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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 TypeYearAgency sort iconPenalty Amount
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsmining environmental violation2012DOJ$6,800,000
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2024DE-ENV$10,000
Grand Canyon Education, Inc.Grand Canyon Education Inc.miscellaneous servicestax violations2014CT-AG$24,345
Phelps Dodge IndustriesFreeport-McMoRanmining and mineralsenvironmental violation2000CT-AG$1,000,000
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsair pollution violation2014CO-DPHE$10,500
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsair pollution violation2013CO-DPHE$75,600
CLIMAX MOLYBDENUM COMPANYFreeport-McMoRanmining and mineralsair pollution violation2009CO-DPHE$9,275
Microchip TechnologiesMicrochip Technology Inc.electrical and electronic equipmentair pollution violation2009CO-DPHE$20,315
Allied Waste SystemsRepublic Serviceswaste management and environmental servicesair pollution violation2008CO-DPHE$26,835
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016CFPB$31,500,000
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2017CA-SCAQMD$1,344,000
Freeport McMoran Oil & GasFreeport-McMoRanmining and mineralsair pollution violation2015CA-SCAQMD$27,500
Republic Waste Services of Southern CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2014CA-SCAQMD$10,000
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsair pollution violation2010CA-SCAQMD$19,750
Republic Services Inc.Republic Serviceswaste management and environmental servicesair pollution violation2010CA-SCAQMD$20,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsair pollution violation2008CA-SCAQMD$15,750
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsair pollution violation2008CA-SCAQMD$5,954
Republic Services of CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2008CA-SCAQMD$35,000
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsair pollution violation2007CA-SCAQMD$25,000
Browningferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2006CA-SCAQMD$6,400
Republic Services of California LLCRepublic Serviceswaste management and environmental servicesair pollution violation2005CA-SCAQMD$5,000
Fleetwood Homes of Cal Inc.Cavco Industriesmiscellaneous manufacturingair pollution violation2005CA-SCAQMD$24,500
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesair pollution violation2003CA-SCAQMD$10,000
Browning-Ferris Industries CA Inc.Republic Serviceswaste management and environmental servicesair pollution violation2002CA-SCAQMD$38,000
Republic Services of CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2001CA-SCAQMD$7,800
REPUBLIC SERVICES, INC.Republic Serviceswaste management and environmental servicesair pollution violation2022CA-SCAQMD$86,958
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingair pollution violation2023CA-SCAQMD$10,400
Republic Services Inc.Republic Serviceswaste management and environmental servicesair pollution violation2023CA-SCAQMD$46,840
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2019CA-LCO$7,497
Allied Waste Services of NA, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2014CA-DTSC$5,000
Microsemi Corp.Microchip Technology Inc.electrical and electronic equipmenthazardous waste violation2007CA-DTSC$38,212
Browning-Ferris Industries of California, Inc. and International Disposal Corp. of CaliforniaRepublic Serviceswaste management and environmental servicesair pollution violation2022CA-BAAQMD$210,000
Republic ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2024CA-BAAQMD$160,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsair pollution violation2016CA-ARB$32,250
Freeport McMoRan Oil & GasFreeport-McMoRanmining and mineralsair pollution violation2016CA-ARB$40,000
Allied Waste ServicesRepublic Serviceswaste management and environmental servicesair pollution violation2008CA-ARB$11,250
Tayman Industries, Inc.Republic Serviceswaste management and environmental servicesair pollution violation2006CA-ARB$5,700
Republic Services, Inc. et al.Republic Serviceswaste management and environmental servicesair pollution violation2022CA-ARB$211,250
Republic Services, Inc. et al.Republic Serviceswaste management and environmental servicesair pollution violation2022CA-ARB$9,000
McMoran Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2014BSEE$60,000
McMoran Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2014BSEE$35,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2014BSEE$35,000
McMoran Oil and Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2014BSEE$85,000
McMoRan Oil & Gas, Inc.Freeport-McMoRanmining and mineralsoil or gas drilling violation2013BSEE$29,750
McMoRan Oil & Gas, LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2013BSEE$25,000
McMoRan Oil & Gas, LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2013BSEE$30,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2012BSEE$20,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2010BSEE$25,000
McMoRan Oil & Gas LLC.Freeport-McMoRanmining and mineralsoil or gas drilling violation2010BSEE$20,000
McMoRan Oil & GasFreeport-McMoRanmining and mineralsoil or gas drilling violation2009BSEE$15,000
McMoRan Oil &Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$15,000
Plains Exploration & Production CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$40,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$25,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$40,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$505,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$80,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoil or gas drilling violation2008BSEE$150,250
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2007BSEE$50,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2007BSEE$120,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2007BSEE$15,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2006BSEE$8,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2005BSEE$10,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2004BSEE$10,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2003BSEE$80,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2002BSEE$6,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2001BSEE$5,000
Freeport-McMoRan Sulphur LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2001BSEE$17,500
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoil or gas drilling violation2000BSEE$17,500
Freeport-McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2016BSEE$10,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2017BSEE$37,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2018BSEE$32,250
McMoRan Oil and Gas LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2022BSEE$92,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoil or gas drilling violation2021BSEE$34,100
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012BIS$9,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
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
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
US Ecology Sulligent, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2021AL-ENV$8,800
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2016ACPD$60,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2013ACPD$80,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2012ACPD$50,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2011ACPD$40,000
Mesa Airlines, Inc., d/b/a go!Mesa Airairlinesaviation consumer protection violation2006ACPD$20,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$30,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$35,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2003ACPD$100,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$400,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$1,500,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2022ACPD$2,200,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Swift TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2016private lawsuit-federal$3,587,250
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2015private lawsuit-state$3,600,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.