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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
PGT INDUSTRIES, INC.PGT Innovationsbuilding materialsworkplace safety or health violation2020OSHA$7,229
THE GEO GROUP, INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2020OSHA$10,965
RYDER SYSTEM INC.Ryder Systemfreight and logisticsworkplace safety or health violation2020OSHA$13,653
PIXELLE SPECIALTY SOLUTIONSH.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2020OSHA$13,653
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2020OSHA$11,567
LENNAR GEORGIA, INC.Lennarconstruction and engineeringworkplace safety or health violation2020OSHA$7,651
HARD ROCK HOTEL AND CASINO SACRAMENTOHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2020OSHA$9,557
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2020OSHA$16,000
PRECISION PIPELINE LLCMasTecconstruction and engineeringworkplace safety or health violation2020OSHA$25,000
L-3 Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2019private lawsuit-federal$2,000,000
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
Raymond James Financial Services Advisors, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$6,877,048
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingemployment screening violation2019private lawsuit-federal$275,000
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019EPA$20,000,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
Kforce IncorporatedKforce Inc.miscellaneous servicesemployment discrimination2019OFCCP$188,804
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingemployment discrimination2019EEOC$75,000
L3Harris Technologies, Inc.L3Harris Technologiesaerospace and military contractingexport control violation2019DDTC$13,000,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2019FAA$20,000
Jackson Health SystemJackson Health Systemhealthcare servicesprivacy violation2019HHSOCR$2,154,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesHHS civil monetary penalties2019HHSOIG$1,128,615
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$15,000,000
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
The GEO Group, IncGEO Groupmiscellaneous serviceswage and hour violation2019WHD$57,314
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$100,000
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$200,000
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$17,334
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
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$8,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2019DE-INS$20,000
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2019IN-INS$7,500
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2019MO-INS$24,450
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2019TX-INS$90,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2019WA-INS$5,000
Carnival Corp.Carnival Corp.entertainmentprivacy violation2019private lawsuit-federal$4,166,666
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentprivacy violation2019private lawsuit-federal$4,166,666
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemswage and hour violation2019IL-DOL$140,000
Oxbow Calcining, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2019LA-ENV$16,000
PAN AM RAILWAYS BOSTON & MAINE CORPCSXrailroadsenvironmental violation2019MA-ENV$60,000
HARD ROCK CASINOHard Rock Internationalrestaurants and foodservicehazardous waste violation2019NJ-ENV$7,200
Lennar Northwest, Inc.Lennarconstruction and engineeringenvironmental violation2019OR-ENV$23,569
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2019TX-ENV$31,200
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019FINRA$8,000,000
Dequeen And Eastern Railroad, LLCPatriot Rail Companyrailroadsrailroad safety violation2019FRA$5,250
Princess CruisesCarnival Corp.entertainmentair pollution violation2019CA-SCAQMD$109,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
Inverness Health & RehabAbleHeartshealthcare servicesnursing home violation2019CMS$33,459
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2019CMS$9,952
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2019CMS$9,025
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2019CMS$7,296
River Crossing Of JolietAbleHeartshealthcare servicesnursing home violation2019CMS$7,296
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2019CMS$158,486
Adventhealth Care Center Zephyrhill NorthAdventHealthhealthcare servicesnursing home violation2019CMS$21,840
Adventhealth Care Center WatermanAdventHealthhealthcare servicesnursing home violation2019CMS$13,905
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2019CMS$245,271
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2019CMS$173,827
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$97,110
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2019CMS$27,811
Health Center At BrentwoodConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$12,942
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$11,261
PENNKNOLL VILLAGEConsulate Health Carehealthcare servicesnursing home violation2019PA-DOH$10,500
Countryside Rehab And Healthcare CenterConsulate Health Carehealthcare servicesnursing home violation2019FL-AHCA$10,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,214
Harts Harbor Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2019CMS$7,963
Englewood Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2019FL-AHCA$5,000
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$39,926
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$35,607
Downs Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$24,931
Dickson Health And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$21,331
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$12,942
Lincoln Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$11,941
Eskridge Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$9,955
Consulate Health Care Of Winter HavenConsulate Health Carehealthcare servicesnursing home violation2019CMS$52,299
Consulate Health Care Of WindsorConsulate Health Carehealthcare servicesnursing home violation2019CMS$31,941
Consulate Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2019CMS$25,086
Consulate Health Care Of St PetersburgConsulate Health Carehealthcare servicesnursing home violation2019CMS$23,433
Consulate Health Care Of TallahasseeConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Consulate Health Care Of TallahasseeConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Consulate Health Care Of Vero BeachConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,905
Consulate Health Care Of BrandonConsulate Health Carehealthcare servicesnursing home violation2019CMS$13,208
Englewood Healthcare And RehabConsulate Health Carehealthcare servicesnursing home violation2019CMS$10,761
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,360
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2019CMS$9,227
Consulate Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2019CMS$8,011
Ryder LogisticsRyder Systemfreight and logisticsrailroad safety violation2019FRA$7,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.