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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
Republic Waste Services of Savannah, IncRepublic Serviceswaste management and environmental servicesenvironmental violation2007GA-ENV$7,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004GA-ENV$200,000
BFI WASTE SYSTEMRepublic Serviceswaste management and environmental servicesenvironmental violation2010IL-ENV$72,500
D & L DISPOSALRepublic Serviceswaste management and environmental servicesenvironmental violation2008IL-ENV$8,500
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2002IL-ENV$94,000
REPUBLIC SERVICES SYCAMORE RIDGERepublic Serviceswaste management and environmental servicesenvironmental violation2019IN-ENV$9,500
REPUBLIC SVCS OF INDIANA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2008IN-ENV$18,000
ALLIED WASTE INDUSTRIES OF IN INCRepublic Serviceswaste management and environmental servicesenvironmental violation2008IN-ENV$40,000
BFI Waste Systems of Louisiana, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020LA-ENV$83,909
Freeport - McMoran Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2014LA-ENV$61,000
Heckmann Water Resources CorpNuverra Environmental Solutionsoilfield services and suppliesenvironmental violation2014LA-ENV$178,386
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2017MA-ENV$45,585
ADESA AUCTIONS BOSTONCarvana Co.retailingenvironmental violation2014MA-ENV$15,000
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005MA-ENV$5,000
BFI Waste Systems of Mississippi LLC, Little Dixie LandfillRepublic Serviceswaste management and environmental servicesenvironmental violation2016MS-ENV$75,000
BFI Waste Systems of Mississippi LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2013MS-ENV$12,500
Republic Services of NC, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2010NC-ENV$9,000
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020NJ-ENV$16,500
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2016NJ-ENV$7,500
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004NJ-ENV$45,000
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
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012BIS$9,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$10,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015USAO$2,685,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
GoDaddy.com, LLCGoDaddy Inc.miscellaneous servicesFamily and Medical Leave Act2015WHD$5,000
TPI Iowa, LLCTPI Compositesutilities and power generationFamily and Medical Leave Act2013WHD$5,468
Allied WasteRepublic Serviceswaste management and environmental servicesFamily and Medical Leave Act2008WHD$9,300
BFI Waste Management SystemsRepublic Serviceswaste management and environmental servicesFamily and Medical Leave Act2021WHD$36,007
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsfederal leasing royalty violation2010ONRR$775,627
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsfederal leasing royalty violation2010ONRR$123,573
US Ecology Texas and TD*X AssociatesRepublic Serviceswaste management and environmental serviceshazardous waste violation2012EPA$788,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.