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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2021MA-AG$295,120
WILLIAM LYON HOMES, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2015OSHA$8,330
WILLIAM LYON HOMES, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2018OSHA$5,115
WILLIAM LYON HOMES INCTaylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2006OSHA$9,000
William Lyon HomesTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2006HUD$850,000
WILLIAM LYON HOMESTaylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2002OSHA$5,060
Wayne Disposal Inc. (Belleville)Republic Serviceswaste management and environmental servicesenvironmental violation2008EPA$18,648
WAYNE DISPOSAL INC.Republic Serviceswaste management and environmental servicesenvironmental violation2000EPA$17,000
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2018MI-ENV$11,400
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2010MI-ENV$7,500
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$62,418
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$76,200
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2001MI-ENV$35,000
Vitesse Semiconductor Corp.Microchip Technology Inc.electrical and electronic equipmentaccounting fraud or deficiencies2010SEC$3,000,000
VIAD CORP.Viadbusiness servicesworkplace safety or health violation2016OSHA$18,560
US Ecology, Inc.Republic Serviceswaste management and environmental serviceshazardous waste violation2010EPA$497,982
US Ecology Texas, L.P.Republic Serviceswaste management and environmental servicesenvironmental violation2006TX-ENV$138,320
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2017TX-ENV$12,160
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010TX-ENV$43,680
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2009TX-ENV$74,120
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2020TX-ENV$18,711
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 Texas and TD*X AssociatesRepublic Serviceswaste management and environmental serviceshazardous waste violation2012EPA$788,120
US Ecology Sulligent, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2021AL-ENV$8,800
US Ecology IncRepublic Serviceswaste management and environmental servicesair pollution violation2015EPA$137,500
US Ecology Idaho, IncorporatedRepublic Serviceswaste management and environmental servicesenvironmental violation2012EPA$184,000
US ECOLOGY IDAHO, INC.Republic Serviceswaste management and environmental servicesworkplace safety or health violation2018OSHA$50,000
US ECOLOGY IDAHO INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2020ID-ENV$22,800
US ECOLOGY DETROIT SOUTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$13,000
US ECOLOGY DETROIT SOUTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$155,075
US ECOLOGY DETROIT NORTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2013MI-ENV$18,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002USAO$10,000
US ECOLOGYRepublic Serviceswaste management and environmental serviceshazardous waste violation2008MI-ENV$135,000
US ECOLOGYRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$32,000
US ECOLOGYRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2021OSHA$8,702
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2009EEOC$32,500
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2008EEOC$1,875,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2000ED$6,000,000
Universal Technical InstituteUniversal Technical Institute Inc.miscellaneous serviceslabor relations violation2011NLRB$30,000
United Disposal Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2008NLRB$15,314
U.S. ECOLOGY INCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2016OSHA$5,525
U.S. Ecology CorporationRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$987,878
U.S. EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2019EPA$28,758
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
TRANS-MEX INC SA DE CVKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2015FMCSA$45,330
Trans-Mex Inc Sa De CvKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2019FMCSA$5,830
TPI IOWA, LLC.TPI Compositesutilities and power generationlabor relations violation2017NLRB$22,611
TPI Iowa, LLCTPI Compositesutilities and power generationFamily and Medical Leave Act2013WHD$5,468
TPI IOWA INCTPI Compositesutilities and power generationhazardous waste violation2014EPA$26,758
TPI COMPOSITES, LLCTPI Compositesutilities and power generationworkplace safety or health violation2021OSHA$5,143
TPI Composites, Inc.TPI Compositesutilities and power generationenvironmental violation2005RI-ENV$10,771
TPI COMPOSITES IOWA LLCTPI Compositesutilities and power generationworkplace safety or health violation2017OSHA$99,000
TPI COMPOSITES IOWA LLCTPI Compositesutilities and power generationworkplace safety or health violation2020OSHA$8,000
TPI COMPOSITESTPI Compositesutilities and power generationworkplace safety or health violation2019OSHA$12,078
Tervita, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014TX-RRC$10,000
TERVITA, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2013OSHA$5,000
Tervita LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018TX-RRC$5,000
Tayman Industries, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006CA-ARB$5,700
TAYMAN INDUSTRIES INCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2017OSHA$39,300
TAYLOR MORRISON SERVICES INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2016OSHA$11,635
TAYLOR MORRISON OF TEXAS, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2020OSHA$6,075
TAYLOR MORRISON OF CAROLINAS, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2019OSHA$8,400
Taylor Morrison Home Funding, LLCTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2021OR-FIN$5,000
Symantec CorporationGen Digital Inc.information technologylabor relations violation2002NLRB$5,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Symantec Corp.Gen Digital Inc.information technologyconsumer protection violation2013private lawsuit-federal$1,700,000
SymantecGen Digital Inc.information technologyconsumer protection violation2009NY-AG$375,000
Swift Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$59,371
SWIFT Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$17,000
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
Swift Transportation of ArizonaKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$11,402
Swift Transportation CorporationKnight-Swift Transportationfreight and logisticswage and hour violation2009WHD$46,427
SWIFT TRANSPORTATION CORPORATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2011OSHA$5,000
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$19,480
Swift Transportation Company IncKnight-Swift Transportationfreight and logisticswage and hour violation2007WHD$51,311
SWIFT TRANSPORTATION CO., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$37,440
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2000EEOC$450,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2013WHD$21,295
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$8,726
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,072
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsair pollution violation2016CA-ARB$32,250
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsenvironmental violation2016OR-ENV$92,259
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2019CA-LCO$7,497
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2018OSHA$10,000
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2022OSHA$9,488
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2023OSHA$11,524
Swift Transportation Co. Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$28,736
Swift Transportation CO of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,555
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,404
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.