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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Outback Steakhouse Inc.Bloomin' Brandsrestaurants and foodserviceenvironmental violation2005CA-AG$30,851
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2009EEOC$19,000,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2004CA-LCO$82,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2001CA-LCO$84,000
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2008MO-DLIR$12,033
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2021MI-LEO$74,000
OSI Restaurant Partners, LLC d/b/a Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2013EEOC$65,000
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2010WHD$10,631
OSI Restaurant Partners, LLCBloomin' Brandsrestaurants and foodservicewage and hour violation2009WHD$12,365
OSI Restaurant PartnersBloomin' Brandsrestaurants and foodservicewage and hour violation2008WHD$8,709
ORRIN THOMPSON/A LENNAR COLennarconstruction and engineeringworkplace safety or health violation2005OSHA$6,900
ORRIN THOMPSON HOMESLennarconstruction and engineeringworkplace safety or health violation2004OSHA$11,000
ORRIN THOMPSON HOMESLennarconstruction and engineeringworkplace safety or health violation2004OSHA$5,400
OPKO LAB, LLCOPKO Healthhealthcare serviceshazardous waste violation2015EPA$17,700
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022MULTI-AG$10,000,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
ONAGA OPERATOR, LLCMission Health Communitieshealthcare servicesnursing home violation2017CMS$6,624
Onaga Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$13,397
Onaga Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2020CMS$12,938
OLEANDER POWER PROJECT LPNextEra Energyutilities and power generationair pollution violation2005FL-DEP$10,000
OfficeMax/PowerMaxODP Corporationretailinglabor relations violation2002NLRB$5,351
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
OfficeMax, Inc.ODP Corporationretailinglabor relations violation2000NLRB$7,092
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
OfficeMaxODP Corporationretailingemployment discrimination2012EEOC$85,000
OfficemaxODP Corporationretailingwage and hour violation2016private lawsuit-federal$3,530,000
OFFICE MAX, STORE #249ODP Corporationretailingworkplace safety or health violation2002OSHA$14,400
OFFICE MAX NORTH AMERICA, INC.ODP Corporationretailingworkplace safety or health violation2021OSHA$9,370
OFFICE MAX #140ODP Corporationretailingworkplace safety or health violation2008OSHA$8,000
OFFICE MAXODP Corporationretailingworkplace safety or health violation2000OSHA$5,342
OFFICE MAXODP Corporationretailingworkplace safety or health violation2007OSHA$6,600
OFFICE DEPOT, LLCODP Corporationretailingworkplace safety or health violation2021OSHA$5,400
Office Depot, Inc.ODP Corporationretailinginvestor protection violation2010SEC$1,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
Office Depot, Inc.ODP Corporationretailingwage and hour violation2013WHD$11,098
Office Depot, Inc.ODP Corporationretailinglabor relations violation2001NLRB$22,482
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2011CO-AG$189,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2007CA-MULTI$2,585,791
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
OFFICE DEPOT, INC.ODP Corporationretailingwage and hour violation2019IL-DOL$18,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$6,545
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2011OSHA$14,500
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$12,600
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2015OSHA$5,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2018OSHA$10,347
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2019OSHA$13,385
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2004OSHA$5,560
OFFICE DEPOT, CROSSDOCK #3061ODP Corporationretailingworkplace safety or health violation2006OSHA$6,200
OFFICE DEPOT STORE # 363ODP Corporationretailingworkplace safety or health violation2006OSHA$5,250
Office Depot Inc.ODP Corporationretailingproduct safety violation2015CPSC$3,400,000
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2017OSHA$6,847
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2021OSHA$5,969
Office DepotODP Corporationretailinglabor relations violation2001NLRB$31,160
Office DepotODP Corporationretailingwage and hour violation2017private lawsuit-federal$2,900,000
Office DepotODP Corporationretailingwage and hour violation2016private lawsuit-federal$610,000
Office DepotODP Corporationretailingwage and hour violation2013private lawsuit-federal$350,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2002OSHA$8,825
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2003OSHA$6,750
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2010OSHA$7,000
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2012OSHA$5,600
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$28,460
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$7,000
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$6,518
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2017OSHA$5,000
OD International Inc.ODP Corporationretailingwage and hour violation2008WHD$6,326
Nspire Healthcare TamaracConsulate Health Carehealthcare servicesnursing home violation2021CMS$14,508
Nspire Healthcare TamaracConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$5,000
Nspire Healthcare PlantationConsulate Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$51,253
Nspire Healthcare PlantationConsulate Health Carehealthcare servicesnursing home violation2021CMS$6,929
Nspire Healthcare Miami LakesConsulate Health Carehealthcare servicesnursing home violation2018CMS$13,905
Nspire Healthcare LauderhillConsulate Health Carehealthcare servicesnursing home violation2021CMS$21,372
Nspire Healthcare LauderhillConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$12,500
Norwegian Cruise LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008USAO$14,750,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
Norwegian Cruise LineNorwegian Cruise Lineentertainmentenvironmental violation2001AK-AG$55,000
Norwegian Cruise LineNorwegian Cruise Lineentertainmentprivacy violation2019private lawsuit-federal$4,166,666
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$92,584
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$50,941
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$15,000
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$12,942
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015USAO$69,500,000
Nissan of Brandon, Inc.AutoNationretailingwage and hour violation2012WHD$5,660
Niels Fugal Sons Co.Dycom Industriesconstruction and engineeringlabor relations violation2005NLRB$25,346
NIELS FUGAL SONS CODycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$6,650
NICHOLS CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2012OSHA$6,000
NICHOLS CONSTRUCTIONDycom Industriesconstruction and engineeringworkplace safety or health violation2001OSHA$8,250
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$12,675
NEXTERA ENERGY, INC.NextEra Energyutilities and power generationworkplace safety or health violation2017OSHA$6,500
NextEra Energy Resources, LLCNextEra Energyutilities and power generationutility service violation2010TX-PUC$60,000
NextEra Energy ResourcesNextEra Energyutilities and power generationenvironmental violation2010CA-AG$2,500,000
NextEra Energy Project Management, LLCNextEra Energyutilities and power generationenvironmental violation2011TX-ENV$5,018
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.