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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2021OSHA$22,900
LENNAR COLORADO, LLCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$10,000
LENNAR HOMES, INCLennarconstruction and engineeringworkplace safety or health violation2022OSHA$5,000
LENNARLennarconstruction and engineeringworkplace safety or health violation2023OSHA$5,000
LENNAR HOMES, LLCLennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION, LTD.Lennarconstruction and engineeringworkplace safety or health violation2023OSHA$8,929
THE RYLAND GROUPLennarconstruction and engineeringwater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
LENOX OVERLOOK - RYLAND HOMESLennarconstruction and engineeringwater pollution violation2015EPA$12,000
RYLAND GROUPLennarconstruction and engineeringwater pollution violation2015EPA$24,000
CORDOBA RANCHLennarconstruction and engineeringwater pollution violation2016EPA$42,023
WATERSIDE - WINTER GARDENLennarconstruction and engineeringwater pollution violation2016EPA$20,000
WIREGRASS RANCH 1ALennarconstruction and engineeringwater pollution violation2016EPA$27,560
WIREGRASS RANCH PHASE 1 BLennarconstruction and engineeringwater pollution violation2016EPA$30,634
WIREGRASS RANCH 1CLennarconstruction and engineeringwater pollution violation2016EPA$31,019
WATERLEAF - PHASES 1 & 2Lennarconstruction and engineeringwater pollution violation2016EPA$24,850
WIREGRASS RANCH PHASE 1DLennarconstruction and engineeringwater pollution violation2016EPA$31,035
RESERVE AT ALAQUALennarconstruction and engineeringwater pollution violation2016EPA$8,427
THE RETREAT AT CARROLLWOODLennarconstruction and engineeringwater pollution violation2016EPA$16,306
EAGLE LAKE SUBDIVISION - 4BLennarconstruction and engineeringwater pollution violation2016EPA$19,955
CONCORD STATION - PHASE 1 UNITLennarconstruction and engineeringwater pollution violation2017EPA$17,000
SUMMERFIELD CROSSINGSLennarconstruction and engineeringwater pollution violation2017EPA$17,000
HERITAGE SPRINGS PARCEL BLennarconstruction and engineeringwater pollution violation2017EPA$13,000
RIVERSTRANDLennarconstruction and engineeringwater pollution violation2017EPA$17,000
BRIDGEWATERLennarconstruction and engineeringwater pollution violation2017EPA$55,000
Lennar Homes of Texas Land and Construction, Ltd.Lennarconstruction and engineeringwater pollution violation2005EPA$6,750
Lennar Community Development Inc.Lennarconstruction and engineeringair pollution violation2010EPA$182,519
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$73,279
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
LAKELAND REGIONAL MEDICAL CENTER, INC.Lakeland Regional Medical Centerhealthcare serviceshazardous waste violation2010FL-DEP$16,789
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015USAO$25,600,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$4,630,000
L-3 COMMUNICATIONS COMPONENT OVERHAUL AND REPAIR IL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$20,000
L-3 COMMUNICATIONS FLIGHT INTERNATIONAL AVIATION LL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$25,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$4,000,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005DOJ_CRIMINAL$13,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
The Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005SEC$15,500,000
L3 Technologies Inc.L3Harris Technologiesaerospace and military contractingaccounting fraud or deficiencies2017SEC$1,600,000
ITT CorporationL3Harris Technologiesaerospace and military contractingexport control violation2007DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
L-3 Communications Corporation/L-3 Titan CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$1,500,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$4,000,000
EDO CorporationL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$2,500,000
ITT IndustriesL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$8,000,000
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2016WHD$6,575
L3-Communications Army Sustainment, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$85,662
Exelis, IncL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$7,058
L-3 Communications Aerospace LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$69,735
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$16,615
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$266,360
L-3 Communications Titan GroupL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$888,167
Exelis Systems CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$8,320
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$5,659
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$713,947
L-3 Communications Vertex AerospaceL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$261,899
L-3 Communications Systems Field SupportL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$427,642
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$60,929
L-3 Services, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$26,965
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$166,667
ITT SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$24,344
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$13,880
ITT Night VisionL3Harris Technologiesaerospace and military contractingFamily and Medical Leave Act2008WHD$8,055
I.T.T. SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$12,248
L-3 Communications/VertexL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$175,876
L3 Communications Titan CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$319,664
Titan Corporation/ISGL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$31,799
L 3 Communications, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$33,056
ITT Industries, Inc. Systems DivisionL3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$8,114
L-3 Communications/Vertex Aerospace, LLC.L3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$614,449
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$261,507
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$16,286
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
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2008NLRB$27,000
L-3 Communications Combat Propulsion SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2006NLRB$61,200
L-3 Communications I.S., L.P.L3Harris Technologiesaerospace and military contractinglabor relations violation2003NLRB$64,000
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2002NLRB$60,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005BIS$33,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010USAO$2,988,819
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2013FAA$16,500
MPRI Inc. and L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2009private lawsuit-federal$860,956
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2015FAA$78,000
L-3 Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2019private lawsuit-federal$2,000,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingemployment screening violation2019private lawsuit-federal$275,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingemployment discrimination2019EEOC$75,000
L3Harris Technologies, Inc.L3Harris Technologiesaerospace and military contractingexport control violation2019DDTC$13,000,000
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011USAO$3,300,000
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2018WHD$95,366
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
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$100,000
AeroJet General CorporationL3Harris Technologiesaerospace and military contractinghazardous waste violation2010AR-ENV$6,250
AeroJet-General CorporationL3Harris Technologiesaerospace and military contractinghazardous waste violation2007AR-ENV$5,705
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingpesticide violation2013CA-DPR$32,272
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc.L3Harris Technologiesaerospace and military contractinghazardous waste violation2004CA-DTSC$1,200,000
L-3 COMMUNICATIONS - CRESTVIEW AEROSPACE CORPORATIONL3Harris Technologiesaerospace and military contractinghazardous waste violation2009FL-DEP$15,697
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021DOJ_RIGHTS$37,008
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2021AR-ENV$21,840
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.