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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Florida
Current Parent Penalty Total since 2000: $2,603,162,463
Number of Records: 3,787
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Raymond James Financial$310,126,51844
CSX$257,093,3021,916
L3Harris Technologies$190,636,31994
AdventHealth$189,744,56136
Fidelity National Financial$137,952,46792
Florida Cancer Specialists$136,858,3418
U.S. Pension Trust Corp.$112,600,0001
Carnival Corp.$89,680,29122
Halifax Health$85,000,0001
Broward Health$69,500,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
CSXCSXrailroadsenvironmental violation2002private lawsuit-state$220,000,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2011SEC$200,000,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$115,000,000
U.S. Pension Trust Corp. and U.S. College Trust Corp.U.S. Pension Trust Corp.financial servicesinvestor protection violation2010SEC$112,600,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Morgan Keegan & CompanyRaymond James Financialfinancial servicestoxic securities abuses2013MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$85,000,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015USAO$69,500,000
ServiceLink Holdings, LLCFidelity National Financialfinancial servicesbanking violation2017FED$65,000,000
Mercury Payment Systems, LLCFidelity National Information Servicesinformation technologyconsumer protection violation2017private lawsuit-federal$52,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingmisuse of classified data2007DOJ_NATSEC$50,000,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentenvironmental violation2016USCG$40,000,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesconsumer protection violation2002CA-AG$31,148,320
Masonite CorporationMasonite Internationalbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
PublixPublix Super Marketsretailingwage and hour violation2015private lawsuit-federal$30,000,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$28,300,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
ITT CorporationL3Harris Technologiesaerospace and military contractingexport control violation2007DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,000,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$26,000,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015USAO$25,600,000
Florida Power & Light Co.NextEra Energyutilities and power generationenergy market violation2009FERC$25,000,000
Chiquita Brands International Inc.Chiquita Brands Internationalfood productspayment to designated terrorist organization2007DOJ_NATSEC$25,000,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Purple Communications, IncZVRStelecommunicationstelecommunications violation2010FCC$22,000,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$22,000,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023DOJ_CIVIL$21,800,000
Carnival Cruise LinesCarnival Corp.entertainmentenvironmental violation2019EPA$20,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020FL-AG$20,000,000
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$20,000,000
H.I.G. Growth Partners, LLC and H.I.G. Capital, LLCH.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2021MA-AG$19,950,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2009EEOC$19,000,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,000,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesanti-money-laundering deficiencies2016FINRA$17,000,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021DOJ_CIVIL$16,000,000
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
The Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005SEC$15,500,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$15,000,000
Raymond James FinancialRaymond James Financialfinancial servicesconsumer protection violation2019private lawsuit-federal$15,000,000
ICT GroupFoundevermiscellaneous serviceswage and hour violation2005private lawsuit-state$14,750,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008USAO$14,750,000
Royal Caribbean CruisesRoyal Caribbean Cruisesentertainmentwage and hour violation2003private lawsuit-federal$14,200,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$13,750,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2005CA-INS$13,300,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018DOJ_CIVIL$13,200,000
Titan CorporationL3Harris Technologiesaerospace and military contractingForeign Corrupt Practices Act2005DOJ_CRIMINAL$13,000,000
L3Harris Technologies, Inc.L3Harris Technologiesaerospace and military contractingexport control violation2019DDTC$13,000,000
MasTecMasTecconstruction and engineeringwage and hour violation2008private lawsuit-federal$12,600,000
Raymond James & Associates, Inc. et al.Raymond James Financialfinancial servicesinvestor protection violation2023MULTI-FIN$12,450,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021DOJ_CIVIL$12,000,000
Purple CommunicationsZVRStelecommunicationstelecommunications violation2015FCC$11,900,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020USAO$11,500,000
SeaWorld Parks & Entertainment, Inc.SeaWorld Entertainmententertainmentconsumer protection violation2019private lawsuit-federal$11,500,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2007private lawsuit-state$11,000,000
Publix Super MarketsPublix Super Marketsretailingemployment discrimination2001private lawsuit-federal$10,500,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,149,374
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodserviceanti-money-laundering deficiencies2015FINCEN$10,000,000
OPKO Health, Inc. and BioReference Health, LLCOPKO Healthhealthcare serviceskickbacks and bribery2022MULTI-AG$10,000,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$9,680,000
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2005private lawsuit-state$9,500,000
The Dun & Bradstreet CorporationDun & Bradstreetinformation technologyForeign Corrupt Practices Act2018SEC$9,221,484
Purple Communications and CSDVRSZVRStelecommunicationstelecommunications violation2017FCC$9,116,527
Carnival Corp.Carnival Corp.entertainmentenvironmental violation2002USAO$9,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015FINRA$8,700,000
Masco Contractor ServicesTopBuildmiscellaneous serviceswage and hour violation2009private lawsuit-federal$8,500,000
Spirit AirlinesSpirit Airlinesairlinesconsumer protection violation2023private lawsuit-federal$8,250,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
ITT IndustriesL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$8,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019FINRA$8,000,000
Spirit Airlines Inc.Spirit Airlinesairlinesconsumer protection violation2016private lawsuit-federal$7,500,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016USAO$7,400,000
Publix Super Markets, Inc.Publix Super Marketsretailingwage and hour violation2021private lawsuit-federal$7,277,500
Wyndham Resort DevelopmentTravel + Leisure Co.hotelswage and hour violation2018private lawsuit-federal$7,250,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,187,500
Florida Cancer Specialists P.L.Florida Cancer Specialistshealthcare servicesconsumer protection violation2020private lawsuit-federal$7,187,500
Raymond James Financial Services Advisors, Inc.Raymond James Financialfinancial servicesinvestor protection violation2019SEC$6,877,048
Publix Super Markets, Inc.Publix Super Marketsretailingemployment screening violation2014private lawsuit-federal$6,812,775
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2006private lawsuit-state$6,704,392
Portercare Adventist Health SystemAdventHealthhealthcare servicesconsumer protection violation2023private lawsuit-state$6,500,000
Lennar Corp.Lennarconstruction and engineeringenvironmental violation2022private lawsuit-federal$6,300,000
Carnival CorporationCarnival Corp.entertainmentwage and hour violation2006private lawsuit-federal$6,250,000
Fidelity & Guaranty Life Insurance Co.Fidelity National Financialfinancial servicesconsumer protection violation2014private lawsuit-state$6,250,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$6,100,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsmotor vehicle safety violation2022NHTSA$6,000,000
Brown & Brown, Inc.Brown & Brownfinancial servicesconsumer protection violation2006FL-AG$5,800,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
CoverallCoverallmiscellaneous serviceswage and hour violation2015private lawsuit-federal$5,500,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,412,502
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015USAO$5,412,502
Chicago Title Insurance CompanyFidelity National Financialfinancial servicesmortgage abuses2005HUD$5,000,000
Fairfield Resorts Inc.Travel + Leisure Co.hotelsemployment discrimination2005private lawsuit-federal$5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Carnival Corp. et al.Carnival Corp.entertainmentprivacy violation2022NY-DFS$5,000,000
USALCO LLCH.I.G. Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemstax violations2024NJ-AG$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.