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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 TypeYearAgencyPenalty Amount sort icon
RIVER CROSSING OF EDWARDSVILLEAbleHeartshealthcare servicesnursing home violation2023CMS$27,920
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020CT-INS$28,000
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$28,000
Palms Rehabilitation And Healthcare Center, TheConsulate Health Carehealthcare servicesnursing home violation2022CMS$28,070
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$28,100
SWITCHCRAFT INC.HEICO Corporationdiversifiedworkplace safety or health violation2008OSHA$28,215
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$28,375
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2021CMS$28,412
PGT INDUSTRIES INC./CGI WINDOWS AND DOORS INC.PGT Innovationsbuilding materialsworkplace safety or health violation2018OSHA$28,455
OFFICE DEPOTODP Corporationretailingworkplace safety or health violation2015OSHA$28,460
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$28,500
Equity One, Inc.Regency Centersreal estateconsumer protection violation2008NE-DBF$28,500
Correctional Services CorporationGEO Groupmiscellaneous serviceslabor relations violation2003NLRB$28,516
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2015FAA$28,748
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$29,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$29,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$29,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$29,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$29,299
Raymond James & AssociatesRaymond James Financialfinancial serviceswage and hour violation2020MI-LEO$29,361
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$29,400
BRANDON HEALTH AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$29,426
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$29,500
Cheddar's Casual Cafe, Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$29,666
Ryder Truck Rental, Inc.Ryder Systemfreight and logisticsenvironmental violation2018TX-ENV$29,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$29,800
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$29,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2006FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2005FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$30,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$30,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,000
Marshfield DoorSystems, Inc.Masonite Internationalbuilding materialsair pollution violation2008WI-AG$30,000
Brown & Brown of Washington, Inc.Brown & Brownfinancial servicesinsurance violation2012AK-INS$30,000
Fidelity National Title Company, LLCFidelity National Financialfinancial servicesinsurance violation2014IN-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011MD-INS$30,000
GULF POWER COMPANYNextEra Energyutilities and power generationenvironmental violation2018FL-DEP$30,000
BOSTON & MAINE CORPORATIONCSXrailroadsenvironmental violation2002MA-ENV$30,000
Carnival Cruise LinesCarnival Corp.entertainmentinsurance violation2022WA-INS$30,000
Rosewood Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$30,000
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$30,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$30,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2001OSHA$30,000
SAINT JOSEPH'S HOSPITALBayCare Health Systemhealthcare serviceshazardous waste violation2005FL-DEP$30,040
Fairfield Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2004WHD$30,237
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$30,250
ICT Group, Inc.Foundevermiscellaneous serviceswage and hour violation2007WHD$30,336
WIREGRASS RANCH PHASE 1 BLennarconstruction and engineeringwater pollution violation2016EPA$30,634
STAR CONSTRUCTION, LLC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2013OSHA$30,800
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2017CMS$30,830
Outback Steakhouse Inc.Bloomin' Brandsrestaurants and foodserviceenvironmental violation2005CA-AG$30,851
KForce, IncKforce Inc.miscellaneous serviceswage and hour violation2016WHD$30,917
WIREGRASS RANCH 1CLennarconstruction and engineeringwater pollution violation2016EPA$31,019
WIREGRASS RANCH PHASE 1DLennarconstruction and engineeringwater pollution violation2016EPA$31,035
Office DepotODP Corporationretailinglabor relations violation2001NLRB$31,160
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2019TX-ENV$31,200
E.N. RANGE, INCORPORATEDEn-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$31,200
Lipari Foods Operating Company, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2019NLRB$31,256
Raydiant Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2020CMS$31,262
MASTEC NORTH AMERICA COLORADO DIVISIONMasTecconstruction and engineeringworkplace safety or health violation2003OSHA$31,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$31,755
Titan Corporation/ISGL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$31,799
Consulate Health Care Of WindsorConsulate Health Carehealthcare servicesnursing home violation2019CMS$31,941
Colby Operator, LlcMission Health Communitieshealthcare servicesnursing home violation2022CMS$31,987
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$32,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$32,000
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2008TX-ENV$32,004
Ticor Title Company of CaliforniaFidelity National Financialfinancial serviceswage and hour violation2022CA-LCO$32,017
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$32,100
Cornell Abraxas Group, Inc., d/b/a Abraxas Pittsburgh SchoolGEO Groupmiscellaneous serviceslabor relations violation2009NLRB$32,126
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingpesticide violation2013CA-DPR$32,272
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2020CMS$32,289
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$32,300
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$32,310
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$32,450
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$32,500
Boston and Maine CorporationCSXrailroadsrailroad safety violation2002FRA$32,725
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2005BIS$33,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$33,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$33,000
Brandon Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$33,000
L 3 Communications, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2005WHD$33,056
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$33,099
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$33,150
LENNAR CAROLINAS, LLCLennarconstruction and engineeringworkplace safety or health violation2018OSHA$33,350
Consulate Health Care of West AltamonteConsulate Health Carehealthcare servicesHHS civil monetary penalties2021HHSOIG$33,388
Inverness Health & RehabAbleHeartshealthcare servicesnursing home violation2019CMS$33,459
Raydiant Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2020CMS$33,592
C&H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2015OSHA$33,600
Darden Corp.Darden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$33,794
JACKSON MEMORIAL PERDUE MEDICAL CENTERJackson Health Systemhealthcare servicesnursing home violation2015CMS$34,350
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$34,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$34,500
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.