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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 Type sort iconYearAgencyPenalty Amount
Freeport-McMoran Chino Mines CompanyFreeport-McMoRanmining and mineralsenvironmental violation2015NM-ENV$30,600
Freeport McMoRan Chino Mines Co.Freeport-McMoRanmining and mineralsenvironmental violation2012NM-ENV$38,669
Phelps Dodge Mining CompanyFreeport-McMoRanmining and mineralsenvironmental violation2005NM-ENV$43,000
Phelps Dodge Mining CompanyFreeport-McMoRanmining and mineralsenvironmental violation2003NM-ENV$42,150
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2009OH-ENV$10,000,000
Browning-Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2008OH-ENV$5,736
Browning-Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2008OH-ENV$18,358
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2007OH-ENV$1,050,000
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
SWIFT TRANSPORTATION CO. OF ARIZONA, LLCKnight-Swift Transportationfreight and logisticsenvironmental violation2016OR-ENV$92,259
SEMICONDUCTOR COMPONENTS INDUSTRIES, LLC,ON Semiconductorelectrical and electronic equipmentenvironmental violation2014OR-ENV$15,000
Allied Waste Systems of PennsylvaniaRepublic Serviceswaste management and environmental servicesenvironmental violation2010PA-ENV$650,000
Allied Waste Systems of Pennsylvania, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009PA-ENV$65,000
Allied WasteRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$234,500
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
LEE COUNTY LANDFILL SC, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009SC-ENV$19,200
LEE COUNTY LANDFILL SC LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009SC-ENV$9,000
AAA Cooper Transportation - KnoxvilleKnight-Swift Transportationfreight and logisticsenvironmental violation2016TN-ENV$7,828
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2017TX-ENV$12,160
Allied Waste Services of Fort Worth, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2016TX-ENV$32,336
Allied Waste Systems, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2011TX-ENV$11,495
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010TX-ENV$43,680
BFI Waste Services of Texas, LPRepublic Serviceswaste management and environmental servicesenvironmental violation2010TX-ENV$6,120
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2009TX-ENV$74,120
Republic Waste Services of Texas, Ltd.Republic Serviceswaste management and environmental servicesenvironmental violation2009TX-ENV$5,000
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
BFI WASTE SYSTEMS OF NORTH AMERICA, INC.Republic Serviceswaste management and environmental servicesenvironmental violation2004TX-ENV$28,000
BFI Waste Systems of N.A.Republic Serviceswaste management and environmental servicesenvironmental violation2003TX-ENV$17,125
Tervita LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018TX-RRC$5,000
Tervita, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014TX-RRC$10,000
Nuverra EnvironmentalNuverra Environmental Solutionsoilfield services and suppliesenvironmental violation2016UT-ENV$75,000
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2016VA-ENV$14,219
BFI Waste Systems of Virginia L.L.C.Republic Serviceswaste management and environmental servicesenvironmental violation2010VA-ENV$13,100
BFI Waste Systems of Virginia L.L.C.Republic Serviceswaste management and environmental servicesenvironmental violation2004VA-ENV$28,000
REPUBLIC SERVICES - WALNUT CREEK LANDFILLRepublic Serviceswaste management and environmental servicesenvironmental violation2021IN-ENV$18,000
US Ecology Sulligent, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2021AL-ENV$8,800
Republic Services of Indiana, LP dba Sycamore Ridge LandfillRepublic Serviceswaste management and environmental servicesenvironmental violation2021IN-ENV$18,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2014private lawsuit-federal$6,886,500
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2021VA-ENV$7,350
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2020TX-ENV$18,711
REPUBLIC SERVICES OF NJRepublic Serviceswaste management and environmental servicesenvironmental violation2022NJ-ENV$54,500
Freeport-McMoRan Inc.Freeport-McMoRanmining and mineralsenvironmental violation2022private lawsuit-state$100,000,000
BFI Waste Systems of Mississippi LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2022MS-ENV$99,000
REPUBLIC SERVICES OF NJ INCRepublic Serviceswaste management and environmental servicesenvironmental violation2022NJ-ENV$27,250
REPUBLIC SERVICES OF NJ INCRepublic Serviceswaste management and environmental servicesenvironmental violation2022NJ-ENV$9,000
Republic Services of IndianaRepublic Serviceswaste management and environmental servicesenvironmental violation2022IN-ENV$5,600
Freeport-McMoran Inc. et al.Freeport-McMoRanmining and mineralsenvironmental violation2023private lawsuit-federal$42,000,000
CARVANACarvana Co.retailingenvironmental violation2023NJ-ENV$10,800
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2023NJ-ENV$182,064
WAYNE DISPOSAL INC.Republic Serviceswaste management and environmental servicesenvironmental violation2000EPA$17,000
Wayne Disposal Inc. (Belleville)Republic Serviceswaste management and environmental servicesenvironmental violation2008EPA$18,648
US Ecology Texas, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $165,657
CAVCO IndustriesCavco Industriesmiscellaneous manufacturingenvironmental violation2015EPA$15,000
U.S. EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2019EPA$28,758
SHAMROCK FOODS COMPANYShamrock Foodsrestaurants and foodserviceenvironmental violation2000EPA$63,165
CAVCO INDUSTRIESCavco Industriesmiscellaneous manufacturingenvironmental violation2001EPA$87,000
Phelps Dodge Miami Inc.Freeport-McMoRanmining and mineralsenvironmental violation2002EPA$26,000
Food Services of America, Service Group of AmericaServices Group of Americarestaurants and foodserviceenvironmental violation2004EPA$42,061
US Ecology Idaho, IncorporatedRepublic Serviceswaste management and environmental servicesenvironmental violation2012EPA$184,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Republic Services Inc.; Republic Silver State Disposal Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2010EEOC$2,975,000
Banner HealthBanner Healthhealthcare servicesemployment discrimination2012EEOC$255,000
Banner Baywood Medical CenterBanner Healthhealthcare servicesemployment discrimination2012OFCCP$10,767
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2009EEOC$55,000
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2009EEOC$32,500
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2008EEOC$1,875,000
Browning-Ferris, Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2003EEOC$194,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2000EEOC$450,000
Shamrock FoodsShamrock Foodsrestaurants and foodserviceemployment discrimination2007OFCCP$816,781
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
Shamrock Foods CompanyShamrock Foodsrestaurants and foodserviceemployment discrimination2020OFCCP$858,492
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015FTC$100,000,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010FTC$12,000,000
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016CFPB$31,500,000
William Lyon HomesTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2006HUD$850,000
Banner HealthBanner Healthhealthcare servicesconsumer protection violation2003ND-AG$1,000,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
SymantecGen Digital Inc.information technologyconsumer protection violation2009NY-AG$375,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
Carvana LLCCarvana Co.retailingconsumer protection violation2018PA-BKG$117,375
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2021MA-AG$295,120
Taylor Morrison Home Funding, LLCTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2021OR-FIN$5,000
Republic Services of Pennsylvania, LLC et al.Republic Serviceswaste management and environmental servicesconsumer protection violation2022PA-AG$115,246
Symantec Corp.Gen Digital Inc.information technologyconsumer protection violation2013private lawsuit-federal$1,700,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesconsumer protection violation2023ED$37,700,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2000ED$6,000,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007DOJ_ANTITRUST$125,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
RIPTECH, INC.Gen Digital Inc.information technologybenefit plan administrator violation2007EBSA$50,001
BRIGHTMAIL, INC.Gen Digital Inc.information technologybenefit plan administrator violation2006EBSA$10,001
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Bay Environmental Management Inc.Republic Serviceswaste management and environmental servicesbenefit plan administrator violation2011private lawsuit-federal$1,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.