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  |
|---|---|---|---|---|---|---|
| Margarito Martinez dba Triple S Harvesting | wage and hour violation | 2015 | WHD | $5,000 | ||
| Sergio Tigera and Aslynn Rivera Tigera | wage and hour violation | 2013 | WHD | $5,000 | ||
| Korattiyil, Dominic, HP | wage and hour violation | 2010 | WHD | $5,000 | ||
| Whitewood Assisted Living Facility | wage and hour violation | 2007 | WHD | $5,000 | ||
| Auto Nation, Inc. | Family and Medical Leave Act | 2004 | WHD | $5,000 | ||
| BF Pizza, Inc. d/b/a Domino's Pizza | labor relations violation | 2013 | NLRB | $5,000 | ||
| Continental Florida Materials, Inc. | labor relations violation | 2010 | NLRB | $5,000 | ||
| International Longshoremen Association, Local 1526 | labor relations violation | 2005 | NLRB | $5,000 | ||
| Classic Honda | labor relations violation | 2003 | NLRB | $5,000 | ||
| Iron Workers Local Union No. 402 | labor relations violation | 2003 | NLRB | $5,000 | ||
| General Telephone Company of Florida | labor relations violation | 2002 | NLRB | $5,000 | ||
| St. Mary's Medical Center of West Palm Beach, A Wholly Owned Subsidairy of Intracoastal Health Systems, Inc. | labor relations violation | 2002 | NLRB | $5,000 | ||
| Bodax Foundations, Inc. | labor relations violation | 2002 | NLRB | $5,000 | ||
| Industrial Galvanizers Miami | labor relations violation | 2002 | NLRB | $5,000 | ||
| Paulsan and Lynvers Ent., Inc., d/b/a Silhouettes | labor relations violation | 2001 | NLRB | $5,000 | ||
| Madison County Memorial Hospital | HHS civil monetary penalties | 2007 | HHSOIG | $5,000 | ||
| Kendall Medical Center | HHS civil monetary penalties | 2002 | HHSOIG | $5,000 | ||
| BARRY UNIVERSITY | wage and hour violation | 2016 | WHD | $5,000 | ||
| PREMIER COMMUNITY BANK OF THE EMERALD COAST | banking violation | 2011 | FDIC | $5,000 | ||
| GATEWAY BANK OF SOUTHWEST FLORIDA | banking violation | 2011 | FDIC | $5,000 | ||
| Boze Family Chiropractic and Wellness Center, LLC | labor relations violation | 2019 | NLRB | $5,000 | ||
| International Mortgage Bankers of Florida, Inc. | consumer protection violation | 2000 | FL-OFR | $5,000 | ||
| RAMROC Financial Corp. | consumer protection violation | 2000 | FL-OFR | $5,000 | ||
| Condor and Eagle, Inc., Contact Generation, Inc. and TCI | investor protection violation | 2000 | FL-OFR | $5,000 | ||
| Mainsail, Inc. | consumer protection violation | 2000 | FL-OFR | $5,000 | ||
| Loyd and Associates | consumer protection violation | 2000 | FL-OFR | $5,000 | ||
| TCFG, Inc. | consumer protection violation | 2000 | FL-OFR | $5,000 | ||
| FIRST COMMERCIAL MUTUAL COMPANY | insurance violation | 2001 | FL-OFR | $5,000 | ||
| United Auto Credit Corp. | consumer protection violation | 2001 | FL-OFR | $5,000 | ||
| First American Mortgage Co. | consumer protection violation | 2001 | FL-OFR | $5,000 | ||
| Republic Mortgage Lending, Inc. | consumer protection violation | 2001 | FL-OFR | $5,000 | ||
| McDavid's Autoplex Super Center, Inc. | consumer protection violation | 2001 | FL-OFR | $5,000 | ||
| The Providence Group dba The Providence Investment Club | investor protection violation | 2001 | FL-OFR | $5,000 | ||
| Trinity Investment Club Ltd. | investor protection violation | 2001 | FL-OFR | $5,000 | ||
| American Title Corp. of North Florida | consumer protection violation | 2002 | FL-OFR | $5,000 | ||
| Maryland Casualty Co. | insurance violation | 2002 | FL-OFR | $5,000 | ||
| Sterling Associates | investor protection violation | 2002 | FL-OFR | $5,000 | ||
| Hudz Manufactured Housing, Inc. | consumer protection violation | 2002 | FL-OFR | $5,000 | ||
| C.J.M. Planning Corp. | investor protection violation | 2002 | FL-OFR | $5,000 | ||
| Rushmore Securities Corp. | investor protection violation | 2002 | FL-OFR | $5,000 | ||
| ICMA-RC Services, LLC | investor protection violation | 2002 | FL-OFR | $5,000 | ||
| Life Insurance Company of North America | Cigna | healthcare services | insurance violation | 2002 | FL-OFR | $5,000 |
| Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2002 | FL-OFR | $5,000 |
| International Securities Corp. | investor protection violation | 2002 | FL-OFR | $5,000 | ||
| Triad Advisors, Inc. | investor protection violation | 2002 | FL-OFR | $5,000 | ||
| Arencibia Financial Services, Inc. dba AFS Mortgage, Inc. | consumer protection violation | 2002 | FL-OFR | $5,000 | ||
| Illinois National Insurance Co. | American International Group | financial services | insurance violation | 2003 | FL-OFR | $5,000 |
| A & N Food Center, Inc. dba Teresita Market | consumer protection violation | 2003 | FL-OFR | $5,000 | ||
| Mortgage Advantage Serv., Inc. | consumer protection violation | 2003 | FL-OFR | $5,000 | ||
| PRS Latam, LLC | investor protection violation | 2003 | FL-OFR | $5,000 | ||
| Affordable Check Cashing Services, Inc. | consumer protection violation | 2003 | FL-OFR | $5,000 | ||
| Car Dome, Inc. | consumer protection violation | 2003 | FL-OFR | $5,000 | ||
| Veravest Investments, Inc. | investor protection violation | 2003 | FL-OFR | $5,000 | ||
| D&F Checkcashing, Inc. | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| Kussh, Inc. dba Quincy Liquors | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| Kevin, Incorporated dba Sammy's Food Mart | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| ProEquities, Inc. | Dai-ichi Life | financial services | investor protection violation | 2004 | FL-OFR | $5,000 |
| Chase Manhattan Lending, Inc. | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| Point Du Jour Financial Consultants, Inc. | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| UbuyMortgage Corp. | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| Emerald Coast Funding, Inc. | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| Hughes Investment Partnership, Ltd. | consumer protection violation | 2004 | FL-OFR | $5,000 | ||
| Zale Life Insurance Co. | insurance violation | 2004 | FL-OFR | $5,000 | ||
| Sunset Mortgage Compnay, LP dba SMCLP, Ltd. | consumer protection violation | 2005 | FL-OFR | $5,000 | ||
| American Southern Insurance Co. | insurance violation | 2005 | FL-OFR | $5,000 | ||
| Church Mutual Insurance Co. | insurance violation | 2005 | FL-OFR | $5,000 | ||
| General Star Indemnity Co. | insurance violation | 2005 | FL-OFR | $5,000 | ||
| Granada Insurance Co. | insurance violation | 2005 | FL-OFR | $5,000 | ||
| Scottsdale Insurance Co. | Nationwide | financial services | insurance violation | 2005 | FL-OFR | $5,000 |
| State Farm Florida Insurance Co. | State Farm Insurance | financial services | insurance violation | 2005 | FL-OFR | $5,000 |
| Action Check Cashing Service, Inc. | consumer protection violation | 2005 | FL-OFR | $5,000 | ||
| Developers Funding Corp. | consumer protection violation | 2005 | FL-OFR | $5,000 | ||
| PFS Investments, Inc. | investor protection violation | 2006 | FL-OFR | $5,000 | ||
| First Universal Lending, LLC | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| Millennium Mortgage Corp. of Tampa Bay | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| The Mortgage Services, Inc. | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| UMI Funding, Inc. | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| Sun One Financial Corp. | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| Equity Home Lending, Inc. | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| American Home Mortgage Corp. of New York | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| Banco Lopes Mortgage, LLC | consumer protection violation | 2006 | FL-OFR | $5,000 | ||
| 1st Florida Mortgage Corp. | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| Emmco, LLC | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| Choice Mortgage Funding, Inc. | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| First Flagler Mortgage & Finance Corp. | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| LM Investment Group, LLC | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| Always Business, Inc. | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| Mortgage Approval Services, Inc. | consumer protection violation | 2007 | FL-OFR | $5,000 | ||
| Pro-Med Health Network, Inc. | insurance violation | 2008 | FL-OFR | $5,000 | ||
| American Mortgage Acceptance Corp. | consumer protection violation | 2008 | FL-OFR | $5,000 | ||
| Nautical Mortgage Corp. | consumer protection violation | 2008 | FL-OFR | $5,000 | ||
| Main Street Mortgage of Central Florida, Inc. | consumer protection violation | 2008 | FL-OFR | $5,000 | ||
| Mortgage Solutions Inc. of South Florida | consumer protection violation | 2008 | FL-OFR | $5,000 | ||
| MortgageStar, Inc. | consumer protection violation | 2009 | FL-OFR | $5,000 | ||
| Community Mortgage Network of Florida, Inc. | consumer protection violation | 2010 | FL-OFR | $5,000 | ||
| Pierina Montano, P.A. dba Saving Your Home | consumer protection violation | 2010 | FL-OFR | $5,000 | ||
| 301 Deli Mart, Inc. | consumer protection violation | 2010 | FL-OFR | $5,000 | ||
| Ray of Hope Counseling Services, Inc. | consumer protection violation | 2010 | FL-OFR | $5,000 | ||
| A & T of South Florida Corp. | consumer protection violation | 2010 | FL-OFR | $5,000 | ||
| General Consulting Services Group Corp. | consumer protection violation | 2010 | FL-OFR | $5,000 | ||
| National Real Estate Loan Services, Inc. | consumer protection violation | 2010 | FL-OFR | $5,000 |
