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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
Insight Enterprises, IncInsight Enterpriseswholesalerswage and hour violation2009WHD$109,654
Insight Technology Solutions, Inc.Insight Enterpriseswholesalerswage and hour violation2006WHD$15,906
Insight North America, Inc.Insight Enterpriseswholesalerswage and hour violation2004WHD$333,921
Avnet, Inc.Avnetwholesalerslabor relations violation2014NLRB$27,684
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
AVNET, INC.Avnetwholesalersworkplace safety or health violation2013OSHA$5,000
ROUND2Avnetwholesalersworkplace safety or health violation2011OSHA$7,200
Avnet IncorporatedAvnetwholesalershazardous waste violation2006EPA$16,639
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
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
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceswater pollution violation2008EPA$37,000,000
Republic Services Inc.; Republic Silver State Disposal Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2010EEOC$2,975,000
Browning-Ferris, Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2003EEOC$194,000
Allied WasteRepublic Serviceswaste management and environmental servicesFamily and Medical Leave Act2008WHD$9,300
Republic Services, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2006WHD$15,402
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2005WHD$5,040
Republic Services of New York, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$51,632
D & L Disposal, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$13,334
Republic Services of Georgia, LPRepublic Serviceswaste management and environmental serviceswage and hour violation2003WHD$35,163
Republic Services, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2015NLRB$22,500
Allied Waste Services of North America, LLC d/b/a Allied Waste Services of Pensacola/Republic ServicRepublic Serviceswaste management and environmental serviceslabor relations violation2015NLRB$6,634
REPUBLIC SERVICES, INC. d/b/a ALLIED WASTE SERVICES OF OTTAWARepublic Serviceswaste management and environmental serviceslabor relations violation2011NLRB$8,700
American Disposal ServicesRepublic Serviceswaste management and environmental serviceslabor relations violation2011NLRB$32,548
United Disposal Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2008NLRB$15,314
BFI Waste Services, LLC d/b/a Allied Waste Services of AtlantaRepublic Serviceswaste management and environmental serviceslabor relations violation2007NLRB$10,000
Allied Waste Services Massachusetts, LLC, d/b/a Allied Waste Services of Fall River and BFIRepublic Serviceswaste management and environmental serviceslabor relations violation2007NLRB$6,674
Allied Waste/BFI Waste Services, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2006NLRB$13,500
Allied Waste/BFI Waste Services of PensacolaRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$60,840
Allied Waste/BFI Waste Services of MobileRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$53,352
Allied Waste/BFI Waste Services of BrewtonRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$32,760
Allied Waste/BFI Waste Services of TimberlandsRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$10,296
Allied Waste dba Sunrise/Sunset/Lathrop SanitationRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$5,773
Allied Waste Industries, L.L.C., d/b/a D & L DisposalRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$5,000
Allied Waste Industries, L.L.C. d/b/a Midwest WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$56,000
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$7,274
Allied Waste Industries, L.L.C. d/b/a D & L DisposalRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$6,000
BFI Waste Services of QuincyRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$7,600
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$10,000
Republic Services, Inc. dba Trash AwayRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$85,000
U.S. Ecology CorporationRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$987,878
New Morgan Landfill Comapny, Inc., d/b/a Conestoga LandfillRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$7,348
Republic ServicesRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$8,500
Allied Waste Industries, L.L.C. d/b/a Midwest WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$15,500
BFI Waste Management Systems of North America, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$35,000
American Transfer CompanyRepublic Serviceswaste management and environmental serviceslabor relations violation2001NLRB$6,000
Allied WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2000NLRB$5,000
Allied Waste Industries, Inc. d/b/a and successor to BFI Waste SystemsRepublic Serviceswaste management and environmental serviceslabor relations violation2000NLRB$14,367
BFI WASTE SERVICES LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2008KY-DWS$77,357
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2003KY-DWS$8,969
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2001KY-DWS$6,667
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
Bay Environmental Management Inc.Republic Serviceswaste management and environmental servicesbenefit plan administrator violation2011private lawsuit-federal$1,900,000
Allied Waste Industries, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2001MA-AG$464,000
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$1,327,567
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$454,000
Allied Waste Services of North America, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2017NY-AG$69,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
D & L DisposalRepublic Serviceswaste management and environmental serviceshazardous waste violation2008IL-AG$54,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2014MO-AG$1,490,000
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2010WI-AG$250,000
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicesenvironmental violation2004WI-AG$475,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002USAO$10,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2000PA-ENV$7,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$40,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$6,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$7,791
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$6,700
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$10,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$45,775
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$8,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$11,176
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014PA-ENV$17,830
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2017PA-ENV$9,025
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$35,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$21,053
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$142,500
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
ALLIED WASTE SYS OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2011PA-ENV$35,000
ALLIED WASTE SYS OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009PA-ENV$142,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010AZ-DEQ$58,000
Allied Waste ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2008CA-ARB$11,250
Tayman Industries, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006CA-ARB$5,700
Allied Waste Services of NA, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2014CA-DTSC$5,000
Allied Waste SystemsRepublic Serviceswaste management and environmental servicesair pollution violation2008CO-DPHE$26,835
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$25,850
REPUBLIC SERVICES OF FLORIDARepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$8,750
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,400
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.