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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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2018 | DOJ_CIVIL | $18,000,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
Bridgepoint Education, Inc. | Zovio Inc. | miscellaneous services | consumer protection violation | 2016 | CFPB | $31,500,000 |
Avnet, Inc. | Avnet | wholesalers | benefit plan administrator violation | 2010 | private lawsuit-federal | $34,000,000 |
GoDaddy.Com, LLC | GoDaddy Inc. | miscellaneous services | privacy violation | 2020 | private lawsuit-federal | $35,000,000 |
Republic Services of Southern Nevada | Republic Services | waste management and environmental services | water pollution violation | 2008 | EPA | $37,000,000 |
Grand Canyon University | Grand Canyon Education Inc. | miscellaneous services | consumer protection violation | 2023 | ED | $37,700,000 |
Freeport-McMoran Inc. et al. | Freeport-McMoRan | mining and minerals | environmental violation | 2023 | private lawsuit-federal | $42,000,000 |
Symantec Corp. and Digital River Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2016 | private lawsuit-federal | $60,000,000 |
University of Phoenix | Apollo Education Group | miscellaneous services | False Claims Act and related | 2009 | DOJ_CIVIL | $67,500,000 |
Republic Services, Inc. | Republic Services | waste management and environmental services | environmental violation | 2018 | MO-AG | $87,000,000 |
LifeLock | Gen Digital Inc. | information technology | consumer protection violation | 2015 | FTC | $100,000,000 |
Swift Transportation Co., Inc. | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $100,000,000 |
Freeport-McMoRan Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2022 | private lawsuit-state | $100,000,000 |
Nikola Corporation | Nikola Corporation | motor vehicles | investor protection violation | 2021 | SEC | $125,000,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | DOJ_CIVIL | $179,700,000 |
Apollo Education Group | Apollo Education Group | miscellaneous services | consumer protection violation | 2019 | FTC | $191,000,000 |