Gibraltar Private Bank & Trust Co. | | | banking violation | 2016 | OCC | $2,500,000 |
Baptist Health System Inc. | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $2,500,000 |
SLS Hotel | | | employment discrimination | 2018 | EEOC | $2,500,000 |
NOS Communications Inc. | | | consumer protection violation | 2002 | FL-AG | $2,500,000 |
ASIG Fueling Miami Inc. | | | fraud | 2005 | FL-MDSA | $2,500,000 |
Ascension Sacred Heart Pensacola | Ascension Health | healthcare services | HHS civil monetary penalties | 2023 | HHSOIG | $2,418,057 |
Sprint Communications | T-Mobile US | telecommunications | consumer protection violation | 2004 | FL-AG | $2,400,000 |
Morton Plant Mease BayCare Health SystemHospital | BayCare Health System | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $2,378,325 |
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center | | | False Claims Act and related | 2015 | USAO | $2,370,000 |
Florida Cancer Specialists & Research Institute, LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | USAO | $2,341,508 |
Suncoast Dermatology and Skin Surgery Center et al. | | | HHS civil monetary penalties | 2020 | HHSOIG | $2,320,119 |
Morgan Stanley Capital Group Inc. | Morgan Stanley | financial services | consumer protection violation | 2009 | FL-AG | $2,275,000 |
Outback Steakhouse | Bloomin' Brands | restaurants and foodservice | employment discrimination | 2001 | EEOC | $2,200,000 |
Jackson Health System | Jackson Health System | healthcare services | privacy violation | 2019 | HHSOCR | $2,154,000 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $2,150,000 |
Cash Today USA, Inc. | | | fraud | 2006 | USAO | $2,123,946 |
SHC Home Health Services of Florida, LLC | | | False Claims Act and related | 2022 | USAO | $2,100,000 |
The Raymond F. Kravis Center for the Performing Arts, Inc. | | | labor relations violation | 2017 | NLRB | $2,066,585 |
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $2,000,000 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | USAO | $2,000,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | USAO | $2,000,000 |
Lifewatch Inc. et al. | | | consumer protection violation | 2021 | FL-AG | $2,000,000 |
Associated Telecommunications Management Services, LLC | | | consumer protection violation | 2011 | FL-PSC | $2,000,000 |
Florida Cardiology, P.A. | | | False Claims Act and related | 2023 | USAO | $2,000,000 |
Citigroup Technology Inc | Citigroup | financial services | wage and hour violation | 2016 | WHD | $1,967,689 |
Romark Laboratories LC | | | wage and hour violation | 2022 | WHD | $1,943,241 |
UKG Inc. | | | wage and hour violation | 2022 | WHD | $1,919,432 |
Mount Sinai Medical Center | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2016 | DOJ_CIVIL | $1,900,000 |
Mount Sinai Medical Center | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $1,846,194 |
United HealthCare of Florida, Inc. | UnitedHealth Group | healthcare services | employment discrimination | 2007 | EEOC | $1,800,000 |
Boardroom, Inc. | | | consumer protection violation | 2013 | FL-AG | $1,800,000 |
I.A.P. World Services, Inc. | IAP Worldwide Services | miscellaneous services | wage and hour violation | 2008 | WHD | $1,788,002 |
RWC Group LLC | | | tax violations | 2023 | ATTTB | $1,776,836 |
AT&T Mobility | AT&T | telecommunications | consumer protection violation | 2011 | FL-AG | $1,760,000 |
Jena Medical Group, LLC | | | False Claims Act and related | 2023 | USAO | $1,724,986 |
Lakeland Regional Medical Center | Lakeland Regional Medical Center | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $1,660,134 |
Fairbanks Capital Corp. | | | mortgage abuses | 2004 | FL-AG | $1,650,000 |
Thompson Publishing Group, Inc. | | | consumer protection violation | 2008 | FL-AG | $1,650,000 |
Professional Resource Systems, International | | | consumer protection violation | 2007 | FL-AG | $1,600,000 |
The Equitable Life Assurance Society of the United States | Equitable Holdings | financial services | insurance violation | 2003 | FL-OFR | $1,600,000 |
Bruno, LLC dba Bruno Total Home Performance and Bruno Air Conditioning | | | consumer protection violation | 2022 | FL-AG | $1,575,000 |
Federal Express Corporation | FedEx | freight and logistics | employment discrimination | 2004 | EEOC | $1,570,000 |
American General Life and Accident Insurance Co. | American International Group | financial services | insurance violation | 2006 | FL-OFR | $1,568,324 |
Neofat Industries, Inc. | | | investor protection violation | 2014 | FL-OFR | $1,562,500 |
White Construction Co. | | | fraud | 2004 | FL-AG | $1,560,000 |
Rio Bravo International, Inc. et. al. | | | employment discrimination | 2003 | EEOC | $1,550,000 |
S & B GO, INC. | | | environmental violation | 2001 | FL-DEP | $1,521,600 |
CJS Solutions Group, LLC | | | wage and hour violation | 2017 | WHD | $1,504,286 |
Elite Estate Buyers Inc., doing business as Elite Decorative Arts | Elite Estate Buyers Inc. | miscellaneous services | environmental violation | 2015 | FWS | $1,500,000 |
BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | USAO | $1,500,000 |
QAC LLC | | | tax violations | 2018 | ATTTB | $1,500,000 |
Verizon Wireless | Verizon Communications | telecommunications | consumer protection violation | 2009 | FL-AG | $1,500,000 |
Leesburg Regional Medical Center | | | False Claims Act and related | 2003 | DOJ_CIVIL | $1,476,104 |
Optic Internet Protocol, Inc. | | | consumer protection violation | 2011 | FL-PSC | $1,460,000 |
MOSAIC FERTILIZIER, LLC | Mosaic Co. | chemicals | hazardous waste violation | 2016 | FL-DEP | $1,450,000 |
Mori, Bean and Brooks, P.A. | | | False Claims Act and related | 2020 | USAO | $1,400,000 |
Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
Doctor's Choice Medical Equipment of Largo, Inc. | | | False Claims Act and related | 2004 | FL-AG | $1,380,000 |
GENESEE & WYOMING INC. | Brookfield Corporation | diversified | air pollution violation | 2023 | EPA | $1,350,000 |
Associated Security Enforcement, Inc. | | | employment discrimination | 2006 | EEOC | $1,340,000 |
GEOPHARMA, Inc. | | | wage and hour violation | 2010 | WHD | $1,313,870 |
Rodale, Inc. | Hearst | media | consumer protection violation | 2010 | FL-AG | $1,300,000 |
Cash Cow F1 and EZ Cash, Inc. | | | payday lending violation | 2000 | FL-OFR | $1,298,600 |
Advanced Homecare Inc. | | | False Claims Act and related | 2015 | USAO | $1,293,169 |
Sebastian River Medical Center | | | False Claims Act and related | 2007 | USAO | $1,275,000 |
Skylease Inc | | | wage and hour violation | 2019 | WHD | $1,271,637 |
Universal Property & Casualty Insurance Co. | Universal Insurance Holdings | financial services | insurance violation | 2013 | FL-OFR | $1,260,000 |
Century Ambulance Service | | | False Claims Act and related | 2015 | USAO | $1,250,000 |
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
Walt Disney World Company | Walt Disney | entertainment | labor relations violation | 2001 | NLRB | $1,200,000 |
Government Contract Services, Inc. | | | consumer protection violation | 2006 | FL-AG | $1,200,000 |
CEMEX CEMENT, INC. | Cemex | building materials | air pollution violation | 2006 | FL-DEP | $1,200,000 |
Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $1,195,845 |
CSI Caregiver Services Inc. | | | wage and hour violation | 2018 | WHD | $1,131,165 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | HHS civil monetary penalties | 2019 | HHSOIG | $1,128,615 |
Braille Battery, Inc. | | | aviation safety violation | 2017 | FAA | $1,100,000 |
Islands Mechanical Contractor, Inc. | | | False Claims Act and related | 2020 | USAO | $1,100,000 |
Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
OCEAN BANK | | | banking violation | 2011 | FDIC | $1,090,000 |
Bay Pharmacokinetic Associates, LLC et al. | | | HHS civil monetary penalties | 2021 | HHSOIG | $1,082,182 |
Grosvenor Orlando, Associates d/b/a The Grosvenor Resort | | | labor relations violation | 2010 | NLRB | $1,021,074 |
UKG, Inc. | | | wage and hour violation | 2022 | WHD | $1,017,460 |
Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
Everbank | TIAA | financial services | banking violation | 2016 | OCC | $1,000,000 |
North Florida Shipyards | | | False Claims Act and related | 2014 | DOJ_CIVIL | $1,000,000 |
Airguide Corporation and Pioneer Metals, Inc. | | | employment discrimination | 2004 | EEOC | $1,000,000 |
Clear Vue Eye Center Inc. | | | False Claims Act and related | 2016 | USAO | $1,000,000 |
UF Health Jacksonville | | | False Claims Act and related | 2015 | USAO | $1,000,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | USAO | $1,000,000 |
Prime Airport Services Inc. | | | environmental violation | 2010 | USAO | $1,000,000 |
Adam's Mark | | | discriminatory practices (non-employment) | 2001 | FL-AG | $1,000,000 |
Email Discount Network | | | consumer protection violation | 2007 | FL-AG | $1,000,000 |
Financial Help Services, Inc. and Nation Wide Consumer Debt Relief, Inc. | | | consumer protection violation | 2016 | FL-AG | $1,000,000 |
General Nutrition Corp. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $1,000,000 |
IDT America, Inc. et al. | | | consumer protection violation | 2008 | FL-AG | $1,000,000 |
Media Breakaway, LLC | | | consumer protection violation | 2008 | FL-AG | $1,000,000 |
MobileFunster, Inc. | | | consumer protection violation | 2008 | FL-AG | $1,000,000 |
Optimus Inc. | | | trade violations | 2004 | USAO | $1,000,000 |
American Mercury Insurance Co. et al. | | | insurance violation | 2006 | FL-OFR | $1,000,000 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | USAO | $1,000,000 |