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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 Type sort iconYearAgencyPenalty Amount
St. Joe CompanySt. Joe Companyreal estateaccounting fraud or deficiencies2015SEC$2,750,000
L3 Technologies Inc.L3Harris Technologiesaerospace and military contractingaccounting fraud or deficiencies2017SEC$1,600,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015DOJ_RIGHTS$405,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodserviceanti-money-laundering deficiencies2015FINCEN$10,000,000
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesanti-money-laundering deficiencies2016FINRA$17,000,000
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2015ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2012ACPD$100,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
National Air Cargo Group, Inc., d/b/a National AirlinesNational Air Cargo Group Inc.freight and logisticsaviation consumer protection violation2010ACPD$20,000
Prestige Cruise Holdings, Inc.Norwegian Cruise Lineentertainmentaviation consumer protection violation2010ACPD$75,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2003ACPD$20,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$44,660
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$37,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,853
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$17,500
HEICO COMPONENTS REPAIR GROUPHEICO Corporationdiversifiedaviation safety violation2011FAA$17,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2014FAA$15,000
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2014FAA$14,300
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2012FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2012FAA$11,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2011FAA$11,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$9,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$8,800
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2015FAA$28,748
L-3 COMMUNICATIONS COMPONENT OVERHAUL AND REPAIR IL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$20,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$50,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2009FAA$37,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$34,725
L-3 COMMUNICATIONS FLIGHT INTERNATIONAL AVIATION LL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$25,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2006FAA$50,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2006FAA$30,000
SPIRIT AVIATION SERVICESSpirit Airlinesairlinesaviation safety violation2005FAA$15,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2005FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$7,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$12,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$30,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,500
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,500
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
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2016FAA$14,450
SILVER AIRWAYS CORPORATIONSilver Airways LLCairlinesaviation safety violation2016FAA$8,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2017FAA$24,305
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2013FAA$16,500
CARRIER ENTERPRISE LLCCarrier Global Corporationbuilding materialsaviation safety violation2015FAA$9,450
HEICO REPAIR MANAGEMENT DIVISIONHEICO Corporationdiversifiedaviation safety violation2015FAA$20,000
L-3 COMMUNICATIONSL3Harris Technologiesaerospace and military contractingaviation safety violation2015FAA$78,000
THERMAL STRUCTURES INCHEICO Corporationdiversifiedaviation safety violation2018FAA$7,700
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$20,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2018FAA$9,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2019FAA$20,000
National Air Cargo GroupNational Air Cargo Group Inc.freight and logisticsaviation safety violation2015FAA$77,000
Spirit AirlinesSpirit Airlinesairlinesaviation safety violation2000FAA$67,000
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
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2021FAA$6,000
SILVER AIRWAYS LLCSilver Airways LLCairlinesaviation safety violation2022FAA$6,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2023FAA$14,500
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$37,220
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$45,000
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013OCC$26,950
Capital City BankCapital City Bank Groupfinancial servicesbanking violation2007FED$85,045
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2006OCC$16,500
ServiceLink Holdings, LLCFidelity National Financialfinancial servicesbanking violation2017FED$65,000,000
UNITED STATES SUGAR CORPORATIONU.S. Sugarfood productsbenefit plan administrator violation2012EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2007EBSA$10,001
WESCAM INCORPORATEDL3Harris Technologiesaerospace and military contractingbenefit plan administrator violation2005EBSA$10,001
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012EBSA$633,715
United States Sugar CorporationU.S. Sugarfood productsbenefit plan administrator violation2010private lawsuit-federal$15,900,000
COMMUNITY INTERVENTION SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)benefit plan administrator violation2019EBSA$10,001
PURPLE COMMUNICATIONS, INC.ZVRStelecommunicationsbenefit plan administrator violation2022EBSA$10,001
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005FTC$750,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2019FTC$25,000,000
Brown & Brown, Inc.Brown & Brownfinancial servicesconsumer protection violation2006FL-AG$5,800,000
Classmates Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2015MULTI-AG$8,177,600
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2006TN-AG$4,000,000
Fidelity National Title Insurance CompanyFidelity National Financialfinancial servicesconsumer protection violation2002CA-AG$31,148,320
Office Depot, Inc.ODP Corporationretailingconsumer protection violation2010FL-AG$4,500,000
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Southern Wine & Spirits of New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Southern Wine and Spirits of Upstate New York, Inc.Southern Glazer's Wine & Spiritswholesalersconsumer protection violation2006NY-AG$200,000
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.