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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
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
Fidelity National Information ServicesFidelity National Information Servicesinformation technologywage and hour violation2017private lawsuit-federal$3,000,000
Chico's FASChico's FASretailingwage and hour violation2017private lawsuit-state$1,500,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$2,386,000
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2016private lawsuit-federal$3,000,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016private lawsuit-federal$2,000,000
OfficemaxODP Corporationretailingwage and hour violation2016private lawsuit-federal$3,530,000
Office DepotODP Corporationretailingwage and hour violation2016private lawsuit-federal$610,000
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2014private lawsuit-federal$750,000
Office DepotODP Corporationretailingwage and hour violation2013private lawsuit-federal$350,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$3,500,000
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2012private lawsuit-federal$280,831
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2012private lawsuit-federal$230,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2012private lawsuit-federal$1,750,000
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
LennarLennarconstruction and engineeringwage and hour violation2011private lawsuit-federal$2,900,000
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2011private lawsuit-federal$1,250,000
Cardinal LogisticsH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2011private lawsuit-federal$3,750,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2010private lawsuit-federal$2,200,000
MPRI Inc. and L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2009private lawsuit-federal$860,956
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
GMRI Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2008private lawsuit-federal$706,525
MasTecMasTecconstruction and engineeringwage and hour violation2008private lawsuit-federal$12,600,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$11,000,000
Carnival CorporationCarnival Corp.entertainmentwage and hour violation2006private lawsuit-federal$6,250,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2005private lawsuit-state$9,500,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2005private lawsuit-state$3,100,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentwage and hour violation2003private lawsuit-federal$14,200,000
Jenny Craig Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2010private lawsuit-federal$1,650,000
Bloomin' Brands, Inc.Bloomin' Brandsrestaurants and foodservicewage and hour violation2016MA-AG$210,000
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticswage and hour violation2011MA-AG$296,383
Wyndham Vacation Ownership Inc.Travel + Leisure Co.hotelswage and hour violation2018WHD$18,839
The GEO Group, IncGEO Groupmiscellaneous serviceswage and hour violation2019WHD$57,314
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2018WHD$95,366
The Geo Group. Inc.GEO Groupmiscellaneous serviceswage and hour violation2018WHD$10,645
Kforce, Inc.Kforce Inc.miscellaneous serviceswage and hour violation2018WHD$139,223
Topbuild, Inc..TopBuildmiscellaneous serviceswage and hour violation2018WHD$22,807
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$120,443
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$17,168
South Bay Mental Health Center Inc.H.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2016WHD$12,351
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2016WHD$14,717
L-3 Communication CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2016WHD$7,193
L-3 Communicaitons Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2016WHD$51,379
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2020private lawsuit-federal$1,200,000
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemswage and hour violation2019IL-DOL$140,000
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelswage and hour violation2021private lawsuit-federal$1,500,000
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
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
Trendwest Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2005CA-LCO$26,425
Lipari Foods IncH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2022MI-LEO$5,947
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2021MI-LEO$74,000
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
Ryder Integrated Logistics IncRyder Systemfreight and logisticswage and hour violation2015MI-LEO$9,120
Carrabbas Italian GrillBloomin' Brandsrestaurants and foodservicewage and hour violation2013MI-LEO$100,110
Ryder Transportation SolutionsRyder Systemfreight and logisticswage and hour violation2023IL-DOL$11,368
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2022IL-DOL$8,177
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2022IL-DOL$5,000
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
FPL Energy Texas Keir LLC (QSE)NextEra Energyutilities and power generationutility service violation2016TX-PUC$20,000
FPL / NexteraNextEra Energyutilities and power generationutility service violation2016TX-PUC$21,000
Nextera EnergyNextEra Energyutilities and power generationutility service violation2014TX-PUC$5,000
NextEra Energy Resources, LLCNextEra Energyutilities and power generationutility service violation2010TX-PUC$60,000
Ryder Truck Rental #307ARyder Systemfreight and logisticsunderground storage tank violation2009TN-ENV$7,000
Crowley Puerto Rico Services, Inc.Crowley Maritimefreight and logisticstrade violations2020CBP$17,500
Royal Caribbean Cruises LtdRoyal Caribbean Cruisesentertainmenttrade violations2020CBP$15,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2011SEC$200,000,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2013MULTI-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
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2016FCC$1,600,000
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2014FCC$25,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$100,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous servicestelecommunications violation2020FCC$70,000
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Brown & Brown Insurance of Arizona, Inc.Brown & Brownfinancial servicestax violations2014CT-AG$37,650
CBORD Group, Inc.Roper Technologieselectrical and electronic equipmenttax violations2013CT-AG$9,848
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologytax violations2015CT-AG$7,800
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
Pacific Resources Benefits Advisors, LLCBrown & Brownfinancial servicestax violations2014CT-AG$5,400
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemstax violations2024NJ-AG$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.