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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
Phelps DodgeFreeport-McMoRanmining and mineralswater pollution violation2003EPA$105,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
Banner HealthBanner Healthhealthcare serviceswage and hour violation2015WHD$36,237
Banner Health Services, Inc.Banner Healthhealthcare serviceswage and hour violation2014WHD$6,954
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2013WHD$21,295
Discout TireDiscount Tireretailingwage and hour violation2010WHD$5,293
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2010WHD$19,896
GES Exposition Services, Inc.Viadbusiness serviceswage and hour violation2009WHD$59,741
Insight Enterprises, IncInsight Enterpriseswholesalerswage and hour violation2009WHD$109,654
Swift Transportation CorporationKnight-Swift Transportationfreight and logisticswage and hour violation2009WHD$46,427
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$13,942
Swift Transportation Co. Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2008WHD$28,736
Swift Transportation Company IncKnight-Swift Transportationfreight and logisticswage and hour violation2007WHD$51,311
Republic Services, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2006WHD$15,402
Insight Technology Solutions, Inc.Insight Enterpriseswholesalerswage and hour violation2006WHD$15,906
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2005WHD$5,040
Republic Services of New York, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$51,632
Insight North America, Inc.Insight Enterpriseswholesalerswage and hour violation2004WHD$333,921
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
D & L Disposal, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2004WHD$13,334
Republic Services of Georgia, LPRepublic Serviceswaste management and environmental serviceswage and hour violation2003WHD$35,163
BFI WASTE SERVICES LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2008KY-DWS$77,357
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2003KY-DWS$8,969
REPUBLIC SERVICES OF KENTUCKY LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2001KY-DWS$6,667
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2016WA-DLI$13,200
Swift Transportation CO of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,555
Central Refrigerated Service IncKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,304
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$7,772
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$5,404
Swift Transportation of ArizonaKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$11,402
Swift Transportation Co Of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,323
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,726
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,500
Swift Transportation Co of Arizona LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$6,739
Swift Transportation Co. Of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,726
Swift Transportation CO. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WA-DLI$8,072
SWIFT TRANSPORTATIONKnight-Swift Transportationfreight and logisticswage and hour violation2014WA-DLI$11,130
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
Grand Canyon EducationGrand Canyon Education Inc.miscellaneous serviceswage and hour violation2012private lawsuit-federal$275,000
Allied Waste Industries, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2001MA-AG$464,000
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$1,327,567
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$454,000
Allied Waste Services of North America, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2017NY-AG$69,000
Frontier Airlines IncIndigo Partnersprivate equity (including portfolio companies)wage and hour violation2019WHD$18,834
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2017WHD$11,434
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WHD$1,012,790
Swift Transportation Co Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$7,250,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
Sprouts Farmers MarketSprouts Farmers Marketsretailingwage and hour violation2021WHD$51,430
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2019CA-LCO$7,497
Discount Tire CoDiscount Tireretailingwage and hour violation2022MI-LEO$8,000
Swift Transportation Co IncKnight-Swift Transportationfreight and logisticswage and hour violation2015MI-LEO$5,500
Mobile Mini IncWillScot Mobile Mini Holdingsmiscellaneous serviceswage and hour violation2021IL-DOL$6,600
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
Heckmann Water Resources (CVR), Inc.Nuverra Environmental Solutionsoilfield services and suppliesutility administrative violation2021LA-PSC$8,025
Heckmann Water Resources (CVR), Inc.Nuverra Environmental Solutionsoilfield services and suppliesutility administrative violation2012LA-PSC$6,025
BFI Waste Services, LLCRepublic Serviceswaste management and environmental servicesunderground storage tank violation2023TN-ENV$13,600
Grand Canyon Education, Inc.Grand Canyon Education Inc.miscellaneous servicestax violations2014CT-AG$24,345
CLIMAX MOLYBDENUMFreeport-McMoRanmining and mineralsrailroad safety violation2009FRA$15,000
FREEPORT-MCMORAN INCFreeport-McMoRanmining and mineralsrailroad safety violation2017FRA$5,000
Freeport-McMoran Inc.Freeport-McMoRanmining and mineralsrailroad safety violation2020FRA$5,000
Climax MolybdenumFreeport-McMoRanmining and mineralsrailroad safety violation2021FRA$10,000
BFI Waste SystemsRepublic Serviceswaste management and environmental servicesradioactive waste violation2006PA-ENV$32,500
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2021HHSOCR$200,000
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014FERC$3,250,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.