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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
OSI Restaurant Partners, LLC d/b/a Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2013EEOC$65,000
Vector Tobacco, Inc.Vector Groupdiversifiedenvironmental violation2008EPA$65,040
RYLAND HOMES, INC.Lennarconstruction and engineeringenvironmental violation2015FL-DEP$65,324
Englewood Healthcare And RehabConsulate Health Carehealthcare servicesnursing home violation2018CMS$65,728
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2015CO-INS$66,000
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
Oxbow Calcining LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2012EPA$66,666
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
Spirit AirlinesSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
ServiceLink LLCFidelity National Financialfinancial servicesinsurance violation2022IN-INS$67,175
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2018CMS$68,381
Fidelity National Title Insurance CompanyFidelity National Financialfinancial serviceskickbacks and bribery2007HUD$68,635
Correctional Services CorporationGEO Groupmiscellaneous serviceswage and hour violation2009WHD$69,042
CSX Transportation Inc.CSXrailroadsrailroad safety violation2014FRA$69,440
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2022CMS$69,475
L-3 Communications Aerospace LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2014WHD$69,735
Florida Power and Light Company (Turkey Point Nuclear Plant Unit 3)NextEra Energyutilities and power generationnuclear safety violation2010NRC$70,000
Marriott Vacations Worldwide CorporationMarriott Vacations Worldwide Corp.miscellaneous servicestelecommunications violation2020FCC$70,000
Diamond Resorts Centralized Services CoHilton Grand Vacationshotelswage and hour violation2011WHD$71,223
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022CMS$71,460
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2022OSHA$71,902
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018OFCCP$72,000
Vista ManorConsulate Health Carehealthcare servicesnursing home violation2021CMS$72,154
LENNAR HOMES TN LLCLennarconstruction and engineeringenvironmental violation2023TN-ENV$72,765
CONSULATE HEALTH CARE OF WINDSORConsulate Health Carehealthcare servicesnursing home violation2015CMS$72,800
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$73,113
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$73,279
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2021MI-LEO$74,000
Harts Harbor Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$74,880
RIVER CROSSING OF PEORIAAbleHeartshealthcare servicesnursing home violation2023CMS$74,970
Winter Haven HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2014HHSOIG$75,000
Prestige Cruise Holdings, Inc.Norwegian Cruise Lineentertainmentaviation consumer protection violation2010ACPD$75,000
Fresh Express IncorporatedChiquita Brands Internationalfood productsemployment screening violation2013private lawsuit-federal$75,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingemployment discrimination2019EEOC$75,000
Ryder Truck Rental, Inc. d/b/a Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2006NLRB$75,181
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2011EPA$76,518
National Air Cargo GroupNational Air Cargo Group Inc.freight and logisticsaviation safety violation2015FAA$77,000
PRINCESS CRUISES, INC.Carnival Corp.entertainmentair pollution violation2000EPA$77,000
Wyndham Vacation Ownership d/b/a WorldMark by WyndhamTravel + Leisure Co.hotelslabor relations violation2011NLRB$77,142
Cornell Companies, Inc.GEO Groupmiscellaneous serviceswage and hour violation2008WHD$77,338
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$77,821
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2015FAA$78,000
Spring Hill Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$78,111
Sykes Enterprises, Inc.Foundevermiscellaneous servicesemployment discrimination2004EEOC$80,000
CSX TRANSPORTATIONCSXrailroadsenvironmental violation2007IL-ENV$80,000
ADVENTHEALTHAdventHealthhealthcare serviceshazardous waste violation2018EPA$80,000
Inverness Health & RehabAbleHeartshealthcare servicesnursing home violation2022CMS$80,340
The Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2005WHD$81,040
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2004CA-LCO$82,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$82,750
SHAWNEE MISSION MEDICAL CENTER, INCAdventHealthhealthcare serviceshazardous waste violation2009EPA$83,488
Outback SteakhouseBloomin' Brandsrestaurants and foodservicewage and hour violation2001CA-LCO$84,000
OfficeMaxODP Corporationretailingemployment discrimination2012EEOC$85,000
Capital City BankCapital City Bank Groupfinancial servicesbanking violation2007FED$85,045
L3-Communications Army Sustainment, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2015WHD$85,662
CONSULATE HEALTHCARE OF WILLIAMSBURGConsulate Health Carehealthcare servicesnursing home violation2017CMS$86,482
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA$86,769
MacDermid Enthone Inc.Element Solutions Inc.chemicalshazardous waste violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,769
JACKSON MEMORIAL HOSPITALJackson Health Systemhealthcare serviceshazardous waste violation2021EPA$87,000
Power Paragon, Inc.L3Harris Technologiesaerospace and military contractingair pollution violation2001CA-SCAQMD$87,500
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022CMS$87,980
CONSULATE HEALTH CARE OF BRANDONConsulate Health Carehealthcare servicesnursing home violation2017CMS$89,129
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2021CMS$89,373
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$89,832
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2019TX-INS$90,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$90,000
PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATIONCSXrailroadswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$92,584
Kester LLCElement Solutions Inc.chemicalsenvironmental violation2018EPA$92,706
Lawyers Title CompanyFidelity National Financialfinancial servicesinsurance violation2018UT-INS$93,500
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$94,673
CORAL TRACE HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$95,162
Harris CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2018WHD$95,366
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2019CMS$97,110
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2009FL-OFR$99,000
Spirit Airlines, Inc.Spirit Airlinesairlineseconomic sanction violation2008OFAC$100,000
Chiquita Brands International, Inc.Chiquita Brands Internationalfood productsForeign Corrupt Practices Act2001SEC$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2015ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2012ACPD$100,000
Brown & BrownBrown & Brownfinancial servicesemployment discrimination2017EEOC$100,000
L3Harris TechnologiesL3Harris Technologiesaerospace and military contractingtelecommunications violation2019FCC$100,000
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2005AL-SEC$100,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2012WA-INS$100,000
Rayonier Performance Fibers, LLCRayonier Advanced Materialsmiscellaneous manufacturingair pollution violation2006GA-ENV$100,000
Royal Caribbean Cruises Celebrity CruiseRoyal Caribbean Cruisesentertainmentenvironmental violation2006WA-ENV$100,000
PETMED EXPRESS, INC.PetMed Expresshealthcare servicesenvironmental violation2001EPA$100,000
Carrabbas Italian GrillBloomin' Brandsrestaurants and foodservicewage and hour violation2013MI-LEO$100,110
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2021NLRB$103,000
River Crossing Of JolietAbleHeartshealthcare servicesnursing home violation2023CMS$104,025
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2018CMS$104,247
THE GEO GROUP, INC. DBA GOLDEN STATE ANNEXGEO Groupmiscellaneous servicesworkplace safety or health violation2022OSHA$104,510
CSX TRANSPORTATIONCSXrailroadswater pollution violation2002EPA$105,000
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2021CMS$106,770
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2020CMS$107,086
Princess CruisesCarnival Corp.entertainmentair pollution violation2019CA-SCAQMD$109,000
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$109,756
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
Holland AmericaCarnival Corp.entertainmentenvironmental violation2001AK-AG$110,000
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
E.N. RANGE INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$112,320
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.