Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Walgreens | Walgreens Boots Alliance | retailing | off-label or unapproved promotion of medical products | 2022 | FL-AG | $680,000,000 |
| CVS Health Corporation and CVS Pharmacy, Inc. | CVS Health | retailing | off-label or unapproved promotion of medical products | 2022 | FL-AG | $484,000,000 |
| Teva Pharmaceutical Industries | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | FL-AG | $278,826,499 |
| Walmart Inc. | Walmart | retailing | off-label or unapproved promotion of medical products | 2022 | FL-AG | $215,000,000 |
| CF Industries Inc. | CF Industries | chemicals | environmental violation | 2010 | EPA | $176,201,500 |
| Allergan Ltd. et al. | AbbVie | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | FL-AG | $134,200,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
| R.J. Reynolds Tobacco Company | British American Tobacco | tobacco | tobacco litigation | 2020 | FL-AG | $92,000,000 |
| Halifax Hospital Medical Center and Halifax Staffing Inc. | Halifax Health | healthcare services | False Claims Act and related | 2014 | DOJ_CIVIL | $85,000,000 |
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2004 | private lawsuit-state | $70,000,000 |
| North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | USAO | $69,500,000 |
| Endo Health Solutions Inc. and Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | FL-AG | $65,000,000 |
| Endo Health Solutions and Endo Pharmaceuticals | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | FL-AG | $65,000,000 |
| Florida Birth-Related Neurological Injury Compensation Plan | False Claims Act and related | 2022 | DOJ_CIVIL | $51,000,000 | ||
| Lifemark Hospitals | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | DOJ_CIVIL | $29,000,000 |
| Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $28,300,000 |
| Bank of New York Mellon | Bank of New York Mellon | financial services | investor protection violation | 2013 | FL-AG | $28,000,000 |
| Hoffman Law Group | consumer protection violation | 2015 | FL-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,730,579 | ||
| Access USA Shipping, LLC | export control violation | 2017 | BIS | $27,000,000 | ||
| Vast Tech Support, LLC | consumer protection violation | 2016 | FL-AG | $27,000,000 | ||
| Shands Teaching Hospital & Clinics Inc. | University of Florida Health | healthcare services | False Claims Act and related | 2013 | DOJ_CIVIL | $26,000,000 |
| InterFACE Talent | consumer protection violation | 2016 | FL-AG | $26,000,000 | ||
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | investor protection violation | 2010 | FL-AG | $25,000,000 |
| Physician Partners of America LLC | False Claims Act and related | 2022 | DOJ_CIVIL | $24,500,000 | ||
| KB Home | KB Home | construction and engineering | consumer protection violation | 2016 | FL-AG | $23,500,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | USAO | $22,000,000 |
| University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | DOJ_CIVIL | $22,000,000 |
| All USA Van Lines Inc. et al. | consumer protection violation | 2022 | FL-AG | $21,700,000 | ||
| Four Amigos Travel; Top Dog Travel | employment discrimination | 2013 | EEOC | $20,251,963 | ||
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | False Claims Act and related | 2020 | FL-AG | $20,000,000 |
| BayCare Health System Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2022 | DOJ_CIVIL | $20,000,000 |
| H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. | False Claims Act and related | 2024 | USAO | $19,564,743 | ||
| Larkin Community Hospital | False Claims Act and related | 2006 | DOJ_CIVIL | $15,400,000 | ||
| Technological Research and Development Authority | False Claims Act and related | 2012 | DOJ_CIVIL | $15,000,000 | ||
| Lee Health and Cape Coral Hospital | HHS civil monetary penalties | 2022 | HHSOIG | $12,721,886 | ||
| Melbourne Internal Medicine Associates P.A. | False Claims Act and related | 2010 | DOJ_CIVIL | $12,000,000 | ||
| Ocwen Financial Corporation | Ocwen Financial | financial services | mortgage abuses | 2020 | FL-AG | $11,600,000 |
| Inbound Call Experts, LLC | consumer protection violation | 2016 | FL-AG | $10,000,000 | ||
| LexisNexis Coplogic Solutions Inc. | RELX Group | media | False Claims Act and related | 2020 | FL-AG | $9,880,000 |
| Roxane Laboratories, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2009 | FL-AG | $8,500,000 |
| Blanding Health Mart Pharmacy | False Claims Act and related | 2015 | USAO | $8,441,107 | ||
| Humana Medical Plan Inc. | Humana | healthcare services | False Claims Act and related | 2001 | FL-AG | $8,000,000 |
| HX5 LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $7,759,693 | ||
| Smart Pharmacy, Inc. and SP2, LLC | False Claims Act and related | 2023 | DOJ_CIVIL | $7,400,000 | ||
| Freedom Performance, LLC. | environmental violation | 2020 | EPA | $7,058,647 | ||
| Pacific National Bank | banking violation | 2011 | OCC | $7,000,000 | ||
| Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2006 | FL-AG | $7,000,000 |
| Carter Healthcare LLC | False Claims Act and related | 2022 | DOJ_CIVIL | $6,925,000 | ||
| American Veterans Foundation, Inc. | consumer protection violation | 2019 | FL-AG | $6,500,000 | ||
| CCH Incorporated | Wolters Kluwer | information technology | consumer protection violation | 2013 | FL-AG | $6,400,000 |
| Florida Coalition Against Domestic Violence | consumer protection violation | 2021 | FL-AG | $6,007,573 | ||
| West Publishing Corporation and Thomson Reuters Tax Accounting Inc. | Thomson Reuters | information technology | consumer protection violation | 2014 | FL-AG | $6,000,000 |
| Brown & Brown, Inc. | Brown & Brown | financial services | consumer protection violation | 2006 | FL-AG | $5,800,000 |
| Barrington Terrace of Boynton Beach et al. | HHS civil monetary penalties | 2021 | HHSOIG | $5,764,501 | ||
| Progressive Express Insurance Co. et al. | Progressive | financial services | insurance violation | 2002 | FL-OFR | $5,750,000 |
| Health Management Associates, LLC | Community Health Systems | healthcare services | False Claims Act and related | 2018 | FL-AG | $5,540,000 |
| Foot Care Store, Inc. d/b/a Dia-Foot | False Claims Act and related | 2022 | USAO | $5,538,338 | ||
| South Broward Hospital District dba Memorial Healthcare System | privacy violation | 2017 | HHSOCR | $5,500,000 | ||
| Beach Blvd. Automotive | consumer protection violation | 2017 | FL-AG | $5,282,000 | ||
| George E. Warren Corporation | environmental violation | 2020 | EPA | $5,100,000 | ||
| Haven Hospice | False Claims Act and related | 2017 | USAO | $5,085,024 | ||
| Ophthalmic Consultants, P.A. | False Claims Act and related | 2020 | USAO | $4,800,000 | ||
| PulteGroup Inc. | PulteGroup | construction and engineering | consumer protection violation | 2018 | FL-AG | $4,700,000 |
| Advocate Law Groups of Florida P.A.et al. | discriminatory practices (non-employment) | 2022 | DOJ_RIGHTS | $4,595,000 | ||
| Doctor's Choice Home Care, Inc. | False Claims Act and related | 2020 | DOJ_CIVIL | $4,531,000 | ||
| DADATA, Inc. | consumer protection violation | 2013 | FL-AG | $4,500,000 | ||
| Office Depot, Inc. | ODP Corporation | retailing | consumer protection violation | 2010 | FL-AG | $4,500,000 |
| Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | USAO | $4,488,000 |
| Tenet HealthCare | Tenet Healthcare | healthcare services | False Claims Act and related | 2003 | DOJ_CIVIL | $4,300,000 |
| Gibraltar Private Bank and Trust Company | anti-money-laundering deficiencies | 2016 | FINCEN | $4,000,000 | ||
| Melbourne Airport Authority | False Claims Act and related | 2012 | DOJ_CIVIL | $4,000,000 | ||
| Aon Corp. | Aon | financial services | consumer protection violation | 2008 | FL-AG | $4,000,000 |
| Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2003 | FL-AG | $4,000,000 |
| Adventist Health System/Sunbelt Inc. | AdventHealth | healthcare services | False Claims Act and related | 2012 | DOJ_CIVIL | $3,900,000 |
| University of Miami | False Claims Act and related | 2005 | USAO | $3,891,848 | ||
| CareCloud Health, Inc. | kickbacks and bribery | 2021 | USAO | $3,806,966 | ||
| The Walt Disney Co. | Walt Disney | entertainment | wage and hour violation | 2017 | WHD | $3,800,000 |
| MediMix | False Claims Act and related | 2015 | USAO | $3,775,458 | ||
| Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | FL-AG | $3,500,000 |
| Mount Sinai Medical Center of Florida, Inc. | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2006 | USAO | $3,495,524 |
| Workforce Central Florida | False Claims Act and related | 2006 | DOJ_CIVIL | $3,483,664 | ||
| Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP | False Claims Act and related | 2021 | USAO | $3,400,000 | ||
| Hope Hospice | False Claims Act and related | 2020 | USAO | $3,200,000 | ||
| Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
| VirtuOx, Inc. | False Claims Act and related | 2022 | USAO | $3,150,000 | ||
| MasTec Advanced Technologies | MasTec | construction and engineering | labor relations violation | 2022 | NLRB | $3,120,000 |
| MasTec Advanced Technologies, a Division of MasTec, Inc. | labor relations violation | 2022 | NLRB | $3,120,000 | ||
| Verizon Select Services Inc. and Snyder Communications | Verizon Communications | telecommunications | consumer protection violation | 2001 | FL-AG | $3,100,000 |
| Goya Foods Inc d/b/a Goya Foods | Goya Foods | food products | labor relations violation | 2020 | NLRB | $3,032,101 |
| Hospice of Citrus County | False Claims Act and related | 2015 | USAO | $3,022,000 | ||
| Midtown Imaging LLC | False Claims Act and related | 2011 | DOJ_CIVIL | $3,000,000 | ||
| Peoples Gas Systems | Emera | utilities and power generation | utility safety violation | 2016 | FL-PSC | $3,000,000 |
| Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | USAO | $2,890,000 |
| Holy Cross Hospital | Trinity Health | healthcare services | False Claims Act and related | 2001 | DOJ_CIVIL | $2,830,208 |
| Raymond F. Kravis Center for the Performing Arts | labor relations violation | 2012 | NLRB | $2,600,000 | ||
| Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | USAO | $2,600,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | consumer protection violation | 2007 | FL-AG | $2,600,000 |
| The Raymond F. Kravis Center for the Performing Arts, Inc. | labor relations violation | 2017 | NLRB | $2,589,572 | ||
| Radiology Regional Center | False Claims Act and related | 2004 | DOJ_CIVIL | $2,530,000 | ||
| Gibraltar Private Bank & Trust Co. | banking violation | 2016 | OCC | $2,500,000 |
