Precision Fabricating & Cleaning Co., Inc. | | | wage and hour violation | 2010 | WHD | $325,552 |
Pizza of Florida, Inc. | | | employment discrimination | 2004 | EEOC | $325,000 |
Baggy Stuff, Inc. | | | investor protection violation | 2000 | FL-OFR | $325,000 |
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. | | | False Claims Act and related | 2023 | DOJ_CIVIL | $325,000 |
La Nopalera Mexican Restaurant #10, Inc. | | | wage and hour violation | 2009 | WHD | $324,828 |
Manorcare Health Services | | | nursing home violation | 2018 | CMS | $324,683 |
Statewide Electrical Contractors Inc | | | wage and hour violation | 2011 | WHD | $323,436 |
Fritz Companies, Inc. (Stair Cargo) | | | labor relations violation | 2002 | NLRB | $323,000 |
Fanatics Retail Group Fulfillment, LLC | | | employment discrimination | 2019 | EEOC | $322,050 |
SEAL SHIELD, LLC | | | environmental violation | 2023 | EPA | $321,000 |
Kenneth G. Hyatt | | | wage and hour violation | 2003 | WHD | $320,989 |
L3 Communications Titan Corporation | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2006 | WHD | $319,664 |
RGR, LLC | | | wage and hour violation | 2016 | WHD | $316,392 |
A + Nurse Temps Inc. | | | wage and hour violation | 2011 | WHD | $315,879 |
Montecito Property Company, LLC | | | wage and hour violation | 2006 | WHD | $315,750 |
Terrace Healthcare & Rehabilitation Center | | | nursing home violation | 2022 | CMS | $315,502 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2006 | EEOC | $315,000 |
Apopka Health And Rehabilitation Center | AbleHearts | healthcare services | nursing home violation | 2022 | CMS | $314,574 |
Pho 79 | | | wage and hour violation | 2020 | WHD | $314,553 |
Cheney Bros., Inc. d/b/a Cheney Brothers, Inc. | | | labor relations violation | 2017 | NLRB | $313,000 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $312,518 |
Centurion Air Cargo Inc | | | wage and hour violation | 2015 | WHD | $311,460 |
Qimonda North America Corporation | Infineon Technologies | electrical and electronic equipment | wage and hour violation | 2009 | WHD | $310,235 |
Ed Morse Auto Park | | | labor relations violation | 2004 | NLRB | $308,571 |
KISSIMMEE NURSING & REHABILITATION CENTER | | | nursing home violation | 2023 | CMS | $308,493 |
Orlando Health Center For Rehabilitation | | | nursing home violation | 2022 | CMS | $308,369 |
St. Joseph's Hospital | BayCare Health System | healthcare services | HHS civil monetary penalties | 2006 | HHSOIG | $307,000 |
SOUTHBAY UTILITIES, INC. | | | environmental violation | 2000 | FL-DEP | $306,000 |
Roadway Express | Yellow Corporation | freight and logistics | labor relations violation | 2015 | NLRB | $305,583 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | USAO | $305,000 |
Sunland Center | | | wage and hour violation | 2021 | WHD | $304,466 |
Angels on Earth PPEC Inc. | | | wage and hour violation | 2022 | WHD | $303,367 |
Miami Chinese Buffet, Inc | | | wage and hour violation | 2006 | WHD | $302,283 |
SIMCOM Training Centers | | | workplace whistleblower retaliation | 2018 | OSHA | $301,882 |
Bayside Health And Rehabilitation Center | | | nursing home violation | 2019 | CMS | $300,315 |
Chenega Security & Support Solutions, LLC | | | labor relations violation | 2013 | NLRB | $300,051 |
North Dade Community Development Federal Credit Union | | | anti-money-laundering deficiencies | 2014 | FINCEN | $300,000 |
F&F Equipment | | | tax violations | 2007 | ATTTB | $300,000 |
SunTrust Bank | Truist Financial | financial services | employment discrimination | 2014 | EEOC | $300,000 |
Nestle Waters North America | BlueTriton Brands | beverages | employment discrimination | 2017 | EEOC | $300,000 |
Cedars Medical Center | | | labor relations violation | 2005 | NLRB | $300,000 |
Glades Drugs, Inc. | | | False Claims Act and related | 2017 | USAO | $300,000 |
MANATEE SPRINGS REHABILITATION AND NURSING CENTER | | | nursing home violation | 2016 | CMS | $300,000 |
Morton Plant Hospital and Mease Hospital | BayCare Health System | healthcare services | price-fixing or anti-competitive practices | 2000 | FL-AG | $300,000 |
Sysco Food Services - West Coast Florida, Inc. | Sysco | wholesalers | consumer protection violation | 2008 | FL-AG | $300,000 |
Systemax | Global Industrial Company | wholesalers | consumer protection violation | 2010 | FL-AG | $300,000 |
Home Health Care of Florida, LLC | | | False Claims Act and related | 2020 | USAO | $300,000 |
Turbine Engine Center Inc. | | | wage and hour violation | 2020 | WHD | $299,625 |
ACGG, Inc | | | wage and hour violation | 2005 | WHD | $299,256 |
Meadows Center For Nursing And Healing, The | | | nursing home violation | 2021 | CMS | $299,010 |
Lake Wales Wellness And Rehabilitation Center | | | nursing home violation | 2022 | CMS | $297,093 |
Emergency Medicine Associates, Inc. | | | employment discrimination | 2003 | EEOC | $296,800 |
Health Management Associates, Inc. | Community Health Systems | healthcare services | wage and hour violation | 2011 | WHD | $294,834 |
Orion Builders Service, Inc. | | | wage and hour violation | 2018 | WHD | $294,013 |
O T Trans Inc | | | wage and hour violation | 2013 | WHD | $293,894 |
Toto's Picking, Inc. | | | wage and hour violation | 2009 | WHD | $293,889 |
Nordstrom, Inc. | Nordstrom | retailing | employment discrimination | 2009 | EEOC | $292,500 |
University of Miami Health System | University of Miami Health System | healthcare services | HHS civil monetary penalties | 2022 | HHSOIG | $289,574 |
Sunrise Point Health And Rehabilitation Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2023 | CMS | $287,995 |
Buffalo Crossings Healthcare & Rehabilitation Cen | | | nursing home violation | 2022 | CMS | $286,480 |
BROOKDALE ATRIUM WAY 2 | | | nursing home violation | 2015 | CMS | $286,130 |
DELCO OIL, INC. | | | environmental violation | 2011 | FL-DEP | $285,000 |
CPM and Sheridan | | | HHS civil monetary penalties | 2023 | HHSOIG | $284,724 |
Windsor Care & Rehab, Llc | | | nursing home violation | 2019 | CMS | $282,126 |
Consulate Management Company, LLC | | | wage and hour violation | 2009 | WHD | $281,634 |
Favorite Healthcare Staffing, Inc. | | | labor relations violation | 2021 | NLRB | $281,556 |
MOVING VAN LINES, INC. | | | motor vehicle safety violation | 2010 | FMCSA | $281,100 |
Willowbrooke Court At Azalea Trace | | | nursing home violation | 2022 | CMS | $277,550 |
Sears Home Improvement Products, Inc. (Expedited R | Sears | retailing | environmental violation | 2016 | EPA | (*)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 violation | 2004 | NLRB | $275,149 |
R.T.G. Furniture Corp. | | | employment discrimination | 2006 | EEOC | $275,000 |
eAir LLC | | | environmental violation | 2014 | USAO | $275,000 |
Matthew Bender and Company, Inc. and Reed Elsevier, Inc. | RELX Group | media | consumer protection violation | 2009 | FL-AG | $275,000 |
Mitsubishi Motor Sales of America | Mitsubishi Motors | motor vehicles | consumer protection violation | 2001 | FL-AG | $275,000 |
Harp USA, Inc. | | | air pollution violation | 2023 | EPA | $275,000 |
Aventura At The Bay | | | nursing home violation | 2022 | CMS | $273,900 |
Florida Agricultural & Mechanical University | | | wage and hour violation | 2006 | WHD | $272,988 |
J & Son Services LLC | | | wage and hour violation | 2014 | WHD | $272,631 |
Seacor Holdings, Inc. | American Industrial Partners | private equity (including portfolio companies) | wage and hour violation | 2008 | WHD | $271,689 |
SCI Funeral Services of Florida, Inc., d/b/a Hardage-Giddens Funeral Home | | | employment discrimination | 2004 | EEOC | $270,000 |
Tampa Electric Company | Emera | utilities and power generation | labor relations violation | 2006 | NLRB | $269,518 |
SOLARIS HEALTHCARE OSCEOLA | | | nursing home violation | 2017 | CMS | $269,511 |
Sun Deck Concrete, Inc. | | | wage and hour violation | 2006 | WHD | $268,166 |
Miami Springs Nursing And Rehabilitation Center | | | nursing home violation | 2020 | CMS | $267,764 |
RTD Construction, Inc. | | | wage and hour violation | 2014 | WHD | $267,668 |
Mt. Sinai Hospital | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $267,174 |
D.R HORTON - KINDRED | D.R. Horton | construction and engineering | water pollution violation | 2019 | EPA | $267,000 |
Bank of America Corporation | Bank of America | financial services | wage and hour violation | 2006 | WHD | $265,774 |
Sunrise Point Health And Rehabilitation Center | Portopiccolo Group LLC | healthcare services | nursing home violation | 2022 | CMS | $265,320 |
Orion Builders Service Inc. | | | wage and hour violation | 2019 | WHD | $265,001 |
Bliss Cabaret | | | employment discrimination | 2015 | EEOC | $265,000 |
American Medical and Life Insurance Co. | | | insurance violation | 2012 | FL-OFR | $265,000 |
Global Capital Funding, LLC | | | investor protection violation | 2014 | FL-OFR | $265,000 |
Concord Court at Creative Village Partners LTD. | | | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $265,000 |
MCS of Tampa, Inc. | | | wage and hour violation | 2012 | WHD | $263,903 |
Ginza Fort Myers Inc. | | | wage and hour violation | 2023 | WHD | $262,322 |
Daytona Beach Health And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $261,550 |
L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | wage and hour violation | 2004 | WHD | $261,507 |
CSI Catalano's Nurses Registry Inc. | | | wage and hour violation | 2023 | WHD | $260,221 |
American General Life Insurance Co. | American International Group | financial services | insurance violation | 2008 | FL-OFR | $260,000 |
United Automobile Insurance Co. | | | insurance violation | 2009 | FL-OFR | $260,000 |