Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Gemaire Distributors, LLCWatscowholesalerswage and hour violation2015WHD$13,530
L-3 Communications Aerospace LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$69,735
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$378,310
Sykes Enterprises, IncFoundevermiscellaneous serviceswage and hour violation2014WHD$9,198
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$16,615
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$34,692
MasTec Services Company, Inc.MasTecconstruction and engineeringwage and hour violation2013WHD$15,923
MasTec Services Company Inc.MasTecconstruction and engineeringwage and hour violation2013WHD$395,049
Office Depot, Inc.ODP Corporationretailingwage and hour violation2013WHD$11,098
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$266,360
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
L-3 Communications Titan GroupL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$888,167
Bloomin Brands IncBloomin' Brandsrestaurants and foodservicewage and hour violation2013WHD$5,683
Cross Country Healthcare, Inc.Cross Country Healthcaremiscellaneous serviceswage and hour violation2013WHD$5,127
Exelis Systems CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$8,320
Princess Cruise Lines, LTD.Carnival Corp.entertainmentwage and hour violation2012WHD$41,100
Nissan of Brandon, Inc.AutoNationretailingwage and hour violation2012WHD$5,660
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2012WHD$175,821
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$6,272
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,760
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$5,515
Diamond Resorts managementHilton Grand Vacationshotelswage and hour violation2012WHD$5,483
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$6,792
Diamond Resorts ManagementHilton Grand Vacationshotelswage and hour violation2012WHD$7,094
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2012WHD$11,155
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$5,659
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$713,947
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2012WHD$17,662
L-3 Communications Vertex AerospaceL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$261,899
L-3 Communications Systems Field SupportL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$427,642
Diamond Resorts Centralized Services CoHilton Grand Vacationshotelswage and hour violation2011WHD$71,223
Hospitality Management and Consulting ServiceHilton Grand Vacationshotelswage and hour violation2011WHD$22,671
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2011WHD$526,602
The Geo GroupGEO Groupmiscellaneous serviceswage and hour violation2011WHD$14,541
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$60,929
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2011WHD$15,696
Chico's FAS, Inc.Chico's FASretailingwage and hour violation2011WHD$10,527
Dycom Industries, Inc.Dycom Industriesconstruction and engineeringwage and hour violation2011WHD$12,480
L-3 Services, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$26,965
Hard Rock Hotel & Casino AlbuquerqueHard Rock Internationalrestaurants and foodservicewage and hour violation2010WHD$46,851
Discount Computers, Inc.Discount Computers Inc.retailingwage and hour violation2010WHD$51,897
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$56,371
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2010WHD$10,631
Cheddar's Casual Cafe, Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$29,666
Darden Corp.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$33,794
Cheddar's Casual Cafe, IncDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$237,540
Rooms to GoRooms to Goretailingwage and hour violation2010WHD$38,047
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$166,667
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
Cheddars Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$9,010
Cheddar's Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$257,820
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2009WHD$12,365
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$27,858
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2008WHD$17,845
ITT SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$24,344
OSI Restaurant PartnersBloomin' Brandsrestaurants and foodservicewage and hour violation2008WHD$8,709
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$13,880
OD International Inc.ODP Corporationretailingwage and hour violation2008WHD$6,326
Petro Air, Inc.World Kinect Corporationwholesalerswage and hour violation2007WHD$9,128
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
I.T.T. SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$12,248
L-3 Communications/VertexL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$175,876
Kforce, IncKforce Inc.miscellaneous serviceswage and hour violation2007WHD$39,751
Lennar Inc.Lennarconstruction and engineeringwage and hour violation2007WHD$19,709
L3 Communications Titan CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$319,664
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2006WHD$249,307
Titan Corporation/ISGL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$31,799
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006WHD$5,849
Hilton Resorts CorporationHilton Grand Vacationshotelswage and hour violation2005WHD$47,810
L 3 Communications, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$33,056
Mastec North America, Inc.MasTecconstruction and engineeringwage and hour violation2005WHD$55,753
Cendant Timeshare Resort Group, Inc.Travel + Leisure Co.hotelswage and hour violation2005WHD$11,269
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceswage and hour violation2005WHD$778,391
ITT Industries, Inc. Systems DivisionL3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$8,114
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
Island One, Inc.Hilton Grand Vacationshotelswage and hour violation2005WHD$45,123
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare serviceswage and hour violation2004WHD$973,442
L-3 Communications/Vertex Aerospace, LLC.L3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$614,449
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004WHD$49,638
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2004WHD$36,898
Fidelity National Financial, IncFidelity National Financialfinancial serviceswage and hour violation2004WHD$7,945
Mastec of North America, Inc.MasTecconstruction and engineeringwage and hour violation2004WHD$128,176
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$261,507
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2003WHD$20,000
GEO Group (WCC)GEO Groupmiscellaneous serviceswage and hour violation2001WHD$11,082
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006CA-LCO$6,500
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2004CA-LCO$82,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2001CA-LCO$84,000
FRESH EXPRESSChiquita Brands Internationalfood productswage and hour violation2017IL-DOL$8,811
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2008MO-DLIR$12,033
Vantiv LLCFidelity National Information Servicesinformation technologywage and hour violation2014WA-DLI$34,780
MasoniteMasonite Internationalbuilding materialswage and hour violation2018private lawsuit-federal$2,525,000
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$314,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2017private lawsuit-federal$1,500,000
Bealls Inc.Bealls Inc.retailingwage and hour violation2017private lawsuit-federal$1,200,000
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.