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24754 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Precision Fabricating & Cleaning Co., Inc. wage and hour violation2010WHD$325,552
Pizza of Florida, Inc. employment discrimination2004EEOC$325,000
Baggy Stuff, Inc. investor protection violation2000FL-OFR$325,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023DOJ_CIVIL$325,000
La Nopalera Mexican Restaurant #10, Inc. wage and hour violation2009WHD$324,828
Manorcare Health Services nursing home violation2018CMS$324,683
Statewide Electrical Contractors Inc wage and hour violation2011WHD$323,436
Fritz Companies, Inc. (Stair Cargo) labor relations violation2002NLRB$323,000
Fanatics Retail Group Fulfillment, LLC employment discrimination2019EEOC$322,050
SEAL SHIELD, LLC environmental violation2023EPA$321,000
Kenneth G. Hyatt wage and hour violation2003WHD$320,989
L3 Communications Titan CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$319,664
RGR, LLC wage and hour violation2016WHD$316,392
A + Nurse Temps Inc. wage and hour violation2011WHD$315,879
Montecito Property Company, LLC wage and hour violation2006WHD$315,750
Terrace Healthcare & Rehabilitation Center nursing home violation2022CMS$315,502
Wal-Mart Stores, Inc.Walmartretailingemployment discrimination2006EEOC$315,000
Apopka Health And Rehabilitation CenterAbleHeartshealthcare servicesnursing home violation2022CMS$314,574
Pho 79 wage and hour violation2020WHD$314,553
Cheney Bros., Inc. d/b/a Cheney Brothers, Inc. labor relations violation2017NLRB$313,000
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLCDollar Generalretailingworkplace safety or health violation2022OSHA$312,518
Centurion Air Cargo Inc wage and hour violation2015WHD$311,460
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
Ed Morse Auto Park labor relations violation2004NLRB$308,571
KISSIMMEE NURSING & REHABILITATION CENTER nursing home violation2023CMS$308,493
Orlando Health Center For Rehabilitation nursing home violation2022CMS$308,369
St. Joseph's HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2006HHSOIG$307,000
SOUTHBAY UTILITIES, INC. environmental violation2000FL-DEP$306,000
Roadway ExpressYellow Corporationfreight and logisticslabor relations violation2015NLRB$305,583
Seaboard Marine Ltd., IncSeaboard Corp.food productshazardous waste violation2005USAO$305,000
Sunland Center wage and hour violation2021WHD$304,466
Angels on Earth PPEC Inc. wage and hour violation2022WHD$303,367
Miami Chinese Buffet, Inc wage and hour violation2006WHD$302,283
SIMCOM Training Centers workplace whistleblower retaliation2018OSHA$301,882
Bayside Health And Rehabilitation Center nursing home violation2019CMS$300,315
Chenega Security & Support Solutions, LLC labor relations violation2013NLRB$300,051
North Dade Community Development Federal Credit Union anti-money-laundering deficiencies2014FINCEN$300,000
F&F Equipment tax violations2007ATTTB$300,000
SunTrust BankTruist Financialfinancial servicesemployment discrimination2014EEOC$300,000
Nestle Waters North AmericaBlueTriton Brandsbeveragesemployment discrimination2017EEOC$300,000
Cedars Medical Center labor relations violation2005NLRB$300,000
Glades Drugs, Inc. False Claims Act and related2017USAO$300,000
MANATEE SPRINGS REHABILITATION AND NURSING CENTER nursing home violation2016CMS$300,000
Morton Plant Hospital and Mease HospitalBayCare Health Systemhealthcare servicesprice-fixing or anti-competitive practices2000FL-AG$300,000
Sysco Food Services - West Coast Florida, Inc.Syscowholesalersconsumer protection violation2008FL-AG$300,000
SystemaxGlobal Industrial Companywholesalersconsumer protection violation2010FL-AG$300,000
Home Health Care of Florida, LLC False Claims Act and related2020USAO$300,000
Turbine Engine Center Inc. wage and hour violation2020WHD$299,625
ACGG, Inc wage and hour violation2005WHD$299,256
Meadows Center For Nursing And Healing, The nursing home violation2021CMS$299,010
Lake Wales Wellness And Rehabilitation Center nursing home violation2022CMS$297,093
Emergency Medicine Associates, Inc. employment discrimination2003EEOC$296,800
Health Management Associates, Inc.Community Health Systemshealthcare serviceswage and hour violation2011WHD$294,834
Orion Builders Service, Inc. wage and hour violation2018WHD$294,013
O T Trans Inc wage and hour violation2013WHD$293,894
Toto's Picking, Inc. wage and hour violation2009WHD$293,889
Nordstrom, Inc.Nordstromretailingemployment discrimination2009EEOC$292,500
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
Sunrise Point Health And Rehabilitation CenterPortopiccolo Group LLChealthcare servicesnursing home violation2023CMS$287,995
Buffalo Crossings Healthcare & Rehabilitation Cen nursing home violation2022CMS$286,480
BROOKDALE ATRIUM WAY 2 nursing home violation2015CMS$286,130
DELCO OIL, INC. environmental violation2011FL-DEP$285,000
CPM and Sheridan HHS civil monetary penalties2023HHSOIG$284,724
Windsor Care & Rehab, Llc nursing home violation2019CMS$282,126
Consulate Management Company, LLC wage and hour violation2009WHD$281,634
Favorite Healthcare Staffing, Inc. labor relations violation2021NLRB$281,556
MOVING VAN LINES, INC. motor vehicle safety violation2010FMCSA$281,100
Willowbrooke Court At Azalea Trace nursing home violation2022CMS$277,550
Sears Home Improvement Products, Inc. (Expedited RSearsretailingenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $277,000
RGC (USA) Mineral Sands, Inc. labor relations violation2004NLRB$275,149
R.T.G. Furniture Corp. employment discrimination2006EEOC$275,000
eAir LLC environmental violation2014USAO$275,000
Matthew Bender and Company, Inc. and Reed Elsevier, Inc.RELX Groupmediaconsumer protection violation2009FL-AG$275,000
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
Harp USA, Inc. air pollution violation2023EPA$275,000
Aventura At The Bay nursing home violation2022CMS$273,900
Florida Agricultural & Mechanical University wage and hour violation2006WHD$272,988
J & Son Services LLC wage and hour violation2014WHD$272,631
Seacor Holdings, Inc.American Industrial Partnersprivate equity (including portfolio companies)wage and hour violation2008WHD$271,689
SCI Funeral Services of Florida, Inc., d/b/a Hardage-Giddens Funeral Home employment discrimination2004EEOC$270,000
Tampa Electric CompanyEmerautilities and power generationlabor relations violation2006NLRB$269,518
SOLARIS HEALTHCARE OSCEOLA nursing home violation2017CMS$269,511
Sun Deck Concrete, Inc. wage and hour violation2006WHD$268,166
Miami Springs Nursing And Rehabilitation Center nursing home violation2020CMS$267,764
RTD Construction, Inc. wage and hour violation2014WHD$267,668
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
D.R HORTON - KINDREDD.R. Hortonconstruction and engineeringwater pollution violation2019EPA$267,000
Bank of America CorporationBank of Americafinancial serviceswage and hour violation2006WHD$265,774
Sunrise Point Health And Rehabilitation CenterPortopiccolo Group LLChealthcare servicesnursing home violation2022CMS$265,320
Orion Builders Service Inc. wage and hour violation2019WHD$265,001
Bliss Cabaret employment discrimination2015EEOC$265,000
American Medical and Life Insurance Co. insurance violation2012FL-OFR$265,000
Global Capital Funding, LLC investor protection violation2014FL-OFR$265,000
Concord Court at Creative Village Partners LTD. discriminatory practices (non-employment)2022DOJ_RIGHTS$265,000
MCS of Tampa, Inc. wage and hour violation2012WHD$263,903
Ginza Fort Myers Inc. wage and hour violation2023WHD$262,322
Daytona Beach Health And Rehabilitation Center nursing home violation2023CMS$261,550
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$261,507
CSI Catalano's Nurses Registry Inc. wage and hour violation2023WHD$260,221
American General Life Insurance Co.American International Groupfinancial servicesinsurance violation2008FL-OFR$260,000
United Automobile Insurance Co. insurance violation2009FL-OFR$260,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.