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
L-3 Communications Vertex AerospaceL3Harris Technologiesaerospace and military contractingwage and hour violation2012WHD$261,899
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2004WHD$261,507
Pan Am Railways, Inc.CSXrailroadsworkplace whistleblower retaliation2017OSHA$260,000
CONSULATE HEALTH CARE OF MELBOURNEConsulate Health Carehealthcare servicesnursing home violation2015CMS$258,635
Cheddar's Casual Cafe', IncDarden Restaurantsrestaurants and foodservicewage and hour violation2009WHD$257,820
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$256,000
PGT INDUSTRIES INC.PGT Innovationsbuilding materialsworkplace safety or health violation2018OSHA$254,014
GEO Joe Corley Detention CenterGEO Groupmiscellaneous servicesemployment discrimination2019OFCCP$250,000
GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2006WHD$249,307
Fleming's Prime Steakhouse and Wine BarBloomin' Brandsrestaurants and foodserviceemployment discrimination2010EEOC$248,750
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2019CMS$245,271
Cheddar's Casual Cafe, IncDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$237,540
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2012MO-INS$237,500
Jackson Health SystemJackson Health Systemhealthcare servicesHHS civil monetary penalties2024HHSOIG$233,887
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2012private lawsuit-federal$230,000
MACDERMID GRAPHIC ARTS INCElement Solutions Inc.chemicalsenvironmental violation2003EPA$229,874
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2015NLRB$226,211
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2017FRA$226,000
Glazer's Distributors of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Southern Wine & Spirits of Illinois, Inc.Southern Glazer's Wine & Spiritswholesalerstax violations2008ATTTB$225,000
Fidelity National Title Insurance Company & Chicago Title Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2014UT-INS$222,500
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2021OSHA$221,976
Baptist Health South Florida, Inc.Baptist Health South Floridahealthcare servicesemployment discrimination2014EEOC$215,000
Bloomin' Brands, Inc.Bloomin' Brandsrestaurants and foodservicewage and hour violation2016MA-AG$210,000
Consulate Health Care Of Lake ParkerConsulate Health Carehealthcare servicesnursing home violation2018CMS$206,941
MASTEC NORTH AMERICA, INCMasTecconstruction and engineeringenvironmental violation2004OR-ENV$205,658
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$205,101
Autonation, Inc. et al.AutoNationretailinginsurance violation2007CA-INS$205,000
HERC RENTALS INC.Herc Holdingsmiscellaneous servicesworkplace safety or health violation2023OSHA$203,125
MASTEC SERVICES, INC.MasTecconstruction and engineeringworkplace safety or health violation2019OSHA$202,407
Hernando-Pasco Hospice, Inc.Hernando-Pasco Hospice Inc.healthcare servicesHHS civil monetary penalties2021HHSOIG$201,961
Rare Hospitality International, Inc.Darden Restaurantsrestaurants and foodserviceemployment discrimination2004EEOC$200,000
CSX Transportation Inc.CSXrailroadsenvironmental violation2011OH-AG$200,000
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
Amerijet International Inc.Amerijet International Inc.freight and logisticsaviation safety violation2019FAA$200,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2021ME-ENV$200,000
AMERICAN SUGAR REFINING, INCASR Groupfood productsenvironmental violation2013EPA$200,000
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$199,895
CSX Transportation Inc.CSXrailroadsworkplace whistleblower retaliation2020OSHA$197,000
Dickson Health And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$196,235
Lawyers Title Insurance Corp.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$190,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2011CO-AG$189,000
Commonwealth Land Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2010MO-INS$188,976
Kforce IncorporatedKforce Inc.miscellaneous servicesemployment discrimination2019OFCCP$188,804
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2011CA-INS$185,000
Lennar Community Development Inc.Lennarconstruction and engineeringenvironmental violation2010EPA$182,519
Ryder Transportation ServicesRyder Systemfreight and logisticslabor relations violation2000NLRB$180,000
Wyndham Vacation ResortsTravel + Leisure Co.hotelswage and hour violation2015private lawsuit-federal$180,000
Ryder (Miami, FL) Parent CompanyRyder Systemfreight and logisticsenvironmental violation2012EPA$180,000
L-3 Communications/VertexL3Harris Technologiesaerospace and military contractingwage and hour violation2007WHD$175,876
Sitel Operating CorporationFoundevermiscellaneous serviceswage and hour violation2012WHD$175,821
Southern Glazer's Wine and Spirits of Louisiana, LLCSouthern Glazer's Wine & Spiritswholesalersemployment discrimination2017OFCCP$175,000
Bardmoor Oaks Healthcare And Rehabilitation CenteConsulate Health Carehealthcare servicesnursing home violation2019CMS$173,827
Rio Pinar Health CareConsulate Health Carehealthcare servicesnursing home violation2018CMS$169,826
L-3 Communications Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$166,667
River Crossing Of East PeoriaAbleHeartshealthcare servicesnursing home violation2020CMS$165,800
River Crossing Of MolineAbleHeartshealthcare servicesnursing home violation2021CMS$163,296
Inverness Health & RehabAbleHeartshealthcare servicesnursing home violation2021CMS$163,290
Rosewood Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$163,183
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$159,571
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2019CMS$158,486
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$157,066
SHOAL CREEK REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2023CMS$157,045
Pan Am RailwaysCSXrailroadsenvironmental violation2015EPA$152,000
Arrowhead Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$150,748
Florida Power & Light CompanyNextEra Energyutilities and power generationnuclear safety violation2021NRC$150,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2023MO-SEC$150,000
Island Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$148,675
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$142,825
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2014WHD$141,623
COLONIAL LAKES HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2016CMS$140,997
Florida Power and Light (Turkey Point Nuclear Plant, Units 3 & 4)NextEra Energyutilities and power generationnuclear safety violation2012NRC$140,000
Norwegian Cruise LineNorwegian Cruise LineentertainmentAmericans with Disabilities Act2010DOJ_RIGHTS$140,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2013EEOC$140,000
Holtec InternationalHoltec Internationalmiscellaneous energy products and systemswage and hour violation2019IL-DOL$140,000
Kforce, Inc.Kforce Inc.miscellaneous serviceswage and hour violation2018WHD$139,223
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$138,600
PUBLIX SUPERMARKETS, INC.Publix Super Marketsretailingworkplace safety or health violation2011OSHA$136,900
River Crossing Of JolietAbleHeartshealthcare servicesnursing home violation2022CMS$133,015
Florida Cancer Specialists and Research Institute LLCFlorida Cancer Specialistshealthcare servicesHHS civil monetary penalties2023HHSOIG$128,483
Mastec of North America, Inc.MasTecconstruction and engineeringwage and hour violation2004WHD$128,176
CONSULATE HEALTH CARE OF WINDSORConsulate Health Carehealthcare servicesnursing home violation2015CMS$125,483
Morgan Keegan & Company, Inc.Raymond James Financialfinancial servicesinvestor protection violation2006SEC$125,000
Raymond James Financial Services Inc.Raymond James Financialfinancial servicesinvestor protection violation2017PA-BKG$125,000
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2022CMS$123,923
UNIVERSITY HILLS HEALTH AND REHABILITATIONConsulate Health Carehealthcare servicesnursing home violation2017CMS$122,871
E.N. RANGE, INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$121,680
The GEO Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2017WHD$120,443
Oxbow Midwest Calcinating, LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2013EPA$118,326
Fidelity and Guaranty Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MO-INS$115,250
CSX TransportationCSXrailroadsenvironmental violation2022MD-ENV$115,000
C & H SUGAR COMPANY, INC.ASR Groupfood productsworkplace safety or health violation2011OSHA$114,750
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2007NLRB$114,000
E.N. RANGE INC.En-Rangewaste management and environmental servicesworkplace safety or health violation2010OSHA$112,320
Starwood Vacation OwnershipMarriott Vacations Worldwide Corp.miscellaneous serviceswage and hour violation2011private lawsuit-federal$112,155
The Geo Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2009NLRB$110,000
Holland AmericaCarnival Corp.entertainmentenvironmental violation2001AK-AG$110,000
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$109,756
Princess CruisesCarnival Corp.entertainmentenvironmental violation2019CA-SCAQMD$109,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.