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 |
|---|---|---|---|---|---|---|
| Coast National Insurance Co. | Zurich Insurance | financial services | insurance violation | 2009 | AZ-DIFI | $38,000 |
| Foremost Insurance Company Grand Rapids, Michigan | Zurich Insurance | financial services | insurance violation | 2015 | AZ-DIFI | $58,000 |
| Foremost Property & Casualty Insurance Co. | Zurich Insurance | financial services | insurance violation | 2015 | AZ-DIFI | $21,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
| TRW Vehicle Safety Systems Inc | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-DEQ | $5,670,000 |
| TRW VEHICLE SAFETY SYSTEMS, INC. | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2001 | OSHA | $17,500 |
| Zachry Industrial, Inc. | Zachry Group | construction and engineering | wage and hour violation | 2012 | WHD | $1,772,798 |
| Zachry Industrial, Inc. | Zachry Group | construction and engineering | wage and hour violation | 2012 | WHD | $33,950 |
| Roadway Express, Inc. | Yellow Corporation | freight and logistics | hazardous waste violation | 2006 | AZ-DEQ | $65,000 |
| Siemens Water Technologies Corporation | Xylem | miscellaneous services | hazardous waste violation | 2006 | EPA | $27,059 |
| HASA, INC. | Wind Point Partners | private equity (including portfolio companies) | workplace safety or health violation | 2020 | OSHA | $11,250 |
| MOBILE MINI, INC. | WillScot Mobile Mini Holdings | miscellaneous services | workplace safety or health violation | 2000 | OSHA | $9,375 |
| MOBILE MINI, INC. | WillScot Mobile Mini Holdings | miscellaneous services | workplace safety or health violation | 2001 | OSHA | $12,500 |
| Western Union Financial Services, Inc. | Western Union | financial services | consumer protection violation | 2008 | AZ-DIFI | $2,000,000 |
| Wells Fargo Bank, National Association | Wells Fargo | financial services | wage and hour violation | 2004 | WHD | $228,209 |
| Mineral Park, Inc. | Waterton Global Resource Management | mining and minerals | environmental violation | 2012 | AZ-DEQ | $1,300,000 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2015 | MSHA | $24,600 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2011 | MSHA | $5,961 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2011 | MSHA | $6,996 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2011 | MSHA | $9,030 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2013 | MSHA | $45,708 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2013 | MSHA | $21,993 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2013 | MSHA | $21,993 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,458 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2013 | MSHA | $9,634 |
| Mineral Park Inc. | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2013 | MSHA | $6,996 |
| Mineral Park Materials, LLC | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2012 | MSHA | $6,996 |
| Mineral Park Materials, LLC | Waterton Global Resource Management | mining and minerals | workplace safety or health violation | 2012 | MSHA | $6,996 |
| 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 |
| 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 |
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| WL Gore & Associates | W.L. Gore | miscellaneous manufacturing | labor relations violation | 2008 | NLRB | $6,500 |
| W. L. Gore & Associates, Inc. | W.L. Gore | miscellaneous manufacturing | environmental violation | 2004 | AZ-DEQ | $90,000 |
| Vulcan Materials Company, Western Division | Vulcan Materials | building materials | labor relations violation | 2011 | NLRB | $25,000 |
| SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2000 | OSHA | $5,000 |
| SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2003 | OSHA | $12,000 |
| SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2005 | OSHA | $5,862 |
| SMITH PRE-CAST, INC. | Vulcan Materials | building materials | workplace safety or health violation | 2005 | OSHA | $5,000 |
| VULCAN MATERIALS COMPANY | Vulcan Materials | building materials | workplace safety or health violation | 2018 | OSHA | $7,645 |
| Energetics, Inc. | VSE Corp. | freight and logistics | investor protection violation | 2011 | AZ-CC | $250,000 |
| Vopak USA | Vopak | oil and gas | hazardous waste violation | 2002 | EPA | $8,800 |
| Volkswagen | Volkswagen | motor vehicles | consumer protection violation | 2018 | AZ-AG | $40,000,000 |
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2013 | EPA | $95,000 |
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2015 | AZ-DEQ | $360,000 |
| 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 |
| Inventure Foods | Utz Quality Foods | food products | environmental violation | 2018 | EPA | $79,957 |
| INVENTURE FOODS, INC. | Utz Quality Foods | food products | workplace safety or health violation | 2017 | OSHA | $12,500 |
| Inventure Foods | Utz Quality Foods | food products | water pollution violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $79,957 |
| 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 |
| Inspiris, LLC | UnitedHealth Group | healthcare services | wage and hour violation | 2010 | WHD | $40,223 |
| United Health Group | UnitedHealth Group | healthcare services | wage and hour violation | 2007 | WHD | $20,472 |
| Hospice INSPIRIS, LLC | UnitedHealth Group | healthcare services | wage and hour violation | 2005 | WHD | $19,456 |
| Medsynergies, Inc. | UnitedHealth Group | healthcare services | consumer protection violation | 2014 | AZ-DIFI | $15,000 |
| Union Pacific | Union Pacific | railroads | utility safety violation | 2003 | AZ-CC | $100,000 |
| AmeriGasPropane LP | UGI Corp. | utilities and power generation | environmental violation | 2007 | EPA | $19,432 |
| Uber Technologies, Inc. | Uber Technologies | miscellaneous services | labor relations violation | 2020 | NLRB | $29,871 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2002 | MSHA | $30,000 |
| Frontier-Kemper Constructors Inc. | Tutor Perini | construction and engineering | workplace safety or health violation | 2002 | MSHA | $30,000 |
| TrueBlue, Inc. | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2012 | WHD | $12,465 |
| CLP Resources, Inc. | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2012 | WHD | $11,028 |
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2004 | AZ-AG | $150,000 |
| TrueBlue, Inc. | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2013 | WHD | $1,847,512 |
| CLP RESOURCES, INC. | TrueBlue Inc. | miscellaneous services | workplace safety or health violation | 2007 | OSHA | $7,000 |
| Omni Hotels Management Corporation d/b/a Omni Scottsdale Resort & Spa at Montelucia | TRT Holdings | diversified | labor relations violation | 2022 | NLRB | $48,000 |
| Triumph Corporation | Triumph Group | aerospace and military contracting | air pollution violation | 2004 | EPA | $83,125 |
| YourPeople Inc. | TriNet Group | business services | wage and hour violation | 2016 | WHD | $83,649 |
| YourPeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2016 | AZ-DIFI | $15,000 |
| The Travelers Indemnity Company | Travelers | financial services | wage and hour violation | 2009 | WHD | $21,283 |
| Transdev Services, Inc. | Transdev | miscellaneous services | labor relations violation | 2016 | NLRB | $25,800 |
| Veolia Transportation Services | Transdev | miscellaneous services | labor relations violation | 2010 | NLRB | $80,000 |
| Veolia Transportation Services, Inc. | Transdev | miscellaneous services | labor relations violation | 2009 | NLRB | $6,850 |
| VEOLIA TRANSPORTATION SERVICES, INC. | Transdev | miscellaneous services | workplace safety or health violation | 2010 | OSHA | $6,750 |
| Yp One Publishing, Inc. | Thryv Inc. | business services | labor relations violation | 2005 | NLRB | $5,988 |
| Textron Inc. | Textron | aerospace and military contracting | environmental violation | 2010 | AZ-DEQ | $30,000 |
| Greenlee Textron, Inc. | Textron | aerospace and military contracting | environmental violation | 2011 | EPA | $37,400 |
| Texas Instruments Inc. | Texas Instruments | electrical and electronic equipment | environmental violation | 2010 | AZ-DEQ | $16,500 |
| Tetra Tech Construction Services | Tetra Tech Inc. | construction and engineering | workplace safety or health violation | 2012 | MSHA | $52,500 |
| MAXWELL TECHNOLOGIES, INC., A DELAWARE CORPORATION | Tesla Inc. | motor vehicles | workplace safety or health violation | 2016 | OSHA | $5,026 |
| VHS Acquisition Subsidiary Number 8, Inc. | Tenet Healthcare | healthcare services | wage and hour violation | 2014 | WHD | $7,817 |
| Vanguard Health Systems d/b/a Abrazo Healthcare d/b/a Arrowhead Hospital d/b/a West Valley Hospital | Tenet Healthcare | healthcare services | labor relations violation | 2009 | NLRB | $40,476 |
| SEALY MATTRESS MANUFACTURING COMPANY, INC. | Tempur Sealy International | housewares and home furnishings | workplace safety or health violation | 2009 | OSHA | $5,625 |
| Tegna Inc | Tegna | media | wage and hour violation | 2017 | WHD | $5,509 |
| Convergys, Inc | TD Synnex | wholesalers | wage and hour violation | 2006 | WHD | $352,376 |
| Sysco Food Services of Arizona | Sysco | wholesalers | labor relations violation | 2000 | NLRB | $40,000 |
| Sysco Arizona, Inc. | Sysco | wholesalers | air pollution violation | 2017 | EPA | $13,500 |
| Swissport Fueling, Inc. | Swissport International | business services | employment discrimination | 2014 | EEOC | $250,000 |
| URX2023XF9669X0049 - SUNRUN INSTALLATION SERVICES INC. | Sunrun Inc. | utilities and power generation | workplace safety or health violation | 2023 | OSHA | $10,360 |
| Reddy Ice Phoenix | Stone Canyon Industries | diversified | air pollution violation | 2022 | EPA | $182,659 |
| REDDY ICE, INC. | Stone Canyon Industries | diversified | environmental violation | 2001 | EPA | $13,090 |
| Reddy Ice Corporation | Stone Canyon Industries | diversified | air pollution violation | 2008 | EPA | $50,000 |
