAND HOMESLennarconstruction and engineeringwater pollution violation2015EPA$12,000
RYLAND GROUPLennarconstruction and engineeringwater pollution violation2015EPA$24,000
HEICO AEROSPACE - NORTHWINGS ACCESSORIES CORP.HEICO Corporationdiversifiedhazardous waste violation2016EPA$7,830
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
ADVENTHEALTHAdventHealthhealthcare serviceshazardous waste violation2018EPA$80,000
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2021EPA$87,000
SWITCHCRAFT, INC.HEICO Corporationdiversifiedhazardous waste violation2004EPA$39,500
Quality Carriers Inc. (Tampa)CSXrailroadsenvironmental violation2006EPA$15,716
Kester, Inc.Element Solutions Inc.chemicalsenvironmental violation2008EPA$56,998
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsair pollution violation2012EPA$180,000
Oxbow Midwest Calcinating, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2013EPA$118,326
ENTHONEElement Solutions Inc.chemicalsair pollution violation2017EPA$55,000
FRESH EXPRESSChiquita Brands Internationalfood productsair pollution violation2018EPA$7,200
Kester LLCElement Solutions Inc.chemicalsenvironmental violation2018EPA$92,706
MACDERMID ENTHONE AMERICA LLCElement Solutions Inc.chemicalsair pollution violation2023EPA$10,761
Lennar Homes of Texas Land and Construction, Ltd.Lennarconstruction and engineeringwater pollution violation2005EPA$6,750
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
The Geo Group (NMU001798)GEO Groupmiscellaneous serviceswater pollution violation2013EPA$27,900
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingenvironmental violation2012EPA$16,250
SHAWNEE MISSION MEDICAL CENTER, INCAdventHealthhealthcare serviceshazardous waste violation2009EPA$83,488
THE GEO GROUP INCGEO Groupmiscellaneous serviceswater pollution violation2014EPA$25,073
C & H SUGAR COMPANY INC.ASR Groupfood productsenvironmental violation2000EPA$5,000
Reinhold Industries Inc.HEICO Corporationdiversifiedenvironmental violation2004EPA$5,000
Carrier CorporationCarrier Global Corporationbuilding materialsenvironmental violation2019EPA$593,750
Lennar Community Development Inc.Lennarconstruction and engineeringair pollution violation2010EPA$182,519
Shasta Beverages Inc.National Beverage Corp.beveragesenvironmental violation2007EPA$11,900
Vector Tobacco, Inc.Vector Groupdiversifiedenvironmental violation2008EPA$65,040
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentair pollution violation2001EPA$42,000
PRINCESS CRUISES, INC.Carnival Corp.entertainmentair pollution violation2000EPA$77,000
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612
Princess Cruise Lines LtdCarnival Corp.entertainmentwater pollution violation2012EPA$20,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsair pollution violation2009EPA$270,000
CSX Transportation Inc.CSXrailroadsair pollution violation2014EPA$290,000
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersair pollution violation2002EPA$22,500
PUMPCO, INC.MasTecconstruction and engineeringair pollution violation2001EPA$50,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$44,660
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$37,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,853
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
HEICO COMPONENTS REPAIR GROUPHEICO Corporationdiversifiedaviation safety violation2011FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$15,000
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2014FAA$14,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.