REPUBLIC SERVICES OF PINCONNING | Republic Services | waste management and environmental services | hazardous waste violation | 2007 | MI-ENV | $79,035 |
ALLIED WASTE INDUSTRIES | Republic Services | waste management and environmental services | hazardous waste violation | 2006 | MI-ENV | $46,020 |
OAKLAND HEIGHTS DEVELOPMENT INC | Republic Services | waste management and environmental services | hazardous waste violation | 2004 | MI-ENV | $24,000 |
ALLIED WASTE INDUSTRIES | Republic Services | waste management and environmental services | hazardous waste violation | 2002 | MI-ENV | $42,250 |
WAYNE DISPOSAL INC | Republic Services | waste management and environmental services | hazardous waste violation | 2001 | MI-ENV | $35,000 |
US ECOLOGY DETROIT SOUTH | Republic Services | waste management and environmental services | hazardous waste violation | 2000 | MI-ENV | $155,075 |
US ECOLOGY | Republic Services | waste management and environmental services | hazardous waste violation | 2000 | MI-ENV | $32,000 |
CARVANA | Carvana Co. | retailing | hazardous waste violation | 2019 | NJ-ENV | $14,400 |
PHELPS DODGE HIGH PERF. CONDUCTORS | Freeport-McMoRan | mining and minerals | hazardous waste violation | 2003 | SC-ENV | $14,500 |
BFI Waste Services, LLC | Republic Services | waste management and environmental services | hazardous waste violation | 2024 | DE-ENV | $10,000 |
Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | hazardous waste violation | 2020 | EPA | (*)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 |
Avnet Incorporated | Avnet | wholesalers | hazardous waste violation | 2006 | EPA | $16,639 |
Phelps Dodge Tyrone, Inc. | Freeport-McMoRan | mining and minerals | hazardous waste violation | 2006 | EPA | $54,629 |
TPI IOWA INC | TPI Composites | utilities and power generation | hazardous waste violation | 2014 | EPA | $26,758 |
US Ecology, Inc. | Republic Services | waste management and environmental services | hazardous waste violation | 2010 | EPA | $497,982 |
ON SEMICONDUCTOR | ON Semiconductor | electrical and electronic equipment | hazardous waste violation | 2021 | EPA | $143,000 |
Microchip Technology, Inc. | Microchip Technology Inc. | electrical and electronic equipment | hazardous waste violation | 2022 | EPA | $12,500 |
Plains Exploration & Production Co. | Freeport-McMoRan | mining and minerals | federal leasing royalty violation | 2010 | ONRR | $775,627 |
Plains Exploration & Production Co. | Freeport-McMoRan | mining and minerals | federal leasing royalty violation | 2010 | ONRR | $123,573 |
GoDaddy.com, LLC | GoDaddy Inc. | miscellaneous services | Family and Medical Leave Act | 2015 | WHD | $5,000 |
TPI Iowa, LLC | TPI Composites | utilities and power generation | Family and Medical Leave Act | 2013 | WHD | $5,468 |
Allied Waste | Republic Services | waste management and environmental services | Family and Medical Leave Act | 2008 | WHD | $9,300 |
BFI Waste Management Systems | Republic Services | waste management and environmental services | Family and Medical Leave Act | 2021 | WHD | $36,007 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $10,000,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | False Claims Act and related | 2009 | DOJ_CIVIL | $67,500,000 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $1,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $6,100,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | USAO | $2,685,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | BIS | $9,000 |
Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | environmental violation | 2015 | EPA | $3,800,000 |
Phelps Dodge Morenci, Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | EPA | $15,000 |
Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
Browning Ferris Industries of Ohio, Inc. | Republic Services | waste management and environmental services | environmental violation | 2005 | OH-AG | $261,396 |
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co. | Freeport-McMoRan | mining and minerals | environmental violation | 2014 | MO-AG | $7,284,677 |
Phelps Dodge Corporation | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | AZ-AG | $1,400,000 |
Phelps Dodge Industries | Freeport-McMoRan | mining and minerals | environmental violation | 2000 | CT-AG | $1,000,000 |
Republic Services | Republic Services | waste management and environmental services | environmental violation | 2014 | MO-AG | $1,490,000 |
Republic Services of Wisconsin | Republic Services | waste management and environmental services | environmental violation | 2004 | WI-AG | $475,000 |
Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2018 | MO-AG | $87,000,000 |
US Ecology | Republic Services | waste management and environmental services | environmental violation | 2002 | USAO | $10,000 |
REPUBLIC WASTE SVC | Republic Services | waste management and environmental services | environmental violation | 2001 | PA-ENV | $20,000 |
REPUBLIC WASTE SVC | Republic Services | waste management and environmental services | environmental violation | 2000 | PA-ENV | $7,000 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2001 | PA-ENV | $40,000 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2019 | PA-ENV | $6,450 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2019 | PA-ENV | $7,791 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2012 | PA-ENV | $6,700 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2007 | PA-ENV | $10,000 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2019 | PA-ENV | $45,775 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2018 | PA-ENV | $8,000 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2018 | PA-ENV | $11,176 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2014 | PA-ENV | $17,830 |
REPUBLIC SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2001 | PA-ENV | $20,000 |
ON SEMICONDUCTOR | ON Semiconductor | electrical and electronic equipment | environmental violation | 2008 | PA-ENV | $9,450 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2017 | PA-ENV | $9,025 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2012 | PA-ENV | $35,000 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2012 | PA-ENV | $21,053 |
NEW MORGAN LDFL CO INC | Republic Services | waste management and environmental services | environmental violation | 2003 | PA-ENV | $142,500 |
BFI WASTE SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2005 | PA-ENV | $130,000 |
BFI WASTE SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2004 | PA-ENV | $30,000 |
BFI WASTE SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2002 | PA-ENV | $50,000 |
BFI WASTE SVC OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2003 | PA-ENV | $50,000 |
ALLIED WASTE SYS OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2011 | PA-ENV | $35,000 |
ALLIED WASTE SYS OF PA LLC | Republic Services | waste management and environmental services | environmental violation | 2009 | PA-ENV | $142,000 |
Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2011 | AZ-DEQ | $150,000 |
Allied Waste Industries Inc. | Republic Services | waste management and environmental services | environmental violation | 2010 | AZ-DEQ | $58,000 |
Freeport-McMoRan Sierrita Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2009 | AZ-DEQ | $105,000 |
Phelps Dodge | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | AZ-DEQ | $140,000 |
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP | Republic Services | waste management and environmental services | environmental violation | 2005 | FL-DEP | $25,850 |
REPUBLIC SERVICES OF FLORIDA | Republic Services | waste management and environmental services | environmental violation | 2005 | FL-DEP | $8,750 |
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP | Republic Services | waste management and environmental services | environmental violation | 2004 | FL-DEP | $6,400 |
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIP | Republic Services | waste management and environmental services | environmental violation | 2004 | FL-DEP | $6,000 |
BFI WASTE SYSTEMS OF NORTH AMERICA | Republic Services | waste management and environmental services | environmental violation | 2004 | FL-DEP | $6,500 |
REPUBLIC SERVICES OF FLORIDA, LP | Republic Services | waste management and environmental services | environmental violation | 2002 | FL-DEP | $59,800 |
DELTA RESOURCES CORP. | Republic Services | waste management and environmental services | environmental violation | 2001 | FL-DEP | $40,797 |
Republic Services of Georgia | Republic Services | waste management and environmental services | environmental violation | 2016 | GA-ENV | $10,000 |
Republic Waste Services of Savannah, Inc | Republic Services | waste management and environmental services | environmental violation | 2007 | GA-ENV | $7,000 |
BFI Waste Systems of Georgia, LLC | Republic Services | waste management and environmental services | environmental violation | 2004 | GA-ENV | $200,000 |
BFI WASTE SYSTEM | Republic Services | waste management and environmental services | environmental violation | 2010 | IL-ENV | $72,500 |
D & L DISPOSAL | Republic Services | waste management and environmental services | environmental violation | 2008 | IL-ENV | $8,500 |
BFI Waste Systems of North America, Inc. | Republic Services | waste management and environmental services | environmental violation | 2002 | IL-ENV | $94,000 |
REPUBLIC SERVICES SYCAMORE RIDGE | Republic Services | waste management and environmental services | environmental violation | 2019 | IN-ENV | $9,500 |
REPUBLIC SVCS OF INDIANA LLC | Republic Services | waste management and environmental services | environmental violation | 2008 | IN-ENV | $18,000 |
ALLIED WASTE INDUSTRIES OF IN INC | Republic Services | waste management and environmental services | environmental violation | 2008 | IN-ENV | $40,000 |
BFI Waste Systems of Louisiana, LLC | Republic Services | waste management and environmental services | environmental violation | 2020 | LA-ENV | $83,909 |
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 |
ALLIED WASTE SYSTEMS LLC | Republic Services | waste management and environmental services | environmental violation | 2017 | MA-ENV | $45,585 |
ADESA AUCTIONS BOSTON | Carvana Co. | retailing | environmental violation | 2014 | MA-ENV | $15,000 |
ALLIED WASTE SYSTEMS LLC | Republic Services | waste management and environmental services | environmental violation | 2005 | MA-ENV | $5,000 |
BFI Waste Systems of Mississippi LLC, Little Dixie Landfill | Republic Services | waste management and environmental services | environmental violation | 2016 | MS-ENV | $75,000 |
BFI Waste Systems of Mississippi LLC | Republic Services | waste management and environmental services | environmental violation | 2013 | MS-ENV | $12,500 |
Republic Services of NC, LLC | Republic Services | waste management and environmental services | environmental violation | 2010 | NC-ENV | $9,000 |
REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2020 | NJ-ENV | $16,500 |
REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2019 | NJ-ENV | $5,000 |
REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2016 | NJ-ENV | $7,500 |
REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2004 | NJ-ENV | $45,000 |
Freeport-McMoran Chino Mines Company | Freeport-McMoRan | mining and minerals | environmental violation | 2015 | NM-ENV | $30,600 |