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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
REPUBLIC SERVICES OF PINCONNINGRepublic Serviceswaste management and environmental serviceshazardous waste violation2007MI-ENV$79,035
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2006MI-ENV$46,020
OAKLAND HEIGHTS DEVELOPMENT INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2004MI-ENV$24,000
ALLIED WASTE INDUSTRIESRepublic Serviceswaste management and environmental serviceshazardous waste violation2002MI-ENV$42,250
WAYNE DISPOSAL INCRepublic Serviceswaste management and environmental serviceshazardous waste violation2001MI-ENV$35,000
US ECOLOGY DETROIT SOUTHRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$155,075
US ECOLOGYRepublic Serviceswaste management and environmental serviceshazardous waste violation2000MI-ENV$32,000
CARVANACarvana Co.retailinghazardous waste violation2019NJ-ENV$14,400
PHELPS DODGE HIGH PERF. CONDUCTORSFreeport-McMoRanmining and mineralshazardous waste violation2003SC-ENV$14,500
BFI Waste Services, LLCRepublic Serviceswaste management and environmental serviceshazardous waste violation2024DE-ENV$10,000
Fairchild Semiconductor CorporationON Semiconductorelectrical and electronic equipmenthazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,545
Avnet IncorporatedAvnetwholesalershazardous waste violation2006EPA$16,639
Phelps Dodge Tyrone, Inc.Freeport-McMoRanmining and mineralshazardous waste violation2006EPA$54,629
TPI IOWA INCTPI Compositesutilities and power generationhazardous waste violation2014EPA$26,758
US Ecology, Inc.Republic Serviceswaste management and environmental serviceshazardous waste violation2010EPA$497,982
ON SEMICONDUCTORON Semiconductorelectrical and electronic equipmenthazardous waste violation2021EPA$143,000
Microchip Technology, Inc.Microchip Technology Inc.electrical and electronic equipmenthazardous waste violation2022EPA$12,500
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
Phelps Dodge Morenci, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$15,000
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
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 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
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002USAO$10,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
REPUBLIC WASTE SVCRepublic Serviceswaste management and environmental servicesenvironmental violation2000PA-ENV$7,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$40,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$6,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$7,791
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$6,700
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$10,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019PA-ENV$45,775
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$8,000
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2018PA-ENV$11,176
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014PA-ENV$17,830
REPUBLIC SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2001PA-ENV$20,000
ON SEMICONDUCTORON Semiconductorelectrical and electronic equipmentenvironmental violation2008PA-ENV$9,450
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2017PA-ENV$9,025
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$35,000
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2012PA-ENV$21,053
NEW MORGAN LDFL CO INCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$142,500
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$130,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004PA-ENV$30,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2002PA-ENV$50,000
BFI WASTE SVC OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2003PA-ENV$50,000
ALLIED WASTE SYS OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2011PA-ENV$35,000
ALLIED WASTE SYS OF PA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2009PA-ENV$142,000
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
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$25,850
REPUBLIC SERVICES OF FLORIDARepublic Serviceswaste management and environmental servicesenvironmental violation2005FL-DEP$8,750
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,400
REPUBLIC SERVICES OF FLORIDA, LIMITED PARTNERSHIPRepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,000
BFI WASTE SYSTEMS OF NORTH AMERICARepublic Serviceswaste management and environmental servicesenvironmental violation2004FL-DEP$6,500
REPUBLIC SERVICES OF FLORIDA, LPRepublic Serviceswaste management and environmental servicesenvironmental violation2002FL-DEP$59,800
DELTA RESOURCES CORP.Republic Serviceswaste management and environmental servicesenvironmental violation2001FL-DEP$40,797
Republic Services of GeorgiaRepublic Serviceswaste management and environmental servicesenvironmental violation2016GA-ENV$10,000
Republic Waste Services of Savannah, IncRepublic Serviceswaste management and environmental servicesenvironmental violation2007GA-ENV$7,000
BFI Waste Systems of Georgia, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004GA-ENV$200,000
BFI WASTE SYSTEMRepublic Serviceswaste management and environmental servicesenvironmental violation2010IL-ENV$72,500
D & L DISPOSALRepublic Serviceswaste management and environmental servicesenvironmental violation2008IL-ENV$8,500
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2002IL-ENV$94,000
REPUBLIC SERVICES SYCAMORE RIDGERepublic Serviceswaste management and environmental servicesenvironmental violation2019IN-ENV$9,500
REPUBLIC SVCS OF INDIANA LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2008IN-ENV$18,000
ALLIED WASTE INDUSTRIES OF IN INCRepublic Serviceswaste management and environmental servicesenvironmental violation2008IN-ENV$40,000
BFI Waste Systems of Louisiana, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020LA-ENV$83,909
Freeport - McMoran Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2014LA-ENV$61,000
Heckmann Water Resources CorpNuverra Environmental Solutionsoilfield services and suppliesenvironmental violation2014LA-ENV$178,386
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2017MA-ENV$45,585
ADESA AUCTIONS BOSTONCarvana Co.retailingenvironmental violation2014MA-ENV$15,000
ALLIED WASTE SYSTEMS LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005MA-ENV$5,000
BFI Waste Systems of Mississippi LLC, Little Dixie LandfillRepublic Serviceswaste management and environmental servicesenvironmental violation2016MS-ENV$75,000
BFI Waste Systems of Mississippi LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2013MS-ENV$12,500
Republic Services of NC, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2010NC-ENV$9,000
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2020NJ-ENV$16,500
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2016NJ-ENV$7,500
REPUBLIC SERVICES OF NJ LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2004NJ-ENV$45,000
Freeport-McMoran Chino Mines CompanyFreeport-McMoRanmining and mineralsenvironmental violation2015NM-ENV$30,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.