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  |
|---|---|---|---|---|---|---|
| Home Loan Center, Inc. | LendingTree | financial services | consumer protection violation | 2010 | AZ-AG | $1,150,000 |
| Estate Planning Protection, Inc. | investor protection violation | 2006 | AZ-CC | $1,145,000 | ||
| Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | wage and hour violation | 2011 | WHD | $1,109,697 |
| Easy Money Auto Leasing, Inc. et al. | investor protection violation | 2002 | AZ-CC | $1,104,100 | ||
| Contractors Mechanical, Incorporated | labor relations violation | 2001 | NLRB | $1,100,000 | ||
| Tri-Core Mexico Land Development, LLC | investor protection violation | 2013 | AZ-CC | $1,075,000 | ||
| Keith B. Davis, Inc. | investor protection violation | 2001 | AZ-CC | $1,073,000 | ||
| Team Heat, LLC | investor protection violation | 2009 | AZ-CC | $1,047,931 | ||
| CAG Capital, Inc. dba Glendale Car Connection | investor protection violation | 2008 | AZ-CC | $1,024,406 | ||
| Swift Transportation Services, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2015 | WHD | $1,012,790 |
| Austin Electric Services LLC | wage and hour violation | 2019 | WHD | $1,000,000 | ||
| Adobe Carpet Cleaning, LLC | consumer protection violation | 2018 | AZ-AG | $1,000,000 | ||
| Betson Coin-Op Distributing Company, Inc. | consumer protection violation | 2019 | AZ-AG | $1,000,000 | ||
| Wal-Mart Stores Inc. | Walmart | retailing | consumer protection violation | 2009 | AZ-AG | $1,000,000 |
| Ameriprise Financial Services, Inc. | Ameriprise Financial | financial services | investor protection violation | 2005 | AZ-CC | $1,000,000 |
| ACI Holdings, Inc. | investor protection violation | 2007 | AZ-CC | $999,763 | ||
| Meroe Capital Group Ltd et al. | investor protection violation | 2021 | AZ-CC | $992,980 | ||
| Direct Alliance Corporation | wage and hour violation | 2004 | WHD | $984,365 | ||
| Promise Land Properties, LLC | investor protection violation | 2013 | AZ-CC | $983,000 | ||
| DMS Power Cash Flow, L.L.C. and Persanco, L.L.C. | investor protection violation | 2003 | AZ-CC | $945,025 | ||
| Listo, Inc. | investor protection violation | 2005 | AZ-CC | $906,875 | ||
| Sun State Property Preservation, LLC and Wattenberg, LLC | investor protection violation | 2021 | AZ-CC | $901,030 | ||
| Eagle Communications, Inc. and Eagle One Financial & Tax, LLC | investor protection violation | 2006 | AZ-CC | $895,000 | ||
| Deer Park Development Corp. | investor protection violation | 2015 | AZ-CC | $892,630 | ||
| Asarco LLC | Grupo Mexico | mining and minerals | hazardous waste violation | 2008 | AZ-DEQ | $880,000 |
| Helix Electric of Nevada LLC | wage and hour violation | 2013 | WHD | $879,686 | ||
| Modocurogyn, PLLC d/b/a AZ Urogynecology and Pelvic Health Center | HHS civil monetary penalties | 2018 | HHSOIG | $877,474 | ||
| C-Street Financial Group et al. | investor protection violation | 2011 | AZ-CC | $874,260 | ||
| ASARCO | Grupo Mexico | mining and minerals | employment discrimination | 2011 | AZ-AG | $868,751 |
| Clear Energy Group, LLC | investor protection violation | 2018 | AZ-CC | $865,000 | ||
| Visionary Business Works, Inc. dba Fleetronix | investor protection violation | 2017 | AZ-CC | $856,044 | ||
| World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2010 | AZ-CC | $853,501 |
| Asarco, LLC and Silver Bell Mining, LLC | Grupo Mexico | mining and minerals | labor relations violation | 2005 | NLRB | $850,000 |
| Damopa Investments, LLC and MLC Living Trust and Monika Catlin, LLC | investor protection violation | 2014 | AZ-CC | $837,026 | ||
| Kuypow, Inc. dba Mo's Properties and Investment Group | investor protection violation | 2008 | AZ-CC | $819,290 | ||
| Precision Model & Design, Inc. et al. | investor protection violation | 2006 | AZ-CC | $818,000 | ||
| Shamrock Foods | Shamrock Foods | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $816,781 |
| American Insurance Services, L.L.C. | investor protection violation | 2002 | AZ-CC | $810,300 | ||
| Check and Send, Inc. | investor protection violation | 2005 | AZ-CC | $807,484 | ||
| Howard Price Wealth Management, LLC | investor protection violation | 2018 | AZ-CC | $806,994 | ||
| Deloitte and Touche | Deloitte | business services | accounting fraud or deficiencies | 2000 | AZ-AG | $800,000 |
| Diamond Resorts Corp. | consumer protection violation | 2016 | AZ-AG | $800,000 | ||
| Pool Water Products Inc. | pesticide violation | 2020 | EPA | $800,000 | ||
| SoBell Corp. | investor protection violation | 2019 | AZ-CC | $779,450 | ||
| Luxury Management Group, LLC and MTE 2013 Trust | investor protection violation | 2022 | AZ-CC | $768,606 | ||
| Lanesborough Financial Group, LLC | investor protection violation | 2014 | AZ-CC | $759,725 | ||
| Grand Canyon Land Company L.L.C. et al. | investor protection violation | 2010 | AZ-CC | $753,655 | ||
| Midland Credit Management, Inc. | Encore Capital Group | financial services | consumer protection violation | 2012 | AZ-DIFI | $750,000 |
| AuroraTek Incorporated | investor protection violation | 2020 | AZ-CC | $742,420 | ||
| GenTecnics, LLC and iCorp LLC | investor protection violation | 2018 | AZ-CC | $734,120 | ||
| Hardy Asset Management | investor protection violation | 2007 | AZ-CC | $732,076 | ||
| Capital Oil & Gas, Limited | investor protection violation | 2011 | AZ-CC | $732,000 | ||
| Teltara, LLC | wage and hour violation | 2011 | WHD | $731,161 | ||
| Southwest Biofuels, LLC | investor protection violation | 2012 | AZ-CC | $730,711 | ||
| St. Joseph's Hospital | CommonSpirit Health | healthcare services | HHS civil monetary penalties | 2020 | HHSOIG | $729,630 |
| IES Residential | wage and hour violation | 2023 | WHD | $724,082 | ||
| Palo Verde Plastering Inc. | wage and hour violation | 2023 | WHD | $723,787 | ||
| Younger Brothers Companies | wage and hour violation | 2019 | WHD | $723,674 | ||
| Elevated Automations LLC and Ecomelevation LLC, | investor protection violation | 2024 | AZ-CC | $712,079 | ||
| Feneck Consulting Group | investor protection violation | 2022 | AZ-CC | $701,901 | ||
| Direct Marketing Services | employment discrimination | 2000 | EEOC | $700,000 | ||
| Lowe's | Lowe's | retailing | employment discrimination | 2022 | EEOC | $700,000 |
| Transnationa Title Co. | mortgage abuses | 2008 | AZ-DIFI | $697,000 | ||
| Bob's Cash Express, Inc. et al. | investor protection violation | 2003 | AZ-CC | $693,320 | ||
| Adamas Investments, LLC | investor protection violation | 2010 | AZ-CC | $690,125 | ||
| Sun Valley Towing LLC and Kunselman Industries, LLC | consumer protection violation | 2012 | AZ-AG | $686,582 | ||
| Highline Estates, LLC et al. | investor protection violation | 2009 | AZ-CC | $676,570 | ||
| Union Oil Company of California | Chevron | oil and gas | underground storage tank violation | 2000 | AZ-AG | $675,000 |
| UNOCAL | Chevron | oil and gas | environmental violation | 2000 | AZ-DEQ | $675,000 |
| Heat Transfer Products Group, LLC | labor relations violation | 2010 | NLRB | $664,503 | ||
| Omni Horizon Group, LLP | investor protection violation | 2005 | AZ-CC | $661,676 | ||
| Ironwood Communications, Inc. | wage and hour violation | 2004 | WHD | $657,267 | ||
| Money Never Sleeps LLC | investor protection violation | 2022 | AZ-CC | $655,885 | ||
| Tucson Newspapers, Inc. | discriminatory practices (non-employment) | 2002 | AZ-AG | $655,000 | ||
| Performance Arbitrage Company, Inc. et al. | investor protection violation | 2020 | AZ-CC | $653,191 | ||
| Motion DNA, Inc. | investor protection violation | 2010 | AZ-CC | $650,712 | ||
| Pacific Coast Holding Co. and Hall of Fame Partners, LLC | investor protection violation | 2008 | AZ-CC | $650,000 | ||
| PublisherTech, LLC et al. | consumer protection violation | 2022 | AZ-AG | $650,000 | ||
| Behavioral Systems Southwest, Inc. | wage and hour violation | 2007 | WHD | $647,361 | ||
| National Estate Planning Service and Planning and Senior Advisory Services | investor protection violation | 2006 | AZ-CC | $635,000 | ||
| Saguaro Public Adjusters, Inc. and The Consortium of Public Adjusters | insurance violation | 2002 | AZ-DIFI | $620,995 | ||
| International Global Positioning, Inc. | investor protection violation | 2004 | AZ-CC | $615,951 | ||
| Kiewit Infrastructure West Co. | Kiewit | construction and engineering | wage and hour violation | 2024 | WHD | $607,395 |
| USDB Group Inc. aka US Deposit Brokers Group aka USDB | investor protection violation | 2011 | AZ-CC | $606,325 | ||
| Akima Global Services, LLC | labor relations violation | 2023 | NLRB | $606,313 | ||
| CCA of Tennessee, LLC | CoreCivic | miscellaneous services | wage and hour violation | 2016 | WHD | $605,523 |
| Island Don, Inc. dba Bright & Shiny Kirby Company et al. | privacy violation | 2019 | AZ-AG | $600,000 | ||
| Opulent Properties LLC et al. | investor protection violation | 2006 | AZ-CC | $600,000 | ||
| Johnson Utilities LLC | utility service violation | 2018 | AZ-CC | $600,000 | ||
| Ammo Inc. | workplace whistleblower retaliation | 2022 | OSHA | $597,000 | ||
| Asset Creation, LLC | consumer protection violation | 2010 | AZ-AG | $581,533 | ||
| Southwest Windows & Doors LLC | wage and hour violation | 2020 | WHD | $577,997 | ||
| INT Sourcing LLC, Premiere Office Supplies LLC, Elite Office Supplies LLC | consumer protection violation | 2019 | AZ-AG | $569,641 | ||
| CAG Financial, L.L.C and CAG Financial Services, L.L.C and Leigh & Associates, L.L.C. | investor protection violation | 2008 | AZ-CC | $566,573 | ||
| NVSG702, LLC and NVSG702, LLC and Silverstate702, LLC | investor protection violation | 2021 | AZ-CC | $559,699 | ||
| GLC Restaurants, Inc. | employment discrimination | 2007 | EEOC | $550,000 | ||
| GEO Group, Inc. | GEO Group | miscellaneous services | employment discrimination | 2018 | EEOC | $550,000 |
| Praxair, Inc. | Linde | industrial services | environmental violation | 2005 | AZ-DEQ | $550,000 |
| Carondelet Health Network and Ascension Health | employment discrimination | 2019 | EEOC | $545,000 | ||
| Cornerstone Senior Planning | investor protection violation | 2006 | AZ-CC | $545,000 | ||
| Phoenician Entertainment, L.L.C. | investor protection violation | 2011 | AZ-CC | $534,000 |
