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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
MESA AIRLINES INCMesa Airairlinesaviation safety violation2000FAA$10,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2000FAA$37,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2000FAA$8,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2000FAA$6,500
MESA AIRLINES INCMesa Airairlinesaviation safety violation2015FAA$15,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2015FAA$25,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2016FAA$440,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2017FAA$75,000
FOOD SERVICES OF AMERICAServices Group of Americarestaurants and foodserviceaviation safety violation2012FAA$20,000
MESA AIRLINES INCMesa Airairlinesaviation safety violation2019FAA$35,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2018FAA$474,000
Mesa AirlinesMesa Airairlinesaviation safety violation2015FAA$174,600
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation safety violation2018FAA$474,000
Frontier Airlines Inc.Indigo Partnersprivate equity (including portfolio companies)aviation safety violation2019FAA$90,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2020FAA$90,000
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
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesbenefit plan administrator violation2023EBSA$10,001
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
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
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
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
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
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015EPA$3,800,000
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$15,000
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Phelps Dodge IndustriesFreeport-McMoRanmining and mineralsenvironmental violation2000CT-AG$1,000,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2014MO-AG$1,490,000
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicesenvironmental violation2004WI-AG$475,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002USAO$10,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2000PA-ENV$7,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$40,000
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
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$6,700
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$10,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$45,775
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
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014PA-ENV$17,830
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
ON SEMICONDUCTORON Semiconductorelectrical and electronic equipmentenvironmental violation2008PA-ENV$9,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2017PA-ENV$9,025
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$35,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$21,053
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$142,500
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$130,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2002PA-ENV$50,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$50,000
ALLIED WASTE SYS OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2011PA-ENV$35,000
ALLIED WASTE SYS OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009PA-ENV$142,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsenvironmental violation2011AZ-DEQ$150,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010AZ-DEQ$58,000
Freeport-McMoRan Sierrita Inc.Freeport-McMoRanmining and mineralsenvironmental violation2009AZ-DEQ$105,000
Phelps DodgeFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-DEQ$140,000
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$25,850
REPUBLIC SERVICES OF FLORIDARepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$8,750
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,400
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,000
BFI WASTE SYSTEMS OF NORTH AMERICARepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,500
REPUBLIC SERVICES OF FLORIDA, LPRepublic Serviceswaste management and environmental servicesenvironmental violation2002FL-DEP$59,800
DELTA RESOURCES CORP.Republic Serviceswaste management and environmental servicesenvironmental violation2001FL-DEP$40,797
Republic Services of GeorgiaRepublic Serviceswaste management and environmental servicesenvironmental violation2016GA-ENV$10,000
Republic Waste Services of Savannah, IncRepublic Serviceswaste management and environmental servicesenvironmental violation2007GA-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.