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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
RABANCO LTDRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$8,893
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$5,503
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$5,783
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$6,264
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$6,264
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$6,264
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$6,264
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$6,264
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$5,338
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$5,783
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$6,864
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$5,692
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$16,265
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$16,265
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$9,775
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$8,094
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$7,964
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$11,880
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2016MSHA$7,964
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$400,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$1,500,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2017FAA$75,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2017BSEE$37,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$6,940
Carvana, LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$7,130
Badlands Power Fuels LlcNuverra Environmental Solutionsoilfield services and suppliesmotor vehicle safety violation2017FMCSA$28,470
FREEPORT-MCMORAN INCFreeport-McMoRanmining and mineralsrailroad safety violation2017FRA$5,000
Allied Waste Services of North America, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2017NY-AG$69,000
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2017WHD$11,434
TPI IOWA, LLC.TPI Compositesutilities and power generationlabor relations violation2017NLRB$22,611
Nuverra Environmental Solutions, Inc.Nuverra Environmental Solutionsoilfield services and supplieslabor relations violation2017NLRB$57,640
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2017PA-ENV$9,025
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2017MA-ENV$45,585
Oakland Heights Development, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2017MI-ENV$15,000
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2017TX-ENV$12,160
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2017CA-SCAQMD$1,344,000
REPUBLIC SERVICES, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2017OSHA$5,975
REPUBLIC SERVICES OF MEMPHISRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2017OSHA$6,050
SPROUTS FARMERS MARKET, INC.Sprouts Farmers Marketsretailingworkplace safety or health violation2017OSHA$9,234
MERITAGE HOMES OF COLORADO, INC.Meritage Homesconstruction and engineeringworkplace safety or health violation2017OSHA$7,098
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$141,370
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$25,393
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2017OSHA$77,320
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$28,381
ALLIED WASTE SYSTEMS, INC.Republic Serviceswaste management and environmental servicesworkplace safety or health violation2017OSHA$7,436
TAYMAN INDUSTRIES INCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2017OSHA$39,300
TPI COMPOSITES IOWA LLCTPI Compositesutilities and power generationworkplace safety or health violation2017OSHA$99,000
Knight Transportation, IncKnight-Swift Transportationfreight and logisticsair pollution violation2017EPA$72,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,008
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,008
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,426
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,426
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$6,896
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$11,146
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$12,385
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$12,385
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,426
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$8,094
Freeport-McMoRan Bagdad IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,426
Freeport-McMoRan Bagdad IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$8,094
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$7,472
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$7,472
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$5,877
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$14,459
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$6,497
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$6,497
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2017MSHA$6,497
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2018BSEE$32,250
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2018FAA$474,000
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation safety violation2018FAA$474,000
Carvana LLCCarvana Co.retailingconsumer protection violation2018PA-BKG$117,375
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$8,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$11,176
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2018MI-ENV$11,400
Tervita LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018TX-RRC$5,000
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2018OSHA$20,250
WILLIAM LYON HOMES, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2018OSHA$5,115
REPUBLIC SERVICES INC.Republic Serviceswaste management and environmental servicesworkplace safety or health violation2018OSHA$8,500
AAA COOPER TRANSPORTATIONKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2018OSHA$8,537
REPUBLIC SERVICES OF OHIO HOLDINGS LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2018OSHA$5,543
RIVER RECYCLING, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2018OSHA$6,467
HECKMANN WATER RESOURCES INC.Nuverra Environmental Solutionsoilfield services and suppliesworkplace safety or health violation2018OSHA$9,423
RABANCO LTDRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2018OSHA$7,800
FOOD SERVICES OF AMERICA INCServices Group of Americarestaurants and foodserviceworkplace safety or health violation2018OSHA$9,600
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsworkplace safety or health violation2018OSHA$10,000
GLOBAL EXPERIENCE SPECIALISTSViadbusiness servicesworkplace safety or health violation2018OSHA$6,266
US ECOLOGY IDAHO, INC.Republic Serviceswaste management and environmental servicesworkplace safety or health violation2018OSHA$50,000
REPUBLIC SERVICES ENVIRONTECH - MORRIS LANDFILLRepublic Serviceswaste management and environmental servicesair pollution violation2018EPA$33,930
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILLRepublic Serviceswaste management and environmental servicesair pollution violation2018EPA$406,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$6,152
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,536
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$8,260
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.