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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
WIREGRASS RANCH 1ALennarconstruction and engineeringenvironmental violation2016EPA$27,560
Carnival Cruise LineCarnival Corp.entertainmentenvironmental violation2001AK-AG$27,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$27,300
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$27,200
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$27,200
L3 CommunicationsL3Harris Technologiesaerospace and military contractinglabor relations violation2008NLRB$27,000
L-3 Services, Inc.L3Harris Technologiesaerospace and military contractingwage and hour violation2010WHD$26,965
Seacoast National BankSeacoast Banking Corporation of Floridafinancial servicesbanking violation2013OCC$26,950
Darden CorporationDarden Restaurantsrestaurants and foodserviceenvironmental violation2005CA-AG$26,901
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$26,829
Downs Care And RehabMission Health Communitieshealthcare servicesnursing home violation2021CMS$26,806
THE GEO GROUP INC.GEO Groupmiscellaneous servicesworkplace safety or health violation2023OSHA$26,787
River Crossing Of PeoriaAbleHeartshealthcare servicesnursing home violation2021CMS$26,579
HOLTEC INTERNATIONALHoltec Internationalmiscellaneous energy products and systemsworkplace safety or health violation2018OSHA$26,520
CROTHALL LAUNDRY SERVICES INC.H.I.G. Capitalprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$26,520
Trendwest Resorts, Inc.Travel + Leisure Co.hotelswage and hour violation2005CA-LCO$26,425
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022CMS$26,354
Pennknoll VillageConsulate Health Carehealthcare servicesnursing home violation2022CMS$26,065
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$26,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2007MSHA$26,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$25,900
FPL Energy Wyman LLCNextEra Energyutilities and power generationenvironmental violation2012ME-ENV$25,825
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$25,780
MasTec North America Inc.MasTecconstruction and engineeringlabor relations violation2004NLRB$25,725
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2018CMS$25,604
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$25,550
CENTRAL PARK HEALTHCARE AND REHABILITATION CENTERConsulate Health Carehealthcare servicesnursing home violation2015CMS$25,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$25,500
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$25,400
SERVICE PARTNERS, LLCTopBuildmiscellaneous servicesworkplace safety or health violation2016OSHA$25,350
Niels Fugal Sons Co.Dycom Industriesconstruction and engineeringlabor relations violation2005NLRB$25,346
L-3 COMMUNICATIONS PACORDL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2003OSHA$25,200
Beneva Lakes Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2021CMS$25,145
Ryder Integrated Logistics, Inc.Ryder Systemfreight and logisticslabor relations violation2015NLRB$25,117
Consulate Health Care Of North Fort MyersConsulate Health Carehealthcare servicesnursing home violation2019CMS$25,086
THE GEO GROUP INCGEO Groupmiscellaneous servicesenvironmental violation2014EPA$25,073
L-3 COMMUNICATIONS FLIGHT INTERNATIONAL AVIATION LL3Harris Technologiesaerospace and military contractingaviation safety violation2009FAA$25,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2016FRA$25,000
Silver Airways LLCSilver Airways LLCairlinesaviation consumer protection violation2016ACPD$25,000
Hilton Grand Vacations Company, LLCHilton Grand Vacationshotelsemployment discrimination2010EEOC$25,000
Net One InternationalNetOne Internationalmiscellaneous servicestelecommunications violation2014FCC$25,000
Jackson Memorial HospitalJackson Health Systemhealthcare servicesHHS civil monetary penalties2003HHSOIG$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$25,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$25,000
Fidelity National Title Insurance Co. et al.Fidelity National Financialfinancial servicesinsurance violation2010TX-INS$25,000
QUALITY CARRIERS INC (MONTGOMERY TANK)CSXrailroadsenvironmental violation2001TX-ENV$25,000
Silver Airways, LLCSilver Airways LLCairlinesaviation consumer protection violation2022ACPD$25,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of East PeoriaAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of AltonAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
Inverness Health and RehabAbleHeartshealthcare servicesnursing home violation2021IL-DPH$25,000
River Crossing of JolietAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of PeoriaAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of RockfordAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of ElginAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of RockfordAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2022IL-DPH$25,000
River Crossing of EdwardsvilleAbleHeartshealthcare servicesnursing home violation2023IL-DPH$25,000
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2021FL-AHCA$25,000
MASTEC, INC.MasTecconstruction and engineeringworkplace safety or health violation2002OSHA$25,000
AEROJET-GENERAL CORPORATIONL3Harris Technologiesaerospace and military contractingworkplace safety or health violation2010OSHA$25,000
CARRIER CORPORATION, U.T.C.Carrier Global Corporationbuilding materialsworkplace safety or health violation2012OSHA$25,000
PRECISION PIPELINE LLCMasTecconstruction and engineeringworkplace safety or health violation2020OSHA$25,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2011MSHA$25,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$25,000
Downs Care And RehabMission Health Communitieshealthcare servicesnursing home violation2019CMS$24,931
AMERICAN SUGAR REFINING, INC.ASR Groupfood productsworkplace safety or health violation2022OSHA$24,862
WATERLEAF - PHASES 1 & 2Lennarconstruction and engineeringenvironmental violation2016EPA$24,850
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$24,800
CSX Transportation Inc.CSXrailroadsrailroad safety violation2010FRA$24,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$24,600
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$24,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$24,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$24,500
River Crossing Of St CharlesAbleHeartshealthcare servicesnursing home violation2023CMS$24,480
ServiceLink, LLCFidelity National Financialfinancial servicesinsurance violation2019MO-INS$24,450
FRESH EXPRESS INCORPORATEDChiquita Brands Internationalfood productsenvironmental violation2012EPA$24,375
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$24,350
ITT SystemsL3Harris Technologiesaerospace and military contractingwage and hour violation2008WHD$24,344
NATIONAL AIR CARGO GROUP INCNational Air Cargo Group Inc.freight and logisticsaviation safety violation2017FAA$24,305
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2009IN-INS$24,150
CONSULATE HEALTH CARE OF ORANGE PARKConsulate Health Carehealthcare servicesnursing home violation2016CMS$24,050
Rayonier, IncRayonier Advanced Materialsmiscellaneous manufacturingenvironmental violation2001GA-ENV$24,000
Tallahassee Living CenterConsulate Health Carehealthcare servicesnursing home violation2016FL-AHCA$24,000
RYLAND GROUPLennarconstruction and engineeringenvironmental violation2015EPA$24,000
Oxbow Mining, LLCOxbow Corporationmiscellaneous energy products and systemsworkplace safety or health violation2008MSHA$24,000
Wilson Care And RehabMission Health Communitieshealthcare servicesnursing home violation2022CMS$23,989
Heritage Manor Health & RehabConsulate Health Carehealthcare servicesnursing home violation2023CMS$23,989
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2019FRA$23,884
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$23,800
Adventhealth Care Center Apopka SouthAdventHealthhealthcare servicesnursing home violation2020CMS$23,606
Lennar Northwest, Inc.Lennarconstruction and engineeringenvironmental violation2019OR-ENV$23,569
FRESH EXPRESS, INC.Chiquita Brands Internationalfood productsworkplace safety or health violation2020OSHA$23,550
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$23,500
PUBLIX SUPERMARKERTSPublix Super Marketsretailinglabor relations violation2000NLRB$23,500
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$23,500
Fidelity National Title Co.Fidelity National Financialfinancial servicesconsumer protection violation2010WA-FIN$23,500
MasTec, Inc.MasTecconstruction and engineeringinsurance violation2021TX-INS$23,500
Consulate Health Care Of St PetersburgConsulate Health Carehealthcare servicesnursing home violation2019CMS$23,433
Capstone LogisticsH.I.G. Capitalprivate equity (including portfolio companies)labor relations violation2021NLRB$23,299
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.