Cyprus Amax Minerals Co. and Missouri Lead Smelting Co. | Freeport-McMoRan | mining and minerals | environmental violation | 2014 | MO-AG | $7,284,677 |
Grand Canyon Education, Inc. | Grand Canyon Education Inc. | miscellaneous services | tax violations | 2014 | CT-AG | $24,345 |
Republic Services | Republic Services | waste management and environmental services | environmental violation | 2014 | MO-AG | $1,490,000 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2014 | PA-ENV | $17,830 |
Allied Waste Services of NA, LLC | Republic Services | waste management and environmental services | hazardous waste violation | 2014 | CA-DTSC | $5,000 |
CLIMAX MOLYBDENUM COMPANY | Freeport-McMoRan | mining and minerals | air pollution violation | 2014 | CO-DPHE | $10,500 |
GLOBAL EXPERIENCE SPECIALISTS, INC. | Viad | business services | air pollution violation | 2014 | IL-ENV | $12,000 |
Freeport - McMoran Energy LLC | Freeport-McMoRan | mining and minerals | environmental violation | 2014 | LA-ENV | $61,000 |
Heckmann Water Resources Corp | Nuverra Environmental Solutions | oilfield services and supplies | environmental violation | 2014 | LA-ENV | $178,386 |
ADESA AUCTIONS BOSTON | Carvana Co. | retailing | environmental violation | 2014 | MA-ENV | $15,000 |
SEMICONDUCTOR COMPONENTS INDUSTRIES, LLC, | ON Semiconductor | electrical and electronic equipment | environmental violation | 2014 | OR-ENV | $15,000 |
Tervita, LLC | Republic Services | waste management and environmental services | environmental violation | 2014 | TX-RRC | $10,000 |
Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
Republic Waste Services of Southern California | Republic Services | waste management and environmental services | air pollution violation | 2014 | CA-SCAQMD | $10,000 |
KNIGHT TRANSPORTATION | Knight-Swift Transportation | freight and logistics | workplace safety or health violation | 2014 | OSHA | $5,000 |
SPROUTS FARMERS MARKET | Sprouts Farmers Markets | retailing | workplace safety or health violation | 2014 | OSHA | $6,600 |
FLEETWOOD HOMES INC | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $12,800 |
REPUBLIC SERVICES | Republic Services | waste management and environmental services | workplace safety or health violation | 2014 | OSHA | $9,000 |
FLEETWOOD HOMES | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $6,000 |
FLEETWOOD HOMES, INC | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $18,360 |
MOBILE MINI INC. | WillScot Mobile Mini Holdings | miscellaneous services | workplace safety or health violation | 2014 | OSHA | $13,200 |
TPI IOWA INC | TPI Composites | utilities and power generation | hazardous waste violation | 2014 | EPA | $26,758 |
Freeport-McMoRan Sierrita Ops. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,645 |
Climax Molybdenum Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2014 | MSHA | $5,000 |
Climax Molybdenum Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,893 |
Freeport-McMoRan Chino Mines Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,748 |
Freeport-McMoRan Chino Mines Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2014 | MSHA | $8,748 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | environmental violation | 2015 | EPA | $3,800,000 |
TRANS-MEX INC SA DE CV | Knight-Swift Transportation | freight and logistics | motor vehicle safety violation | 2015 | FMCSA | $45,330 |
LifeLock | Gen Digital Inc. | information technology | consumer protection violation | 2015 | FTC | $100,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2015 | FAA | $15,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2015 | FAA | $25,000 |
GoDaddy.com, LLC | GoDaddy Inc. | miscellaneous services | Family and Medical Leave Act | 2015 | WHD | $5,000 |
Banner Health | Banner Health | healthcare services | wage and hour violation | 2015 | WHD | $36,237 |
First Solar Inc. | First Solar | utilities and power generation | labor relations violation | 2015 | NLRB | $15,930 |
Republic Services, Inc. | Republic Services | waste management and environmental services | labor relations violation | 2015 | NLRB | $22,500 |
GoDaddy.com, LLC | GoDaddy Inc. | miscellaneous services | labor relations violation | 2015 | NLRB | $72,872 |
Allied Waste Services of North America, LLC d/b/a Allied Waste Services of Pensacola/Republic Servic | Republic Services | waste management and environmental services | labor relations violation | 2015 | NLRB | $6,634 |
Global Experience Specialists, Inc. | Viad | business services | labor relations violation | 2015 | NLRB | $5,215 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | USAO | $2,685,000 |
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 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
Mesa Airlines | Mesa Air | airlines | aviation safety violation | 2015 | FAA | $174,600 |
Swift Transportation Services, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WHD | $1,012,790 |
Freeport-McMoran Chino Mines Company | Freeport-McMoRan | mining and minerals | environmental violation | 2015 | NM-ENV | $30,600 |
Freeport McMoran Oil & Gas | Freeport-McMoRan | mining and minerals | air pollution violation | 2015 | CA-SCAQMD | $27,500 |
Swift Transportation Co Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | MI-LEO | $5,500 |
CAVCO INDUSTRIES | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $12,750 |
CAVCO INDUSTRIES, INC. | Cavco Industries | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $56,400 |
REPUBLIC SERVICES, INC | Republic Services | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $26,375 |
WILLIAM LYON HOMES, INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2015 | OSHA | $8,330 |
BFI WASTE SERVICES OF PENNSYLVANIA, LLC | Republic Services | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $5,000 |
DISCOUNT TIRE CO. | Discount Tire | retailing | workplace safety or health violation | 2015 | OSHA | $6,800 |
CLIMAX MOLYBDENUM COMPANY | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | OSHA | $9,000 |
US Ecology Inc | Republic Services | waste management and environmental services | air pollution violation | 2015 | EPA | $137,500 |
CAVCO Industries | Cavco Industries | miscellaneous manufacturing | environmental violation | 2015 | EPA | $15,000 |
Arizona Public Service (4 Corners) | Pinnacle West Capital | utilities and power generation | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $6,996 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $8,893 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,503 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $12,248 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $6,996 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,961 |
Freeport-McMoRan Bagdad Inc | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $6,996 |
Climax Molybdenum Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2015 | MSHA | $5,503 |
Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | CFPB | $31,500,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2016 | ACPD | $60,000 |
Nuverra Environmental Solutions, Inc. | Nuverra Environmental Solutions | oilfield services and supplies | labor relations violation | 2016 | NLRB | $18,958 |
Freeport-McMoRan Oil & Gas LLC | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2016 | BSEE | $10,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $440,000 |
Swift Transportation Co Inc | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | WA-DLI | $13,200 |
Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | air pollution violation | 2016 | CA-ARB | $32,250 |
Freeport McMoRan Oil & Gas | Freeport-McMoRan | mining and minerals | air pollution violation | 2016 | CA-ARB | $40,000 |
Republic Services of Georgia | Republic Services | waste management and environmental services | environmental violation | 2016 | GA-ENV | $10,000 |
BFI Waste Systems of Mississippi LLC, Little Dixie Landfill | Republic Services | waste management and environmental services | environmental violation | 2016 | MS-ENV | $75,000 |
REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2016 | NJ-ENV | $7,500 |
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 |
Allied Waste Services of Fort Worth, LLC | Republic Services | waste management and environmental services | environmental violation | 2016 | TX-ENV | $32,336 |
Nuverra Environmental | Nuverra Environmental Solutions | oilfield services and supplies | environmental violation | 2016 | UT-ENV | $75,000 |
Fleetwood Homes, Inc. | Cavco Industries | miscellaneous manufacturing | environmental violation | 2016 | VA-ENV | $14,219 |
Symantec Corp. and Digital River Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2016 | private lawsuit-federal | $60,000,000 |
TAYLOR MORRISON SERVICES INC. | Taylor Morrison Home Corporation | construction and engineering | workplace safety or health violation | 2016 | OSHA | $11,635 |
U.S. ECOLOGY INC | Republic Services | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $5,525 |
RABANCO LTD | Republic Services | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $5,600 |
REPUBLIC SERVICES OF ARLINGTON | Republic Services | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $10,000 |
SPROUTS FARMERS MARKET | Sprouts Farmers Markets | retailing | workplace safety or health violation | 2016 | OSHA | $8,330 |
VIAD CORP. | Viad | business services | workplace safety or health violation | 2016 | OSHA | $18,560 |
RABANCO LTD | Republic Services | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,300 |