VIAD CORP. | Viad | business services | workplace safety or health violation | 2016 | OSHA | $18,560 |
GLOBAL EXPERIENCE SPECIALISTS | Viad | business services | workplace safety or health violation | 2018 | OSHA | $6,266 |
William Lyon Homes | Taylor Morrison Home Corporation | construction and engineering | consumer protection violation | 2006 | HUD | $850,000 |
Taylor Morrison Home Funding, LLC | Taylor Morrison Home Corporation | construction and engineering | consumer protection violation | 2021 | OR-FIN | $5,000 |
WILLIAM LYON HOMES INC | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2006 | OSHA | $9,000 |
WILLIAM LYON HOMES | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2002 | OSHA | $5,060 |
MERITAGE HOMES OF CALIFORNIA, INC. | Meritage Homes | construction and engineering | workplace safety or health violation | 2012 | OSHA | $6,335 |
WILLIAM LYON HOMES, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2015 | OSHA | $8,330 |
TAYLOR MORRISON SERVICES INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2016 | OSHA | $11,635 |
MERITAGE HOMES OF COLORADO, INC. | Meritage Homes | construction and engineering | workplace safety or health violation | 2017 | OSHA | $7,098 |
WILLIAM LYON HOMES, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2018 | OSHA | $5,115 |
MERITAGE HOMES OF GEORGIA REALTY, LLC | Meritage Homes | construction and engineering | workplace safety or health violation | 2019 | OSHA | $5,569 |
MERITAGE HOMES OF CALIFORNIA, INC. | Meritage Homes | construction and engineering | workplace safety or health violation | 2019 | OSHA | $5,605 |
TAYLOR MORRISON OF CAROLINAS, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2019 | OSHA | $8,400 |
TAYLOR MORRISON OF TEXAS, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2020 | OSHA | $6,075 |
MERITAGE HOMES OF COLORADO, INC. | Meritage Homes | construction and engineering | workplace safety or health violation | 2022 | OSHA | $17,403 |
MERITAGE HOMES - SAN ANTONIO | Meritage Homes | construction and engineering | workplace safety or health violation | 2023 | OSHA | $9,376 |
Meritage Homes Corporation | Meritage Homes | construction and engineering | water pollution violation | 2009 | EPA | $13,950 |
Meritage Homes of Arizona Inc. (a.k.a. Hancock) | Meritage Homes | construction and engineering | air pollution violation | 2005 | EPA | $57,770 |
Vitesse Semiconductor Corp. | Microchip Technology Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2010 | SEC | $3,000,000 |
Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | air pollution violation | 2021 | EPA | $104,545 |
ON SEMICONDUCTOR | ON Semiconductor | electrical and electronic equipment | environmental violation | 2008 | PA-ENV | $9,450 |
Microsemi Corp. | Microchip Technology Inc. | electrical and electronic equipment | hazardous waste violation | 2007 | CA-DTSC | $38,212 |
Microchip Technologies | Microchip Technology Inc. | electrical and electronic equipment | air pollution violation | 2009 | CO-DPHE | $20,315 |
SEMICONDUCTOR COMPONENTS INDUSTRIES, LLC, | ON Semiconductor | electrical and electronic equipment | environmental violation | 2014 | OR-ENV | $15,000 |
FAIRCHILD SEMICONDUCTOR | ON Semiconductor | electrical and electronic equipment | workplace safety or health violation | 2002 | OSHA | $5,000 |
MICROCHIP TECHNOLOGY INCORPORATED | Microchip Technology Inc. | electrical and electronic equipment | workplace safety or health violation | 2022 | OSHA | $5,000 |
Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | hazardous waste violation | 2020 | EPA | (*)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 |
ON SEMICONDUCTOR | ON Semiconductor | electrical and electronic equipment | hazardous waste violation | 2021 | EPA | $143,000 |
Microchip Technology, Inc. | Microchip Technology Inc. | electrical and electronic equipment | hazardous waste violation | 2022 | EPA | $12,500 |
TRANS-MEX INC SA DE CV | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2015 | FMCSA | $45,330 |
KNIGHT TRANSPORTATION LLC | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2014 | FMCSA | $16,750 |
CENTRAL REFRIGERATED SERVICE, INC. | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2008 | FMCSA | $18,360 |
SWIFT TRANSPORTATION CO INC | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2007 | FMCSA | $49,680 |
SWIFT TRANSPORTATION CO., INC. | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2007 | FMCSA | $37,440 |
SWIFT TRANSPORTATION COMPANY, INC. | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2007 | FMCSA | $19,480 |
CENTRAL REFRIGERATED SERVICE, INC. | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $31,980 |
EDWARDS BROS., INC. | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2004 | FMCSA | $14,520 |
Knight Transportation, Inc. | Knight-Swift Transportation | freight and logistics | employment discrimination | 2009 | EEOC | $55,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | employment discrimination | 2000 | EEOC | $450,000 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2013 | WHD | $21,295 |
Knight Transportation, Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2010 | WHD | $19,896 |
Swift Transportation Corporation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2009 | WHD | $46,427 |
Knight Transportation, Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2008 | WHD | $13,942 |
Swift Transportation Co. Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2008 | WHD | $28,736 |
Swift Transportation Company Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2007 | WHD | $51,311 |
Swift Transportation, Inc. | Knight-Swift Transportation | freight and logistics | labor relations violation | 2010 | NLRB | $59,371 |
SWIFT Transportation, Inc. | Knight-Swift Transportation | freight and logistics | labor relations violation | 2010 | NLRB | $17,000 |
Knight Transportation, Inc. | Knight-Swift Transportation | freight and logistics | labor relations violation | 2007 | NLRB | $80,000 |
Swift Transportation Co Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | WA-DLI | $13,200 |
Swift Transportation CO of Arizona LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $5,555 |
Central Refrigerated Service Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $8,304 |
Swift Transportation Co. Of Arizona, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $7,772 |
Swift Transportation Co Of Arizona LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $5,404 |
Swift Transportation of Arizona | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $11,402 |
Swift Transportation Co Of Arizona LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $8,323 |
Swift Transportation Co of Arizona LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $6,726 |
Swift Transportation Co of Arizona LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $6,500 |
Swift Transportation Co of Arizona LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $6,739 |
Swift Transportation Co. Of Arizona, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $8,726 |
Swift Transportation CO. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WA-DLI | $8,072 |
SWIFT TRANSPORTATION | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2014 | WA-DLI | $11,130 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
Trans-Mex Inc Sa De Cv | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2019 | FMCSA | $5,830 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
Central Refrigerated Services Inc. | Knight-Swift Transportation | freight and logistics | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
Swift Transportation Company, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2018 | WHD | $371,412 |
Swift Transportation Services, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | WHD | $11,434 |
Swift Transportation Services, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WHD | $1,012,790 |
Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
AAA Cooper Transportation | Knight-Swift Transportation | freight and logistics | insurance violation | 2013 | TX-INS | $5,000 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | air pollution violation | 2016 | CA-ARB | $32,250 |
SWIFT TRANSPORTATION CO. OF ARIZONA, LLC | Knight-Swift Transportation | freight and logistics | environmental violation | 2016 | OR-ENV | $92,259 |
AAA Cooper Transportation - Knoxville | Knight-Swift Transportation | freight and logistics | environmental violation | 2016 | TN-ENV | $7,828 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2019 | CA-LCO | $7,497 |
AAA Cooper Transportation | Knight-Swift Transportation | freight and logistics | insurance violation | 2022 | TX-INS | $6,200 |
Swift Transportation Co Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | MI-LEO | $5,500 |
SWIFT TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2005 | OSHA | $7,500 |
SWIFT TRANSPORTATION CORPORATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2011 | OSHA | $5,000 |
KNIGHT TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2014 | OSHA | $5,000 |
AAA COOPER TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2018 | OSHA | $8,537 |
SWIFT TRANSPORTATION CO. OF ARIZONA, LLC | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2018 | OSHA | $10,000 |
AAA COOPER TRANSPORTATION, INC. | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2020 | OSHA | $8,500 |
AAA COOPER TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2021 | OSHA | $21,984 |
SWIFT TRANSPORTATION CO OF ARIZONA LLC | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2021 | OSHA | $7,295 |
SWIFT TRANSPORTATION CO. OF ARIZONA, LLC | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2022 | OSHA | $9,488 |
SWIFT TRANSPORTATION CO. OF ARIZONA, LLC | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2023 | OSHA | $11,524 |
Knight Transportation, Inc | Knight-Swift Transportation | freight and logistics | air pollution violation | 2017 | EPA | $72,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $10,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $6,100,000 |
Banner Health | Banner Health | healthcare services | employment discrimination | 2012 | EEOC | $255,000 |
Banner Baywood Medical Center | Banner Health | healthcare services | employment discrimination | 2012 | OFCCP | $10,767 |
Banner Health | Banner Health | healthcare services | wage and hour violation | 2015 | WHD | $36,237 |
Banner Health Services, Inc. | Banner Health | healthcare services | wage and hour violation | 2014 | WHD | $6,954 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | USAO | $2,685,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |
Banner Health | Banner Health | healthcare services | consumer protection violation | 2003 | ND-AG | $1,000,000 |