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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
GoDaddy.com, LLCGoDaddy Inc.miscellaneous serviceslabor relations violation2015NLRB$72,872
Allied Waste Services of North America, LLC d/b/a Allied Waste Services of Pensacola/Republic ServicRepublic Serviceswaste management and environmental serviceslabor relations violation2015NLRB$6,634
Global Experience Specialists, Inc.Viadbusiness serviceslabor relations violation2015NLRB$5,215
Avnet, Inc.Avnetwholesalerslabor relations violation2014NLRB$27,684
Sprouts Farmers Markets, LLCSprouts Farmers Marketsretailinglabor relations violation2011NLRB$5,224
Universal Technical InstituteUniversal Technical Institute Inc.miscellaneous serviceslabor relations violation2011NLRB$30,000
Apollo Group, Inc. (University of Phoenix)Apollo Education Groupmiscellaneous serviceslabor relations violation2011NLRB$24,000
GES - Global Experience SpecialistViadbusiness serviceslabor relations violation2011NLRB$7,961
Freeport McMoran Copper and Gold, Inc.Freeport-McMoRanmining and mineralslabor relations violation2011NLRB$50,000
REPUBLIC SERVICES, INC. d/b/a ALLIED WASTE SERVICES OF OTTAWARepublic Serviceswaste management and environmental serviceslabor relations violation2011NLRB$8,700
American Disposal ServicesRepublic Serviceswaste management and environmental serviceslabor relations violation2011NLRB$32,548
Swift Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$59,371
SWIFT Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2010NLRB$17,000
GES Exposition Services, Inc.Viadbusiness serviceslabor relations violation2010NLRB$13,500
United Disposal Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2008NLRB$15,314
Knight Transportation, Inc.Knight-Swift Transportationfreight and logisticslabor relations violation2007NLRB$80,000
BFI Waste Services, LLC d/b/a Allied Waste Services of AtlantaRepublic Serviceswaste management and environmental serviceslabor relations violation2007NLRB$10,000
Allied Waste Services Massachusetts, LLC, d/b/a Allied Waste Services of Fall River and BFIRepublic Serviceswaste management and environmental serviceslabor relations violation2007NLRB$6,674
Allied Waste/BFI Waste Services, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2006NLRB$13,500
Allied Waste/BFI Waste Services of PensacolaRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$60,840
Allied Waste/BFI Waste Services of MobileRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$53,352
Allied Waste/BFI Waste Services of BrewtonRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$32,760
Allied Waste/BFI Waste Services of TimberlandsRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$10,296
Allied Waste dba Sunrise/Sunset/Lathrop SanitationRepublic Serviceswaste management and environmental serviceslabor relations violation2005NLRB$5,773
GES Exposition ServicesViadbusiness serviceslabor relations violation2005NLRB$5,000
GES Exposition ServicesViadbusiness serviceslabor relations violation2005NLRB$120,000
Shamrock Foods, Inc.Shamrock Foodsrestaurants and foodservicelabor relations violation2004NLRB$155,000
Allied Waste Industries, L.L.C., d/b/a D & L DisposalRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$5,000
Allied Waste Industries, L.L.C. d/b/a Midwest WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$56,000
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceslabor relations violation2004NLRB$7,274
Allied Waste Industries, L.L.C. d/b/a D & L DisposalRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$6,000
BFI Waste Services of QuincyRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$7,600
GES Exposition ServicesViadbusiness serviceslabor relations violation2003NLRB$15,644
GES Exposition Services, Inc.Viadbusiness serviceslabor relations violation2003NLRB$79,089
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental serviceslabor relations violation2003NLRB$10,000
Symantec CorporationGen Digital Inc.information technologylabor relations violation2002NLRB$5,000
Republic Services, Inc. dba Trash AwayRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$85,000
U.S. Ecology CorporationRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$987,878
New Morgan Landfill Comapny, Inc., d/b/a Conestoga LandfillRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$7,348
Republic ServicesRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$8,500
Allied Waste Industries, L.L.C. d/b/a Midwest WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$15,500
BFI Waste Management Systems of North America, Inc.Republic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$35,000
American Transfer CompanyRepublic Serviceswaste management and environmental serviceslabor relations violation2001NLRB$6,000
FLEETWOOD HOMES OF MISSISSIPPI, INC.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$41,519
Allied WasteRepublic Serviceswaste management and environmental serviceslabor relations violation2000NLRB$5,000
Allied Waste Industries, Inc. d/b/a and successor to BFI Waste SystemsRepublic Serviceswaste management and environmental serviceslabor relations violation2000NLRB$14,367
Fleetwood Homes of North Carolina Inc.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$40,000
Banner Health Systems d/b/a Banner - University Medical Center TucsonBanner Healthhealthcare serviceslabor relations violation2019NLRB$20,000
TPI IOWA, LLC.TPI Compositesutilities and power generationlabor relations violation2017NLRB$22,611
Nuverra Environmental Solutions, Inc.Nuverra Environmental Solutionsoilfield services and supplieslabor relations violation2017NLRB$57,640
Sprouts Farmers MarketSprouts Farmers Marketsretailinglabor relations violation2022NLRB$22,350
Nikola CorporationNikola Corporationmotor vehiclesinvestor protection violation2021SEC$125,000,000
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2013TX-INS$5,000
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
AAA Cooper TransportationKnight-Swift Transportationfreight and logisticsinsurance violation2022TX-INS$6,200
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
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
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
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012BIS$9,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015EPA$3,800,000
McMoran Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$60,000
McMoran Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$35,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$35,000
McMoran Oil and Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$85,000
McMoRan Oil & Gas, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2013BSEE$29,750
McMoRan Oil & Gas, LLCFreeport-McMoRanmining and mineralsenvironmental violation2013BSEE$25,000
McMoRan Oil & Gas, LLCFreeport-McMoRanmining and mineralsenvironmental violation2013BSEE$30,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2012BSEE$20,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2010BSEE$25,000
McMoRan Oil & Gas LLC.Freeport-McMoRanmining and mineralsenvironmental violation2010BSEE$20,000
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsenvironmental violation2012DOJ$6,800,000
US Ecology Texas and TD*X AssociatesRepublic Serviceswaste management and environmental servicesenvironmental violation2012EPA$788,120
Forward Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012EPA$4,000,000
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental servicesenvironmental violation2008EPA$37,000,000
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$15,000
Phelps Dodge Sierrita, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$1,360,000
Freeport-McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2016BSEE$10,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2017BSEE$37,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2018BSEE$32,250
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
D & L DisposalRepublic Serviceswaste management and environmental servicesenvironmental violation2008IL-AG$54,000
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Phelps Dodge IndustriesFreeport-McMoRanmining and mineralsenvironmental violation2000CT-AG$1,000,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2014MO-AG$1,490,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2010WI-AG$250,000
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicesenvironmental violation2004WI-AG$475,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.