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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
Quality Carriers, IncCSXrailroadsenvironmental violation2011EPA$46,000
Fidelity National Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2020MO-INS$45,900
FIDELITY NATIONAL TITLE INSURANCE COMPANYFidelity National Financialfinancial servicesinsurance violation2021MO-INS$45,900
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2023CMS$45,150
Island One, Inc.Hilton Grand Vacationshotelswage and hour violation2005WHD$45,123
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$45,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$45,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$45,000
AMERICAN SUGAR REFININGASR Groupfood productsenvironmental violation2007MD-ENV$45,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$45,000
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$45,000
CSX TRANSPORTATIONCSXrailroadsenvironmental violation2015EPA$45,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$45,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2011FAA$44,660
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$44,550
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringworkplace safety or health violation2009OSHA$44,500
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$44,382
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2020CMS$44,355
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023CMS$44,310
RIO PINAR HEALTH CAREConsulate Health Carehealthcare servicesnursing home violation2017CMS$43,752
Holtec Decommissioning International, LLCHoltec Internationalmiscellaneous energy products and systemsnuclear safety violation2023NRC$43,750
Astroseal Products Mfg. CorporationHeico Corporationdiversifiedenvironmental violation2004CT-ENV$43,600
JACKSON MEMORIAL LONG TERM CARE CENTERJackson Health Systemhealthcare servicesnursing home violation2016CMS$43,029
CSX INTERMODAL LITTLE FERRY TERMINALCSXrailroadsenvironmental violation2006NJ-ENV$42,740
CSX Transportation Inc.CSXrailroadsrailroad safety violation2022FRA$42,718
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$42,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$42,400
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$42,100
CORDOBA RANCHLennarconstruction and engineeringenvironmental violation2016EPA$42,023
CARNIVAL CORPORATION/CARNIVAL CRUISECarnival Corp.entertainmentenvironmental violation2001EPA$42,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$42,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$42,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$41,500
Consulate Health Care Of NorfolkConsulate Health Carehealthcare servicesnursing home violation2021CMS$41,246
CROTHALL LAUNDRY SERVICES, INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2015OSHA$41,200
Princess Cruise Lines, LTD.Carnival Corp.entertainmentwage and hour violation2012WHD$41,100
HABANA HEALTH CARE CENTERConsulate Health Carehealthcare servicesnursing home violation2016CMS$40,738
MARINEMAX NORTHEAST, LLCMarineMaxretailingworkplace safety or health violation2016OSHA$40,560
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$40,400
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsenvironmental violation2012EPA$40,230
CONSULATE HEALTH CARE OF PENSACOLAConsulate Health Carehealthcare servicesnursing home violation2017CMS$40,112
Spirit Airlines, Inc.Spirit Airlinesairlinesaviation consumer protection violation2008ACPD$40,000
CSX Corporation Inc.CSXrailroadsFamily and Medical Leave Act2007WHD$40,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2011MD-ENV$40,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$39,950
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$39,926
Kforce, IncKforce Inc.miscellaneous serviceswage and hour violation2007WHD$39,751
River Crossing Of AltonAbleHeartshealthcare servicesnursing home violation2023CMS$39,620
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$39,600
World Fuel Services CorporationWorld Kinect Corporationwholesalerseconomic sanction violation2013OFAC$39,501
CSX TRANSPORTATION, INC.CSXrailroadsworkplace safety or health violation2017OSHA$39,500
SWITCHCRAFT, INC.HEICO Corporationdiversifiedenvironmental violation2004EPA$39,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$39,000
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$38,896
World Fuel Services CorporationWorld Kinect Corporationwholesalerswage and hour violation2013WHD$38,492
WHITE MOUNTAIN CABLE CONSTRUCTION, LLCDycom Industriesconstruction and engineeringworkplace safety or health violation2016OSHA$38,474
River Crossing Of Creve CoeurAbleHeartshealthcare servicesnursing home violation2023CMS$38,074
Rooms to GoRooms to Goretailingwage and hour violation2010WHD$38,047
Allied Universal CorporationAllied Universal Corp.chemicalsenvironmental violation2000GA-ENV$38,000
River Crossing Of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023CMS$37,715
Keystone Rehabilitation And Health CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$37,674
Brown & Brown Insurance of Arizona, Inc.Brown & Brownfinancial servicestax violations2014CT-AG$37,650
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2021CMS$37,544
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2013FAA$37,500
AMERIJET INTERNATIONAL INCAmerijet International Inc.freight and logisticsaviation safety violation2009FAA$37,500
AMERICAN SUGAR REFININGASR Groupfood productsenvironmental violation2004EPA$37,500
Fresh ExpressChiquita Brands Internationalfood productsenvironmental violation2010CA-ARB$37,425
Equity One, Inc.Regency Centersreal estateconsumer protection violation2009WA-FIN$37,294
AEROJET ROCKETDYNE, INC.L3Harris Technologiesaerospace and military contractingworkplace safety or health violation2013OSHA$37,235
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2023FAA$37,220
GMRI, Inc. d/b/a The Capital GrilleDarden Restaurantsrestaurants and foodservicelabor relations violation2016NLRB$37,125
Consulate Health Care Of WoodstockConsulate Health Carehealthcare servicesnursing home violation2021CMS$37,021
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingemployment discrimination2021DOJ_RIGHTS$37,008
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$37,000
Perry Oaks Health CareConsulate Health Carehealthcare servicesnursing home violation2023FL-AHCA$37,000
The Geo Group IncGEO Groupmiscellaneous serviceswage and hour violation2004WHD$36,898
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$36,880
AMERICAN SUGAR REFINING INCASR Groupfood productsworkplace safety or health violation2023OSHA$36,161
HARD ROCK CASINO CINCINNATI LLCHard Rock Internationalrestaurants and foodserviceworkplace safety or health violation2023OSHA$36,050
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2018FL-AHCA$36,000
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$35,607
ARROWHEAD HEALTH AND REHABMission Health Communitieshealthcare servicesnursing home violation2015CMS$35,500
Pittsburg Care And RehabMission Health Communitieshealthcare servicesnursing home violation2018CMS$35,295
Publix Supermarkets, Inc.Publix Super Marketsretailinglabor relations violation2000NLRB$35,000
Raymond James Financial Services, Inc.Raymond James Financialfinancial servicesinvestor protection violation2011NJ-AG$35,000
Automobile Club of Southern CaliforniaAmerican Automobile Associationmiscellaneous servicesenvironmental violation2012CA-SCAQMD$35,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$35,000
Gallaway Health And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$34,914
CSX Transportation Inc.CSXrailroadsrailroad safety violation2020FRA$34,912
DOMINO SUGAR CORPORATIONASR Groupfood productsworkplace safety or health violation2000OSHA$34,800
Vantiv LLCFidelity National Information Servicesinformation technologywage and hour violation2014WA-DLI$34,780
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$34,730
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2009FAA$34,725
Wilson Care And RehabMission Health Communitieshealthcare servicesnursing home violation2020CMS$34,710
Geo Group, Inc.GEO Groupmiscellaneous serviceswage and hour violation2014WHD$34,692
The GEO Group, Inc.GEO Groupmiscellaneous serviceslabor relations violation2016NLRB$34,662
Florida Power & Light CompanyNextEra Energyutilities and power generationlabor relations violation2021NLRB$34,521
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$34,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$34,500
WESTERN PETROLEUM COMPANYWorld Kinect Corporationwholesalersrailroad safety violation2012FRA$34,400
JACKSON MEMORIAL PERDUE MEDICAL CENTERJackson Health Systemhealthcare servicesnursing home violation2015CMS$34,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.