Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Florida
Parent Penalty Total since 2000: 
$1,573,647,320
Number of Records: 
2,309
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
WellCare Health Plans$235,827,1509
Raymond James Financial$205,887,6508
Adventist Health System$175,288,4469
Harris Corp.$138,779,56314
U.S. Pension Trust Corp.$112,600,0001
Fidelity National Financial$110,332,0398
Halifax Health$85,000,0001
Carnival Corp.$55,771,8258
ZVRS$43,088,5645
Publix Super Markets$40,999,16021


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Morgan Keegan & Company Raymond James Financial financial services toxic securities abuses 2011 SEC $200,000,000
WellCare Health Plans Inc. WellCare Health Plans healthcare services False Claims Act 2012 DOJ_CIVIL $137,500,000
Adventist Health System Adventist Health System healthcare services False Claims Act 2015 DOJ_CIVIL $115,000,000
U.S. Pension Trust Corp. and U.S. College Trust Corp. U.S. Pension Trust Corp. financial services investor protection violation 2010 SEC $112,600,000
ITT Corporation Harris Corp. electrical and electronic equipment misuse of classified data 2007 DOJ_NATSEC $100,000,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services False Claims Act 2014 DOJ_CIVIL $85,000,000
WellCare WellCare Health Plans healthcare services fraud 2009 USAO $80,000,000
ServiceLink Holdings, LLC Fidelity National Financial financial services banking violation 2017 FED $65,000,000
Princess Cruise Lines Ltd. Carnival Corp. entertainment environmental violation 2016 USCG $40,000,000
Lender Processing Services Inc. Fidelity National Financial financial services mortgage abuses 2013 DOJ_CRIMINAL $35,000,000
Publix Publix Super Markets retailing wage and hour violation 2015 private lawsuit-federal $30,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2004 DOJ_CIVIL $28,300,000
ITT Corporation Harris Corp. electrical and electronic equipment export control violation 2007 DDTC $28,000,000
Florida Power & Light Co. NextEra Energy utilities and power generation energy market violation 2009 FERC $25,000,000
Purple Communications, Inc ZVRS telecommunications telecommunications violation 2010 FCC $22,000,000
Automobile Club of Southern California American Automobile Association miscellaneous services wage and hour violation 2004 private lawsuit-federal $19,500,000
Outback Steakhouse Bloomin' Brands restaurants and foodservice employment discrimination 2009 EEOC $19,000,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,000,000
ICT Group Sykes Enterprises miscellaneous services wage and hour violation 2005 private lawsuit-state $14,750,000
Royal Caribbean Cruises Royal Caribbean Cruises entertainment wage and hour violation 2003 private lawsuit-federal $14,200,000
Universal American Mortgage Company LLC Lennar construction and engineering False Claims Act 2018 DOJ_CIVIL $13,200,000
MasTec MasTec construction and engineering wage and hour violation 2008 private lawsuit-federal $12,600,000
Purple Communications ZVRS telecommunications telecommunications violation 2015 FCC $11,900,000
Darden Restaurants Darden Restaurants restaurants and foodservice wage and hour violation 2007 private lawsuit-state $11,000,000
Publix Super Markets Publix Super Markets retailing employment discrimination 2001 private lawsuit-federal $10,500,000
Trump Taj Mahal Casino Resort Hard Rock International restaurants and foodservice anti-money-laundering deficiencies 2015 FINCEN $10,000,000
WellCare Health Plans, Inc. WellCare Health Plans healthcare services investor protection violation 2009 SEC $10,000,000
OfficeMax, Inc. Office Depot retailing False Claims Act 2005 DOJ_CIVIL $9,800,000
Darden Restaurants Darden Restaurants restaurants and foodservice wage and hour violation 2005 private lawsuit-state $9,500,000
Purple Communications and CSDVRS ZVRS telecommunications telecommunications violation 2017 FCC $9,116,527
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $9,000,000
Carnival Corp. Carnival Corp. entertainment environmental violation 2002 USAO $9,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2000 DOJ_CIVIL $8,700,000
Masco Contractor Services TopBuild miscellaneous services wage and hour violation 2009 private lawsuit-federal $8,500,000
ITT Industries Harris Corp. electrical and electronic equipment export control violation 2004 DDTC $8,000,000
Wyndham Resort Development Wyndham Destinations hotels wage and hour violation 2018 private lawsuit-federal $7,250,000
Cross Country Healthcare Cross Country Healthcare miscellaneous services wage and hour violation 2006 private lawsuit-state $6,704,392
Comprehensive Health Management WellCare Health Plans healthcare services wage and hour violation 2013 private lawsuit-federal $6,500,000
Carnival Corporation Carnival Corp. entertainment wage and hour violation 2006 private lawsuit-federal $6,250,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2015 DOJ_CIVIL $5,500,000
Coverall Coverall miscellaneous services wage and hour violation 2015 private lawsuit-federal $5,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2015 DOJ_CIVIL $5,412,502
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2015 USAO $5,412,502
Chicago Title Insurance Company Fidelity National Financial financial services mortgage abuses 2005 HUD $5,000,000
Office Depot, Inc. Office Depot retailing False Claims Act 2005 DOJ_CIVIL $4,750,000
Fidelity National Financial, Inc. Fidelity National Financial financial services kickbacks and bribery 2011 HUD $4,500,000
Gibraltar Private Bank and Trust Company Gibraltar Private Bank and Trust financial services anti-money-laundering deficiencies 2016 FINCEN $4,000,000
SeaWorld Entertainment Inc. SeaWorld Entertainment entertainment investor protection violation 2018 SEC $4,000,000
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services False Claims Act 2012 DOJ_CIVIL $3,900,000
Boston Market Sun Capital Partners private equity (including portfolio companies) wage and hour violation 2006 private lawsuit-federal $3,750,000
Friendly's Ice Cream, LLC Sun Capital Partners private equity (including portfolio companies) wage and hour violation 2017 private lawsuit-federal $3,535,000
Officemax Office Depot retailing wage and hour violation 2016 private lawsuit-federal $3,530,000
Southern Wine and Spirits Southern Glazer's Wine & Spirits wholesalers wage and hour violation 2012 private lawsuit-federal $3,500,000
Office Depot Inc. Office Depot retailing product safety violation 2015 CPSC $3,400,000
Office Depot Office Depot retailing wage and hour violation 2005 private lawsuit-state $3,300,000
CSX Transportation, Inc. CSX railroads employment discrimination 2018 EEOC $3,200,000
Lagoon Landing, LLC Lagoon Landing, LLC real estate environmental violation 2013 EPA $3,150,000
GEO Group GEO Group miscellaneous services wage and hour violation 2005 private lawsuit-state $3,100,000
Fidelity National Information Services Fidelity National Information Services information technology wage and hour violation 2017 private lawsuit-federal $3,000,000
Bloomin' Brands Bloomin' Brands restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $3,000,000
Boston Market Sun Capital Partners private equity (including portfolio companies) wage and hour violation 2012 private lawsuit-federal $3,000,000
Office Depot Office Depot retailing wage and hour violation 2017 private lawsuit-federal $2,900,000
Lennar Lennar construction and engineering wage and hour violation 2011 private lawsuit-federal $2,900,000
Seasons 52 Darden Restaurants restaurants and foodservice employment discrimination 2018 EEOC $2,850,000
St. Joe Company St. Joe Company real estate accounting fraud or deficiencies 2015 SEC $2,750,000
CSX Transportation, Inc. CSX railroads environmental violation 2018 EPA $2,700,000
Raymond James Financial Services, Inc. Raymond James Financial financial services securities issuance or trading violation 2004 SEC $2,595,129
Masonite Masonite International building materials wage and hour violation 2018 private lawsuit-federal $2,525,000
Gibraltar Private Bank & Trust Co. Gibraltar Private Bank and Trust financial services banking violation 2016 OCC $2,500,000
EDO Corporation Harris Corp. electrical and electronic equipment export control violation 2004 DDTC $2,500,000
Darden Restaurants Darden Restaurants restaurants and foodservice wage and hour violation 2016 private lawsuit-federal $2,386,000
Outback Steakhouse Bloomin' Brands restaurants and foodservice employment discrimination 2001 EEOC $2,200,000
Dycom Industries Dycom Industries construction and engineering wage and hour violation 2010 private lawsuit-federal $2,200,000
CSXT TRANSPORTATION, INC. CSX railroads environmental violation 2018 EPA (*) $2,200,000
CSX Transportation CSX railroads employment discrimination 2011 private lawsuit-state $2,108,611
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2016 USAO $2,090,000
Discount Computers Inc. Discount Computers Inc. retailing environmental violation 2013 EPA $2,000,000
Mount Sinai Medical Center Mount Sinai Medical Center healthcare services False Claims Act 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center healthcare services False Claims Act 2013 DOJ_CIVIL $1,846,194
Southern Wine and Spirits Southern Glazer's Wine & Spirits wholesalers wage and hour violation 2012 private lawsuit-federal $1,750,000
Harrell's LLC Harrell's LLC agribusiness environmental violation 2013 EPA $1,736,560
HARRELLS LLC Harrell's LLC agribusiness environmental violation 2013 EPA (*) $1,736,560
Net One International NetOne International miscellaneous services telecommunications violation 2016 FCC $1,600,000
Elite Estate Buyers Inc., doing business as Elite Decorative Arts Elite Estate Buyers Inc. miscellaneous services environmental violation 2015 FWS $1,500,000
Wyndham Vacation Resorts Wyndham Destinations hotels wage and hour violation 2017 private lawsuit-federal $1,500,000
Chico's FAS Chico's FAS retailing wage and hour violation 2017 private lawsuit-state $1,500,000
Bahama Breeze Darden Restaurants restaurants and foodservice employment discrimination 2009 EEOC $1,260,000
Bloomin' Brands Bloomin' Brands restaurants and foodservice wage and hour violation 2011 private lawsuit-federal $1,250,000
New Nautical Coatings, Inc. New Nautical Coatings, Inc. paints and coatings environmental violation 2014 EPA $1,235,315
Bealls Inc. Bealls Inc. retailing wage and hour violation 2017 private lawsuit-federal $1,200,000
WellCare Health Plans, Inc. WellCare Health Plans healthcare services Medicare Parts C and D Enforcement Action 2017 CMS $1,174,300
Faro Technologies Inc. Faro Technologies information technology Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $1,100,000
Office Depot, Inc. Office Depot retailing investor protection violation 2010 SEC $1,000,000
Norwegian Cruise Line Ltd. Norwegian Cruise Line entertainment environmental violation 2002 EPA $1,000,000
Interturbine Aviation Logistics GmbH KLX Inc. aerospace and military contracting export control violation 2010 DDTC $1,000,000
Sykes Enterprises Sykes Enterprises miscellaneous services wage and hour violation 2013 private lawsuit-federal $1,000,000
Southern Wine and Spirits Southern Glazer's Wine & Spirits wholesalers wage and hour violation 2010 private lawsuit-federal $1,000,000
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services wage and hour violation 2004 WHD $973,442
Morgan Keegan & Co., Inc. Raymond James Financial financial services investor protection violation 2004 SEC $875,000
Stein Mart Inc. Stein Mart retailing accounting fraud or deficiencies 2015 SEC $800,000
Fidelity National Financial, Inc. Fidelity National Financial financial services wage and hour violation 2005 WHD $778,391
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.