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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2008FMCSA$18,360
SWIFT TRANSPORTATION CO INCKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$49,680
SWIFT TRANSPORTATION CO., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$37,440
SWIFT TRANSPORTATION COMPANY, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2007FMCSA$19,480
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2005FMCSA$31,980
EDWARDS BROS., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2004FMCSA$14,520
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2009EEOC$55,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2000EEOC$450,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2013WHD$21,295
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2010WHD$19,896
Swift Transportation CorporationKnight-Swift Transportationfreight and logisticswage and hour violation2009WHD$46,427
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$13,942
Swift Transportation Co. Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$28,736
Swift Transportation Company IncKnight-Swift Transportationfreight and logisticswage and hour violation2007WHD$51,311
Swift Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$59,371
SWIFT Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$17,000
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2007NLRB$80,000
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2016WA-DLI$13,200
Swift Transportation CO of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,555
Central Refrigerated Service IncKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,304
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$5,404
Swift Transportation of ArizonaKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$11,402
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
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,739
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 TRANSPORTATIONKnight-Swift Transportationfreight and logisticswage and hour violation2014WA-DLI$11,130
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Swift TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2016private lawsuit-federal$3,587,250
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2015private lawsuit-state$3,600,000
Trans-Mex Inc Sa De CvKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2019FMCSA$5,830
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
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 Co Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$7,250,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2013TX-INS$5,000
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
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationfreight and logisticsenvironmental violation2016TN-ENV$7,828
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2019CA-LCO$7,497
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2022TX-INS$6,200
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2015MI-LEO$5,500
SWIFT TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2005OSHA$7,500
SWIFT TRANSPORTATION CORPORATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2011OSHA$5,000
KNIGHT TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2014OSHA$5,000
AAA COOPER TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2018OSHA$8,537
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2018OSHA$10,000
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationfreight and logisticsworkplace safety or health violation2020OSHA$8,500
AAA COOPER TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2021OSHA$21,984
SWIFT TRANSPORTATION CO OF ARIZONA LLCKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2021OSHA$7,295
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
Knight Transportation, IncKnight-Swift Transportationfreight and logisticsair pollution violation2017EPA$72,000
MERITAGE HOMES OF CALIFORNIA, INC.Meritage Homesconstruction and engineeringworkplace safety or health violation2012OSHA$6,335
MERITAGE HOMES OF COLORADO, INC.Meritage Homesconstruction and engineeringworkplace safety or health violation2017OSHA$7,098
MERITAGE HOMES OF GEORGIA REALTY, LLCMeritage Homesconstruction and engineeringworkplace safety or health violation2019OSHA$5,569
MERITAGE HOMES OF CALIFORNIA, INC.Meritage Homesconstruction and engineeringworkplace safety or health violation2019OSHA$5,605
MERITAGE HOMES OF COLORADO, INC.Meritage Homesconstruction and engineeringworkplace safety or health violation2022OSHA$17,403
MERITAGE HOMES - SAN ANTONIOMeritage Homesconstruction and engineeringworkplace safety or health violation2023OSHA$9,376
Meritage Homes CorporationMeritage Homesconstruction and engineeringwater pollution violation2009EPA$13,950
Meritage Homes of Arizona Inc. (a.k.a. Hancock)Meritage Homesconstruction and engineeringair pollution violation2005EPA$57,770
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$60,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2010FAA$60,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$55,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2010FAA$55,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$32,499
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$31,200
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$11,200
MESA AIRLINES INCMesa Airairlinesaviation safety violation2011FAA$10,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2013FAA$7,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$7,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$7,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2014FAA$5,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2009FAA$7,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2009FAA$5,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2008FAA$6,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2008FAA$7,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2008FAA$50,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2008FAA$7,500
AIR MIDWEST INCMesa Airairlinesaviation safety violation2008FAA$45,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2008FAA$20,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2008FAA$10,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2008FAA$7,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$5,500
FREEDOM AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$5,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$220,000
FREEDOM AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$5,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$140,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$20,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.