Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Insight Enterprises, Inc | Insight Enterprises | wholesalers | wage and hour violation | 2009 | WHD | $109,654 |
Convergys, Inc | TD Synnex | wholesalers | wage and hour violation | 2006 | WHD | $352,376 |
Insight North America, Inc. | Insight Enterprises | wholesalers | wage and hour violation | 2004 | WHD | $333,921 |
Avnet, Inc. | Avnet | wholesalers | labor relations violation | 2014 | NLRB | $27,684 |
U.S. Foodservice, Inc. | US Foods Holding | wholesalers | labor relations violation | 2012 | NLRB | $125,629 |
US Foodservice, Inc. | US Foods Holding | wholesalers | labor relations violation | 2010 | NLRB | $11,310 |
Sysco Food Services of Arizona | Sysco | wholesalers | labor relations violation | 2000 | NLRB | $40,000 |
AVNET, INC. | Avnet | wholesalers | workplace safety or health violation | 2013 | OSHA | $5,000 |
Sysco Arizona, Inc. | Sysco | wholesalers | air pollution violation | 2017 | EPA | $13,500 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2013 | EPA | $95,000 |
THERMO FLUIDS, INC. | Clean Harbors Inc. | waste management and environmental services | benefit plan administrator violation | 2009 | EBSA | $10,001 |
Waste Management of Arizona, Inc. | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2005 | WHD | $6,526 |
Waste Management Corporate Services, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2016 | NLRB | $10,000 |
Waste Management of Arizona, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2015 | NLRB | $7,122 |
Waste Management Corporate Services, Inc. | Waste Management Inc. | waste management and environmental services | labor relations violation | 2014 | NLRB | $30,982 |
Waste Management of Arizona, Inc. d/b/a Waste Management of Tucson | Waste Management Inc. | waste management and environmental services | labor relations violation | 2010 | NLRB | $10,000 |
Waste Management of Arizona Inc., d/b/a Waste Management of Tucson | Waste Management Inc. | waste management and environmental services | labor relations violation | 2010 | NLRB | $89,803 |
Clean Harbors Arizona LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2007 | AZ-AG | $45,000 |
Safety-Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2007 | AZ-AG | $95,000 |
Stericycle | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2002 | AZ-AG | $320,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2015 | AZ-DEQ | $360,000 |
Allied Waste Industries Inc. | Republic Services | waste management and environmental services | environmental violation | 2010 | AZ-DEQ | $58,000 |
Sure-Way Systems, Inc. | Stericycle | waste management and environmental services | environmental violation | 2009 | AZ-DEQ | $39,000 |
STERICYCLE, INC. OF CHANDLER, AZ | Stericycle | waste management and environmental services | workplace safety or health violation | 2009 | OSHA | $7,650 |
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C. | Veolia Group | waste management and environmental services | workplace safety or health violation | 2010 | OSHA | $8,437 |
Veolia ES Technical Solutions LLC | Veolia Group | waste management and environmental services | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | nuclear safety violation | 2005 | NRC | $55,000 |
Direct Energy Business, LLC | NRG Energy | utilities and power generation | labor relations violation | 2015 | NLRB | $13,609 |
Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
ABB, Inc. | ABB Ltd. | utilities and power generation | environmental violation | 2010 | AZ-DEQ | $30,000 |
Baldor Electric Co. | ABB Ltd. | utilities and power generation | environmental violation | 2010 | AZ-DEQ | $10,000 |
Southern California Edison Co. | Edison International | utilities and power generation | utility administrative violation | 2007 | AZ-CC | $4,800,000 |
ARIZONA PUBLIC SERVICE COMPANY | Pinnacle West Capital | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $10,500 |
TUCSON ELECTRIC POWER COMPANY | Fortis | utilities and power generation | workplace safety or health violation | 2000 | OSHA | $6,750 |
ARIZONA PUBLIC SERVICE | Pinnacle West Capital | utilities and power generation | workplace safety or health violation | 2002 | OSHA | $7,000 |
ARIZONA PUBLIC SERVICE COMPANY | Pinnacle West Capital | utilities and power generation | workplace safety or health violation | 2008 | OSHA | $14,000 |
VINYLTECH CORPORATION | Otter Tail Corp. | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $5,000 |
VINYLTECH CORPORATION | Otter Tail Corp. | utilities and power generation | workplace safety or health violation | 2018 | OSHA | $8,250 |
URX2023XF9669X0049 - SUNRUN INSTALLATION SERVICES INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $10,360 |
AmeriGasPropane LP | UGI Corp. | utilities and power generation | environmental violation | 2007 | EPA | $19,432 |
Global Solar Energy, Inc. | Hanergy | utilities and power generation | hazardous waste violation | 2010 | EPA | $12,100 |
Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
Qwest Communications | Lumen Technologies | telecommunications | labor relations violation | 2010 | NLRB | $60,000 |
QWEST | Lumen Technologies | telecommunications | labor relations violation | 2009 | NLRB | $49,000 |
U S West Communications | Lumen Technologies | telecommunications | labor relations violation | 2001 | NLRB | $16,500 |
U S West Communications | Lumen Technologies | telecommunications | labor relations violation | 2001 | NLRB | $12,500 |
Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2003 | AZ-AG | $3,750,000 |
Blockbuster, Inc. | DISH Network | telecommunications | employment discrimination | 2005 | EEOC | $50,000 |
CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
Comcast Cable Communications Management, LLC | Comcast | telecommunications | labor relations violation | 2020 | NLRB | $30,594 |
Qwest Corporation, d/b/a CenturyLink QC | Lumen Technologies | telecommunications | labor relations violation | 2019 | NLRB | $55,000 |
U.S. West Communications Inc. | Lumen Technologies | telecommunications | utility service violation | 2004 | AZ-CC | $9,000,000 |
Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2004 | AZ-CC | $20,700,000 |
US West Communications | Lumen Technologies | telecommunications | utility service violation | 2000 | AZ-CC | $1,500,000 |
U S WEST COMMUNICATIONS, INC. | Lumen Technologies | telecommunications | workplace safety or health violation | 2000 | OSHA | $7,500 |
LUCENT TECHNOLOGIES, INC. | Nokia | telecommunications | workplace safety or health violation | 2000 | OSHA | $13,500 |
Motorola Inc. | Motorola Solutions | telecommunications | environmental violation | 2008 | EPA | $500,000 |
Love's Travel Stops and Country Stores, Inc. | Love's Travel Stops & Country Stores | retailing | employment discrimination | 2010 | EEOC | $70,000 |
AutoZone | AutoZone | retailing | employment discrimination | 2009 | EEOC | $65,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2002 | EEOC | $220,000 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2001 | EEOC | $427,500 |
Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2000 | EEOC | $132,500 |
Home Depot USA, Inc. | Home Depot | retailing | wage and hour violation | 2009 | WHD | $9,026 |
Smiths Food and Drug Centers, Inc. | Kroger | retailing | wage and hour violation | 2009 | WHD | $5,280 |
Bashas' Inc. | Raley's | retailing | wage and hour violation | 2007 | WHD | $6,902 |
Schaller Anderson, Inc. | CVS Health | retailing | wage and hour violation | 2006 | WHD | $12,627 |
Home Depot U.S.A., Inc. | Home Depot | retailing | Family and Medical Leave Act | 2005 | WHD | $6,955 |
Safeway, Inc. | Albertsons Companies | retailing | wage and hour violation | 2003 | WHD | $11,719 |
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine Foods | Raley's | retailing | labor relations violation | 2011 | NLRB | $308,707 |
Sprouts Farmers Markets, LLC | Sprouts Farmers Markets | retailing | labor relations violation | 2011 | NLRB | $5,224 |
Safeway Stores, Incorporated | Albertsons Companies | retailing | labor relations violation | 2009 | NLRB | $8,327 |
Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
Bashas' Inc. | Raley's | retailing | labor relations violation | 2008 | NLRB | $55,136 |
Bashas', Inc., d/b/a Bashas', Food City, and AJ's Fine Foods | Raley's | retailing | labor relations violation | 2008 | NLRB | $10,971 |
First Health Group Corp, Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
First Health Group Corp., Inc. | CVS Health | retailing | labor relations violation | 2001 | NLRB | $7,500 |
Fred Meyer, Inc. d/b/a Southwest Distribution Center | Kroger | retailing | labor relations violation | 2000 | NLRB | $116,480 |
Sears, Roebuck & Co. | Sears | retailing | consumer protection violation | 2002 | AZ-AG | $200,000 |
Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
Carvana Llc | Carvana Co. | retailing | motor vehicle safety violation | 2019 | FMCSA | $21,530 |
Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2019 | NLRB | $27,539 |
Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $57,250 |
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $199,250 |
Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2013 | AZ-DIFI | $246,000 |
Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | retailing | investor protection violation | 2014 | AZ-CC | $2,263,142 |
Safeway, Inc. | Albertsons Companies | retailing | air pollution violation | 2020 | EPA | $268,406 |
Circle K Store # 1442 | Couche-Tard | retailing | drinking water violation | 2003 | AZ-DEQ | $6,000 |
Lowe's | Lowe's | retailing | employment discrimination | 2022 | EEOC | $700,000 |
Lowe's Home Centers, LLC | Lowe's | retailing | labor relations violation | 2020 | NLRB | $6,000 |
CIRCLE K STORES, INC. | Couche-Tard | retailing | workplace safety or health violation | 2007 | OSHA | $14,000 |
OFFICE DEPOT, INC. | ODP Corporation | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
SAFEWAY INC. | Albertsons Companies | retailing | workplace safety or health violation | 2016 | OSHA | $15,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $5,300 |
FAMILY DOLLAR, INC. | Dollar Tree | retailing | workplace safety or health violation | 2016 | OSHA | $5,850 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $17,700 |
O'REILLY AUTO ENTERPRISES, LLC | O'Reilly Automotive | retailing | workplace safety or health violation | 2017 | OSHA | $5,000 |
DOLLAR TREE STORES, INC. #04013 | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $25,000 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $12,500 |
DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2018 | OSHA | $12,500 |
DOLLAR TREE STORES, INC. #06622 | Dollar Tree | retailing | workplace safety or health violation | 2020 | OSHA | $17,000 |
THE HOME DEPOT #0457 | Home Depot | retailing | workplace safety or health violation | 2021 | OSHA | $5,851 |