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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
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2005WHD$5,040
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
GES Exposition ServicesViadbusiness serviceslabor relations violation2005NLRB$5,000
GES Exposition ServicesViadbusiness serviceslabor relations violation2005NLRB$120,000
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$130,000
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
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005MA-ENV$5,000
Phelps DodgeFreeport-McMoRanmining and mineralsmining environmental violation2005NM-EMN$50,000
Phelps DodgeFreeport-McMoRanmining and mineralsmining environmental violation2005NM-EMN$50,000
Phelps Dodge Mining CompanyFreeport-McMoRanmining and mineralsenvironmental violation2005NM-ENV$43,000
Browning Ferris Industries (BFI) Waste Systems of North America Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$250,000
New Morgan Landfill Co.Republic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$52,500
TPI Composites, Inc.TPI Compositesutilities and power generationenvironmental violation2005RI-ENV$10,771
Republic Services of California LLCRepublic Serviceswaste management and environmental servicesair pollution violation2005CA-SCAQMD$5,000
Fleetwood Homes of Cal Inc.Cavco Industriesmiscellaneous manufacturingair pollution violation2005CA-SCAQMD$24,500
PLAINS EXPLORATION & PRODUCTION COMPANYFreeport-McMoRanmining and mineralsworkplace safety or health violation2005OSHA$14,530
FLEETWOOD HOMES OF CALIFORNIA INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2005OSHA$6,750
DISCOUNT TIRE CENTERSDiscount Tireretailingworkplace safety or health violation2005OSHA$57,050
REPUBLIC WASTE SERVICESRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2005OSHA$6,250
RABANCO RECYCLINGRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2005OSHA$7,200
SWIFT TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2005OSHA$7,500
Meritage Homes of Arizona Inc. (a.k.a. Hancock)Meritage Homesconstruction and engineeringair pollution violation2005EPA$57,770
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
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2005MSHA$23,500
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2006BSEE$8,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$140,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$20,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$15,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2006FAA$30,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2006FAA$20,000
AIR MIDWEST INCMesa Airairlinesaviation safety violation2006FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$9,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$5,000
FREEDOM AIRLINES INCMesa Airairlinesaviation safety violation2006FAA$5,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
William Lyon HomesTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2006HUD$850,000
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006EBSA$10,001
Mesa Airlines, Inc., d/b/a go!Mesa Airairlinesaviation consumer protection violation2006ACPD$20,000
Republic Services, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2006WHD$15,402
Insight Technology Solutions, Inc.Insight Enterpriseswholesalerswage and hour violation2006WHD$15,906
Allied Waste/BFI Waste Services, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2006NLRB$13,500
Tayman Industries, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006CA-ARB$5,700
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006GA-ENV$5,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental serviceswater pollution violation2006GA-ENV$50,000
ADESA INCCarvana Co.retailingair pollution violation2006IN-ENV$27,500
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2006MI-ENV$46,020
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2006OH-ENV$8,228
Browning-Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2006OH-ENV$11,391
BFI Waste SystemsRepublic Serviceswaste management and environmental servicesradioactive waste violation2006PA-ENV$32,500
Phelps Dodge Refining CorporationFreeport-McMoRanmining and mineralsenvironmental violation2006TX-ENV$19,800
US Ecology Texas, L.P.Republic Serviceswaste management and environmental servicesenvironmental violation2006TX-ENV$138,320
Browningferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2006CA-SCAQMD$6,400
WILLIAM LYON HOMES INCTaylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2006OSHA$9,000
PHELPS DODGE REFINING CORP.Freeport-McMoRanmining and mineralsworkplace safety or health violation2006OSHA$8,500
PHELPS DODGE REFINING CORP.Freeport-McMoRanmining and mineralsworkplace safety or health violation2006OSHA$22,500
ALLIED WASTE SERVICES OF NORTH AMERICA LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2006OSHA$7,125
ADESA TEXAS DBA ADESA DALLASCarvana Co.retailingworkplace safety or health violation2006OSHA$9,855
FLEETWOOD HOMES OF KENTUCKY, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,250
FRONTIER AIRLINES, INCIndigo Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$6,000
Avnet IncorporatedAvnetwholesalershazardous waste violation2006EPA$16,639
Phelps Dodge Tyrone, Inc.Freeport-McMoRanmining and mineralshazardous waste violation2006EPA$54,629
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
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2007BSEE$50,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2007BSEE$120,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2007BSEE$15,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$18,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$7,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$5,500
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$25,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$50,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$5,000
FREEDOM AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$5,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$220,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$50,000
FREEDOM AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$5,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$44,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$15,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2007FAA$85,000
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
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007DOJ_ANTITRUST$125,000
RIPTECH, INC.Gen Digital Inc.information technologybenefit plan administrator violation2007EBSA$50,001
Swift Transportation Company IncKnight-Swift Transportationfreight and logisticswage and hour violation2007WHD$51,311
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2007NLRB$80,000
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
Shamrock FoodsShamrock Foodsrestaurants and foodserviceemployment discrimination2007OFCCP$816,781
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.