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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 TypeYearAgencyPenalty Amount sort icon
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2022CMS$63,158
L-3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2011NLRB$63,050
UNITED TECHNOLOGIES CORPORATION (CARRIER CORP.)Carrier Global Corporationbuilding materialsworkplace safety or health violation2004OSHA$63,000
Plantation Bay Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023CMS$62,559
Chicago Title Insurance Company,Fidelity National Financialfinancial servicesinsurance violation2010CT-INS$62,000
MAINE CENTRAL RAILROADCSXrailroadsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $62,000
RIVER CROSSING OF ALTONAbleHeartshealthcare servicesnursing home violation2023CMS$61,535
L-3 Communications Combat Propulsion SystemsL3Harris Technologiesaerospace and military contractinglabor relations violation2006NLRB$61,200
Shoal Creek Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$61,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingwage and hour violation2011WHD$60,929
ENGLEWOOD HEALTHCARE AND REHABConsulate Health Carehealthcare servicesnursing home violation2016CMS$60,548
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2021CMS$60,123
L 3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2010NLRB$60,000
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2002NLRB$60,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2017ACPD$60,000
GEO Group, Inc.GEO Groupmiscellaneous servicesemployment discrimination2017EEOC$60,000
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2018NLRB$60,000
PAN AM RAILWAYS BOSTON & MAINE CORPCSXrailroadsenvironmental violation2019MA-ENV$60,000
Adventist Health System Georgia Inc.AdventHealthhealthcare servicesAmericans with Disabilities Act2022DOJ_RIGHTS$60,000
NextEra Energy Resources, LLCNextEra Energyutilities and power generationutility service violation2010TX-PUC$60,000
BOSTON & MAINE CORPCSXrailroadsenvironmental violation2007MA-ENV$59,747
Morgan Keegan & Co.Raymond James Financialfinancial servicesinvestor protection violation2012AR-SEC$59,659
River Crossing Of RockfordAbleHeartshealthcare servicesnursing home violation2022CMS$57,985
MCPHERSON OPERATOR, LLCMission Health Communitieshealthcare servicesnursing home violation2016CMS$57,771
Tampa General HospitalTampa General Hospitalhealthcare servicesHHS civil monetary penalties2022HHSOIG$57,475
The GEO Group, IncGEO Groupmiscellaneous serviceswage and hour violation2019WHD$57,314
Kester, Inc.Element Solutions Inc.chemicalsenvironmental violation2008EPA$56,998
CONSULATE HEALTH CARE OF ST PETERSBURGConsulate Health Carehealthcare servicesnursing home violation2015CMS$56,941
LAMBERTS CABLE SPLICING COMPANY, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2019OSHA$56,829
Darden RestaurantsDarden Restaurantsrestaurants and foodservicewage and hour violation2010WHD$56,371
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$56,098
Mastec North America, Inc.MasTecconstruction and engineeringwage and hour violation2005WHD$55,753
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009MO-INS$55,496
Ryder LogisticsRyder Systemfreight and logisticslabor relations violation2008NLRB$55,000
Celebrity Cruise LinesRoyal Caribbean Cruisesentertainmentenvironmental violation2001AK-AG$55,000
Norwegian Cruise LineNorwegian Cruise Lineentertainmentenvironmental violation2001AK-AG$55,000
Trendwest ResortsTravel + Leisure Co.hotelsprivacy violation2001MO-AG$55,000
Princess CruisesCarnival Corp.entertainmentenvironmental violation2001AK-ENV$55,000
BRIDGEWATERLennarconstruction and engineeringenvironmental violation2017EPA$55,000
ENTHONEElement Solutions Inc.chemicalsenvironmental violation2017EPA$55,000
Consulate Healthcare Of WilliamsburgConsulate Health Carehealthcare servicesnursing home violation2022CMS$54,863
Capstone Logistics, LLCH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2020NLRB$54,818
SHASTA BEVERAGES, INC.National Beverage Corp.beveragesworkplace safety or health violation2016OSHA$54,700
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$53,858
Mastec of North America, Inc.MasTecconstruction and engineeringlabor relations violation2010NLRB$53,425
Purple Communications, Inc.ZVRStelecommunicationslabor relations violation2017NLRB$53,334
PAPCO, INC.World Kinect Corporationwholesalersenvironmental violation2015EPA$52,839
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$52,625
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$52,500
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2009MO-SEC$52,300
Consulate Health Care Of Winter HavenConsulate Health Carehealthcare servicesnursing home violation2019CMS$52,299
Discount Computers, Inc.Discount Computers Inc.retailingwage and hour violation2010WHD$51,897
L-3 Communicaitons Vertex Aerospace, LLCL3Harris Technologiesaerospace and military contractingwage and hour violation2016WHD$51,379
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$51,340
Nspire Healthcare PlantationConsulate Health Carehealthcare servicesHHS civil monetary penalties2020HHSOIG$51,253
North Ridge Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$50,941
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$50,000
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2006FAA$50,000
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2011ACPD$50,000
Cardinal Logistics Management CorporationH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2012NLRB$50,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2004HHSOIG$50,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$50,000
Capstone Logistics LLCH.I.G. Capitalprivate equity (including portfolio companies)employment discrimination2018EEOC$50,000
Hard Rock CafeHard Rock Internationalrestaurants and foodservicewage and hour violation2011private lawsuit-federal$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2017AR-INS$50,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Ticor Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2005FL-OFR$50,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2020MI-SEC$50,000
Fidelity & Guaranty Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2010TX-INS$50,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2007WI-FIN$50,000
Pan Am Railways Inc.CSXrailroadsworkplace whistleblower retaliation2013OSHA$50,000
Holtec Decommissioning International, LLCHoltec Internationalmiscellaneous energy products and systemsnuclear safety violation2022NRC$50,000
LAWYERS TITLE COMPANYFidelity National Financialfinancial servicesinsurance violation2022CA-INS$50,000
Raymond James & Associates, Inc.Raymond James Financialfinancial servicesinvestor protection violation2022SC-SEC$50,000
River Crossing of St. CharlesAbleHeartshealthcare servicesnursing home violation2021IL-DPH$50,000
River Crossing of MolineAbleHeartshealthcare servicesnursing home violation2021IL-DPH$50,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2000OSHA$50,000
PRECISION PIPELINE LLCMasTecconstruction and engineeringworkplace safety or health violation2018OSHA$50,000
PUMPCO, INC.MasTecconstruction and engineeringenvironmental violation2001EPA$50,000
Publix Super Markets, Inc.Publix Super Marketsretailinglabor relations violation2001NLRB$49,999
GALLAWAY HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2017CMS$49,920
Heritage Manor Of FranklintonConsulate Health Carehealthcare servicesnursing home violation2023CMS$49,806
BOSTON & MAINE CORPCSXrailroadsenvironmental violation2013MA-ENV$49,747
Masco Contractor's Services-WestTopBuildmiscellaneous serviceswage and hour violation2004WHD$49,638
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$48,500
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2014CO-INS$48,400
Evans Health CareConsulate Health Carehealthcare servicesnursing home violation2020CMS$48,110
Consulate Health Care Of Orange ParkConsulate Health Carehealthcare servicesnursing home violation2018CMS$48,017
Hilton Resorts CorporationHilton Grand Vacationshotelswage and hour violation2005WHD$47,810
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$47,500
OfficeMax, Inc.ODP Corporationretailingconsumer protection violation2005OH-AG$47,500
Universal Property & Casualty Insurance Co.Universal Insurance Holdingsfinancial servicesinsurance violation2004FL-OFR$47,500
MAINE CENTRAL RAILROAD COMPANYCSXrailroadsenvironmental violation2000EPA$47,300
CONSULATE HEALTH CARE OF NORTH FORT MYERSConsulate Health Carehealthcare servicesnursing home violation2016CMS$47,125
Heritage Healthcare & Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$47,120
JABIL, INC.Jabil Inc.electrical and electronic equipmentworkplace safety or health violation2022OSHA$46,960
Hard Rock Hotel & Casino AlbuquerqueHard Rock Internationalrestaurants and foodservicewage and hour violation2010WHD$46,851
Crothall Laundry Services, Inc.H.I.G. Capitalprivate equity (including portfolio companies)environmental violation2020TN-ENV$46,839
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,612
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA$46,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.