Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ADVENTHEALTHAdventHealthhealthcare servicesenvironmental violation2018EPA$80,000
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2019CMS$158,486
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2021FL-AHCA$25,000
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2020CMS$23,606
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2021FL-AHCA$10,000
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2023CMS$15,269
Adventhealth Care Center BurlesonAdventHealthhealthcare servicesnursing home violation2021CMS$23,043
Adventhealth Care Center CelebrationAdventHealthhealthcare servicesnursing home violation2021CMS$12,126
Adventhealth Care Center CelebrationAdventHealthhealthcare servicesnursing home violation2022FL-AHCA$10,000
Adventhealth Care Center Overland ParkAdventHealthhealthcare servicesnursing home violation2022CMS$13,283
Adventhealth Care Center Overland ParkAdventHealthhealthcare servicesnursing home violation2023CMS$12,587
Adventhealth Care Center WatermanAdventHealthhealthcare servicesnursing home violation2019CMS$13,905
Adventhealth Care Center Zephyrhill NorthAdventHealthhealthcare servicesnursing home violation2019CMS$21,840
Adventhealth Care Center Zephyrhill NorthAdventHealthhealthcare servicesnursing home violation2018CMS$8,395
AdventHealth Medical GroupAdventHealthhealthcare servicesHHS civil monetary penalties2022HHSOIG$807,256
ADVENTHEALTH WESLEY CHAPELAdventHealthhealthcare servicesworkplace safety or health violation2019OSHA$7,577
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$115,000,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015FL-AG$3,500,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$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 related2004DOJ_CIVIL$28,300,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016USAO$2,090,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015USAO$5,412,502
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare serviceswage and hour violation2004WHD$973,442
Adventist Health System/Sunbelt, Inc.AdventHealthhealthcare servicesenvironmental violation2023FL-DEP$23,240
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2019OSHA$9,472
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2020OSHA$11,567
ADVENTIST HEALTH SYSTEM/SUNBELT, INC.AdventHealthhealthcare servicesworkplace safety or health violation2023OSHA$7,467
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011USAO$3,300,000
AEROJETL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2009OSHA$21,000
AeroJet General CorporationL3Harris Technologiesaerospace and military contractingenvironmental violation2010AR-ENV$6,250
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021DOJ_RIGHTS$37,008
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2021AR-ENV$21,840
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2022AR-ENV$12,640
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2024AR-ENV$17,520
Aerojet Rocketdyne, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2024FL-DEP$10,100
AEROJET ROCKETDYNE, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2013OSHA$37,235
AEROJET ROCKETDYNE, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2017OSHA$18,280
Aerojet-General Corp. and Aerojet Fine Chemicals LLC and GenCorp, Inc.L3Harris Technologiesaerospace and military contractingenvironmental violation2004CA-DTSC$1,200,000
AeroJet-General CorporationL3Harris Technologiesaerospace and military contractingenvironmental violation2007AR-ENV$5,705
AEROJET-GENERAL CORPORATIONL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2008OSHA$7,000
AEROJET-GENERAL CORPORATIONL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2010OSHA$25,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2012FRA$7,700
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2012FRA$5,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2017FRA$7,000
Allied Universal CorporationAllied Universal Corp.chemicalsenvironmental violation2000GA-ENV$38,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsworkplace safety or health violation2010OSHA$9,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2000EPA$5,170
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2012EPA$40,230
ALTA FUELS, LLCWorld Kinect Corporationwholesalersworkplace safety or health violation2014OSHA$12,600
AMERICAN SUGAR REFININGASR Groupfood productsenvironmental violation2007MD-ENV$45,000
AMERICAN SUGAR REFININGASR Groupfood productsenvironmental violation2004EPA$37,500
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2008OSHA$16,500
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2023OSHA$36,161
AMERICAN SUGAR REFINING INC.ASR Groupfood productsworkplace safety or health violation2008OSHA$7,500
AMERICAN SUGAR REFINING, INCASR Groupfood productsenvironmental violation2013EPA$200,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2018LA-ENV$6,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2016LA-ENV$5,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2011MD-ENV$40,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2010MD-ENV$10,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2021LA-ENV$8,300
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2021LA-ENV$6,600
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2018OSHA$10,347
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$24,862
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$7,500
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2014EPA$20,485
American Title Co. dba Ticor Title Company of AmericaFidelity National Financialfinancial servicesinsurance violation2005CA-INS$1,200,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$37,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2012FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2011FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$8,800
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2009FAA$37,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2006FAA$50,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2000FAA$10,000
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$200,000
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$17,334
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.freight and logisticsworkplace safety or health violation2006OSHA$8,000
AMERIJET INTERNATIONAL, INC.Amerijet International Inc.freight and logisticsworkplace safety or health violation2023OSHA$6,697
ANSCO & ASSOCIATES, INC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2000OSHA$6,300
ANSCO & ASSOCIATES, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2011OSHA$6,300
Apopka Health And Rehabilitation CenterAbleHeartshealthcare servicesnursing home violation2022CMS$314,574
ARROWHEAD HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$35,500
Arrowhead Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$150,748
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021DOJ_CIVIL$16,000,000
ASTROSEAL PRODUCTS MANUFACTURING CORPHeico Corporationdiversifiedworkplace safety or health violation2008OSHA$15,002
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2007CT-ENV$8,500
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2004CT-ENV$43,600
AUTO NATION HYUNDAI MALL OF GEORGIAAutoNationretailingworkplace safety or health violation2018OSHA$7,956
Auto Nation, Inc. and Village Motors, LLC d/b/a Libertyville ToyotaAutoNationretailinglabor relations violation2018NLRB$9,317
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous serviceswage and hour violation2004private lawsuit-federal$19,500,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous servicesenvironmental violation2012CA-SCAQMD$35,000
AutoNationAutoNationretailingenvironmental violation2018CA-MULTI$3,380,000
AUTONATIONAutoNationretailingworkplace safety or health violation2014OSHA$8,000
AUTONATION AUTO AUCTION ORLANDOAutoNationretailingworkplace safety or health violation2019OSHA$9,282
AUTONATION TOYOTAAutoNationretailingworkplace safety or health violation2018OSHA$10,000
Autonation, Inc. et al.AutoNationretailinginsurance violation2007CA-INS$205,000
Bahama BreezeDarden Restaurantsrestaurants and foodserviceemployment discrimination2009EEOC$1,260,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.