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)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Norwegian Cruise Line Ltd.Norwegian Cruise Lineentertainmentenvironmental violation2002EPA$1,000,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013USAO$1,000,000
Sykes EnterprisesFoundevermiscellaneous serviceswage and hour violation2013private lawsuit-federal$1,000,000
Southern Wine and SpiritsSouthern Glazer's Wine & Spiritswholesalerswage and hour violation2010private lawsuit-federal$1,000,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009FINRA$1,000,000
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticsemployment discrimination2021EEOC$1,000,000
Princess Cruise Lines Ltd.Carnival Corp.entertainmentenvironmental violation2022USCG$1,000,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare serviceswage and hour violation2004WHD$973,442
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015USAO$972,000
Classmates Online, Inc.H.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2010NY-AG$960,000
FPL Energy Maine Operating Services, Inc.NextEra Energyutilities and power generationlabor relations violation2005NLRB$945,000
The Geo Group, Inc.GEO Groupmiscellaneous servicesemployment screening violation2018private lawsuit-federal$900,000
Office DepotODP Corporationretailingconsumer protection violation2019WA-AG$900,000
Tupperware Brands CorporationTupperware Brandshousewares and home furnishingsinvestor protection violation2022SEC$900,000
Kforce Inc.Kforce Inc.miscellaneous servicesemployment discrimination2023DOJ_RIGHTS$900,000
L-3 Communications Titan GroupL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$888,167
Raymond James & Associates, Inc. and Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2005FINRA$888,000
Morgan Keegan & Co., Inc.Raymond James Financialfinancial servicesinvestor protection violation2004SEC$875,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial servicesconsumer protection violation2013CA-MULTI$873,588
MPRI Inc. and L-3 CommunicationsL3Harris Technologiesaerospace and military contractingwage and hour violation2009private lawsuit-federal$860,956
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2016MO-SEC$850,000
AdventHealth Medical GroupAdventHealthhealthcare servicesHHS civil monetary penalties2022HHSOIG$807,256
Office Depot Inc.ODP Corporationretailingtax violations2004IL-AG$803,904
Trendwest ResortsTravel + Leisure Co.hotelsconsumer protection violation2003CA-AG$795,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceswage and hour violation2005WHD$778,391
Capital City Mortgage CorporationCapital City Bank Groupfinancial servicesconsumer protection violation2005FTC$750,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2014private lawsuit-federal$750,000
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2017CMS$724,707
L-3 Communications Vortex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$713,947
GMRI Inc.Darden Restaurantsrestaurants and foodservicewage and hour violation2008private lawsuit-federal$706,525
Florida Power and LightNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$700,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022USAO$700,000
Carrabba's Italian Grill LLC and OS Restaurants Services LLCBloomin' Brandsrestaurants and foodserviceemployment discrimination2021EEOC$690,000
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$667,740
Wyndham Vacation Ownership, Inc.Travel + Leisure Co.hotelsconsumer protection violation2015WI-DATC$665,000
NextEra EnergyNextEra Energyutilities and power generationwage and hour violation2012private lawsuit-federal$650,000
Morgan Keegan and Co. Inc.Raymond James Financialfinancial servicesbenefit plan administrator violation2012EBSA$633,715
Ryland Group Inc.Lennarconstruction and engineeringenvironmental violation2011EPA$625,000
Ryland Group Inc.Lennarconstruction and engineeringenvironmental violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
Carrier Corp.Carrier Global Corporationbuilding materialsenvironmental violation2016CA-DTSC$625,000
THE RYLAND GROUPLennarconstruction and engineeringenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,000
L-3 Communications/Vertex Aerospace, LLC.L3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$614,449
Office DepotODP Corporationretailingwage and hour violation2016private lawsuit-federal$610,000
Raymond James & AssociatesRaymond James Financialfinancial servicesinvestor protection violation2016SEC$600,000
Carrier CorporationCarrier Global Corporationbuilding materialsenvironmental violation2019EPA$593,750
Morgan Keegan & Co., Inc.Raymond James Financialfinancial servicesinvestor protection violation2006SEC$558,806
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $552,255
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2018EEOC$550,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$544,000
Norwegian Cruise LinesNorwegian Cruise Lineentertainmentwage and hour violation2012WHD$526,602
NCL America, LLCNorwegian Cruise Lineentertainmentwage and hour violation2011WHD$526,602
Rotech Medical, Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $526,000
Ryder Integrated LogisticsRyder Systemfreight and logisticsemployment discrimination2004EEOC$510,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015SEC$500,000
Pan Am Railways, Inc., Maine Central Railroad Co., Boston & Maine Corp., Springfield Terminal Railway Co.CSXrailroadsenvironmental violation2009MA-AG$500,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SEC$500,000
NCL America, Inc.Norwegian Cruise Lineentertainmentemployment discrimination2008EEOC$485,000
National Beverage Corp.National Beverage Corp.beveragesinvestor protection violation2021SEC$481,920
Trendwest Resorts, Inc.Travel + Leisure Co.hotelsemployment discrimination2004EEOC$475,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2015IN-SEC$475,000
Dycom IndustriesDycom Industriesconstruction and engineeringwage and hour violation2011private lawsuit-federal$455,000
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2023CMS$450,840
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$450,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Faro Technologies, Inc.Faro Technologiesinformation technologyForeign Corrupt Practices Act2008SEC$439,637
L-3 Communications Systems Field SupportL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$427,642
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004DOJ_CIVIL$425,000
Roper Scientific Inc.Roper Technologieselectrical and electronic equipmentexport control violation2004BIS$422,000
Carnival Corp.Carnival Corp.entertainmentAmericans with Disabilities Act2015DOJ_RIGHTS$405,000
GEO GroupGEO Groupmiscellaneous serviceswage and hour violation2011private lawsuit-federal$401,500
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2004FINRA$400,000
FOREMOST FERTILIZERSHi-Acres LLCchemicalsenvironmental violation2011EPA$400,000
MasTec Services Company Inc.MasTecconstruction and engineeringwage and hour violation2013WHD$395,049
CSX Transportation, Inc.CSXrailroadsenvironmental violation2015VA-ENV$379,574
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$378,310
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsconsumer protection violation2007HUD$375,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2009ACPD$375,000
Wyndham Worldwide CorporationTravel + Leisure Co.hotelsemployment discrimination2008EEOC$370,000
Fidelity National Title Co.Fidelity National Financialfinancial servicesinsurance violation2009CA-INS$365,000
CSX Transportation, Inc.CSXrailroadsenvironmental violation2011OH-ENV$351,250
Office DepotODP Corporationretailingwage and hour violation2013private lawsuit-federal$350,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2020ACPD$350,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2011private lawsuit-state$345,000
L3 Communications Titan CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2006WHD$319,664
Apopka Health And Rehabilitation CenterAbleHeartshealthcare servicesnursing home violation2022CMS$314,574
Bloomin' BrandsBloomin' Brandsrestaurants and foodservicewage and hour violation2017private lawsuit-federal$314,000
St. Joseph's HospitalBayCare Health Systemhealthcare servicesHHS civil monetary penalties2006HHSOIG$307,000
Classmates.comH.I.G. Capitalprivate equity (including portfolio companies)consumer protection violation2013DC-AG$300,000
Morton Plant Hospital and Mease HospitalBayCare Health Systemhealthcare servicesprice-fixing or anti-competitive practices2000FL-AG$300,000
COMMONWEALTH LAND TITLE INSURANCE CO. ET AL.Fidelity National Financialfinancial servicesinsurance violation2006VA-INS$300,000
Ryder Truck Rental, Inc. and Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticswage and hour violation2011MA-AG$296,383
CSX Transportation Inc.CSXrailroadsenvironmental violation2014EPA$290,000
University of Miami Health SystemUniversity of Miami Health Systemhealthcare servicesHHS civil monetary penalties2022HHSOIG$289,574
Marriott Ownership Resorts, Inc.Marriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2012private lawsuit-federal$280,831
Oxbow Carbon and Minerals LLCOxbow Corporationmiscellaneous energy products and systemseconomic sanction violation2009OFAC$276,250
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingemployment screening violation2019private lawsuit-federal$275,000
Crowley Maritime CorporationCrowley Maritimefreight and logisticsenvironmental violation2009EPA$270,000
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2013WHD$266,360
L-3 Communications Vertex AerospaceL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$261,899
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.