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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
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2003CA-SCAQMD$10,000
Browning-Ferris Industries CA Inc.Republic Serviceswaste management and environmental servicesair pollution violation2002CA-SCAQMD$38,000
Republic Services of CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2001CA-SCAQMD$7,800
REPUBLIC SERVICES, INC.Republic Serviceswaste management and environmental servicesair pollution violation2022CA-SCAQMD$86,958
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingair pollution violation2023CA-SCAQMD$10,400
Republic Services Inc.Republic Serviceswaste management and environmental servicesair pollution violation2023CA-SCAQMD$46,840
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016CFPB$31,500,000
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsair pollution violation2014CO-DPHE$10,500
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsair pollution violation2013CO-DPHE$75,600
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsair pollution violation2009CO-DPHE$9,275
Microchip TechnologiesMicrochip Technology Inc.electrical and electronic equipmentair pollution violation2009CO-DPHE$20,315
Allied Waste SystemsRepublic Serviceswaste management and environmental servicesair pollution violation2008CO-DPHE$26,835
Grand Canyon Education, Inc.Grand Canyon Education Inc.miscellaneous servicestax violations2014CT-AG$24,345
Phelps Dodge IndustriesFreeport-McMoRanmining and mineralsenvironmental violation2000CT-AG$1,000,000
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2024DE-ENV$10,000
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsmining environmental violation2012DOJ$6,800,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007DOJ_ANTITRUST$125,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$10,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
RIPTECH, INC.Gen Digital Inc.information technologybenefit plan administrator violation2007EBSA$50,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006EBSA$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023EBSA$10,001
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesconsumer protection violation2023ED$37,700,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2000ED$6,000,000
Republic Services Inc.; Republic Silver State Disposal Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2010EEOC$2,975,000
Banner HealthBanner Healthhealthcare servicesemployment discrimination2012EEOC$255,000
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2009EEOC$55,000
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2009EEOC$32,500
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2008EEOC$1,875,000
Browning-Ferris, Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2003EEOC$194,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2000EEOC$450,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015EPA$3,800,000
US Ecology Texas and TD*X AssociatesRepublic Serviceswaste management and environmental serviceshazardous waste violation2012EPA$788,120
Forward Inc.Republic Serviceswaste management and environmental servicesair pollution violation2012EPA$4,000,000
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceswater pollution violation2008EPA$37,000,000
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$15,000
Phelps Dodge Sierrita, Inc.Freeport-McMoRanmining and mineralsair pollution violation2004EPA$1,360,000
Fairchild Semiconductor CorporationON Semiconductorelectrical and electronic equipmentair pollution violation2021EPA$104,545
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2023EPA$100,000
ALLIED WASTE SYSTEMS AKA VINING DISPOSALRepublic Serviceswaste management and environmental servicesair pollution violation2003EPA$2,887,550
ALLIED WASTE SERVICES OF MASSACHUSETTS LLCRepublic Serviceswaste management and environmental servicesair pollution violation2008EPA$195,000
Fairchild Semiconductor CorporationON Semiconductorelectrical and electronic equipmenthazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,545
Avnet IncorporatedAvnetwholesalershazardous waste violation2006EPA$16,639
Allied Waste of Ponce, Inc.Republic Serviceswaste management and environmental serviceswater pollution violation2012EPA$20,000
WAYNE DISPOSAL INC.Republic Serviceswaste management and environmental servicesenvironmental violation2000EPA$17,000
Wayne Disposal Inc. (Belleville)Republic Serviceswaste management and environmental servicesenvironmental violation2008EPA$18,648
REPUBLIC SERVICES ENVIRONTECH - MORRIS LANDFILLRepublic Serviceswaste management and environmental servicesair pollution violation2018EPA$33,930
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILLRepublic Serviceswaste management and environmental servicesair pollution violation2018EPA$406,000
PHELPS DODGE CHINO, INC. D/B/A/ CHINO MIFreeport-McMoRanmining and mineralswater pollution violation2000EPA$26,000
Phelps Dodge Tyrone, Inc.Freeport-McMoRanmining and mineralshazardous waste violation2006EPA$54,629
Pogo Producing CompanyFreeport-McMoRanmining and mineralswater pollution violation2007EPA$5,400
Freeport-McMoRan Chino Mines Co (NMR05A945)Freeport-McMoRanmining and mineralswater pollution violation2009EPA$32,560
Freeport-McMoRan Tyrone Inc (NMR05A918)Freeport-McMoRanmining and mineralswater pollution violation2009EPA$15,186
Meritage Homes CorporationMeritage Homesconstruction and engineeringwater pollution violation2009EPA$13,950
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,657
US Ecology IncRepublic Serviceswaste management and environmental servicesair pollution violation2015EPA$137,500
CAVCO IndustriesCavco Industriesmiscellaneous manufacturingenvironmental violation2015EPA$15,000
U.S. EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2019EPA$28,758
SOUTHEAST LANDFILL, LLCRepublic Serviceswaste management and environmental serviceswater pollution violation2012EPA$43,756
TPI IOWA INCTPI Compositesutilities and power generationhazardous waste violation2014EPA$26,758
Allied Waste Systems of ColoradoRepublic Serviceswaste management and environmental servicesair pollution violation2009EPA$5,000
SHAMROCK FOODS COMPANYShamrock Foodsrestaurants and foodserviceenvironmental violation2000EPA$63,165
PHELPS DODGEFreeport-McMoRanmining and mineralswater pollution violation2003EPA$220,142
CAVCO INDUSTRIESCavco Industriesmiscellaneous manufacturingenvironmental violation2001EPA$87,000
Phelps Dodge Miami Inc.Freeport-McMoRanmining and mineralsenvironmental violation2002EPA$26,000
Phelps DodgeFreeport-McMoRanmining and mineralswater pollution violation2003EPA$105,000
Meritage Homes of Arizona Inc. (a.k.a. Hancock)Meritage Homesconstruction and engineeringair pollution violation2005EPA$57,770
Forward, IncRepublic Serviceswaste management and environmental servicesair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000
US Ecology, Inc.Republic Serviceswaste management and environmental serviceshazardous waste violation2010EPA$497,982
Arizona Public Service (4 Corners)Pinnacle West Capitalutilities and power generationair pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Knight Transportation, IncKnight-Swift Transportationfreight and logisticsair pollution violation2017EPA$72,000
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004EPA$42,061
US Ecology Idaho, IncorporatedRepublic Serviceswaste management and environmental servicesenvironmental violation2012EPA$184,000
ON SEMICONDUCTORON Semiconductorelectrical and electronic equipmenthazardous waste violation2021EPA$143,000
Microchip Technology, Inc.Microchip Technology Inc.electrical and electronic equipmenthazardous waste violation2022EPA$12,500
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2010FAA$210,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2010FAA$175,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2014FAA$66,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$60,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2010FAA$60,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$55,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2010FAA$55,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$32,499
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$31,200
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2012FAA$30,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$25,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2011FAA$25,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2014FAA$20,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2011FAA$16,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$11,200
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.