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  |
|---|---|---|---|---|---|---|
| Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | USAO | $1,000,000 |
| UF Health North | healthcare price transparency violation | 2023 | CMS | $979,000 | ||
| Certegy Check Services, Inc. | consumer protection violation | 2010 | FL-AG | $975,000 | ||
| Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | wage and hour violation | 2004 | WHD | $973,442 |
| Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | USAO | $972,000 |
| GFC Crane Consultants, Inc. | labor relations violation | 2015 | NLRB | $962,903 | ||
| Super Nice STS Inc. | wage and hour violation | 2014 | WHD | $950,370 | ||
| Memberworks, Inc. | consumer protection violation | 2004 | FL-AG | $950,000 | ||
| Signature/Financial Marketing Inc. | consumer protection violation | 2002 | FL-AG | $950,000 | ||
| Geriatrics Service Complex Foundation | False Claims Act and related | 2002 | DOJ_CIVIL | $937,000 | ||
| National Medical Services II, Inc. | HHS civil monetary penalties | 2022 | HHSOIG | $923,660 | ||
| La Primavera Store Inc. | wage and hour violation | 2024 | WHD | $903,207 | ||
| It's Just Lunch USA LLC | employment discrimination | 2013 | EEOC | $900,000 | ||
| The Ultimate Software Group, Inc. | Hellman & Friedman | private equity (including portfolio companies) | wage and hour violation | 2018 | WHD | $895,186 |
| Bay County Emergency Medical Services | HHS civil monetary penalties | 2021 | HHSOIG | $869,492 | ||
| CFI SALES & MARKETING, LLC | wage and hour violation | 2009 | WHD | $868,444 | ||
| GREAT WHITE CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $850,128 | ||
| Favorite Farms | employment discrimination | 2018 | EEOC | $850,000 | ||
| Florida Medical Quality Assurance, Inc. | False Claims Act and related | 2002 | DOJ_CIVIL | $838,832 | ||
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | drug or medical equipment safety violation | 2021 | USAO | $837,000 | ||
| Green Light Electric Systems Inc. | wage and hour violation | 2015 | WHD | $835,910 | ||
| Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC | False Claims Act and related | 2022 | USAO | $830,707 | ||
| AstraZeneca | AstraZeneca | pharmaceuticals | False Claims Act and related | 2004 | FL-AG | $807,826 |
| AdventHealth Medical Group | AdventHealth | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $807,256 |
| BEACH BANK | anti-money-laundering deficiencies | 2006 | FDIC | $800,000 | ||
| Humana Health Plan Inc. | Humana | healthcare services | consumer protection violation | 2000 | FL-AG | $800,000 |
| Sprint | T-Mobile US | telecommunications | consumer protection violation | 2010 | FL-AG | $800,000 |
| SubscriberBASE Holdings, Inc. | consumer protection violation | 2011 | FL-AG | $800,000 | ||
| Florida Neurological Center, LLC | False Claims Act and related | 2021 | USAO | $800,000 | ||
| 4 Corners Pharmacy | False Claims Act and related | 2023 | USAO | $800,000 | ||
| Coastal Dermatology | False Claims Act and related | 2015 | USAO | $787,814 | ||
| Able Inovations, Inc. | wage and hour violation | 2018 | WHD | $787,596 | ||
| G4S Regulated Security Solutions, a Division of G4S Secure Solutions (USA) Inc. f/k/a The Wackenhut | Allied Universal Security Services | business services | labor relations violation | 2019 | NLRB | $786,434 |
| Fidelity National Financial, Inc. | Fidelity National Financial | financial services | wage and hour violation | 2005 | WHD | $778,391 |
| Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. | False Claims Act and related | 2016 | USAO | $750,000 | ||
| Premier Medical Associates | False Claims Act and related | 2020 | USAO | $750,000 | ||
| WAL-MART STORES, INC. | Walmart | retailing | environmental violation | 2004 | FL-DEP | $750,000 |
| CONSULATE HEALTH CARE OF MELBOURNE | Consulate Health Care | healthcare services | nursing home violation | 2017 | CMS | $724,707 |
| Virginia Harbor Services, Inc. | price-fixing or anti-competitive practices | 2010 | FL-AG | $707,000 | ||
| Bryn Advisory Group, LLC | investor protection violation | 2013 | FL-OFR | $705,000 | ||
| Lexus of Kendall | employment discrimination | 2003 | EEOC | $700,000 | ||
| G.F.B. Enterprises, LLC d/b/a Lexus of Kendall | employment discrimination | 2003 | EEOC | $700,000 | ||
| E.I. DUPONT DE NEMOURS & COMPANY, INC. | Chemours | chemicals | environmental violation | 2003 | FL-DEP | $700,000 |
| Carrabba's Italian Grill LLC and OS Restaurants Services LLC | Bloomin' Brands | restaurants and foodservice | employment discrimination | 2021 | EEOC | $690,000 |
| Belen Jesuit Preparatory School Inc. | wage and hour violation | 2017 | WHD | $682,848 | ||
| Belen Jesuit Preparatory School | wage and hour violation | 2018 | WHD | $682,847 | ||
| GREAT WHITE CONSTRUCTION, INC. | workplace safety or health violation | 2017 | OSHA | $673,582 | ||
| HAIFA NORTH AMERICA, INC | environmental violation | 2024 | EPA | $664,267 | ||
| Thunder Electrical Contractors, Inc. | wage and hour violation | 2010 | WHD | $663,659 | ||
| Southeastern Aluminum Products Inc. | False Claims Act and related | 2015 | DOJ_CIVIL | $650,000 | ||
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | USAO | $650,000 |
| Beck Disaster Recovery, Inc. | Tetra Tech Inc. | construction and engineering | wage and hour violation | 2010 | WHD | $646,742 |
| Suncoast Financial Services Of North American, Inc. | investor protection violation | 2002 | FL-OFR | $635,000 | ||
| IMC-Agric Port Sutton | Mosaic Co. | chemicals | labor relations violation | 2004 | NLRB | $619,315 |
| Southeastern Restoration, Inc. | consumer protection violation | 2006 | FL-AG | $609,500 | ||
| Centurion Air Cargo, Inc. | wage and hour violation | 2014 | WHD | $604,131 | ||
| T-Mobile | T-Mobile US | telecommunications | consumer protection violation | 2010 | FL-AG | $600,000 |
| Senior America Home Care, Inc. | consumer protection violation | 2021 | FL-AG | $600,000 | ||
| Central Medical Systems, LLC | False Claims Act and related | 2022 | USAO | $600,000 | ||
| United Financial Systems, Inc. | consumer protection violation | 2011 | FL-AG | $595,000 | ||
| Meadows Center For Nursing And Healing, The | nursing home violation | 2023 | CMS | $590,250 | ||
| B & B Trucking Services, Inc | wage and hour violation | 2016 | WHD | $579,165 | ||
| JEA-Jacksonville Electric Authority | environmental violation | 2010 | FL-DEP | $578,000 | ||
| Bluefin Aviation Services | aviation safety violation | 2020 | FAA | $576,400 | ||
| Florida International University | employment discrimination | 2023 | OFCCP | $575,000 | ||
| Loyal Source Government Services LLC | wage and hour violation | 2018 | WHD | $574,989 | ||
| United Marketing Group | consumer protection violation | 2012 | FL-AG | $570,000 | ||
| All Metro Home Care Services of Florida, Inc. | wage and hour violation | 2015 | WHD | $563,456 | ||
| UKG Inc. | wage and hour violation | 2023 | WHD | $550,434 | ||
| Global Healings Society | consumer protection violation | 2005 | FL-AG | $550,000 | ||
| Vertical Integration Group LLC dba Churchill Clearing Corp. | investor protection violation | 2014 | FL-OFR | $550,000 | ||
| CF INDUSTRIES, INC. | CF Industries | chemicals | air pollution violation | 2020 | EPA | $550,000 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $549,030 |
| SPAR SHIPHOLDING AS | environmental violation | 2010 | FL-DEP | $543,026 | ||
| AVANTE AT ORLANDO INC | nursing home violation | 2017 | CMS | $538,715 | ||
| Oceanside Labor & Demolition LLC | wage and hour violation | 2021 | WHD | $533,778 | ||
| Goya Foods Inc d/b/a Goya Foods | Goya Foods | food products | labor relations violation | 2020 | NLRB | $529,450 |
| Haven HHC Partners II, LLC | wage and hour violation | 2016 | WHD | $526,896 | ||
| NCL America, LLC | Norwegian Cruise Line | entertainment | wage and hour violation | 2011 | WHD | $526,602 |
| Brown & Root, Inc. | KBR | construction and engineering | labor relations violation | 2016 | NLRB | $525,000 |
| Eye Centers of Florida | False Claims Act and related | 2018 | USAO | $525,000 | ||
| EXCEL CARE CENTER | nursing home violation | 2015 | CMS | $524,909 | ||
| CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC | Cemex | building materials | air pollution violation | 2010 | FL-DEP | $520,000 |
| Stacey Health Care Centers Inc. | wage and hour violation | 2014 | WHD | $511,367 | ||
| CEMEX CEMENT, INC. | Cemex | building materials | air pollution violation | 2005 | FL-DEP | $510,682 |
| Parts Depot Inc. | labor relations violation | 2008 | NLRB | $506,368 | ||
| Touch of Grace Services LLC | wage and hour violation | 2022 | WHD | $503,053 | ||
| KWIK WAY | environmental violation | 2008 | FL-DEP | $502,490 | ||
| Advanced Imaging of Port Charlotte, LLC | False Claims Act and related | 2020 | USAO | $501,000 | ||
| FLORIDA ROOFING EXPERTS, INC. | workplace safety or health violation | 2019 | OSHA | $500,068 | ||
| Advanced Care Hospitalists PL | privacy violation | 2018 | HHSOCR | $500,000 | ||
| Eyeglass World | consumer protection violation | 2000 | FL-AG | $500,000 | ||
| Prime Succession Partners Inc. | consumer protection violation | 2001 | FL-AG | $500,000 | ||
| Rite Aid of Florida Inc. | Rite Aid | retailing | consumer protection violation | 2000 | FL-AG | $500,000 |
| Smart Savings, LLC | consumer protection violation | 2013 | FL-AG | $500,000 | ||
| SabreTech Inc. | aviation safety violation | 2001 | FL-MDSA | $500,000 | ||
| ACE Cash Express, Inc. dba ACE America's Cash Express | ACE Cash Express | financial services | consumer protection violation | 2002 | FL-OFR | $500,000 |
| Humana Medical Plan, Inc. | Humana | healthcare services | insurance violation | 2016 | FL-OFR | $500,000 |
| CashCall, Inc., Western Sky Financial, LLC, WS Funding, LLC | CashCall Inc. | financial services | payday lending violation | 2016 | FL-OFR | $500,000 |
| COYOTE LAND CO., INC. | environmental violation | 2011 | FL-DEP | $500,000 | ||
| CENTRAL BEEF INDUSTRIES, L.L.C. | environmental violation | 2009 | FL-DEP | $500,000 |
