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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$5,500
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$5,500
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$37,500
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2003FAA$133,333
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$27,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$11,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$10,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2003FAA$7,700
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2003FAA$11,000
Browning-Ferris, Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2003EEOC$194,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2003ACPD$100,000
Republic Services of Georgia, LPRepublic Serviceswaste management and environmental serviceswage and hour violation2003WHD$35,163
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
GES Exposition ServicesViadbusiness serviceslabor relations violation2003NLRB$15,644
GES Exposition Services, Inc.Viadbusiness serviceslabor relations violation2003NLRB$79,089
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$10,000
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2003KY-DWS$8,969
Banner HealthBanner Healthhealthcare servicesconsumer protection violation2003ND-AG$1,000,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
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 violation2003PA-ENV$50,000
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesair pollution violation2003KY-ENV$20,000
Phelps Dodge Mining CompanyFreeport-McMoRanmining and mineralsenvironmental violation2003NM-ENV$42,150
PHELPS DODGE HIGH PERF. CONDUCTORSFreeport-McMoRanmining and mineralshazardous waste violation2003SC-ENV$14,500
BFI Waste Systems of N.A.Republic Serviceswaste management and environmental servicesenvironmental violation2003TX-ENV$17,125
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2003CA-SCAQMD$10,000
DISCOUNT TIREDiscount Tireretailingworkplace safety or health violation2003OSHA$8,925
ADESA AUCTIONS OF BOSTONCarvana Co.retailingworkplace safety or health violation2003OSHA$26,000
ADESA COLORADO SPRINGSCarvana Co.retailingworkplace safety or health violation2003OSHA$7,325
REPUBLIC SERVICES OF OHIO HAULING, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2003OSHA$5,500
ALLIED WASTE OF NORTH AMERICA, INC. DBA BFIRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2003OSHA$10,165
ALLIED WASTE SYSTEMS AKA VINING DISPOSALRepublic Serviceswaste management and environmental servicesair pollution violation2003EPA$2,887,550
PHELPS DODGEFreeport-McMoRanmining and mineralswater pollution violation2003EPA$220,142
Phelps DodgeFreeport-McMoRanmining and mineralswater pollution violation2003EPA$105,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2004BSEE$10,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2004FAA$15,500
AIR MIDWEST INCMesa Airairlinesaviation safety violation2004FAA$15,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2004FAA$11,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2004FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2004FAA$11,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2004FAA$22,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2004FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2004FAA$11,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2004FAA$52,500
EDWARDS BROS., INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2004FMCSA$14,520
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$15,000
Phelps Dodge Sierrita, Inc.Freeport-McMoRanmining and mineralsair pollution violation2004EPA$1,360,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$30,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$35,000
Republic Services of New York, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$51,632
Insight North America, Inc.Insight Enterpriseswholesalerswage and hour violation2004WHD$333,921
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
D & L Disposal, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$13,334
Shamrock Foods, Inc.Shamrock Foodsrestaurants and foodservicelabor relations violation2004NLRB$155,000
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
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicesenvironmental violation2004WI-AG$475,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
Phelps DodgeFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-DEQ$140,000
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
BFI WASTE SYSTEMS OF NORTH AMERICARepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,500
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2004GA-ENV$6,000
Adesa Atlanta LLCCarvana Co.retailingwater pollution violation2004GA-ENV$8,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004GA-ENV$200,000
LandComp CorporationRepublic Serviceswaste management and environmental serviceshazardous waste violation2004IL-ENV$9,000
OAKLAND HEIGHTS DEVELOPMENT INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2004MI-ENV$24,000
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004NJ-ENV$45,000
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesenvironmental violation2004TX-ENV$28,000
BFI Waste Systems of Virginia L.L.C.Republic Serviceswaste management and environmental servicesenvironmental violation2004VA-ENV$28,000
REPUBLIC WASTE SERVICE OF TEXAS LPRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2004OSHA$5,000
FRONTIER AIRLINES, INCIndigo Partnersprivate equity (including portfolio companies)workplace safety or health violation2004OSHA$14,737
B.F.I. WASTE SERVICES LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2004OSHA$5,000
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004EPA$42,061
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2005BSEE$10,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2005FAA$25,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2005FAA$11,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2005FAA$44,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2005FAA$15,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2005FAA$15,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2005FAA$11,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2005FAA$10,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2005FAA$6,500
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2005FAA$50,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2005FAA$5,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2005FAA$11,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2005FAA$7,500
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2005FAA$44,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2005FAA$17,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2005FAA$30,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2005FAA$11,000
CENTRAL REFRIGERATED SERVICE, INC.Knight-Swift Transportationfreight and logisticsmotor vehicle safety violation2005FMCSA$31,980
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationnuclear safety violation2005NRC$55,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2005WHD$5,040
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.