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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
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,050
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,550
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$26,829
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$21,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$16,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$14,501
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$23,884
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$16,425
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$18,250
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$9,125
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,700
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,824
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,414
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$10,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,760
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$8,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,450
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,200
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$6,935
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,600
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$7,300
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,400
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,475
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,625
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2019OSHA$6,000
RYDER TRUCK RENTAL, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2019OSHA$6,843
MARRIOTT RESORTS HOSPITALITY CORPMarriott Vacations Worldwide Corp.miscellaneous servicesworkplace safety or health violation2019OSHA$5,275
AUTONATION AUTO AUCTION ORLANDOAutoNationretailingworkplace safety or health violation2019OSHA$9,282
RYDER SYSTEMS, INC.Ryder Systemfreight and logisticsworkplace safety or health violation2019OSHA$13,261
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2019OSHA$7,000
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2019OSHA$13,640
CHIQUITA BRANDSChiquita Brands Internationalfood productsworkplace safety or health violation2019OSHA$12,934
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2019OSHA$7,000
LAMBERTS CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2019OSHA$56,829
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2019OSHA$9,472
CARRIER ENTERPRISECarrier Global Corporationbuilding materialsworkplace safety or health violation2019OSHA$12,730
ENDURA PRODUCTS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2019OSHA$5,363
WINDOOR INCORPORATEDPGT Innovationsbuilding materialsworkplace safety or health violation2019OSHA$13,298
MASTEC SERVICES, INC.MasTecconstruction and engineeringworkplace safety or health violation2019OSHA$202,407
ADVENTHEALTH WESLEY CHAPELAdventHealthhealthcare servicesworkplace safety or health violation2019OSHA$7,577
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2019OSHA$10,814
MASTEC NORTH AMERICA INC.MasTecconstruction and engineeringworkplace safety or health violation2019OSHA$6,251
WANZEK CONSTRUCTION INCMasTecconstruction and engineeringworkplace safety or health violation2019OSHA$18,000
OFFICE DEPOT, INC.ODP Corporationretailingworkplace safety or health violation2019OSHA$13,385
PAN AM RAILWAYS, INC.CSXrailroadsworkplace safety or health violation2019OSHA$14,843
NATIONAL AIR CARGO GROUP, INC.National Air Cargo Group Inc.freight and logisticsworkplace safety or health violation2019OSHA$12,492
LEADER TECH, INC.HEICO Corporationdiversifiedworkplace safety or health violation2019OSHA$12,145
CSXT TRANSPORTATION, INC.CSXrailroadswater pollution violation2019EPA$2,200,000
Carrier CorporationCarrier Global Corporationbuilding materialsenvironmental violation2019EPA$593,750
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2018EEOC$550,000
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$9,680,000
The Dun & Bradstreet CorporationDun & Bradstreetinformation technologyForeign Corrupt Practices Act2018SEC$9,221,484
MasoniteMasonite Internationalbuilding materialswage and hour violation2018private lawsuit-federal$2,525,000
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
CSX Transportation, Inc.CSXrailroadswater pollution violation2018EPA$2,700,000
CSX Transportation, Inc.CSXrailroadsemployment discrimination2018EEOC$3,200,000
Seasons 52Darden Restaurantsrestaurants and foodserviceemployment discrimination2018EEOC$2,850,000
CSX Transportation, Inc.CSXrailroadsFamily and Medical Leave Act2018WHD$5,612
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018DOJ_CIVIL$13,200,000
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
SeaWorld Entertainment Inc.SeaWorld Entertainmententertainmentinvestor protection violation2018SEC$4,000,000
THERMAL STRUCTURES INCHEICO Corporationdiversifiedaviation safety violation2018FAA$7,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.