Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year  | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| Isle of Paradise B Inc. et al. | discriminatory practices (non-employment) | 2024 | USAO | $52,000 | ||
| H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. | False Claims Act and related | 2024 | USAO | $19,564,743 | ||
| All Florida Weatherproofing & Construction Inc. | wage and hour violation | 2024 | WHD | $140,863 | ||
| La Catrina 1 Inc. dba La Catrina Tacos & Tequila Bar | wage and hour violation | 2024 | WHD | $129,338 | ||
| Jackson Health System | Jackson Health System | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $233,887 |
| Sails Restaurant LLC | wage and hour violation | 2024 | WHD | $237,675 | ||
| Excelsior Ambulance Service Inc. | wage and hour violation | 2024 | WHD | $33,317 | ||
| La Primavera Store Inc. | wage and hour violation | 2024 | WHD | $903,207 | ||
| Matryoshka LLC dba Matryoshka Deli Food | wage and hour violation | 2024 | WHD | $97,635 | ||
| Altitude Hospitality, LLC | water pollution violation | 2024 | FL-DEP | $110,395 | ||
| Ready Mix USA, LLC. | water pollution violation | 2024 | FL-DEP | $50,500 | ||
| Galaxy Motors Inc. | consumer protection violation | 2024 | FL-OFR | $50,000 | ||
| Travelcamp LLC | consumer protection violation | 2024 | FL-OFR | $26,500 | ||
| AMB Autos II, LLC dba Carmart of Broward | consumer protection violation | 2024 | FL-OFR | $24,300 | ||
| Holiday Builders, Inc. | water pollution violation | 2024 | FL-DEP | $19,562 | ||
| CREDIT COUNSEL, INC. DBA CCI, | consumer protection violation | 2024 | FL-OFR | $17,500 | ||
| Tire Shredders of America | hazardous waste violation | 2024 | FL-DEP | $15,500 | ||
| Aerojet Rocketdyne, Inc. | L3Harris Technologies | aerospace and military contracting | hazardous waste violation | 2024 | FL-DEP | $10,100 |
| Outdoor Living Products, Inc. | hazardous waste violation | 2024 | FL-DEP | $9,980 | ||
| St. Johns River Estates Utility, LLC | water pollution violation | 2024 | FL-DEP | $9,850 | ||
| AMANY SERVICES INC | consumer protection violation | 2024 | FL-OFR | $9,600 | ||
| Clarcona Resort Condominium Association | water pollution violation | 2024 | FL-DEP | $7,750 | ||
| Distinctive Surfaces of Florida, Inc. | water pollution violation | 2024 | FL-DEP | $7,000 | ||
| CHEERLENDING, LLC | consumer protection violation | 2024 | FL-OFR | $7,000 | ||
| United States Gypsum Co. | Knauf | building materials | water pollution violation | 2024 | FL-DEP | $6,500 |
| East Central Florida Services, Inc | water pollution violation | 2024 | FL-DEP | $6,000 | ||
| Lindstrom Air Conditioning, Inc. | consumer protection violation | 2024 | FL-OFR | $6,000 | ||
| IREX SALES CORPORATION dba MY HOME MORTGAGE COMPANY | consumer protection violation | 2024 | FL-OFR | $6,000 | ||
| Summit Cove Condominium Association, Inc. | water pollution violation | 2024 | FL-DEP | $5,375 | ||
| POWER ONE FINANCIAL SERVICES, INC | consumer protection violation | 2024 | FL-OFR | $5,250 | ||
| HORIZON MORTGAGE SOLUTIONS CORP | consumer protection violation | 2024 | FL-OFR | $5,000 | ||
| Distribuidora La Autentica LLC | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Choice Logistix, L.L.C. | motor vehicle safety violation | 2024 | FMCSA | $14,220 | ||
| Florida Structural Steel And Construction, Inc. | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Drillpro LLC | motor vehicle safety violation | 2024 | FMCSA | $5,110 | ||
| Y&Peres Trucking LLC | motor vehicle safety violation | 2024 | FMCSA | $6,100 | ||
| Jet Materials LLC | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Cawc Carriers, L.L.C. | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Mc Cargo LLC | motor vehicle safety violation | 2024 | FMCSA | $10,440 | ||
| Mt Yacht Services Inc. | motor vehicle safety violation | 2024 | FMCSA | $5,600 | ||
| T-Blx Transport Inc. | motor vehicle safety violation | 2024 | FMCSA | $11,800 | ||
| Mc Logging, Inc. | motor vehicle safety violation | 2024 | FMCSA | $9,130 | ||
| Hathaway'S Land Service Inc | motor vehicle safety violation | 2024 | FMCSA | $7,020 | ||
| Deep South Crane Rentals, Inc. | motor vehicle safety violation | 2024 | FMCSA | $21,060 | ||
| Valentin Logistics Inc | motor vehicle safety violation | 2024 | FMCSA | $8,350 | ||
| Pan Transit Vanlines LLC | motor vehicle safety violation | 2024 | FMCSA | $5,826 | ||
| CLD CONTRACTORS, LLC | workplace safety or health violation | 2024 | OSHA | $15,809 | ||
| PALL CORPORATION | Danaher | miscellaneous manufacturing | workplace safety or health violation | 2024 | OSHA | $9,679 |
| CORROSION AND HIGH-TEMP METALS, INC. | workplace safety or health violation | 2024 | OSHA | $6,452 | ||
| B&I MASONRY INC. | workplace safety or health violation | 2024 | OSHA | $12,904 | ||
| FILOMENO ROOFING LLC | workplace safety or health violation | 2024 | OSHA | $8,710 | ||
| GARDNER ASPHALT SUPPLY, LLC | workplace safety or health violation | 2024 | OSHA | $22,584 | ||
| COVANTA HILLSBOROUGH, INC. | workplace safety or health violation | 2024 | OSHA | $8,643 | ||
| PCS CIVIL, INC. | workplace safety or health violation | 2024 | OSHA | $14,518 | ||
| SCHWARZ PARTNERS PACKAGING, LLC | workplace safety or health violation | 2024 | OSHA | $18,874 | ||
| CAPSULE CONSTRUCTION LLC | workplace safety or health violation | 2024 | OSHA | $8,296 | ||
| ELEV8 MANAGEMENT LLC | workplace safety or health violation | 2024 | OSHA | $32,262 | ||
| EARTHTOUCH LAWN & LANDSCAPE, LLC | workplace safety or health violation | 2024 | OSHA | $9,220 | ||
| KURASZ CONSTRUCTION, INC | workplace safety or health violation | 2024 | OSHA | $5,227 | ||
| HAIFA NORTH AMERICA, INC | environmental violation | 2024 | EPA | $664,267 | ||
| UF Health Shands Hospital | HHS civil monetary penalties | 2024 | HHSOIG | $119,942 | ||
| Hobe Sound OPCO | employment discrimination | 2024 | EEOC | $67,500 | ||
| Lighthouse Energy Company | wage and hour violation | 2024 | WHD | $36,242 | ||
| Sea Grill, LLC | wage and hour violation | 2024 | WHD | $5,234 | ||
| Orlando Health Medical Group Inc. | wage and hour violation | 2023 | WHD | $244,011 | ||
| Blanding Subway Inc. et al. | wage and hour violation | 2023 | WHD | $29,625 | ||
| La Catrina Mexican Restaurant Inc. et al. | wage and hour violation | 2023 | WHD | $253,044 | ||
| Kazu Sushi Burrito | wage and hour violation | 2023 | WHD | $215,190 | ||
| Urban Air Jacksonville LLC | wage and hour violation | 2023 | WHD | $44,063 | ||
| Juarez M&M Construction Inc. | wage and hour violation | 2023 | WHD | $139,725 | ||
| Ark Foods Group Inc. | wage and hour violation | 2023 | WHD | $159,519 | ||
| Tri-City Electrical Contractors Inc. | wage and hour violation | 2023 | WHD | $98,360 | ||
| Marble Slab Creamery of Pier Park Inc. | wage and hour violation | 2023 | WHD | $169,638 | ||
| La Dolce Vita LLC | wage and hour violation | 2023 | WHD | $144,095 | ||
| JAB Adventures Inc. | wage and hour violation | 2023 | WHD | $16,574 | ||
| Three Grls LLC | wage and hour violation | 2023 | WHD | $17,494 | ||
| Senior Healthcare Advisors LLC | wage and hour violation | 2023 | WHD | $106,248 | ||
| Elite Sky International, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Florida Cardiology, P.A. | False Claims Act and related | 2023 | USAO | $2,000,000 | ||
| FINA STATION | environmental violation | 2023 | FL-DEP | $14,250 | ||
| January Environmental Services, Inc. | environmental violation | 2023 | FL-DEP | $9,938 | ||
| SHM Pineland, LLC | environmental violation | 2023 | FL-DEP | $8,514 | ||
| 1417 SOHO Investment, Inc. | environmental violation | 2023 | FL-DEP | $11,740 | ||
| Jupiter Marine International Inc . | environmental violation | 2023 | FL-DEP | $23,830 | ||
| Ring Power Corp. | environmental violation | 2023 | FL-DEP | $6,410 | ||
| JLM Tampa, Inc. | environmental violation | 2023 | FL-DEP | $5,420 | ||
| Flynn Building Specialists, LLC | environmental violation | 2023 | FL-DEP | $6,670 | ||
| Arrow Materials and Excavating, Inc. and JAM 2018, LLC | environmental violation | 2023 | FL-DEP | $39,350 | ||
| New Millennium Building Systems | Steel Dynamics Inc. | metals | environmental violation | 2023 | FL-DEP | $29,794 |
| Anuvia Florida, LLC. | environmental violation | 2023 | FL-DEP | $8,000 | ||
| Vermeer MV Solutions | environmental violation | 2023 | FL-DEP | $5,020 | ||
| St. Johns Harbor Water Association, Inc. | environmental violation | 2023 | FL-DEP | $9,875 | ||
| Encompass Health Rehabilitation Hospital of Naples, Inc. | environmental violation | 2023 | FL-DEP | $5,000 | ||
| Blue Monkey Disposing & Recycling, Inc. | environmental violation | 2023 | FL-DEP | $9,000 | ||
| Anchor Glass Container Corporation | CVC Capital Partners | private equity (including portfolio companies) | environmental violation | 2023 | FL-DEP | $23,000 |
| Tropicash Store, Inc. | consumer protection violation | 2023 | FL-OFR | $19,300 | ||
| Check Cashing & Loans Inc. | consumer protection violation | 2023 | FL-OFR | $22,125 | ||
| A Tu Servicio, Inc. dba El Nica Check Cashing | consumer protection violation | 2023 | FL-OFR | $8,900 | ||
| Florida Cancer Specialists and Research Institute LLC | Florida Cancer Specialists | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $128,483 |
| CPM and Sheridan | HHS civil monetary penalties | 2023 | HHSOIG | $284,724 | ||
| Ascension Sacred Heart Pensacola | Ascension Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $2,418,057 |
