US ECOLOGY DETROIT SOUTH | Republic Services | waste management and environmental services | hazardous waste violation | 2000 | MI-ENV | $155,075 |
Republic Services | Republic Services | waste management and environmental services | air pollution violation | 2024 | CA-BAAQMD | $160,000 |
US Ecology Texas, Inc. | Republic Services | waste management and environmental services | environmental violation | 2012 | EPA | (*)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 |
Mesa Airlines | Mesa Air | airlines | aviation safety violation | 2015 | FAA | $174,600 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $175,000 |
Heckmann Water Resources Corp | Nuverra Environmental Solutions | oilfield services and supplies | environmental violation | 2014 | LA-ENV | $178,386 |
REPUBLIC SERVICES OF NJ LLC | Republic Services | waste management and environmental services | environmental violation | 2023 | NJ-ENV | $182,064 |
US Ecology Idaho, Incorporated | Republic Services | waste management and environmental services | environmental violation | 2012 | EPA | $184,000 |
Browning-Ferris, Inc. | Republic Services | waste management and environmental services | employment discrimination | 2003 | EEOC | $194,000 |
ALLIED WASTE SERVICES OF MASSACHUSETTS LLC | Republic Services | waste management and environmental services | air pollution violation | 2008 | EPA | $195,000 |
BFI Waste Systems of Georgia, LLC | Republic Services | waste management and environmental services | environmental violation | 2004 | GA-ENV | $200,000 |
Banner Health | Banner Health | healthcare services | privacy violation | 2021 | HHSOCR | $200,000 |
Forward, Inc | Republic Services | waste management and environmental services | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $200,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2010 | FAA | $210,000 |
Browning-Ferris Industries of California, Inc. and International Disposal Corp. of California | Republic Services | waste management and environmental services | air pollution violation | 2022 | CA-BAAQMD | $210,000 |
Republic Services, Inc. et al. | Republic Services | waste management and environmental services | air pollution violation | 2022 | CA-ARB | $211,250 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2007 | FAA | $220,000 |
PHELPS DODGE | Freeport-McMoRan | mining and minerals | water pollution violation | 2003 | EPA | $220,142 |
Adesa Inc. | Carvana Co. | retailing | environmental violation | 2005 | MA-AG | $225,000 |
Allied Waste | Republic Services | waste management and environmental services | environmental violation | 2007 | PA-ENV | $234,500 |
BFI Waste Systems of North America, Inc. | Republic Services | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | UT-AG | $250,000 |
Republic Services | Republic Services | waste management and environmental services | air pollution violation | 2010 | WI-AG | $250,000 |
Browning Ferris Industries (BFI) Waste Systems of North America Inc. | Republic Services | waste management and environmental services | environmental violation | 2005 | PA-ENV | $250,000 |
Banner Health | Banner Health | healthcare services | employment discrimination | 2012 | EEOC | $255,000 |
Browning Ferris Industries of Ohio, Inc. | Republic Services | waste management and environmental services | environmental violation | 2005 | OH-AG | $261,396 |
Grand Canyon Education | Grand Canyon Education Inc. | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $275,000 |
Zovio Inc. fka Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2021 | MA-AG | $295,120 |
Insight North America, Inc. | Insight Enterprises | wholesalers | wage and hour violation | 2004 | WHD | $333,921 |
Swift Transportation Company, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2018 | WHD | $371,412 |
Symantec | Gen Digital Inc. | information technology | consumer protection violation | 2009 | NY-AG | $375,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $400,000 |
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILL | Republic Services | waste management and environmental services | air pollution violation | 2018 | EPA | $406,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $440,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | employment discrimination | 2000 | EEOC | $450,000 |
Allied Waste Services of Massachusetts, LLC | Republic Services | waste management and environmental services | wage and hour violation | 2010 | MA-AG | $454,000 |
Allied Waste Industries, Inc. | Republic Services | waste management and environmental services | wage and hour violation | 2001 | MA-AG | $464,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $474,000 |
Frontier Airlines, Inc. | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $474,000 |
Republic Services of Wisconsin | Republic Services | waste management and environmental services | environmental violation | 2004 | WI-AG | $475,000 |
US Ecology, Inc. | Republic Services | waste management and environmental services | hazardous waste violation | 2010 | EPA | $497,982 |
Pogo Producing Co. | Freeport-McMoRan | mining and minerals | oil or gas drilling violation | 2008 | BSEE | $505,000 |
BFI Waste Services | Republic Services | waste management and environmental services | employment discrimination | 2008 | private lawsuit-federal | $600,000 |
Allied Waste Systems of Pennsylvania | Republic Services | waste management and environmental services | environmental violation | 2010 | PA-ENV | $650,000 |
Plains Exploration & Production Co. | Freeport-McMoRan | mining and minerals | federal leasing royalty violation | 2010 | ONRR | $775,627 |
US Ecology Texas and TD*X Associates | Republic Services | waste management and environmental services | hazardous waste violation | 2012 | EPA | $788,120 |
Shamrock Foods | Shamrock Foods | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $816,781 |
William Lyon Homes | Taylor Morrison Home Corporation | construction and engineering | consumer protection violation | 2006 | HUD | $850,000 |
Carvana | Carvana Co. | retailing | consumer protection violation | 2021 | CA-MULTI | $850,000 |
Shamrock Foods Company | Shamrock Foods | restaurants and foodservice | employment discrimination | 2020 | OFCCP | $858,492 |
U.S. Ecology Corporation | Republic Services | waste management and environmental services | labor relations violation | 2002 | NLRB | $987,878 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $1,000,000 |
Banner Health | Banner Health | healthcare services | consumer protection violation | 2003 | ND-AG | $1,000,000 |
LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2010 | MULTI-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 |
Phelps Dodge Industries | Freeport-McMoRan | mining and minerals | environmental violation | 2000 | CT-AG | $1,000,000 |
Swift Transportation Services, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WHD | $1,012,790 |
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal Facility | Republic Services | waste management and environmental services | environmental violation | 2007 | OH-ENV | $1,050,000 |
Banner Health | Banner Health | healthcare services | privacy violation | 2023 | HHSOCR | $1,250,000 |
Allied Waste Services of Massachusetts, LLC | Republic Services | waste management and environmental services | wage and hour violation | 2010 | MA-AG | $1,327,567 |
Browning-Ferris Industries | Republic Services | waste management and environmental services | air pollution violation | 2017 | CA-SCAQMD | $1,344,000 |
Phelps Dodge Sierrita, Inc. | Freeport-McMoRan | mining and minerals | air pollution violation | 2004 | EPA | $1,360,000 |
Central Refrigerated Services Inc. | Knight-Swift Transportation | freight and logistics | employment screening violation | 2018 | private lawsuit-federal | $1,400,000 |
Phelps Dodge Corporation | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | AZ-AG | $1,400,000 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
Republic Services | Republic Services | waste management and environmental services | environmental violation | 2014 | MO-AG | $1,490,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | DOJ_ANTITRUST | $1,500,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2017 | ACPD | $1,500,000 |
Arizona Public Service (4 Corners) | Pinnacle West Capital | utilities and power generation | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
Symantec Corp. | Gen Digital Inc. | information technology | consumer protection violation | 2013 | private lawsuit-federal | $1,700,000 |
Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | BIS | $1,721,000 |
University of Phoenix, Inc. | Apollo Education Group | miscellaneous services | employment discrimination | 2008 | EEOC | $1,875,000 |
Bay Environmental Management Inc. | Republic Services | waste management and environmental services | benefit plan administrator violation | 2011 | private lawsuit-federal | $1,900,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation consumer protection violation | 2022 | ACPD | $2,200,000 |
Apollo Group, Inc | Apollo Education Group | miscellaneous services | wage and hour violation | 2004 | WHD | $2,380,428 |
Apollo Group, Inc | Apollo Education Group | miscellaneous services | wage and hour violation | 2004 | WHD | $2,397,193 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | USAO | $2,685,000 |
ALLIED WASTE SYSTEMS AKA VINING DISPOSAL | Republic Services | waste management and environmental services | air pollution violation | 2003 | EPA | $2,887,550 |
Republic Services Inc.; Republic Silver State Disposal Inc. | Republic Services | waste management and environmental services | employment discrimination | 2010 | EEOC | $2,975,000 |
Vitesse Semiconductor Corp. | Microchip Technology Inc. | electrical and electronic equipment | accounting fraud or deficiencies | 2010 | SEC | $3,000,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | price-fixing or anti-competitive practices | 2014 | FERC | $3,250,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2004 | WHD | $3,500,000 |
Swift Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $3,587,250 |
Knight Transportation | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | private lawsuit-state | $3,600,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | environmental violation | 2015 | EPA | $3,800,000 |
Forward Inc. | Republic Services | waste management and environmental services | air pollution violation | 2012 | EPA | $4,000,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | wage and hour violation | 2012 | private lawsuit-federal | $4,000,000 |
Swift Transportation Co. of Arizona, LLC | Knight-Swift Transportation | freight and logistics | employment screening violation | 2014 | private lawsuit-federal | $5,053,500 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
Banner Health | Banner Health | healthcare services | privacy violation | 2020 | private lawsuit-federal | $6,000,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | consumer protection violation | 2000 | ED | $6,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $6,100,000 |
Freeport-McMoRan Corporation | Freeport-McMoRan | mining and minerals | mining environmental violation | 2012 | DOJ | $6,800,000 |
Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2014 | private lawsuit-federal | $6,886,500 |
Swift Transportation Co Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $7,250,000 |
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co. | Freeport-McMoRan | mining and minerals | environmental violation | 2014 | MO-AG | $7,284,677 |
First Solar Inc. | First Solar | utilities and power generation | wage and hour violation | 2020 | private lawsuit-federal | $9,631,078 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $10,000,000 |
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal Facility | Republic Services | waste management and environmental services | environmental violation | 2009 | OH-ENV | $10,000,000 |
LifeLock Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2010 | FTC | $12,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |