Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Apollo Education Group	$278,709,121	10
TriWest Healthcare Alliance Corporation	$189,700,000	2
Republic Services	$176,533,226	266
Gen Digital Inc.	$174,140,002	9
Freeport-McMoRan	$166,196,651	305
Knight-Swift Transportation	$125,249,949	61
Nikola Corporation	$125,000,000	1
Banner Health	$41,598,955	17
Grand Canyon Education Inc.	$38,009,346	4
Avnet	$37,285,523	7

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Sprouts Farmers Markets, LLC	Sprouts Farmers Markets	retailing	labor relations violation	2011	NLRB	$5,224
Carvana Llc	Carvana Co.	retailing	motor vehicle safety violation	2017	FMCSA	$6,940
Carvana, Llc	Carvana Co.	retailing	motor vehicle safety violation	2017	FMCSA	$7,130
Adesa Inc.	Carvana Co.	retailing	environmental violation	2005	MA-AG	$225,000
Carvana Llc	Carvana Co.	retailing	motor vehicle safety violation	2019	FMCSA	$21,530
Carvana LLC	Carvana Co.	retailing	consumer protection violation	2018	PA-BKG	$117,375
Discount Tire	Discount Tire	retailing	insurance violation	2017	WA-INS	$100,000
Adesa Atlanta LLC	Carvana Co.	retailing	water pollution violation	2004	GA-ENV	$8,000
ADESA INC	Carvana Co.	retailing	air pollution violation	2006	IN-ENV	$27,500
ADESA AUCTIONS BOSTON	Carvana Co.	retailing	environmental violation	2014	MA-ENV	$15,000
CARVANA	Carvana Co.	retailing	hazardous waste violation	2019	NJ-ENV	$14,400
Sprouts Farmers Market	Sprouts Farmers Markets	retailing	wage and hour violation	2021	WHD	$51,430
Carvana	Carvana Co.	retailing	consumer protection violation	2021	CA-MULTI	$850,000
CARVANA	Carvana Co.	retailing	environmental violation	2023	NJ-ENV	$10,800
Discount Tire Co	Discount Tire	retailing	wage and hour violation	2022	MI-LEO	$8,000
Sprouts Farmers Market	Sprouts Farmers Markets	retailing	labor relations violation	2022	NLRB	$22,350
Discount Tire Co.	Discount Tire	retailing	wage and hour violation	2022	WA-DLI	$9,100
Discount Tire Co.	Discount Tire	retailing	wage and hour violation	2022	WA-DLI	$9,100
DISCOUNT TIRE	Discount Tire	retailing	workplace safety or health violation	2003	OSHA	$8,925
ADESA AUCTIONS SACRAMENTO	Carvana Co.	retailing	workplace safety or health violation	2001	OSHA	$13,500
DISCOUNT TIRE CENTERS	Discount Tire	retailing	workplace safety or health violation	2000	OSHA	$5,155
DISCOUNT TIRE CENTERS	Discount Tire	retailing	workplace safety or health violation	2005	OSHA	$57,050
ADESA AUCTIONS OF BOSTON	Carvana Co.	retailing	workplace safety or health violation	2003	OSHA	$26,000
ADESA COLORADO SPRINGS	Carvana Co.	retailing	workplace safety or health violation	2003	OSHA	$7,325
ADESA TEXAS DBA ADESA DALLAS	Carvana Co.	retailing	workplace safety or health violation	2006	OSHA	$9,855
ADESA BOSTON	Carvana Co.	retailing	workplace safety or health violation	2009	OSHA	$13,500
ADESA, INC. DBA ADESA NEW JERSEY	Carvana Co.	retailing	workplace safety or health violation	2009	OSHA	$11,250
SUNFLOWER FARMERS MARKET	Sprouts Farmers Markets	retailing	workplace safety or health violation	2011	OSHA	$10,677
DISCOUNT TIRE	Discount Tire	retailing	workplace safety or health violation	2011	OSHA	$7,500
SPROUTS FARMERS MARKET	Sprouts Farmers Markets	retailing	workplace safety or health violation	2012	OSHA	$8,810
SPROUTS FARMERS MARKET STORE #228	Sprouts Farmers Markets	retailing	workplace safety or health violation	2012	OSHA	$9,185
SPROUTS FARMERS MARKET	Sprouts Farmers Markets	retailing	workplace safety or health violation	2014	OSHA	$6,600
DISCOUNT TIRE CO.	Discount Tire	retailing	workplace safety or health violation	2015	OSHA	$6,800
SPROUTS FARMERS MARKET	Sprouts Farmers Markets	retailing	workplace safety or health violation	2016	OSHA	$8,330
SPROUTS FARMERS MARKET, INC.	Sprouts Farmers Markets	retailing	workplace safety or health violation	2017	OSHA	$9,234
CARVANA, LLC	Carvana Co.	retailing	workplace safety or health violation	2017	OSHA	$77,320
SPROUTS FARMERS MARKET, INC.	Sprouts Farmers Markets	retailing	workplace safety or health violation	2019	OSHA	$6,630
CARVANA, LLC	Carvana Co.	retailing	workplace safety or health violation	2019	OSHA	$7,792
CARVANA, LLC	Carvana Co.	retailing	workplace safety or health violation	2020	OSHA	$6,000
CARVANA LLC	Carvana Co.	retailing	workplace safety or health violation	2022	OSHA	$62,500
SPROUTS FARMERS MARKET INC	Sprouts Farmers Markets	retailing	workplace safety or health violation	2022	OSHA	$12,054
CARVANA, LLC	Carvana Co.	retailing	workplace safety or health violation	2022	OSHA	$24,000
Shamrock Foods, Inc.	Shamrock Foods	restaurants and foodservice	labor relations violation	2004	NLRB	$155,000
Shamrock Foods	Shamrock Foods	restaurants and foodservice	employment discrimination	2007	OFCCP	$816,781
FOOD SERVICES OF AMERICA	Services Group of America	restaurants and foodservice	aviation safety violation	2012	FAA	$20,000
Shamrock Foods Company	Shamrock Foods	restaurants and foodservice	employment discrimination	2020	OFCCP	$858,492
FOOD SERVICES OF AMERICA, INC.	Services Group of America	restaurants and foodservice	workplace safety or health violation	2009	OSHA	$5,250
FOOD SERVICES OF AMERICA INC	Services Group of America	restaurants and foodservice	workplace safety or health violation	2018	OSHA	$9,600
SHAMROCK FOODS COMPANY	Shamrock Foods	restaurants and foodservice	workplace safety or health violation	2022	OSHA	$11,645
RFX2023XA7717X0033 - SHAMROCK FOODS COMPANY	Shamrock Foods	restaurants and foodservice	workplace safety or health violation	2022	OSHA	$6,605
SHAMROCK FOODS COMPANY	Shamrock Foods	restaurants and foodservice	environmental violation	2000	EPA	$63,165
Food Services of America, Service Group of America	Services Group of America	restaurants and foodservice	environmental violation	2004	EPA	$42,061
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2010	FAA	$210,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2010	FAA	$175,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2014	FAA	$66,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2012	FAA	$30,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2011	FAA	$25,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2014	FAA	$20,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2011	FAA	$16,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2012	FAA	$9,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$35,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$100,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$70,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$50,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$20,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$12,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$8,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$7,500
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$7,500
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$5,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2009	FAA	$5,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$18,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$7,500
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$25,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$50,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$5,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$5,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$50,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$44,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2007	FAA	$85,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2005	FAA	$50,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2005	FAA	$7,500
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2005	FAA	$44,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2005	FAA	$17,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2005	FAA	$30,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2005	FAA	$11,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2004	FAA	$52,500
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2003	FAA	$133,333
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2003	FAA	$11,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2002	FAA	$100,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2002	FAA	$5,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2002	FAA	$150,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2002	FAA	$35,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2002	FAA	$12,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2002	FAA	$8,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2001	FAA	$15,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2001	FAA	$22,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2001	FAA	$22,000
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2001	FAA	$7,500
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2000	FAA	$5,875
FRONTIER AIRLINES INC	Indigo Partners	private equity (including portfolio companies)	aviation safety violation	2000	FAA	$5,000