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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
CARVANACarvana Co.retailinghazardous waste violation2019NJ-ENV$14,400
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
CARVANACarvana Co.retailingenvironmental violation2023NJ-ENV$10,800
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$6,940
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2019FMCSA$21,530
Carvana LLCCarvana Co.retailingconsumer protection violation2018PA-BKG$117,375
CARVANA LLCCarvana Co.retailingworkplace safety or health violation2022OSHA$62,500
Carvana, LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$7,130
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2017OSHA$77,320
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2019OSHA$7,792
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2020OSHA$6,000
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2022OSHA$24,000
CAVCO INDUSTRIESCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$12,750
CAVCO IndustriesCavco Industriesmiscellaneous manufacturingenvironmental violation2015EPA$15,000
CAVCO INDUSTRIESCavco Industriesmiscellaneous manufacturingenvironmental violation2001EPA$87,000
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$141,370
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$25,393
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$28,381
CAVCO INDUSTRIES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2000OSHA$27,000
CAVCO INDUSTRIES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$8,000
CAVCO INDUSTRIES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$56,400
Central Refrigerated Service IncKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,304
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2008FMCSA$18,360
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2005FMCSA$31,980
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
CLIMAX MOLYBDENUMFreeport-McMoRanmining and mineralsrailroad safety violation2009FRA$15,000
Climax MolybdenumFreeport-McMoRanmining and mineralsrailroad safety violation2021FRA$10,000
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
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsworkplace safety or health violation2015OSHA$9,000
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2010MSHA$7,578
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2014MSHA$5,000
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2005MSHA$5,810
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2005MSHA$5,810
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2005MSHA$5,810
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2005MSHA$5,810
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2011MSHA$7,578
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2014MSHA$8,893
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2006MSHA$6,600
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2006MSHA$6,600
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2006MSHA$6,600
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2021MSHA$5,395
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2009MSHA$7,176
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2015MSHA$5,503
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$9,936
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2022MSHA$7,246
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2022MSHA$7,890
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$6,257
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$8,617
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012BIS$9,000
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
D & L DisposalRepublic Serviceswaste management and environmental serviceshazardous waste violation2008IL-AG$54,000
D & L DISPOSALRepublic Serviceswaste management and environmental servicesenvironmental violation2008IL-ENV$8,500
D & L Disposal, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$13,334
DELTA RESOURCES CORP.Republic Serviceswaste management and environmental servicesenvironmental violation2001FL-DEP$40,797
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
DISCOUNT TIREDiscount Tireretailingworkplace safety or health violation2003OSHA$8,925
DISCOUNT TIREDiscount Tireretailingworkplace safety or health violation2011OSHA$7,500
DISCOUNT TIRE CENTERSDiscount Tireretailingworkplace safety or health violation2000OSHA$5,155
DISCOUNT TIRE CENTERSDiscount Tireretailingworkplace safety or health violation2005OSHA$57,050
Discount Tire CoDiscount Tireretailingwage and hour violation2022MI-LEO$8,000
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
DISCOUNT TIRE CO.Discount Tireretailingworkplace safety or health violation2015OSHA$6,800
Discout TireDiscount Tireretailingwage and hour violation2010WHD$5,293
EDWARDS BROS., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2004FMCSA$14,520
FAIRCHILD SEMICONDUCTORON Semiconductorelectrical and electronic equipmentworkplace safety or health violation2002OSHA$5,000
Fairchild Semiconductor CorporationON Semiconductorelectrical and electronic equipmentair pollution violation2021EPA$104,545
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
FAIRMONT HOMES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$10,500
FAIRMONT HOMES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$9,900
First Solar Inc.First Solarutilities and power generationlabor relations violation2015NLRB$15,930
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
FIRST SOLAR, INCFirst Solarutilities and power generationworkplace safety or health violation2019OSHA$6,750
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2008OSHA$33,185
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2018OSHA$20,250
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2023OSHA$6,696
FLEETWOOD HOMESCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,000
FLEETWOOD HOMES INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$12,800
FLEETWOOD HOMES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$19,924
FLEETWOOD HOMES OF ARIZONA, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,775
Fleetwood Homes of Cal Inc.Cavco Industriesmiscellaneous manufacturingair pollution violation2005CA-SCAQMD$24,500
FLEETWOOD HOMES OF CALIFORNIA INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2005OSHA$6,750
FLEETWOOD HOMES OF IDAHO INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2000OSHA$34,250
FLEETWOOD HOMES OF KENTUCKY, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,250
FLEETWOOD HOMES OF MISSISSIPPI, INC.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$41,519
Fleetwood Homes of North Carolina Inc.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$40,000
FLEETWOOD HOMES VIRGINIACavco Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$11,355
FLEETWOOD HOMES, INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$5,000
FLEETWOOD HOMES, INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$24,000
FLEETWOOD HOMES, INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$18,360
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2016VA-ENV$14,219
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2021VA-ENV$7,350
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingair pollution violation2023CA-SCAQMD$10,400
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,575
FOOD SERVICES OF AMERICAServices Group of Americarestaurants and foodserviceaviation safety violation2012FAA$20,000
FOOD SERVICES OF AMERICA INCServices Group of Americarestaurants and foodserviceworkplace safety or health violation2018OSHA$9,600
FOOD SERVICES OF AMERICA, INC.Services Group of Americarestaurants and foodserviceworkplace safety or health violation2009OSHA$5,250
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004EPA$42,061
Forward Inc.Republic Serviceswaste management and environmental servicesair pollution violation2012EPA$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.