Southern Wine and Spirits of Upstate New York, Inc. | Southern Glazer's Wine & Spirits | wholesalers | consumer protection violation | 2006 | NY-AG | $200,000 |
Florida Power and Light Company (Turkey Point Nuclear Plant Unit 3) | NextEra Energy | utilities and power generation | nuclear safety violation | 2010 | NRC | $70,000 |
Florida Power and Light (Turkey Point Nuclear Plant, Units 3 & 4) | NextEra Energy | utilities and power generation | nuclear safety violation | 2012 | NRC | $140,000 |
Florida Power & Light Company | NextEra Energy | utilities and power generation | nuclear safety violation | 2021 | NRC | $150,000 |
Holtec Decommissioning International, LLC | Holtec International | miscellaneous energy products and systems | nuclear safety violation | 2022 | NRC | $50,000 |
Holtec Decommissioning International, LLC | Holtec International | miscellaneous energy products and systems | nuclear safety violation | 2023 | NRC | $43,750 |
Purple Communications, Inc. | ZVRS | telecommunications | labor relations violation | 2017 | NLRB | $53,334 |
GMRI, Inc. d/b/a The Capital Grille | Darden Restaurants | restaurants and foodservice | labor relations violation | 2016 | NLRB | $37,125 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2016 | NLRB | $18,144 |
The GEO Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2016 | NLRB | $34,662 |
The Geo Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2015 | NLRB | $226,211 |
Purple Communications, Inc. | ZVRS | telecommunications | labor relations violation | 2015 | NLRB | $18,703 |
Hilton Grand Vacations Management, LLC at Elara Hotel | Hilton Grand Vacations | hotels | labor relations violation | 2015 | NLRB | $5,538 |
Ryder Integrated Logistics, Inc. | Ryder System | freight and logistics | labor relations violation | 2015 | NLRB | $25,117 |
Cardinal Logistics Management Corporation | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2012 | NLRB | $50,000 |
L-3 Communications Vertex Aerospace, LLC | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2011 | NLRB | $16,286 |
Wyndham Vacation Ownership d/b/a WorldMark by Wyndham | Travel + Leisure Co. | hotels | labor relations violation | 2011 | NLRB | $77,142 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2011 | NLRB | $63,050 |
L3 Communications - Ocean Systems | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2010 | NLRB | $16,000 |
L 3 Communications | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2010 | NLRB | $60,000 |
Mastec of North America, Inc. | MasTec | construction and engineering | labor relations violation | 2010 | NLRB | $29,000 |
Consulate Health Care of Cheswick | Consulate Health Care | healthcare services | labor relations violation | 2010 | NLRB | $20,000 |
Hard Rock Holdings, LLC, d/b/a Hard Rock Hotel and Casino | Hard Rock International | restaurants and foodservice | labor relations violation | 2010 | NLRB | $18,000 |
Mastec of North America, Inc. | MasTec | construction and engineering | labor relations violation | 2010 | NLRB | $53,425 |
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh School | GEO Group | miscellaneous services | labor relations violation | 2009 | NLRB | $32,126 |
The Geo Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2009 | NLRB | $110,000 |
Glazer Distribution | Southern Glazer's Wine & Spirits | wholesalers | labor relations violation | 2008 | NLRB | $9,960 |
Ryder Logistics | Ryder System | freight and logistics | labor relations violation | 2008 | NLRB | $55,000 |
Ryder Logistics | Ryder System | freight and logistics | labor relations violation | 2008 | NLRB | $10,000 |
L3 Communications | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2008 | NLRB | $27,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2007 | NLRB | $114,000 |
Cornell Companies (Donald Wyatt) | GEO Group | miscellaneous services | labor relations violation | 2007 | NLRB | $5,000 |
Carrier Corp. | Carrier Global Corporation | building materials | labor relations violation | 2007 | NLRB | $5,196 |
Ryder Integrated Logistics | Ryder System | freight and logistics | labor relations violation | 2007 | NLRB | $22,756 |
MasTec Advanced Technologies | MasTec | construction and engineering | labor relations violation | 2007 | NLRB | $5,000 |
Chico's FAS, Inc. d/b/a Chico's | Chico's FAS | retailing | labor relations violation | 2007 | NLRB | $17,000 |
Quality Carriers | CSX | railroads | labor relations violation | 2006 | NLRB | $20,000 |
GEO Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2006 | NLRB | $9,250 |
Crowley Liner Services de Puerto Rico, Inc. | Crowley Maritime | freight and logistics | labor relations violation | 2006 | NLRB | $6,081 |
Ryder Truck Rental, Inc. d/b/a Ryder Transportation Services | Ryder System | freight and logistics | labor relations violation | 2006 | NLRB | $75,181 |
L-3 Communications Combat Propulsion Systems | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2006 | NLRB | $61,200 |
Niels Fugal Sons Co. | Dycom Industries | construction and engineering | labor relations violation | 2005 | NLRB | $25,346 |
FPL Energy Maine Operating Services, Inc. | NextEra Energy | utilities and power generation | labor relations violation | 2005 | NLRB | $945,000 |
Cornell Companies, Inc. | GEO Group | miscellaneous services | labor relations violation | 2005 | NLRB | $9,840 |
Bahama Breeze | Darden Restaurants | restaurants and foodservice | labor relations violation | 2004 | NLRB | $7,500 |
MasTec North America Inc. | MasTec | construction and engineering | labor relations violation | 2004 | NLRB | $25,725 |
LiPari Foods Inc. | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $10,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2004 | NLRB | $5,148 |
Correctional Services Corporation | GEO Group | miscellaneous services | labor relations violation | 2003 | NLRB | $28,516 |
RYDER | Ryder System | freight and logistics | labor relations violation | 2003 | NLRB | $14,000 |
Quality Carriers | CSX | railroads | labor relations violation | 2003 | NLRB | $10,000 |
Total Logistic Control | Ryder System | freight and logistics | labor relations violation | 2003 | NLRB | $8,900 |
L-3 Communications I.S., L.P. | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2003 | NLRB | $64,000 |
OfficeMax/PowerMax | ODP Corporation | retailing | labor relations violation | 2002 | NLRB | $5,351 |
Masco Contractor Services d/b/a United Insulation Co. | TopBuild | miscellaneous services | labor relations violation | 2002 | NLRB | $7,233 |
L3 Communications | L3Harris Technologies | aerospace and military contracting | labor relations violation | 2002 | NLRB | $60,000 |
Publix Supermarket, Inc. | Publix Super Markets | retailing | labor relations violation | 2002 | NLRB | $20,978 |
Office Depot | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $31,160 |
Office Depot, Inc. | ODP Corporation | retailing | labor relations violation | 2001 | NLRB | $22,482 |
Hertz Equipment Rental Corporation | Herc Holdings | miscellaneous services | labor relations violation | 2001 | NLRB | $10,000 |
Publix Super Markets, Inc. | Publix Super Markets | retailing | labor relations violation | 2001 | NLRB | $49,999 |
OfficeMax, Inc. | ODP Corporation | retailing | labor relations violation | 2000 | NLRB | $7,092 |
Publix Supermarkets, Inc. | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $35,000 |
Hertz Equipment Rental Corp. | Herc Holdings | miscellaneous services | labor relations violation | 2000 | NLRB | $9,845 |
PUBLIX SUPERMARKERTS | Publix Super Markets | retailing | labor relations violation | 2000 | NLRB | $23,500 |
Total Logistics Control | Ryder System | freight and logistics | labor relations violation | 2000 | NLRB | $9,744 |
Ryder Transportation Services | Ryder System | freight and logistics | labor relations violation | 2000 | NLRB | $180,000 |
DOMINO SUGAR CORPORATION | ASR Group | food products | labor relations violation | 2000 | NLRB | $8,000 |
GEO Corrections and Detention LLC | GEO Group | miscellaneous services | labor relations violation | 2020 | NLRB | $16,156 |
Capstone Logistics, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2020 | NLRB | $54,818 |
Carrier Corporation | Carrier Global Corporation | building materials | labor relations violation | 2019 | NLRB | $16,243 |
Ryder Integrated Logistics, Inc. | Ryder System | freight and logistics | labor relations violation | 2019 | NLRB | $20,637 |
Lipari Foods Operating Company, LLC | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2019 | NLRB | $31,256 |
The GEO Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2018 | NLRB | $60,000 |
Southern Glazer's Wine and Spirits of Texas, LLC | Southern Glazer's Wine & Spirits | wholesalers | labor relations violation | 2018 | NLRB | $11,205 |
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville Toyota | AutoNation | retailing | labor relations violation | 2018 | NLRB | $9,317 |
MasTec Advanced Technologies | MasTec | construction and engineering | labor relations violation | 2022 | NLRB | $3,120,000 |
Ryder Logistics | Ryder System | freight and logistics | labor relations violation | 2021 | NLRB | $103,000 |
Capstone Logistics | H.I.G. Capital | private equity (including portfolio companies) | labor relations violation | 2021 | NLRB | $23,299 |
Florida Power & Light Company | NextEra Energy | utilities and power generation | labor relations violation | 2021 | NLRB | $34,521 |
HARD ROCK CASINO | Hard Rock International | restaurants and foodservice | hazardous waste violation | 2019 | NJ-ENV | $7,200 |
CSX INTERMODAL LITTLE FERRY TERMINAL | CSX | railroads | water pollution violation | 2008 | NJ-ENV | $21,370 |
CSX INTERMODAL LITTLE FERRY TERMINAL | CSX | railroads | water pollution violation | 2006 | NJ-ENV | $42,740 |
ROYAL CARIBBEAN CRUISES LTD | Royal Caribbean Cruises | entertainment | environmental violation | 2022 | NJ-ENV | $7,500 |
RYDER TRUCK RENTAL INC | Ryder System | freight and logistics | environmental violation | 2023 | NJ-ENV | $5,000 |
RYDER TRUCK RENTAL INC | Ryder System | freight and logistics | environmental violation | 2023 | NJ-ENV | $5,000 |
RYDER TRUCK RENTAL INC | Ryder System | freight and logistics | environmental violation | 2023 | NJ-ENV | $35,000 |
RYDER TRUCK RENTAL INC | Ryder System | freight and logistics | hazardous waste violation | 2024 | NJ-ENV | $15,000 |
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2013 | NJ-DGE | $5,000 |
Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $5,000 |
Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $8,000 |
Chicago Title Insurance Company | Fidelity National Financial | financial services | insurance violation | 2008 | NJ-DBI | $20,000 |
Raymond James Financial Services, Inc. | Raymond James Financial | financial services | investor protection violation | 2011 | NJ-AG | $35,000 |
Holtec International | Holtec International | miscellaneous energy products and systems | tax violations | 2024 | NJ-AG | $5,000,000 |
Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | motor vehicle safety violation | 2022 | NHTSA | $6,000,000 |
Equity One, Inc. | Regency Centers | real estate | consumer protection violation | 2008 | NE-DBF | $28,500 |
Brown & Brown Insurance Agency of Virginia, Inc. | Brown & Brown | financial services | insurance violation | 2014 | NC-INS | $7,500 |
Ryder Truck Rental, Inc. | Ryder System | freight and logistics | environmental violation | 2006 | NC-ENV | $15,782 |
Morgan Keegan & Company | Raymond James Financial | financial services | toxic securities abuses | 2013 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
Raymond James & Associates, Inc. | Raymond James Financial | financial services | investor protection violation | 2011 | MULTI-FIN | $1,750,000 |
Raymond James & Associates, Inc. et al. | Raymond James Financial | financial services | investor protection violation | 2023 | MULTI-FIN | $12,450,000 |