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24754 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Gibraltar Private Bank & Trust Co. banking violation2016OCC$2,500,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$2,500,000
SLS Hotel employment discrimination2018EEOC$2,500,000
NOS Communications Inc. consumer protection violation2002FL-AG$2,500,000
ASIG Fueling Miami Inc. fraud2005FL-MDSA$2,500,000
Ascension Sacred Heart PensacolaAscension Healthhealthcare servicesHHS civil monetary penalties2023HHSOIG$2,418,057
Sprint CommunicationsT-Mobile UStelecommunicationsconsumer protection violation2004FL-AG$2,400,000
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015USAO$2,370,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
Suncoast Dermatology and Skin Surgery Center et al. HHS civil monetary penalties2020HHSOIG$2,320,119
Morgan Stanley Capital Group Inc.Morgan Stanleyfinancial servicesconsumer protection violation2009FL-AG$2,275,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
Jackson Health SystemJackson Health Systemhealthcare servicesprivacy violation2019HHSOCR$2,154,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsconsumer protection violation2002FL-AG$2,150,000
Cash Today USA, Inc. fraud2006USAO$2,123,946
SHC Home Health Services of Florida, LLC False Claims Act and related2022USAO$2,100,000
The Raymond F. Kravis Center for the Performing Arts, Inc. labor relations violation2017NLRB$2,066,585
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Lifewatch Inc. et al. consumer protection violation2021FL-AG$2,000,000
Associated Telecommunications Management Services, LLC consumer protection violation2011FL-PSC$2,000,000
Florida Cardiology, P.A. False Claims Act and related2023USAO$2,000,000
Citigroup Technology IncCitigroupfinancial serviceswage and hour violation2016WHD$1,967,689
Romark Laboratories LC wage and hour violation2022WHD$1,943,241
UKG Inc. wage and hour violation2022WHD$1,919,432
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,846,194
United HealthCare of Florida, Inc.UnitedHealth Grouphealthcare servicesemployment discrimination2007EEOC$1,800,000
Boardroom, Inc. consumer protection violation2013FL-AG$1,800,000
I.A.P. World Services, Inc.IAP Worldwide Servicesmiscellaneous serviceswage and hour violation2008WHD$1,788,002
RWC Group LLC tax violations2023ATTTB$1,776,836
AT&T MobilityAT&Ttelecommunicationsconsumer protection violation2011FL-AG$1,760,000
Jena Medical Group, LLC False Claims Act and related2023USAO$1,724,986
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
Fairbanks Capital Corp. mortgage abuses2004FL-AG$1,650,000
Thompson Publishing Group, Inc. consumer protection violation2008FL-AG$1,650,000
Professional Resource Systems, International consumer protection violation2007FL-AG$1,600,000
The Equitable Life Assurance Society of the United StatesEquitable Holdingsfinancial servicesinsurance violation2003FL-OFR$1,600,000
Bruno, LLC dba Bruno Total Home Performance and Bruno Air Conditioning consumer protection violation2022FL-AG$1,575,000
Federal Express CorporationFedExfreight and logisticsemployment discrimination2004EEOC$1,570,000
American General Life and Accident Insurance Co.American International Groupfinancial servicesinsurance violation2006FL-OFR$1,568,324
Neofat Industries, Inc. investor protection violation2014FL-OFR$1,562,500
White Construction Co. fraud2004FL-AG$1,560,000
Rio Bravo International, Inc. et. al. employment discrimination2003EEOC$1,550,000
S & B GO, INC. environmental violation2001FL-DEP$1,521,600
CJS Solutions Group, LLC wage and hour violation2017WHD$1,504,286
Elite Estate Buyers Inc., doing business as Elite Decorative ArtsElite Estate Buyers Inc.miscellaneous servicesenvironmental violation2015FWS$1,500,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
QAC LLC tax violations2018ATTTB$1,500,000
Verizon WirelessVerizon Communicationstelecommunicationsconsumer protection violation2009FL-AG$1,500,000
Leesburg Regional Medical Center False Claims Act and related2003DOJ_CIVIL$1,476,104
Optic Internet Protocol, Inc. consumer protection violation2011FL-PSC$1,460,000
MOSAIC FERTILIZIER, LLCMosaic Co.chemicalshazardous waste violation2016FL-DEP$1,450,000
Mori, Bean and Brooks, P.A. False Claims Act and related2020USAO$1,400,000
Kroy CorporationKroy Corp.miscellaneous manufacturingenvironmental violation2010EPA$1,396,160
Doctor's Choice Medical Equipment of Largo, Inc. False Claims Act and related2004FL-AG$1,380,000
GENESEE & WYOMING INC.Brookfield Corporationdiversifiedair pollution violation2023EPA$1,350,000
Associated Security Enforcement, Inc. employment discrimination2006EEOC$1,340,000
GEOPHARMA, Inc. wage and hour violation2010WHD$1,313,870
Rodale, Inc.Hearstmediaconsumer protection violation2010FL-AG$1,300,000
Cash Cow F1 and EZ Cash, Inc. payday lending violation2000FL-OFR$1,298,600
Advanced Homecare Inc. False Claims Act and related2015USAO$1,293,169
Sebastian River Medical Center False Claims Act and related2007USAO$1,275,000
Skylease Inc wage and hour violation2019WHD$1,271,637
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2013FL-OFR$1,260,000
Century Ambulance Service False Claims Act and related2015USAO$1,250,000
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Walt Disney World CompanyWalt Disneyentertainmentlabor relations violation2001NLRB$1,200,000
Government Contract Services, Inc. consumer protection violation2006FL-AG$1,200,000
CEMEX CEMENT, INC.Cemexbuilding materialsair pollution violation2006FL-DEP$1,200,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023DOJ_CIVIL$1,195,845
CSI Caregiver Services Inc. wage and hour violation2018WHD$1,131,165
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesHHS civil monetary penalties2019HHSOIG$1,128,615
Braille Battery, Inc. aviation safety violation2017FAA$1,100,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020USAO$1,100,000
Mar-Cone Appliance Parts Co.Mar-Cone Appliance Parts Co.miscellaneous manufacturingenvironmental violation2010EPA$1,090,534
OCEAN BANK banking violation2011FDIC$1,090,000
Bay Pharmacokinetic Associates, LLC et al. HHS civil monetary penalties2021HHSOIG$1,082,182
Grosvenor Orlando, Associates d/b/a The Grosvenor Resort labor relations violation2010NLRB$1,021,074
UKG, Inc. wage and hour violation2022WHD$1,017,460
Kinder Morgan Bulk TerminalsKinder Morganpipelinesair pollution violation2010EPA$1,000,000
EverbankTIAAfinancial servicesbanking violation2016OCC$1,000,000
North Florida Shipyards False Claims Act and related2014DOJ_CIVIL$1,000,000
Airguide Corporation and Pioneer Metals, Inc. employment discrimination2004EEOC$1,000,000
Clear Vue Eye Center Inc. False Claims Act and related2016USAO$1,000,000
UF Health Jacksonville False Claims Act and related2015USAO$1,000,000
True Nature Seafood LLC food safety violation2014USAO$1,000,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013USAO$1,000,000
Prime Airport Services Inc. environmental violation2010USAO$1,000,000
Adam's Mark discriminatory practices (non-employment)2001FL-AG$1,000,000
Email Discount Network consumer protection violation2007FL-AG$1,000,000
Financial Help Services, Inc. and Nation Wide Consumer Debt Relief, Inc. consumer protection violation2016FL-AG$1,000,000
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
IDT America, Inc. et al. consumer protection violation2008FL-AG$1,000,000
Media Breakaway, LLC consumer protection violation2008FL-AG$1,000,000
MobileFunster, Inc. consumer protection violation2008FL-AG$1,000,000
Optimus Inc. trade violations2004USAO$1,000,000
American Mercury Insurance Co. et al. insurance violation2006FL-OFR$1,000,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023USAO$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.