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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
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$8,260
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$7,037
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$5,536
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$34,861
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$9,692
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$6,497
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$5,536
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$51,978
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$24,990
Freeport-McMoRan Bagdad IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,997
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$11,374
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$9,692
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,242
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,536
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$9,178
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,536
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,536
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2018MSHA$5,536
Trans-Mex Inc Sa De CvKnight-Swift Transportationfreight and logisticsmotor vehicle safety violation2019FMCSA$5,830
Frontier Airlines IncIndigo Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$18,834
MESA AIRLINES INCMesa Airairlinesaviation safety violation2019FAA$35,000
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2019FMCSA$21,530
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
Frontier Airlines Inc.Indigo Partnersprivate equity (including portfolio companies)aviation safety violation2019FAA$90,000
Banner Health Systems d/b/a Banner - University Medical Center TucsonBanner Healthhealthcare serviceslabor relations violation2019NLRB$20,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$6,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$7,791
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$45,775
REPUBLIC SERVICES SYCAMORE RIDGERepublic Serviceswaste management and environmental servicesenvironmental violation2019IN-ENV$9,500
CARVANACarvana Co.retailinghazardous waste violation2019NJ-ENV$14,400
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2019CA-LCO$7,497
ALLIED WASTE SERVICES OF FORT WORTH, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2019OSHA$7,500
MERITAGE HOMES OF GEORGIA REALTY, LLCMeritage Homesconstruction and engineeringworkplace safety or health violation2019OSHA$5,569
REPUBLIC WASTE SERVICES OF SOUTHERN CALIFORNIARepublic Serviceswaste management and environmental servicesworkplace safety or health violation2019OSHA$6,060
MERITAGE HOMES OF CALIFORNIA, INC.Meritage Homesconstruction and engineeringworkplace safety or health violation2019OSHA$5,605
SPROUTS FARMERS MARKET, INC.Sprouts Farmers Marketsretailingworkplace safety or health violation2019OSHA$6,630
FIRST SOLAR, INCFirst Solarutilities and power generationworkplace safety or health violation2019OSHA$6,750
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2019OSHA$7,792
TPI COMPOSITESTPI Compositesutilities and power generationworkplace safety or health violation2019OSHA$12,078
TAYLOR MORRISON OF CAROLINAS, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2019OSHA$8,400
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,575
ALLIED WASTE SERVICE OF NORTH AMERICA, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2019OSHA$6,939
U.S. EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2019EPA$28,758
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$8,611
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$8,611
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$10,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,409
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$8,686
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$6,660
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$14,823
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,239
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,239
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$7,817
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,239
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,239
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,239
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,332
Freeport-McMoRan Sierrita Ops.Freeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$5,332
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$9,936
Freeport-McMoRan Chino Mines CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2019MSHA$8,468
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
Shamrock Foods CompanyShamrock Foodsrestaurants and foodserviceemployment discrimination2020OFCCP$858,492
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
US ECOLOGY IDAHO INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2020ID-ENV$22,800
BFI Waste Systems of Louisiana, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020LA-ENV$83,909
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020NJ-ENV$16,500
Freeport-McMoran Inc.Freeport-McMoRanmining and mineralsrailroad safety violation2020FRA$5,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2020FAA$90,000
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2020TX-ENV$18,711
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
TAYLOR MORRISON OF TEXAS, INC.Taylor Morrison Home Corporationconstruction and engineeringworkplace safety or health violation2020OSHA$6,075
AAA COOPER TRANSPORTATION, INC.Knight-Swift Transportationfreight and logisticsworkplace safety or health violation2020OSHA$8,500
TPI COMPOSITES IOWA LLCTPI Compositesutilities and power generationworkplace safety or health violation2020OSHA$8,000
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2020OSHA$6,000
ALLIED WASTE SERVICES OF FORT WORTH, LLCRepublic Serviceswaste management and environmental servicesworkplace safety or health violation2020OSHA$11,854
Fairchild Semiconductor CorporationON Semiconductorelectrical and electronic equipmenthazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,545
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,332
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,776
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,776
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,776
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$12,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,776
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,776
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$6,000
Freeport-McMoRan Bagdad IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,332
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$11,867
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$10,112
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$6,778
Freeport-McMoRan Safford IncFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$5,776
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$6,257
Climax Molybdenum CompanyFreeport-McMoRanmining and mineralsworkplace safety or health violation2020MSHA$8,617
Fairchild Semiconductor CorporationON Semiconductorelectrical and electronic equipmentair pollution violation2021EPA$104,545
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.