United Automobile Insurance Co. | | | insurance violation | 2009 | FL-OFR | $260,000 |
Lajal, Inc. | | | wage and hour violation | 2009 | WHD | $259,597 |
Lockheed Martin Corp | Lockheed Martin | aerospace and military contracting | wage and hour violation | 2019 | WHD | $259,314 |
Nova Southeastern University | | | employment discrimination | 2020 | OFCCP | $259,129 |
DOWNRITE ENGINEERING CORP. | | | workplace safety or health violation | 2023 | OSHA | $258,935 |
CONSULATE HEALTH CARE OF MELBOURNE | Consulate Health Care | healthcare services | nursing home violation | 2015 | CMS | $258,635 |
Consulate Health Care At West Altamonte | | | nursing home violation | 2019 | CMS | $258,515 |
J.A. Croson LLC | | | environmental violation | 2021 | FL-DEP | $257,978 |
Wm. G. Roe & Sons, Inc. | | | wage and hour violation | 2007 | WHD | $257,871 |
Leo Jr. Lawn and Irrigation Services, LLC | | | wage and hour violation | 2013 | WHD | $257,791 |
Life Care Center Of New Port Richey | Life Care Centers of America | healthcare services | nursing home violation | 2019 | CMS | $257,775 |
Medytox Medical Management Solutions Corp | | | wage and hour violation | 2012 | WHD | $257,767 |
Bouygues Civil Works Florida, Inc. | Bouygues | construction and engineering | wage and hour violation | 2013 | WHD | $257,486 |
Intercoast, Inc. | | | consumer protection violation | 2015 | FL-OFR | $255,400 |
LARGO HEALTH AND REHABILITATION CENTER | | | nursing home violation | 2016 | CMS | $255,041 |
PGT INDUSTRIES INC. | PGT Innovations | building materials | workplace safety or health violation | 2018 | OSHA | $254,014 |
WELL SHIELD, LLC (SB) | | | environmental violation | 2015 | EPA | $253,600 |
Range Generation Next, LLC | | | wage and hour violation | 2016 | WHD | $253,099 |
La Catrina Mexican Restaurant Inc. et al. | | | wage and hour violation | 2023 | WHD | $253,044 |
Armor Correctional Health Services, Inc. | | | wage and hour violation | 2013 | WHD | $252,976 |
Tallahassee Memorial Hospital Extended Care | | | nursing home violation | 2018 | CMS | $252,503 |
Execuflight, Inc. | | | aviation safety violation | 2018 | FAA | $252,175 |
Pan American Hospital | | | labor relations violation | 2010 | NLRB | $251,521 |
Art Sign CO. INC. | | | wage and hour violation | 2016 | WHD | $250,953 |
TAMPA BAY WATER | | | environmental violation | 2006 | FL-DEP | $250,380 |
Carolina Corporation | | | tax violations | 2009 | ATTTB | $250,000 |
International Bank of Miami, National Association | | | banking violation | 2007 | OCC | $250,000 |
Norstan Apparel Shops, Inc. | | | employment discrimination | 2003 | EEOC | $250,000 |
VMG Pulmonary and Sleep Institute | | | False Claims Act and related | 2014 | USAO | $250,000 |
Mintco LLC | | | investor protection violation | 2017 | CFTC | $250,000 |
AT&T Corp. | AT&T | telecommunications | consumer protection violation | 2005 | FL-AG | $250,000 |
Oxmoor House Inc. | | | consumer protection violation | 2001 | FL-AG | $250,000 |
Neptune Fisheries, Inc. | | | environmental violation | 2004 | USAO | $250,000 |
Mitsubishi Hitachi Power Systems Americas, Inc. | | | labor relations violation | 2019 | NLRB | $250,000 |
Elite Sky International, Inc. | | | environmental violation | 2023 | USAO | $250,000 |
Aifa Seafood, Inc. | | | environmental violation | 2023 | USAO | $250,000 |
George E. Warren Corporation | | | air pollution violation | 2012 | EPA | $250,000 |
Coral Reef Subacute Care Center Llc | | | nursing home violation | 2021 | CMS | $249,618 |
Jose M. Gracia Harvesting Inc. | | | wage and hour violation | 2022 | WHD | $249,372 |
Sun Ag, Inc. | | | employment discrimination | 2000 | EEOC | $249,000 |
Promedica Skilled Nursing And Rehabilitation (Veni | | | nursing home violation | 2022 | CMS | $248,570 |
DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $247,580 |
Health Management Associates, Inc. | Community Health Systems | healthcare services | wage and hour violation | 2011 | WHD | $247,492 |
HAWTHORNE HEALTH AND REHAB OF SARASOTA | | | nursing home violation | 2017 | CMS | $245,746 |
FOLEY PRODUCTS COMPANY, LLC | | | workplace safety or health violation | 2023 | OSHA | $245,546 |
Keystone Rehabilitation And Health Center | Consulate Health Care | healthcare services | nursing home violation | 2019 | CMS | $245,271 |
Orlando Health Medical Group Inc. | | | wage and hour violation | 2023 | WHD | $244,011 |
Desoto Fruit and Harvesting, Inc. | | | wage and hour violation | 2015 | WHD | $243,261 |
Baya Pointe Nursing And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $241,815 |
ITransport Services | | | wage and hour violation | 2014 | WHD | $241,698 |
Miami NDT Engine Services LLC | | | wage and hour violation | 2020 | WHD | $241,401 |
Deco Electrical Contractors, Inc. | | | wage and hour violation | 2008 | WHD | $240,988 |
Hawthorne Center For Rehabilitation And Healing Of | | | nursing home violation | 2021 | CMS | $240,776 |
Properties of Elegant Distinction LLC | | | wage and hour violation | 2021 | WHD | $240,497 |
Trinity Services I, LLC | | | wage and hour violation | 2013 | WHD | $240,402 |
Tytorean Inc | | | wage and hour violation | 2010 | WHD | $240,401 |
Coastal Mechanical Services, LLC | | | wage and hour violation | 2005 | WHD | $240,303 |
HCA Inc. | HCA Healthcare | healthcare services | price-fixing or anti-competitive practices | 2003 | FL-AG | $240,000 |
New Leaf Associates, LLC | | | consumer protection violation | 2008 | FL-AG | $240,000 |
National Union Fire Insurance Company of Pittsburgh, PA | American International Group | financial services | insurance violation | 2007 | FL-OFR | $240,000 |
Vybe Nation International Entertainment Group, LLC | | | investor protection violation | 2022 | FL-OFR | $240,000 |
Elite Modeling Management, Inc. | | | wage and hour violation | 2006 | WHD | $239,955 |
Crown Roofing LLC et al. | | | wage and hour violation | 2018 | WHD | $239,893 |
America's Dust Busters Inc. | | | wage and hour violation | 2016 | WHD | $239,535 |
Bonefish Holdings, LLC | | | environmental violation | 2019 | EPA | $239,000 |
Exist, Inc | | | wage and hour violation | 2015 | WHD | $238,534 |
Savtira Corporation | | | wage and hour violation | 2012 | WHD | $237,977 |
Sails Restaurant LLC | | | wage and hour violation | 2024 | WHD | $237,675 |
Health Management Associates, Inc. | Community Health Systems | healthcare services | wage and hour violation | 2011 | WHD | $237,614 |
Structural Concrete of Florida, Inc. | | | wage and hour violation | 2007 | WHD | $236,400 |
Bridgewater Park Health & Rehabilitation Center | | | nursing home violation | 2021 | CMS | $234,985 |
CRISPIN PORTER & BOGUSKY LLC | | | wage and hour violation | 2007 | WHD | $234,707 |
Ingage Networks, Inc. | | | wage and hour violation | 2012 | WHD | $234,396 |
C & C Waste, Inc. | | | wage and hour violation | 2006 | WHD | $234,016 |
Jackson Health System | Jackson Health System | healthcare services | HHS civil monetary penalties | 2024 | HHSOIG | $233,887 |
Arbor Springs Health And Rehabilitation Center | | | nursing home violation | 2019 | CMS | $233,688 |
Never Quit Enterprises, Inc | | | wage and hour violation | 2010 | WHD | $231,560 |
Skylease Inc | | | wage and hour violation | 2017 | WHD | $231,153 |
Gandy Fl Opco, Llc | | | nursing home violation | 2021 | CMS | $230,910 |
S. Com, Inc. | | | wage and hour violation | 2007 | WHD | $230,889 |
Vila and Son Landscaping Corp. | | | wage and hour violation | 2011 | WHD | $230,810 |
Emergency Debt Relief, Inc. | | | consumer protection violation | 2006 | FL-AG | $230,000 |
AUSTIN BUILDERS | | | workplace safety or health violation | 2000 | OSHA | $229,250 |
PAGE REHABILITATION AND HEALTHCARE CENTER | | | nursing home violation | 2017 | CMS | $229,169 |
Sprint-Florida, Inc. North Area | Lumen Technologies | telecommunications | labor relations violation | 2003 | NLRB | $229,000 |
Titan Waste Services, Inc. | | | employment discrimination | 2014 | EEOC | $228,603 |
Lake Harris Health Center | | | nursing home violation | 2022 | CMS | $225,540 |
M. Credit Inc., TBC Tax I Inc., TBC Tax II Inc. and TBC Tax III | | | price-fixing or anti-competitive practices | 2002 | FL-AG | $225,000 |
HI-ACRES, LLC, D/B/A FOREMOST FERTILIZER | | | hazardous waste violation | 2011 | FL-DEP | $225,000 |
Midway Water Systems, Inc. | | | environmental violation | 2022 | FL-DEP | $225,000 |
Village Home Care LLC | | | False Claims Act and related | 2023 | DOJ_CIVIL | $225,000 |
PSS World Medical Inc | McKesson | wholesalers | wage and hour violation | 2011 | WHD | $224,868 |
MCA Communications Inc. | | | wage and hour violation | 2023 | WHD | $224,113 |
Aten Electric LLC | | | wage and hour violation | 2012 | WHD | $223,750 |
Island Cow Inc. | | | wage and hour violation | 2021 | WHD | $222,432 |
Miami Beach Medical Transport LLC | | | wage and hour violation | 2017 | WHD | $222,060 |
Miami Beach Medical Transport LLC? | | | wage and hour violation | 2018 | WHD | $222,059 |
ASAP Meds Inc. | | | consumer protection violation | 2005 | FL-AG | $221,000 |
Luxe At Lutz Rehabilitation Center (The) | | | nursing home violation | 2021 | CMS | $220,773 |
Monticello Care Center | | | nursing home violation | 2020 | CMS | $220,464 |
VITA LUXURY, Inc. | | | wage and hour violation | 2008 | WHD | $220,193 |