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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 TypeYear sort iconAgencyPenalty Amount
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,350
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$11,025
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,145
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$10,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$6,982
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$7,300
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$14,636
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$14,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$10,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$5,512
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2020CA-LCO$8,336
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2020CA-LCO$6,378
UsalcoH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2020FRA$8,292
Nspire Healthcare PlantationConsulate Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$51,253
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
River Crossing Of East PeoriaAbleHeartshealthcare servicesnursing home violation2020CMS$165,800
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2020CMS$107,086
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2020CMS$32,289
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2020CMS$22,750
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2020CMS$16,800
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2020CMS$16,000
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2020CMS$15,000
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2020CMS$13,000
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2020CMS$13,000
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2020CMS$13,000
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2020CMS$13,000
Deerfield Crossing NorthbrookAbleHeartshealthcare servicesnursing home violation2020CMS$12,000
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2020CMS$11,644
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2020CMS$9,750
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2020CMS$9,296
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2020CMS$23,606
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2020CMS$48,110
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$44,355
Raydiant Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2020CMS$33,592
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2020CMS$31,262
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$30,000
Raydiant Health Care Of JacksonvilleConsulate Health Carehealthcare servicesnursing home violation2020CMS$19,123
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$15,000
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$15,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$14,947
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$14,508
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$13,905
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2020CMS$13,905
Bardmoor Oaks Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
Bardmoor Oaks Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
Health Center At BrentwoodConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$10,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$9,500
Pavilion At St Luke Village, TheConsulate Health Carehealthcare servicesnursing home violation2020CMS$8,229
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$7,631
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$5,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$5,000
Dickson Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$196,235
Wilson Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$34,710
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$13,000
Onaga Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2020CMS$12,938
Neodesha Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$12,461
Meadowbrook Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$10,387
Rolling Hills Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$10,384
Edwardsville Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$9,750
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$8,658
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$6,500
Mcpherson Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2020CMS$6,500
Smith Center Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$6,500
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$19,734
Consulate Health Care Of KissimmeeConsulate Health Carehealthcare servicesnursing home violation2020CMS$13,905
Consulate Health Care Of Port CharlotteConsulate Health Carehealthcare servicesnursing home violation2020CMS$10,400
Consulate Health Care Of WoodstockConsulate Health Carehealthcare servicesnursing home violation2020CMS$9,750
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
Crowley Puerto Rico Services, Inc.Crowley Maritimefreight and logisticstrade violations2020CBP$17,500
Royal Caribbean Cruises LtdRoyal Caribbean Cruisesentertainmenttrade violations2020CBP$15,000
TELCOM CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2020OSHA$13,494
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2020OSHA$13,494
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2020OSHA$23,550
RYDER INTEGRATED LOGISTICSRyder Systemfreight and logisticsworkplace safety or health violation2020OSHA$9,446
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2020OSHA$8,771
CARRIER ENTERPRISE LLCCarrier Global Corporationbuilding materialsworkplace safety or health violation2020OSHA$6,750
BAYCARE HEALTH SYSTEM, INC.BayCare Health Systemhealthcare servicesworkplace safety or health violation2020OSHA$19,278
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2020OSHA$6,074
ENDURA PRODUCTS, LLCMasonite Internationalbuilding materialsworkplace safety or health violation2020OSHA$14,000
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialsworkplace safety or health violation2020OSHA$7,229
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.