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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
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$5,725
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,750
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,750
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2010EPA$5,759
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$5,760
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,770
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,770
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,775
RAYONIER PERFORMANCE FIBERS, LLC.Rayonier Advanced Materialsmiscellaneous manufacturingworkplace safety or health violation2016OSHA$5,775
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$5,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,800
TOTAL LOGISTIC CONTROLRyder Systemfreight and logisticsenvironmental violation2010EPA$5,800
CSX TRANSPORTATION, INC.CSXrailroadsenvironmental violation2011EPA$5,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,808
CSX Transportation Inc.CSXrailroadsrailroad safety violation2014FRA$5,820
Coverall Cleaning ConceptsCoverallmiscellaneous serviceswage and hour violation2006WHD$5,849
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$5,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$5,850
SHOAL CREEK REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$5,850
CONSULATE HEALTH CARE OF LAKE PARKERConsulate Health Carehealthcare servicesnursing home violation2017CMS$5,850
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,850
THERMAL STRUCTURES INCHEICO Corporationdiversifiedworkplace safety or health violation2018OSHA$5,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2021FRA$5,888
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$5,900
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2013FRA$5,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,900
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,900
SOUTHERN WINE AND SPIRITS OF AMERICA, INC.Southern Glazer's Wine & Spiritswholesalersworkplace safety or health violation2009OSHA$5,908
JACKSON MEMORIAL LONG TERM CARE CENTERJackson Health Systemhealthcare servicesnursing home violation2015CMS$5,915
Lipari Foods IncH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2022MI-LEO$5,947
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$5,950
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,950
OFFICE DEPOT INCODP Corporationretailingworkplace safety or health violation2021OSHA$5,969
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$5,975
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2014FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$6,000
BOSTON AND MAINE CORPORATIONCSXrailroadsrailroad safety violation2015FRA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$6,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$6,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$6,000
Ticor Title Company of CaliforniaFidelity National Financialfinancial servicesinsurance violation2018CA-INS$6,000
Fidelity National Title Company of OregonFidelity National Financialfinancial servicesinsurance violation2006OR-FIN$6,000
Ticor Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2007OR-FIN$6,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2017WA-INS$6,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2018LA-ENV$6,000
Mastec North America, Inc.MasTecconstruction and engineeringenvironmental violation2006TX-ENV$6,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
Ryder Truck Rentals, Inc.Ryder Systemfreight and logisticsenvironmental violation2022SC-ENV$6,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$6,000
DEQUEEN AND EASTERN RAILROAD, LLCPatriot Rail Companyrailroadsrailroad safety violation2018FRA$6,000
MASTEC INC.MasTecconstruction and engineeringworkplace safety or health violation2000OSHA$6,000
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2005OSHA$6,000
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2009OSHA$6,000
EAST COAST METAL DISTRIBUTORS LLCWatscowholesalersworkplace safety or health violation2015OSHA$6,000
NICHOLS CONSTRUCTION LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2012OSHA$6,000
ENDURA PRODUCTS, INC.Masonite Internationalbuilding materialsworkplace safety or health violation2014OSHA$6,000
THE MIRAGE CASINO-HOTEL, LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2016OSHA$6,000
MASONITE CORPORATIONMasonite Internationalbuilding materialsworkplace safety or health violation2019OSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2002MSHA$6,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2009MSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.