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  |
|---|---|---|---|---|---|---|
| VITA LUXURY, Inc. | wage and hour violation | 2008 | WHD | $220,193 | ||
| Marine Bank of the Florida Keys | employment discrimination | 2003 | EEOC | $220,000 | ||
| LUCAS MARINE ACQUISITION COMPANY, LLC | workplace safety or health violation | 2013 | OSHA | $220,000 | ||
| America's Dust Busters Inc. | wage and hour violation | 2015 | WHD | $219,972 | ||
| Health Management Associates, Inc. | Community Health Systems | healthcare services | wage and hour violation | 2011 | WHD | $219,612 |
| Mercado Santiago Inc. | wage and hour violation | 2021 | WHD | $219,166 | ||
| Minority Mobile System Inc | wage and hour violation | 2015 | WHD | $217,352 | ||
| Kazu Sushi Burrito | wage and hour violation | 2023 | WHD | $215,190 | ||
| Baptist Health South Florida, Inc. | Baptist Health South Florida | healthcare services | employment discrimination | 2014 | EEOC | $215,000 |
| Willard & Sons Electric, Inc. | wage and hour violation | 2013 | WHD | $215,000 | ||
| JCG Technologies, Inc | wage and hour violation | 2009 | WHD | $214,779 | ||
| Pines Nursing Home | nursing home violation | 2022 | CMS | $213,506 | ||
| Healthcare And Rehab Of Sanford | nursing home violation | 2022 | CMS | $212,160 | ||
| 7 Hill Gasroenterology, PA | wage and hour violation | 2012 | WHD | $211,115 | ||
| Marathon Paradise Inc. | wage and hour violation | 2018 | WHD | $210,258 | ||
| Marathon Paradise Inc | wage and hour violation | 2017 | WHD | $210,258 | ||
| American General Life Insurance Co. | American International Group | financial services | insurance violation | 2018 | FL-OFR | $210,000 |
| Walt Disney Parks and Resorts U.S. Inc/DVCMC | Walt Disney | entertainment | wage and hour violation | 2017 | WHD | $209,952 |
| S.E. Unloading., LLC | wage and hour violation | 2004 | WHD | $208,919 | ||
| Gulf Coast Village | nursing home violation | 2021 | CMS | $208,060 | ||
| Hoof's Pets, Inc. | consumer protection violation | 2022 | FL-AG | $208,000 | ||
| Consulate Health Care Of Lake Parker | Consulate Health Care | healthcare services | nursing home violation | 2018 | CMS | $206,941 |
| AQUASOURCE UTILITY, INC. | environmental violation | 2000 | FL-DEP | $206,750 | ||
| J2KC Equities LLC | wage and hour violation | 2014 | WHD | $206,646 | ||
| M&M Backhoe Service, Inc. | labor relations violation | 2007 | NLRB | $206,151 | ||
| Harp USA, Inc. | environmental violation | 2011 | EPA | $206,140 | ||
| Produce, Inc., and Six L's Packing Co. | employment discrimination | 2004 | EEOC | $206,000 | ||
| Tallahassee Living Center | Consulate Health Care | healthcare services | nursing home violation | 2022 | CMS | $205,101 |
| Marin Harvesting Inc - H-2ALC | wage and hour violation | 2016 | WHD | $205,058 | ||
| PRICE CUTTERS TRASH REMOVAL AND P-ROCK SALES, INC. | environmental violation | 2010 | FL-DEP | $205,050 | ||
| Pawn Shop in Davie, Inc. | wage and hour violation | 2018 | WHD | $204,411 | ||
| SUNNYSIDE NURSING HOME | nursing home violation | 2017 | CMS | $203,783 | ||
| Rene Ruiz Designs LLC | wage and hour violation | 2015 | WHD | $203,609 | ||
| Wackenhut Corporation | Allied Universal Security Services | business services | labor relations violation | 2007 | NLRB | $203,473 |
| Figg Group, Inc. | wage and hour violation | 2016 | WHD | $202,186 | ||
| Hernando-Pasco Hospice, Inc. | Hernando-Pasco Hospice Inc. | healthcare services | HHS civil monetary penalties | 2021 | HHSOIG | $201,961 |
| SUWANNEE AMERICAN CEMENT COMPANY, INC. | air pollution violation | 2004 | FL-DEP | $201,950 | ||
| The Bristol Care Center | nursing home violation | 2018 | CMS | $201,790 | ||
| AIR LIQUIDE ADVANCED MATERIALS, INC. | Air Liquide | industrial services | workplace safety or health violation | 2023 | OSHA | $201,573 |
| Restoration Management 2013 Inc. dba ServPro | wage and hour violation | 2019 | WHD | $201,508 | ||
| The Bristol Care Center | nursing home violation | 2023 | CMS | $201,060 | ||
| ROBBIE'S SAFE HARBOR MARINE ENTERPRISES, INC. | hazardous waste violation | 2005 | FL-DEP | $201,000 | ||
| SOUTHLAND FORMING, INC. | workplace safety or health violation | 2006 | OSHA | $200,500 | ||
| E Air LLC | environmental violation | 2014 | EPA | $200,000 | ||
| Intercredit Bank, National Association | banking violation | 2010 | OCC | $200,000 | ||
| Todhunter International, Inc. | tax violations | 2002 | ATTTB | $200,000 | ||
| Eastern National Bank | banking violation | 2008 | OCC | $200,000 | ||
| 441 S.B. LLC d/b/a Hurricane Grill and Wings | employment discrimination | 2012 | EEOC | $200,000 | ||
| Prestige Transportation Service, LLC | employment discrimination | 2014 | EEOC | $200,000 | ||
| Rare Hospitality International, Inc. | Darden Restaurants | restaurants and foodservice | employment discrimination | 2004 | EEOC | $200,000 |
| Sleep Medicine Center | False Claims Act and related | 2014 | USAO | $200,000 | ||
| FWM Laboratories | consumer protection violation | 2009 | FL-AG | $200,000 | ||
| Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
| G&E Florida Contractors, LLC | wage and hour violation | 2015 | WHD | $200,000 | ||
| JEA-Jacksonville Electric Authority | environmental violation | 2004 | FL-DEP | $200,000 | ||
| GARDA CL SOUTHEAST, INC | BC Partners | private equity (including portfolio companies) | consumer protection violation | 2021 | FL-OFR | $200,000 |
| MEI HOLDINGS INC DBA MARTIN ELECTRONICS | workplace safety or health violation | 2000 | OSHA | $200,000 | ||
| HAINES CITY HEALTH CARE | nursing home violation | 2015 | CMS | $199,225 | ||
| MIAMI STEVEDORING SERVICES INC. | workplace safety or health violation | 2009 | OSHA | $198,600 | ||
| DMB SARASOTA I, LP | hazardous waste violation | 2004 | FL-DEP | $198,250 | ||
| El Grande Supermarket Corp. | wage and hour violation | 2019 | WHD | $198,039 | ||
| KIDCO CHILD CARE INC. | wage and hour violation | 2014 | WHD | $197,501 | ||
| Florida Discount Drugs, Inc | Controlled Substances Act violation | 2019 | DEA | $197,500 | ||
| Florida Family Laboratories, LLC | HHS civil monetary penalties | 2014 | HHSOIG | $197,400 | ||
| SCUBA CLEAN INC. | workplace safety or health violation | 2009 | OSHA | $197,400 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2022 | OSHA | $196,438 |
| Promedica Skilled Nursing And Rehabilitation (Veni | nursing home violation | 2023 | CMS | $196,290 | ||
| Skillsoft Incorporated | wage and hour violation | 2009 | WHD | $196,000 | ||
| Palm Vista Nursing And Rehabilitation Center | nursing home violation | 2020 | CMS | $195,896 | ||
| Macclenny Nursing And Rehab Center | nursing home violation | 2018 | CMS | $195,887 | ||
| El Dorado Financial, Inc. | wage and hour violation | 2005 | WHD | $195,346 | ||
| Ares Group Incorporated | wage and hour violation | 2007 | WHD | $195,196 | ||
| Tala Construction Company | wage and hour violation | 2003 | WHD | $194,941 | ||
| EE&G Management Services, LLC | wage and hour violation | 2007 | WHD | $194,652 | ||
| Sarasota Health And Rehabilitation Center | nursing home violation | 2022 | CMS | $194,492 | ||
| LHC Holdings Corp | wage and hour violation | 2018 | WHD | $193,848 | ||
| Riverside Park SurgiCenter | HHS civil monetary penalties | 2022 | HHSOIG | $192,415 | ||
| Greenville Care Center | nursing home violation | 2023 | CMS | $191,730 | ||
| APDC Services Inc. | wage and hour violation | 2016 | WHD | $190,923 | ||
| Red Mesa Inc. | wage and hour violation | 2023 | WHD | $190,730 | ||
| Timeshare Travels, Inc. and World Timeshares, Inc. | consumer protection violation | 2009 | FL-AG | $190,483 | ||
| Plumbing Products Specs, LLC | wage and hour violation | 2018 | WHD | $190,005 | ||
| INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2020 | FL-DEP | $190,000 |
| PALM BEACH POST | environmental violation | 2007 | FL-DEP | $190,000 | ||
| UNITED SIGNS & SIGNALS, INC. | workplace safety or health violation | 2021 | OSHA | $189,317 | ||
| Bayview Center for Mental Health, Inc. | wage and hour violation | 2012 | WHD | $189,206 | ||
| Kforce Incorporated | Kforce Inc. | miscellaneous services | employment discrimination | 2019 | OFCCP | $188,804 |
| Falcon Air Express, Inc. | wage and hour violation | 2015 | WHD | $187,894 | ||
| CONSOLIDATED-TOMOKA LAND CO. | water pollution violation | 2016 | EPA | $187,500 | ||
| United Environmental Scv. of South Florida | wage and hour violation | 2003 | WHD | $186,098 | ||
| DOLLAR GENERAL CORPORATION/ DOLGENCORP, LLC | Dollar General | retailing | workplace safety or health violation | 2023 | OSHA | $186,023 |
| DAVIS EXPRESS, INC. | motor vehicle safety violation | 2010 | FMCSA | $186,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $185,685 |
| Vallarta #5 Inc. | wage and hour violation | 2007 | WHD | $185,358 | ||
| First Coast Aerospace, Inc. | wage and hour violation | 2008 | WHD | $184,859 | ||
| Aerodyne Industries LLC | wage and hour violation | 2016 | WHD | $184,797 | ||
| The Bristol Care Center | nursing home violation | 2019 | CMS | $184,685 | ||
| P & L Lawn Maintenance, Inc. | wage and hour violation | 2001 | WHD | $184,267 | ||
| Colonial Management Group, LP | wage and hour violation | 2015 | WHD | $184,048 | ||
| Starlite Partnership Ltd | wage and hour violation | 2010 | WHD | $183,333 | ||
| Cargo Force, Inc | wage and hour violation | 2013 | WHD | $182,930 |
