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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Arizona
Current Parent Penalty Total since 2000: $1,482,788,063
Number of Records: 1,017
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
Apollo Education Group$278,709,12110
TriWest Healthcare Alliance Corporation$189,700,0002
Republic Services$176,533,226266
Gen Digital Inc.$174,140,0029
Freeport-McMoRan$166,196,651305
Knight-Swift Transportation$125,249,94961
Nikola Corporation$125,000,0001
Banner Health$41,598,95517
Grand Canyon Education Inc.$38,009,3464
Avnet$37,285,5237

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 TypeYearAgency sort iconPenalty Amount
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2010WI-AG$250,000
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicesenvironmental violation2004WI-AG$475,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
GoDaddy.com, LLCGoDaddy Inc.miscellaneous servicesFamily and Medical Leave Act2015WHD$5,000
Banner HealthBanner Healthhealthcare serviceswage and hour violation2015WHD$36,237
Banner Health Services, Inc.Banner Healthhealthcare serviceswage and hour violation2014WHD$6,954
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2013WHD$21,295
TPI Iowa, LLCTPI Compositesutilities and power generationFamily and Medical Leave Act2013WHD$5,468
Discout TireDiscount Tireretailingwage and hour violation2010WHD$5,293
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2010WHD$19,896
GES Exposition Services, Inc.Viadbusiness serviceswage and hour violation2009WHD$59,741
Insight Enterprises, IncInsight Enterpriseswholesalerswage and hour violation2009WHD$109,654
Swift Transportation CorporationKnight-Swift Transportationfreight and logisticswage and hour violation2009WHD$46,427
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$13,942
Swift Transportation Co. Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$28,736
Allied WasteRepublic Serviceswaste management and environmental servicesFamily and Medical Leave Act2008WHD$9,300
Swift Transportation Company IncKnight-Swift Transportationfreight and logisticswage and hour violation2007WHD$51,311
Republic Services, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2006WHD$15,402
Insight Technology Solutions, Inc.Insight Enterpriseswholesalerswage and hour violation2006WHD$15,906
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2005WHD$5,040
Republic Services of New York, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$51,632
Insight North America, Inc.Insight Enterpriseswholesalerswage and hour violation2004WHD$333,921
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
D & L Disposal, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$13,334
Republic Services of Georgia, LPRepublic Serviceswaste management and environmental serviceswage and hour violation2003WHD$35,163
Frontier Airlines IncIndigo Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$18,834
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2017WHD$11,434
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WHD$1,012,790
Sprouts Farmers MarketSprouts Farmers Marketsretailingwage and hour violation2021WHD$51,430
BFI Waste Management SystemsRepublic Serviceswaste management and environmental servicesFamily and Medical Leave Act2021WHD$36,007
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2016WA-DLI$13,200
Swift Transportation CO of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,555
Central Refrigerated Service IncKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,304
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$7,772
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,404
Swift Transportation of ArizonaKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$11,402
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,323
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,726
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,500
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,739
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,726
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,072
SWIFT TRANSPORTATIONKnight-Swift Transportationfreight and logisticswage and hour violation2014WA-DLI$11,130
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2016VA-ENV$14,219
BFI Waste Systems of Virginia L.L.C.Republic Serviceswaste management and environmental servicesenvironmental violation2010VA-ENV$13,100
BFI Waste Systems of Virginia L.L.C.Republic Serviceswaste management and environmental servicesenvironmental violation2004VA-ENV$28,000
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2021VA-ENV$7,350
Nuverra EnvironmentalNuverra Environmental Solutionsoilfield services and suppliesenvironmental violation2016UT-ENV$75,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015USAO$2,685,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002USAO$10,000
Tervita LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018TX-RRC$5,000
Tervita, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014TX-RRC$10,000
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2013TX-INS$5,000
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2022TX-INS$6,200
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2017TX-ENV$12,160
Allied Waste Services of Fort Worth, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2016TX-ENV$32,336
Allied Waste Systems, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2011TX-ENV$11,495
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010TX-ENV$43,680
BFI Waste Services of Texas, LPRepublic Serviceswaste management and environmental servicesenvironmental violation2010TX-ENV$6,120
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2009TX-ENV$74,120
Republic Waste Services of Texas, Ltd.Republic Serviceswaste management and environmental servicesenvironmental violation2009TX-ENV$5,000
Phelps Dodge Refining CorporationFreeport-McMoRanmining and mineralsenvironmental violation2006TX-ENV$19,800
US Ecology Texas, L.P.Republic Serviceswaste management and environmental servicesenvironmental violation2006TX-ENV$138,320
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesenvironmental violation2004TX-ENV$28,000
BFI Waste Systems of N.A.Republic Serviceswaste management and environmental servicesenvironmental violation2003TX-ENV$17,125
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2020TX-ENV$18,711
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationfreight and logisticsenvironmental violation2016TN-ENV$7,828
BFI Waste Systems of Tennessee, LLC dba Carter Valley LandfillRepublic Serviceswaste management and environmental servicesair pollution violation2010TN-ENV$10,000
BFI Waste Services, LLCRepublic Serviceswaste management and environmental servicesunderground storage tank violation2023TN-ENV$13,600
Vitesse Semiconductor Corp.Microchip Technology Inc.electrical and electronic equipmentaccounting fraud or deficiencies2010SEC$3,000,000
Nikola CorporationNikola Corporationmotor vehiclesinvestor protection violation2021SEC$125,000,000
LEE COUNTY LANDFILL SC, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009SC-ENV$19,200
LEE COUNTY LANDFILL SC LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009SC-ENV$9,000
PHELPS DODGE HIGH PERF. CONDUCTORSFreeport-McMoRanmining and mineralshazardous waste violation2003SC-ENV$14,500
Lee County Landfill SC LLCRepublic Serviceswaste management and environmental servicesair pollution violation2013SC-ENV$5,000
TPI Composites, Inc.TPI Compositesutilities and power generationenvironmental violation2005RI-ENV$10,771
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2000PA-ENV$7,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$40,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$6,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$7,791
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$6,700
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$10,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$45,775
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$8,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$11,176
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014PA-ENV$17,830
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
ON SEMICONDUCTORON Semiconductorelectrical and electronic equipmentenvironmental violation2008PA-ENV$9,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2017PA-ENV$9,025
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$35,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$21,053
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$142,500
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.