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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2014NC-INS$7,500
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2023MO-SEC$150,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2023MULTI-FIN$12,450,000
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
FIDELITY NATIONAL FINANCIAL, INC.Fidelity National Financialfinancial servicesworkplace safety or health violation2015OSHA$5,605
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Chiquita Brands International, Inc.Chiquita Brands Internationalfood productsForeign Corrupt Practices Act2001SEC$100,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012EBSA$10,001
DOMINO SUGAR CORPORATIONASR Groupfood productslabor relations violation2000NLRB$8,000
FRESH EXPRESSChiquita Brands Internationalfood productswage and hour violation2017IL-DOL$8,811
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
Fresh Express IncorporatedChiquita Brands Internationalfood productsemployment screening violation2013private lawsuit-federal$75,000
Chiquita BrandsChiquita Brands Internationalfood productsair pollution violation2011CA-ARB$10,800
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2010CA-ARB$37,425
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsair pollution violation2006FL-DEP$15,300
UNITED STATES SUGAR CORPORATION,INC.U.S. Sugarfood productsair pollution violation2000FL-DEP$8,800
Fresh ExpressChiquita Brands Internationalfood productsair pollution violation2005GA-ENV$10,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2018LA-ENV$6,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2016LA-ENV$5,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2011MD-ENV$40,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2010MD-ENV$10,000
AMERICAN SUGAR REFININGASR Groupfood productsair pollution violation2007MD-ENV$45,000
American Sugar Refining, Inc.ASR Groupfood productswater pollution violation2021LA-ENV$8,300
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2021LA-ENV$6,600
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$5,000
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$18,500
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2002OSHA$6,960
C & H SUGARASR Groupfood productsworkplace safety or health violation2001OSHA$18,425
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2000OSHA$14,000
DOMINO SUGAR CORPORATIONASR Groupfood productsworkplace safety or health violation2000OSHA$34,800
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2003OSHA$7,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2005OSHA$7,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2006OSHA$19,612
AMERICAN SUGAR REFINING INC.ASR Groupfood productsworkplace safety or health violation2008OSHA$7,500
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2008OSHA$16,500
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2007OSHA$6,750
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2008OSHA$6,900
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2012OSHA$9,000
U.S. SUGAR CO., INC.U.S. Sugarfood productsworkplace safety or health violation2010OSHA$14,400
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2011OSHA$114,750
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2013OSHA$13,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2013OSHA$5,600
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$32,310
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$33,600
C & H SUGAR COMPANYASR Groupfood productsworkplace safety or health violation2015OSHA$6,125
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2016OSHA$7,080
C & H SUGAR COMPANY INC.ASR Groupfood productsworkplace safety or health violation2016OSHA$7,425
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2017OSHA$6,845
FRESH EXPRESS INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2017OSHA$10,055
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2018OSHA$10,347
CHIQUITA BRANDSChiquita Brands Internationalfood productsworkplace safety or health violation2019OSHA$12,934
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2019OSHA$10,814
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2020OSHA$23,550
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2021OSHA$8,192
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$24,862
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$7,500
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
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$15,625
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsworkplace safety or health violation2023OSHA$7,514
U.S. SUGAR CO., LLCU.S. Sugarfood productsworkplace safety or health violation2023OSHA$9,108
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
American Sugar Refining, Inc.ASR Groupfood productsPCB violation2014EPA$20,485
AMERICAN SUGAR REFININGASR Groupfood productswater pollution violation2004EPA$37,500
AMERICAN SUGAR REFINING, INCASR Groupfood productsair pollution violation2013EPA$200,000
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2011EPA$76,518
CHIQUITA BRANDS INCChiquita Brands Internationalfood productsenvironmental violation2010EPA$12,750
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2012EPA$24,375
FRESH EXPRESSChiquita Brands Internationalfood productsair pollution violation2018EPA$7,200
C & H SUGAR COMPANY INC.ASR Groupfood productsenvironmental violation2000EPA$5,000
Ryder Truck Rental Canada LtdRyder Systemfreight and logisticsmotor vehicle safety violation2010FMCSA$6,440
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$37,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2012FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2011FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$8,800
Ryder Truck Rental Inc.Ryder Systemfreight and logisticsenvironmental violation2014EPA$22,500
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2009FAA$37,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2006FAA$50,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2000FAA$10,000
RYDERRyder Systemfreight and logisticsmotor vehicle safety violation2006FMCSA$19,500
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.freight and logisticsaviation consumer protection violation2010ACPD$20,000
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticslabor relations violation2015NLRB$25,117
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$10,000
Ryder Integrated LogisticsRyder Systemfreight and logisticslabor relations violation2007NLRB$22,756
Crowley Liner Services de Puerto Rico, Inc.Crowley Maritimefreight and logisticslabor relations violation2006NLRB$6,081
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2006NLRB$75,181
RYDERRyder Systemfreight and logisticslabor relations violation2003NLRB$14,000
Total Logistic ControlRyder Systemfreight and logisticslabor relations violation2003NLRB$8,900
Total Logistics ControlRyder Systemfreight and logisticslabor relations violation2000NLRB$9,744
Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2000NLRB$180,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsrailroad safety violation2008FRA$10,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2016FAA$14,450
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2017FAA$24,305
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsmotor vehicle safety violation2018FMCSA$6,940
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticswage and hour violation2011MA-AG$296,383
Ryder Integrated LogisticsRyder Systemfreight and logisticsemployment discrimination2004EEOC$510,000
National Air Cargo GroupNational Air Cargo Group Inc.freight and logisticsaviation safety violation2015FAA$77,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.