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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 TypeYear sort iconAgencyPenalty Amount
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2000FAA$10,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
OfficeMax, Inc.ODP Corporationretailinglabor relations violation2000NLRB$7,092
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
Hertz Equipment Rental Corp.Herc Holdingsmiscellaneous serviceslabor relations violation2000NLRB$9,845
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
Total Logistics ControlRyder Systemfreight and logisticslabor relations violation2000NLRB$9,744
Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2000NLRB$180,000
DOMINO SUGAR CORPORATIONASR Groupfood productslabor relations violation2000NLRB$8,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$13,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$15,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$19,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$11,750
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$11,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$6,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$14,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$11,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$14,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$24,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$23,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$9,900
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$12,650
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$29,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$14,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$12,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$6,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$8,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$13,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$8,250
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$8,100
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$7,700
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$9,725
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$6,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,125
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$11,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$39,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$12,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2000FRA$7,400
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2000FRA$13,100
Morton Plant Hospital and Mease HospitalBayCare Health Systemhealthcare servicesprice-fixing or anti-competitive practices2000FL-AG$300,000
Royal Caribbean Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2000AK-AG$3,500,000
Spirit AirlinesSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2000CO-INS$20,750
UNITED STATES SUGAR CORPORATION,INC.U.S. Sugarfood productsenvironmental violation2000FL-DEP$8,800
RAYONIER, INC.Rayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2000FL-DEP$20,600
HEICO AEROSPACE CORPORATIONHEICO Corporationdiversifiedenvironmental violation2000FL-DEP$20,000
Rayonier, Inc.Rayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2000GA-ENV$9,000
Allied Universal CorporationAllied Universal Corp.chemicalsenvironmental violation2000GA-ENV$38,000
CSXCSXrailroadsenvironmental violation2000KY-ENV$8,000
Raymond James & Associates Inc.Raymond James Financialfinancial servicesinvestor protection violation2000FINRA$3,410,000
WESCAML3Harris Technologiesaerospace and military contractingworkplace safety or health violation2000OSHA$5,125
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$5,000
C & H SUGARASR Groupfood productsworkplace safety or health violation2000OSHA$18,500
CARNIVAL CRUISE LINESCarnival Corp.entertainmentworkplace safety or health violation2000OSHA$13,725
FAYGO BEVERAGES INCNational Beverage Corp.beveragesworkplace safety or health violation2000OSHA$9,900
CSX TRANSPORTATIONCSXrailroadsworkplace safety or health violation2000OSHA$10,800
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2000OSHA$50,000
CROWLEY LINER SERVICES, INC.Crowley Maritimefreight and logisticsworkplace safety or health violation2000OSHA$5,100
OFFICE MAXODP Corporationretailingworkplace safety or health violation2000OSHA$5,342
MASTEC INC.MasTecconstruction and engineeringworkplace safety or health violation2000OSHA$6,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsworkplace safety or health violation2000OSHA$14,000
MASTEC NORTH AMERICAMasTecconstruction and engineeringworkplace safety or health violation2000OSHA$10,000
DOMINO SUGAR CORPORATIONASR Groupfood productsworkplace safety or health violation2000OSHA$34,800
SBA NETWORK SERVICESSBA Communicationstelecommunicationsworkplace safety or health violation2000OSHA$6,500
ANSCO & ASSOCIATES, INC.Dycom Industriesconstruction and engineeringworkplace safety or health violation2000OSHA$6,300
MAINE CENTRAL RAILROAD COMPANYCSXrailroadsenvironmental violation2000EPA$47,300
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2000EPA$5,170
C & H SUGAR COMPANY INC.ASR Groupfood productsenvironmental violation2000EPA$5,000
PRINCESS CRUISES, INC.Carnival Corp.entertainmentenvironmental violation2000EPA$77,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2000MSHA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,500
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$450,000
Chiquita Brands International, Inc.Chiquita Brands Internationalfood productsForeign Corrupt Practices Act2001SEC$100,000
Outback SteakhouseBloomin' Brandsrestaurants and foodserviceemployment discrimination2001EEOC$2,200,000
GEO Group (WCC)GEO Groupmiscellaneous serviceswage and hour violation2001WHD$11,082
Office DepotODP Corporationretailinglabor relations violation2001NLRB$31,160
Office Depot, Inc.ODP Corporationretailinglabor relations violation2001NLRB$22,482
Hertz Equipment Rental CorporationHerc Holdingsmiscellaneous serviceslabor relations violation2001NLRB$10,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$22,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$17,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$6,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$23,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$7,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.