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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
Allied Waste/BFI Waste Services of PensacolaRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$60,840
Allied Waste/BFI Waste Services of TimberlandsRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$10,296
Allied Waste/BFI Waste Services, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2006NLRB$13,500
American Disposal ServicesRepublic Serviceswaste management and environmental serviceslabor relations violation2011NLRB$32,548
AMERICAN DISPOSAL SERVICESRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2011OSHA$17,270
American Transfer CompanyRepublic Serviceswaste management and environmental serviceslabor relations violation2001NLRB$6,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
Apollo Group, Inc. (University of Phoenix)Apollo Education Groupmiscellaneous serviceslabor relations violation2011NLRB$24,000
ARIZONA PUBLIC SERVICEPinnacle West Capitalutilities and power generationworkplace safety or health violation2002OSHA$7,000
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
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015EPA$3,800,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014FERC$3,250,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationnuclear safety violation2005NRC$55,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
ARIZONA PUBLIC SERVICE COMPANYPinnacle West Capitalutilities and power generationworkplace safety or health violation2000OSHA$10,500
ARIZONA PUBLIC SERVICE COMPANYPinnacle West Capitalutilities and power generationworkplace safety or health violation2008OSHA$14,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Avnet IncorporatedAvnetwholesalershazardous waste violation2006EPA$16,639
Avnet, Inc.Avnetwholesalerslabor relations violation2014NLRB$27,684
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
AVNET, INC.Avnetwholesalersworkplace safety or health violation2013OSHA$5,000
B.F.I. WASTE SERVICES LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2004OSHA$5,000
Badlands Power Fuels LlcNuverra Environmental Solutionsoilfield services and suppliesmotor vehicle safety violation2017FMCSA$28,470
Badlands Power Fuels, LLCNuverra Environmental Solutionsoilfield services and suppliesmotor vehicle safety violation2010FMCSA$5,040
Banner HealthBanner Healthhealthcare servicesemployment discrimination2012EEOC$255,000
Banner Baywood Medical CenterBanner Healthhealthcare servicesemployment discrimination2012OFCCP$10,767
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Banner HealthBanner Healthhealthcare serviceswage and hour violation2015WHD$36,237
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015USAO$2,685,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
Banner HealthBanner Healthhealthcare servicesconsumer protection violation2003ND-AG$1,000,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2021HHSOCR$200,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
BANNER HEALTHBanner Healthhealthcare servicesworkplace safety or health violation2022OSHA$7,500
BANNER HEALTH - WASHAKIE MEDICAL CENTERBanner Healthhealthcare servicesworkplace safety or health violation2007OSHA$12,656
Banner Health Services, Inc.Banner Healthhealthcare serviceswage and hour violation2014WHD$6,954
Banner Health Systems d/b/a Banner - University Medical Center TucsonBanner Healthhealthcare serviceslabor relations violation2019NLRB$20,000
BANNER HEALTH TORRINGTON COMMUNITY HOSPITALBanner Healthhealthcare servicesworkplace safety or health violation2007OSHA$6,841
Banner Health Wyoming Medical CenterBanner Healthhealthcare servicesnuclear safety violation2022NRC$8,000
Bay Environmental Management Inc.Republic Serviceswaste management and environmental servicesbenefit plan administrator violation2011private lawsuit-federal$1,900,000
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
BFI Waste Management SystemsRepublic Serviceswaste management and environmental servicesFamily and Medical Leave Act2021WHD$36,007
BFI Waste Management Systems of North America, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$35,000
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
BFI WASTE SERVICES LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2008KY-DWS$77,357
BFI WASTE SERVICES OF DENVERRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2000OSHA$10,100
BFI WASTE SERVICES OF LAKE CHARLES - SULPHURRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2002OSHA$9,600
BFI WASTE SERVICES OF LAWRENCEVILLE, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2001OSHA$5,400
BFI WASTE SERVICES OF PENNSYLVANIA, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2015OSHA$5,000
BFI Waste Services of QuincyRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$7,600
BFI Waste Services of Texas, LPRepublic Serviceswaste management and environmental servicesenvironmental violation2010TX-ENV$6,120
BFI WASTE SERVICES OF TEXAS, LPRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2013OSHA$7,000
BFI WASTE SERVICES OF TEXAS, LPRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2022OSHA$7,251
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$7,274
BFI Waste Services, LLCRepublic Serviceswaste management and environmental servicesunderground storage tank violation2023TN-ENV$13,600
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2024DE-ENV$10,000
BFI Waste Services, LLC d/b/a Allied Waste Services of AtlantaRepublic Serviceswaste management and environmental serviceslabor relations violation2007NLRB$10,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$130,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2002PA-ENV$50,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$50,000
BFI WASTE SYSTEMRepublic Serviceswaste management and environmental servicesenvironmental violation2010IL-ENV$72,500
BFI Waste SystemsRepublic Serviceswaste management and environmental servicesradioactive waste violation2006PA-ENV$32,500
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILLRepublic Serviceswaste management and environmental servicesair pollution violation2018EPA$406,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental serviceswater pollution violation2006GA-ENV$50,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004GA-ENV$200,000
BFI Waste Systems of Louisiana, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020LA-ENV$83,909
BFI Waste Systems of Mississippi LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2013MS-ENV$12,500
BFI Waste Systems of Mississippi LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2022MS-ENV$99,000
BFI Waste Systems of Mississippi LLC, Little Dixie LandfillRepublic Serviceswaste management and environmental servicesenvironmental violation2016MS-ENV$75,000
BFI Waste Systems of N.A.Republic Serviceswaste management and environmental servicesenvironmental violation2003TX-ENV$17,125
BFI WASTE SYSTEMS OF NORTH AMERICARepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,500
BFI WASTE SYSTEMS OF NORTH AMERICA, INCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2001OSHA$7,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2005WHD$5,040
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006GA-ENV$5,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2004GA-ENV$6,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2002IL-ENV$94,000
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesair pollution violation2003KY-ENV$20,000
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesenvironmental violation2004TX-ENV$28,000
BFI Waste Systems of Tennessee, LLC dba Carter Valley LandfillRepublic Serviceswaste management and environmental servicesair pollution violation2010TN-ENV$10,000
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016CFPB$31,500,000
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006EBSA$10,001
Browning Ferris Industries (BFI) Waste Systems of North America Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$250,000
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2017CA-SCAQMD$1,344,000
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
Browning-Ferris Industries of California, Inc. and International Disposal Corp. of CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2022CA-BAAQMD$210,000
Browning-Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2008OH-ENV$5,736
Browning-Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2008OH-ENV$18,358
Browning-Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2006OH-ENV$11,391
Browning-Ferris, Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2003EEOC$194,000
Browningferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2006CA-SCAQMD$6,400
CARVANACarvana Co.retailinghazardous waste violation2019NJ-ENV$14,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.