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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 Type sort iconYearAgencyPenalty Amount
Tupperware Brands CorporationTupperware Brandshousewares and home furnishingsinvestor protection violation2022SEC$900,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
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
Holland America LineCarnival Corp.entertainmentJones Act violation2014CBP$21,587
Holland America Line, IncCarnival Corp.entertainmentJones Act violation2014CBP$13,066
Holland America Line, IncCarnival Corp.entertainmentJones Act violation2014CBP$10,300
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022MULTI-AG$10,000,000
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
GMRI, Inc. d/b/a The Capital GrilleDarden Restaurantsrestaurants and foodservicelabor relations violation2016NLRB$37,125
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2016NLRB$18,144
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2015NLRB$226,211
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2015NLRB$18,703
Hilton Grand Vacations Management, LLC at Elara HotelHilton Grand Vacationshotelslabor relations violation2015NLRB$5,538
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticslabor relations violation2015NLRB$25,117
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$16,286
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
L-3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$63,050
L3 Communications - Ocean SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2010NLRB$16,000
L 3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2010NLRB$60,000
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$29,000
Consulate Health Care of CheswickConsulate Health Carehealthcare serviceslabor relations violation2010NLRB$20,000
Hard Rock Holdings, LLC, d/b/a Hard Rock Hotel and CasinoHard Rock Internationalrestaurants and foodservicelabor relations violation2010NLRB$18,000
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$53,425
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
Glazer DistributionSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2008NLRB$9,960
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$10,000
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2008NLRB$27,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
Carrier Corp.Carrier Global Corporationbuilding materialslabor relations violation2007NLRB$5,196
Ryder Integrated LogisticsRyder Systemfreight and logisticslabor relations violation2007NLRB$22,756
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2007NLRB$5,000
Chico's FAS, Inc. d/b/a Chico'sChico's FASretailinglabor relations violation2007NLRB$17,000
Quality CarriersCSXrailroadslabor relations violation2006NLRB$20,000
GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2006NLRB$9,250
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
L-3 Communications Combat Propulsion SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2006NLRB$61,200
Niels Fugal Sons Co.Dycom Industriesconstruction and engineeringlabor relations violation2005NLRB$25,346
FPL Energy Maine Operating Services, Inc.NextEra Energyutilities and power generationlabor relations violation2005NLRB$945,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceslabor relations violation2005NLRB$9,840
Bahama BreezeDarden Restaurantsrestaurants and foodservicelabor relations violation2004NLRB$7,500
MasTec North America Inc.MasTecconstruction and engineeringlabor relations violation2004NLRB$25,725
LiPari Foods Inc.H.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2004NLRB$10,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2004NLRB$5,148
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
RYDERRyder Systemfreight and logisticslabor relations violation2003NLRB$14,000
Quality CarriersCSXrailroadslabor relations violation2003NLRB$10,000
Total Logistic ControlRyder Systemfreight and logisticslabor relations violation2003NLRB$8,900
L-3 Communications I.S., L.P.L3Harris Technologiesaerospace and military contractinglabor relations violation2003NLRB$64,000
OfficeMax/PowerMaxODP Corporationretailinglabor relations violation2002NLRB$5,351
Masco Contractor Services d/b/a United Insulation Co.TopBuildmiscellaneous serviceslabor relations violation2002NLRB$7,233
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2002NLRB$60,000
Publix Supermarket, Inc.Publix Super Marketsretailinglabor relations violation2002NLRB$20,978
Office DepotODP Corporationretailinglabor relations violation2001NLRB$31,160
Office Depot, Inc.ODP Corporationretailinglabor relations violation2001NLRB$22,482
Hertz Equipment Rental CorporationHerc Holdingsmiscellaneous serviceslabor relations violation2001NLRB$10,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
OfficeMax, Inc.ODP Corporationretailinglabor relations violation2000NLRB$7,092
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
Hertz Equipment Rental Corp.Herc Holdingsmiscellaneous serviceslabor relations violation2000NLRB$9,845
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
Total Logistics ControlRyder Systemfreight and logisticslabor relations violation2000NLRB$9,744
Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2000NLRB$180,000
DOMINO SUGAR CORPORATIONASR Groupfood productslabor relations violation2000NLRB$8,000
GEO Corrections and Detention LLCGEO Groupmiscellaneous serviceslabor relations violation2020NLRB$16,156
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
Carrier CorporationCarrier Global Corporationbuilding materialslabor relations violation2019NLRB$16,243
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticslabor relations violation2019NLRB$20,637
Lipari Foods Operating Company, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2019NLRB$31,256
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2018NLRB$60,000
Southern Glazer's Wine and Spirits of Texas, LLCSouthern Glazer's Wine & Spiritswholesalerslabor relations violation2018NLRB$11,205
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationretailinglabor relations violation2018NLRB$9,317
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2022NLRB$3,120,000
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2021NLRB$103,000
Capstone LogisticsH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$23,299
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008USAO$14,750,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
Reliable Express, Inc.ODP Corporationretailingmotor vehicle safety violation2013FMCSA$7,970
Ryder Truck Rental Canada LtdRyder Systemfreight and logisticsmotor vehicle safety violation2010FMCSA$6,440
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2009FMCSA$18,030
SOUTHERN WINE & SPIRITSSouthern Glazer's Wine & Spiritswholesalersmotor vehicle safety violation2008FMCSA$8,580
CARRIER SALES AND DISTRIBUTION LLCCarrier Global Corporationbuilding materialsmotor vehicle safety violation2008FMCSA$10,000
RYDERRyder Systemfreight and logisticsmotor vehicle safety violation2006FMCSA$19,500
PUMPCO INCMasTecconstruction and engineeringmotor vehicle safety violation2005FMCSA$16,800
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsmotor vehicle safety violation2018FMCSA$6,940
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsmotor vehicle safety violation2022NHTSA$6,000,000
Florida Power and Light Company (Turkey Point Nuclear Plant Unit 3)NextEra Energyutilities and power generationnuclear safety violation2010NRC$70,000
Florida Power and Light (Turkey Point Nuclear Plant, Units 3 & 4)NextEra Energyutilities and power generationnuclear safety violation2012NRC$140,000
Florida Power & Light CompanyNextEra Energyutilities and power generationnuclear safety violation2021NRC$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.