Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
Grand Canyon Education | Grand Canyon Education Inc. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $275,000 |
BFI Waste Services | Republic Services | waste management and environmental services | employment discrimination | 2008 | private lawsuit-federal | $600,000 |
Avnet, Inc. | Avnet | wholesalers | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
Bay Environmental Management Inc. | Republic Services | waste management and environmental services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,900,000 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
Central Refrigerated Services Inc. | Knight-Swift Transportation | freight and logistics | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
Symantec Corp. | Gen Digital Inc. | information technology | consumer protection violation | 2013 | private lawsuit-federal | $1,700,000 |
Symantec Corp. and Digital River Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2016 | private lawsuit-federal | $60,000,000 |
Freeport-McMoran Inc. et al. | Freeport-McMoRan | mining and minerals | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2016 | ACPD | $60,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2013 | ACPD | $80,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2012 | ACPD | $50,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2011 | ACPD | $40,000 |
Mesa Airlines, Inc., d/b/a go! | Mesa Air | airlines | aviation consumer protection violation | 2006 | ACPD | $20,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | ACPD | $30,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2004 | ACPD | $35,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2003 | ACPD | $100,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $40,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $400,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $1,500,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $40,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2022 | ACPD | $2,200,000 |
US Ecology Sulligent, Inc. | Republic Services | waste management and environmental services | environmental violation | 2021 | AL-ENV | $8,800 |
Phelps Dodge Corporation | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | AZ-AG | $1,400,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2011 | AZ-DEQ | $150,000 |
Allied Waste Industries Inc. | Republic Services | waste management and environmental services | environmental violation | 2010 | AZ-DEQ | $58,000 |
Freeport-McMoRan Sierrita Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2009 | AZ-DEQ | $105,000 |
Phelps Dodge | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | AZ-DEQ | $140,000 |
Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | BIS | $9,000 |
Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
McMoran Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2014 | BSEE | $60,000 |
McMoran Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2014 | BSEE | $35,000 |
McMoRan Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2014 | BSEE | $35,000 |
McMoran Oil and Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2014 | BSEE | $85,000 |
McMoRan Oil & Gas, Inc. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2013 | BSEE | $29,750 |
McMoRan Oil & Gas, LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2013 | BSEE | $25,000 |
McMoRan Oil & Gas, LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2013 | BSEE | $30,000 |
Freeport-McMoRan Energy LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2012 | BSEE | $20,000 |
McMoRan Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2010 | BSEE | $25,000 |
McMoRan Oil & Gas LLC. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2010 | BSEE | $20,000 |
McMoRan Oil & Gas | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2009 | BSEE | $15,000 |
McMoRan Oil &Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $15,000 |
Plains Exploration & Production Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $40,000 |
Pogo Producing Co. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $25,000 |
Pogo Producing Co. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $40,000 |
Pogo Producing Co. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $505,000 |
Pogo Producing Co. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $80,000 |
Pogo Producing Co. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $150,250 |
Freeport-McMoRan Energy LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2007 | BSEE | $50,000 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2007 | BSEE | $120,000 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2007 | BSEE | $15,000 |
Nuevo Energy Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2006 | BSEE | $8,000 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2005 | BSEE | $10,000 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2004 | BSEE | $10,000 |
Nuevo Energy Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2003 | BSEE | $80,000 |
Nuevo Energy Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2002 | BSEE | $6,000 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2001 | BSEE | $5,000 |
Freeport-McMoRan Sulphur LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2001 | BSEE | $17,500 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2000 | BSEE | $17,500 |
Freeport-McMoRan Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2016 | BSEE | $10,000 |
McMoRan Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2017 | BSEE | $37,000 |
Freeport-McMoRan Energy LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2018 | BSEE | $32,250 |
McMoRan Oil and Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2022 | BSEE | $92,000 |
Freeport-McMoRan Energy LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2021 | BSEE | $34,100 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | air pollution violation | 2016 | CA-ARB | $32,250 |
Freeport McMoRan Oil & Gas | Freeport-McMoRan | mining and minerals | air pollution violation | 2016 | CA-ARB | $40,000 |
Allied Waste Services | Republic Services | waste management and environmental services | air pollution violation | 2008 | CA-ARB | $11,250 |
Tayman Industries, Inc. | Republic Services | waste management and environmental services | air pollution violation | 2006 | CA-ARB | $5,700 |
Republic Services, Inc. et al. | Republic Services | waste management and environmental services | air pollution violation | 2022 | CA-ARB | $211,250 |
Republic Services, Inc. et al. | Republic Services | waste management and environmental services | air pollution violation | 2022 | CA-ARB | $9,000 |
Browning-Ferris Industries of California, Inc. and International Disposal Corp. of California | Republic Services | waste management and environmental services | air pollution violation | 2022 | CA-BAAQMD | $210,000 |
Republic Services | Republic Services | waste management and environmental services | air pollution violation | 2024 | CA-BAAQMD | $160,000 |
Allied Waste Services of NA, LLC | Republic Services | waste management and environmental services | hazardous waste violation | 2014 | CA-DTSC | $5,000 |
Microsemi Corp. | Microchip Technology Inc. | electrical and electronic equipment | hazardous waste violation | 2007 | CA-DTSC | $38,212 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2019 | CA-LCO | $7,497 |
Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
Browning-Ferris Industries | Republic Services | waste management and environmental services | air pollution violation | 2017 | CA-SCAQMD | $1,344,000 |
Freeport McMoran Oil & Gas | Freeport-McMoRan | mining and minerals | air pollution violation | 2015 | CA-SCAQMD | $27,500 |
Republic Waste Services of Southern California | Republic Services | waste management and environmental services | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
Plains Exploration & Production Co. | Freeport-McMoRan | mining and minerals | air pollution violation | 2010 | CA-SCAQMD | $19,750 |
Republic Services Inc. | Republic Services | waste management and environmental services | air pollution violation | 2010 | CA-SCAQMD | $20,000 |
Nuevo Energy Company | Freeport-McMoRan | mining and minerals | air pollution violation | 2008 | CA-SCAQMD | $15,750 |
Plains Exploration & Production Co. | Freeport-McMoRan | mining and minerals | air pollution violation | 2008 | CA-SCAQMD | $5,954 |
Republic Services of California | Republic Services | waste management and environmental services | air pollution violation | 2008 | CA-SCAQMD | $35,000 |
Plains Exploration & Production Co. | Freeport-McMoRan | mining and minerals | air pollution violation | 2007 | CA-SCAQMD | $25,000 |
Browningferris Industries | Republic Services | waste management and environmental services | air pollution violation | 2006 | CA-SCAQMD | $6,400 |
Republic Services of California LLC | Republic Services | waste management and environmental services | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
Fleetwood Homes of Cal Inc. | Cavco Industries | miscellaneous manufacturing | air pollution violation | 2005 | CA-SCAQMD | $24,500 |
Browning-Ferris Industries | Republic Services | waste management and environmental services | air pollution violation | 2003 | CA-SCAQMD | $10,000 |