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 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2001 | FAA | $7,500 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2001 | FAA | $7,500 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $6,500 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $5,875 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $5,500 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $5,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $5,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $8,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $7,500 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $5,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $5,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $10,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $10,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $10,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $10,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $37,500 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2000 | FAA | $8,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2000 | FAA | $6,500 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2015 | FAA | $15,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2015 | FAA | $25,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2016 | FAA | $440,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2017 | FAA | $75,000 |
FOOD SERVICES OF AMERICA | Services Group of America | restaurants and foodservice | aviation safety violation | 2012 | FAA | $20,000 |
MESA AIRLINES INC | Mesa Air | airlines | aviation safety violation | 2019 | FAA | $35,000 |
Frontier Airlines | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2018 | FAA | $474,000 |
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 | 2018 | FAA | $474,000 |
Frontier Airlines Inc. | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2019 | FAA | $90,000 |
FRONTIER AIRLINES INC | Indigo Partners | private equity (including portfolio companies) | aviation safety violation | 2020 | FAA | $90,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | environmental violation | 2015 | EPA | $3,800,000 |
US Ecology Texas and TD*X Associates | Republic Services | waste management and environmental services | hazardous waste violation | 2012 | EPA | $788,120 |
Forward Inc. | Republic Services | waste management and environmental services | air pollution violation | 2012 | EPA | $4,000,000 |
Republic Services of Southern Nevada | Republic Services | waste management and environmental services | water pollution violation | 2008 | EPA | $37,000,000 |
Phelps Dodge Morenci, Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2004 | EPA | $15,000 |
Phelps Dodge Sierrita, Inc. | Freeport-McMoRan | mining and minerals | air pollution violation | 2004 | EPA | $1,360,000 |
Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | air pollution violation | 2021 | EPA | $104,545 |
Republic Services | Republic Services | waste management and environmental services | air pollution violation | 2023 | EPA | $100,000 |
ALLIED WASTE SYSTEMS AKA VINING DISPOSAL | Republic Services | waste management and environmental services | air pollution violation | 2003 | EPA | $2,887,550 |
ALLIED WASTE SERVICES OF MASSACHUSETTS LLC | Republic Services | waste management and environmental services | air pollution violation | 2008 | EPA | $195,000 |
Fairchild Semiconductor Corporation | ON Semiconductor | electrical and electronic equipment | hazardous waste violation | 2020 | EPA | (*)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 Incorporated | Avnet | wholesalers | hazardous waste violation | 2006 | EPA | $16,639 |
Allied Waste of Ponce, Inc. | Republic Services | waste management and environmental services | water pollution violation | 2012 | EPA | $20,000 |
WAYNE DISPOSAL INC. | Republic Services | waste management and environmental services | environmental violation | 2000 | EPA | $17,000 |
Wayne Disposal Inc. (Belleville) | Republic Services | waste management and environmental services | environmental violation | 2008 | EPA | $18,648 |
REPUBLIC SERVICES ENVIRONTECH - MORRIS LANDFILL | Republic Services | waste management and environmental services | air pollution violation | 2018 | EPA | $33,930 |
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILL | Republic Services | waste management and environmental services | air pollution violation | 2018 | EPA | $406,000 |
PHELPS DODGE CHINO, INC. D/B/A/ CHINO MI | Freeport-McMoRan | mining and minerals | water pollution violation | 2000 | EPA | $26,000 |
Phelps Dodge Tyrone, Inc. | Freeport-McMoRan | mining and minerals | hazardous waste violation | 2006 | EPA | $54,629 |
Pogo Producing Company | Freeport-McMoRan | mining and minerals | water pollution violation | 2007 | EPA | $5,400 |
Freeport-McMoRan Chino Mines Co (NMR05A945) | Freeport-McMoRan | mining and minerals | water pollution violation | 2009 | EPA | $32,560 |
Freeport-McMoRan Tyrone Inc (NMR05A918) | Freeport-McMoRan | mining and minerals | water pollution violation | 2009 | EPA | $15,186 |
Meritage Homes Corporation | Meritage Homes | construction and engineering | water pollution violation | 2009 | EPA | $13,950 |
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 |
US Ecology Inc | Republic Services | waste management and environmental services | air pollution violation | 2015 | EPA | $137,500 |
CAVCO Industries | Cavco Industries | miscellaneous manufacturing | environmental violation | 2015 | EPA | $15,000 |
U.S. Ecology | Republic Services | waste management and environmental services | environmental violation | 2019 | EPA | $28,758 |
SOUTHEAST LANDFILL, LLC | Republic Services | waste management and environmental services | water pollution violation | 2012 | EPA | $43,756 |
TPI IOWA INC | TPI Composites | utilities and power generation | hazardous waste violation | 2014 | EPA | $26,758 |
Allied Waste Systems of Colorado | Republic Services | waste management and environmental services | air pollution violation | 2009 | EPA | $5,000 |
SHAMROCK FOODS COMPANY | Shamrock Foods | restaurants and foodservice | environmental violation | 2000 | EPA | $63,165 |
PHELPS DODGE | Freeport-McMoRan | mining and minerals | water pollution violation | 2003 | EPA | $220,142 |
CAVCO INDUSTRIES | Cavco Industries | miscellaneous manufacturing | environmental violation | 2001 | EPA | $87,000 |
Phelps Dodge Miami Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2002 | EPA | $26,000 |
Phelps Dodge | Freeport-McMoRan | mining and minerals | water pollution violation | 2003 | EPA | $105,000 |
Meritage Homes of Arizona Inc. (a.k.a. Hancock) | Meritage Homes | construction and engineering | air pollution violation | 2005 | EPA | $57,770 |
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 |
US Ecology, Inc. | Republic Services | waste management and environmental services | hazardous waste violation | 2010 | EPA | $497,982 |
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 |
Knight Transportation, Inc | Knight-Swift Transportation | freight and logistics | air pollution violation | 2017 | EPA | $72,000 |
Food Services of America, Service Group of America | Services Group of America | restaurants and foodservice | environmental violation | 2004 | EPA | $42,061 |
US Ecology Idaho, Incorporated | Republic Services | waste management and environmental services | environmental violation | 2012 | EPA | $184,000 |
ON SEMICONDUCTOR | ON Semiconductor | electrical and electronic equipment | hazardous waste violation | 2021 | EPA | $143,000 |
Microchip Technology, Inc. | Microchip Technology Inc. | electrical and electronic equipment | hazardous waste violation | 2022 | EPA | $12,500 |
Republic Services Inc.; Republic Silver State Disposal Inc. | Republic Services | waste management and environmental services | employment discrimination | 2010 | EEOC | $2,975,000 |
Banner Health | Banner Health | healthcare services | employment discrimination | 2012 | EEOC | $255,000 |
Knight Transportation, Inc. | Knight-Swift Transportation | freight and logistics | employment discrimination | 2009 | EEOC | $55,000 |
University of Phoenix, Inc. | Apollo Education Group | miscellaneous services | employment discrimination | 2009 | EEOC | $32,500 |
University of Phoenix, Inc. | Apollo Education Group | miscellaneous services | employment discrimination | 2008 | EEOC | $1,875,000 |
Browning-Ferris, Inc. | Republic Services | waste management and environmental services | employment discrimination | 2003 | EEOC | $194,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | employment discrimination | 2000 | EEOC | $450,000 |
Grand Canyon University | Grand Canyon Education Inc. | miscellaneous services | consumer protection violation | 2023 | ED | $37,700,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | consumer protection violation | 2000 | ED | $6,000,000 |
RIPTECH, INC. | Gen Digital Inc. | information technology | benefit plan administrator violation | 2007 | EBSA | $50,001 |
BRIGHTMAIL, INC. | Gen Digital Inc. | information technology | benefit plan administrator violation | 2006 | EBSA | $10,001 |
Grand Canyon University | Grand Canyon Education Inc. | miscellaneous services | benefit plan administrator violation | 2023 | EBSA | $10,001 |
Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | DOJ_CIVIL | $6,000,000 |
TriWest Healthcare Alliance Corporation | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2011 | DOJ_CIVIL | $10,000,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | False Claims Act and related | 2009 | DOJ_CIVIL | $67,500,000 |
Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | DOJ_CIVIL | $1,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2004 | DOJ_CIVIL | $6,100,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | DOJ_ANTITRUST | $125,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | DOJ_ANTITRUST | $1,500,000 |