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  |
|---|---|---|---|---|---|---|
| CENTRAL BEEF INDUSTRIES, L.L.C. | environmental violation | 2009 | FL-DEP | $500,000 | ||
| Cigar City Motors | employment discrimination | 2021 | EEOC | $500,000 | ||
| Palm Beach Metro Transportation, LLC and its alter ego Metro Mobility Management Group, LLC | labor relations violation | 2020 | NLRB | $500,000 | ||
| GREAT LAKE DREDGE AND DOCK, LLC | environmental violation | 2021 | EPA | $500,000 | ||
| Causway Food Group Inc. | wage and hour violation | 2011 | WHD | $495,645 | ||
| EAGLE ROOFING PRODUCTS FLORIDA, LLC | air pollution violation | 2006 | FL-DEP | $495,500 | ||
| OIL SPILL (KINDER MORGAN) | water pollution violation | 2016 | EPA | $492,000 | ||
| AC for Sale, L.L.C. et al. | consumer protection violation | 2021 | FL-AG | $490,000 | ||
| MONTENAY POWER CORP. | air pollution violation | 2008 | FL-DEP | $485,322 | ||
| Engineering Support Personnel, Inc. | wage and hour violation | 2010 | WHD | $476,642 | ||
| MADISON POINTE CARE CENTER | nursing home violation | 2015 | CMS | $472,805 | ||
| DOMINGOS 54 CONSTRUCTION INC AND MANUEL DOMINGOS PITA | workplace safety or health violation | 2022 | OSHA | $464,079 | ||
| SBHLP Inc. | wage and hour violation | 2020 | WHD | $463,679 | ||
| AVANTE AT ORLANDO INC | nursing home violation | 2017 | CMS | $461,087 | ||
| Kablelink Communications LLC | wage and hour violation | 2015 | WHD | $459,363 | ||
| SkyLease I, Inc | wage and hour violation | 2017 | WHD | $455,757 | ||
| Preferred Commerce, Inc | wage and hour violation | 2010 | WHD | $451,421 | ||
| Coral Trace Health Care | Consulate Health Care | healthcare services | nursing home violation | 2023 | CMS | $450,840 |
| I'M A BODY EXERCISE STUDIO, INC. | wage and hour violation | 2009 | WHD | $450,439 | ||
| South Miami Hospital | Baptist Health South Florida | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $450,000 |
| Carisam-Samuel Meisel | tax violations | 2019 | ATTTB | $450,000 | ||
| BookIt Operating, LLC | consumer protection violation | 2021 | FL-AG | $448,000 | ||
| Walt Disney Parks and Resorts U.S., Inc | Walt Disney | entertainment | wage and hour violation | 2010 | WHD | $445,204 |
| Kay Medical Services Corporation | HHS civil monetary penalties | 2007 | HHSOIG | $440,949 | ||
| Never Quit Enterprises, Inc. | wage and hour violation | 2010 | WHD | $439,524 | ||
| North Rehabilitation Center | nursing home violation | 2018 | CMS | $438,357 | ||
| Siesta Key Health And Rehabilitation Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $435,960 |
| Allied Protection Services, Inc. | wage and hour violation | 2006 | WHD | $433,040 | ||
| Vistana Management, Inc. | wage and hour violation | 2017 | WHD | $432,089 | ||
| K B Promotions, Inc. | wage and hour violation | 2011 | WHD | $430,571 | ||
| JIMMIE CROWDER EXCAVATING AND LAND CLEARING, INC. | environmental violation | 2007 | FL-DEP | $427,000 | ||
| Cruzan International, Inc. | tax violations | 2007 | ATTTB | $425,000 | ||
| Arrow Outlet, LLC | consumer protection violation | 2014 | FL-AG | $425,000 | ||
| Ravago Americas LLC | wage and hour violation | 2016 | WHD | $424,537 | ||
| Gulf Coast Village | nursing home violation | 2022 | CMS | $417,210 | ||
| Palm Harbor Health And Rehabilitation Center | nursing home violation | 2023 | CMS | $416,990 | ||
| Vistana Management Inc. | wage and hour violation | 2018 | WHD | $413,821 | ||
| Ravago Americas | wage and hour violation | 2016 | WHD | $411,746 | ||
| Florida Prime Mushrooms, Inc. | wage and hour violation | 2010 | WHD | $411,490 | ||
| Skylease Inc | wage and hour violation | 2016 | WHD | $409,119 | ||
| Savtira Corporation | wage and hour violation | 2012 | WHD | $404,900 | ||
| Edward Waters College | labor relations violation | 2010 | NLRB | $404,492 | ||
| The Medical Protective Co. | Berkshire Hathaway | diversified | insurance violation | 2011 | FL-OFR | $403,000 |
| Boeing Distribution Services Inc. | Boeing | aerospace and military contracting | employment discrimination | 2023 | OFCCP | $402,500 |
| JEM Transport, Inc. | wage and hour violation | 2012 | WHD | $402,215 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $401,812 |
| Skyvisions, Inc. | wage and hour violation | 2014 | WHD | $401,489 | ||
| Bill Heard Chevrolet | consumer protection violation | 2007 | FL-AG | $400,000 | ||
| FOREMOST FERTILIZERS | Hi-Acres LLC | chemicals | hazardous waste violation | 2011 | EPA | $400,000 |
| FERRELLGAS, INC., | Ferrellgas Partners | miscellaneous energy products and systems | air pollution violation | 2020 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $400,000 |
| Halifax Hospice, Inc. | wage and hour violation | 2014 | WHD | $398,894 | ||
| FedEx Ground Package System, Inc. | FedEx | freight and logistics | hazardous waste violation | 2021 | FL-DEP | $398,858 |
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $398,456 |
| DTG Operations, Inc., d/b/a Dollar Rent A Car | employment discrimination | 2005 | EEOC | $395,000 | ||
| WIRE MESH SALES, LLC | workplace safety or health violation | 2013 | OSHA | $393,000 | ||
| Orlando Regional Medical Center | False Claims Act and related | 2003 | DOJ_CIVIL | $390,000 | ||
| Contemporary Cars. Inc. d/b/a Mercedes Benz of Orlando and Auto Nation, Inc.o | labor relations violation | 2021 | NLRB | $387,251 | ||
| Physicians Toxicology Laboratory, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $386,482 | ||
| IGAS | air pollution violation | 2023 | EPA | $382,473 | ||
| Universal Flight Training | aviation safety violation | 2021 | FAA | $382,000 | ||
| Boulevard Rehabilitation Center | Sovereign Healthcare Holdings | healthcare services | nursing home violation | 2018 | CMS | $380,470 |
| IDEX Corporation | IDEX Corp. | industrial equipment | employment discrimination | 2017 | EEOC | $380,000 |
| Destin Water Users | employment discrimination | 2004 | FL-AG | $380,000 | ||
| FLORIDA ROOFING EXPERTS, INC. | workplace safety or health violation | 2019 | OSHA | $375,051 | ||
| Mothers Work, Inc. | employment discrimination | 2007 | EEOC | $375,000 | ||
| Tallahassee Memorial Healthcare, Inc. | employment discrimination | 2019 | EEOC | $375,000 | ||
| UNIVERSITY CENTER EAST | nursing home violation | 2015 | CMS | $372,980 | ||
| PDQ Pizza, Inc. | wage and hour violation | 2012 | WHD | $371,675 | ||
| NEW KROME CLEANERS, INC. | hazardous waste violation | 2004 | FL-DEP | $363,550 | ||
| Courtesy Transport Services, LLC | HHS civil monetary penalties | 2016 | HHSOIG | $362,188 | ||
| KDS COASTAL MART | environmental violation | 2012 | FL-DEP | $360,000 | ||
| WELCH GROUP ENVIRONMENTAL LLP AND GLENN WELCH | workplace safety or health violation | 2011 | OSHA | $360,000 | ||
| Medical Personnels Services, Inc. | wage and hour violation | 2017 | WHD | $359,635 | ||
| Bethesda Memorial Hospital | False Claims Act and related | 2010 | DOJ_CIVIL | $356,079 | ||
| RTI AMERICA and Mr Nga-Chung | wage and hour violation | 2010 | WHD | $354,444 | ||
| The Doctors' Company, An Interinsurance Exchange | insurance violation | 2007 | FL-OFR | $353,000 | ||
| Good Samaritan Society-Kissimmee Village | Sanford Health | healthcare services | nursing home violation | 2023 | CMS | $351,775 |
| C.F. INDUSTRIES, INC. | CF Industries | chemicals | hazardous waste violation | 2010 | FL-DEP | $350,720 |
| PALM GARDEN OF CLEARWATER | nursing home violation | 2017 | CMS | $350,628 | ||
| Healthy Meds Pharmacy Corp. | False Claims Act and related | 2018 | USAO | $350,000 | ||
| American Financial Collection Co. et al. | consumer protection violation | 2004 | FL-AG | $350,000 | ||
| Global Mindlink Foundation and Select International Donors Corp. | consumer protection violation | 2006 | FL-AG | $350,000 | ||
| SETA Corporation of Boca Inc. | consumer protection violation | 2001 | FL-AG | $350,000 | ||
| Park Street Imports, LLC | tax violations | 2023 | ATTTB | $350,000 | ||
| Solaris Healthcare Bayonet Point | nursing home violation | 2022 | CMS | $348,300 | ||
| Life Care Center Of Jacksonville | Life Care Centers of America | healthcare services | nursing home violation | 2021 | CMS | $347,535 |
| St Andrews Bay Skilled Nursing And Rehabilitation Center | nursing home violation | 2019 | CMS | $345,940 | ||
| Cordis Corporation | Cardinal Health | wholesalers | employment discrimination | 2018 | OFCCP | $340,382 |
| EHS Electric, Inc. | wage and hour violation | 2011 | WHD | $340,074 | ||
| Linton Square Pharmacy & Medical Supplies, Inc | HHS civil monetary penalties | 2017 | HHSOIG | $339,956 | ||
| HAINES CITY HEALTH CARE | nursing home violation | 2016 | CMS | $339,385 | ||
| Del-Air Heating, Air Conditioning & Refrigeration Inc. | wage and hour violation | 2021 | WHD | $334,307 | ||
| Delta Health Group Inc. | wage and hour violation | 2006 | WHD | $331,960 | ||
| HELM FERTILIZER CORPORATION | environmental violation | 2021 | EPA | $331,100 | ||
| KINDER MORGAN PORT MANATEE TERMINAL, LLC | Kinder Morgan | pipelines | air pollution violation | 2010 | FL-DEP | $331,000 |
| TAMPA ELECTRIC COMPANY | Emera | utilities and power generation | environmental violation | 2001 | FL-DEP | $330,600 |
| FAMILY DOLLAR STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2021 | OSHA | $330,446 |
| Everglades College d/b/a Keiser University and Everglades University | labor relations violation | 2020 | NLRB | $330,000 | ||
| Lockheed Martin Corp. | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2019 | WHD | $327,271 |
| Midwest Transport Inc (MTI) | wage and hour violation | 2012 | WHD | $326,376 | ||
| Precision Fabricating & Cleaning Co., Inc. | wage and hour violation | 2010 | WHD | $325,552 |
