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  |
|---|---|---|---|---|---|---|
| Phoenician Entertainment, L.L.C. | investor protection violation | 2011 | AZ-CC | $534,000 | ||
| Blue Chip Southwest LLC | wage and hour violation | 2010 | WHD | $532,707 | ||
| Pre-IPO Venture Capital Fund, L.L.C. | investor protection violation | 2002 | AZ-CC | $525,000 | ||
| Robert Bosch LLC et al. | Robert Bosch | automotive parts | consumer protection violation | 2022 | AZ-AG | $525,000 |
| Innovative Construction, Inc. and Atlantic Lexus, Ltd. | investor protection violation | 2013 | AZ-CC | $524,754 | ||
| Urgent Home Care Inc. | wage and hour violation | 2022 | WHD | $521,905 | ||
| Arizona Acquisitions Group LLC | investor protection violation | 2021 | AZ-CC | $505,900 | ||
| SWMW Management, Inc., Bell Road Automall, Inc., and Big Bell 21 LLC, doing business as Bell Road Kia | employment discrimination | 2009 | EEOC | $500,000 | ||
| W.D. Manor Mechanical Contractors, Inc. | labor relations violation | 2015 | NLRB | $500,000 | ||
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2007 | AZ-AG | $500,000 |
| Sun West Video Inc. dba Great Expectations for Singles | consumer protection violation | 2009 | AZ-AG | $500,000 | ||
| Apache Nitrogen Products, Inc. | environmental violation | 2015 | AZ-DEQ | $500,000 | ||
| Kinder-Morgan | Kinder Morgan | pipelines | environmental violation | 2004 | AZ-DEQ | $500,000 |
| Schuff Steel Company | Innovate Corp. | diversified | employment discrimination | 2023 | EEOC | $500,000 |
| Motorola Inc. | Motorola Solutions | telecommunications | environmental violation | 2008 | EPA | $500,000 |
| Wattenberg 1 LLC et al. | investor protection violation | 2021 | AZ-CC | $488,880 | ||
| Caesar Investments, LLC | investor protection violation | 2017 | AZ-CC | $472,378 | ||
| Global Capital and Equity LLC | investor protection violation | 2022 | AZ-CC | $466,500 | ||
| Consumer Benefits Group | consumer protection violation | 2011 | AZ-AG | $455,000 | ||
| EB Worldwide, LLC | consumer protection violation | 2018 | AZ-AG | $451,000 | ||
| Health Help, Inc. | employment discrimination | 2006 | EEOC | $450,000 | ||
| Priority Staffing, Inc. | employment discrimination | 2004 | EEOC | $450,000 | ||
| Earth Explorations, LLC | investor protection violation | 2013 | AZ-CC | $449,600 | ||
| Wolfepack Transportation, Inc. aka Wolfpack Transportation, Inc. | investor protection violation | 2009 | AZ-CC | $448,043 | ||
| PGH Advisors LLC | investor protection violation | 2023 | AZ-CC | $445,790 | ||
| Echo Canyon LLC | investor protection violation | 2012 | AZ-CC | $443,709 | ||
| Corrections Corporation of America | CoreCivic | miscellaneous services | employment discrimination | 2007 | OFCCP | $438,600 |
| Great Western Investment Trust, Ltd. | investor protection violation | 2000 | AZ-CC | $435,789 | ||
| Sinco Construction Corp. | wage and hour violation | 2003 | WHD | $435,000 | ||
| United Subcontractors, Inc. dba | wage and hour violation | 2004 | WHD | $428,152 | ||
| Guardian Protection Services | consumer protection violation | 2021 | AZ-AG | $427,558 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | employment discrimination | 2001 | EEOC | $427,500 |
| Interstate Rock Products, Inc. | wage and hour violation | 2011 | WHD | $425,204 | ||
| Southwest Trust & Financial | investor protection violation | 2006 | AZ-CC | $425,000 | ||
| Successful Finance, Inc. | investor protection violation | 2000 | AZ-CC | $421,040 | ||
| China Super Buffet Phoenix Enterprises INC | wage and hour violation | 2010 | WHD | $418,937 | ||
| Forex Investment Services Corp. et al. | investor protection violation | 2000 | AZ-CC | $416,086 | ||
| NPMG Acquisition Sub, LLC | employment discrimination | 2009 | EEOC | $415,000 | ||
| Infrasource Transmission Services Company | Quanta Services | construction and engineering | wage and hour violation | 2005 | WHD | $412,602 |
| Dolphin, Inc. | hazardous waste violation | 2000 | AZ-DEQ | $410,000 | ||
| Ram Jack Solar Solutions, LLC | wage and hour violation | 2013 | WHD | $407,270 | ||
| Cash 1, LLC | consumer protection violation | 2012 | AZ-AG | $407,000 | ||
| Mandatory Poster Agency, Inc. | consumer protection violation | 2017 | AZ-AG | $400,500 | ||
| Rick Bell Oil Co., Bell Gas of Arizona Inc. | environmental violation | 2010 | AZ-AG | $400,000 | ||
| Southwestern Furniture of Wisconsin LLC, dba Ashley Furniture Homestore | consumer protection violation | 2008 | AZ-AG | $400,000 | ||
| Vivint, Inc. | consumer protection violation | 2022 | AZ-AG | $400,000 | ||
| American Residential Services LLC | consumer protection violation | 2012 | AZ-AG | $395,000 | ||
| Employer Solutions Staffing Group LLC et al. | wage and hour violation | 2018 | WHD | $394,438 | ||
| Legacy Financial Advisors, LLC | investor protection violation | 2014 | AZ-CC | $390,806 | ||
| Premier Media Services, Inc. dba Premier Distributing Service and Lenis USA | investor protection violation | 2023 | AZ-CC | $390,500 | ||
| Synergy Commercial Service LLC | wage and hour violation | 2018 | WHD | $384,869 | ||
| The Kodiak Investment Group, L.L.C. | investor protection violation | 2009 | AZ-CC | $382,475 | ||
| Boeing Co. | Boeing | aerospace and military contracting | employment discrimination | 2010 | EEOC | $380,000 |
| Mortgage Assistance Group | consumer protection violation | 2013 | AZ-AG | $380,000 | ||
| True North Business Ventures LLC | investor protection violation | 2013 | AZ-CC | $376,091 | ||
| Deed and Note Traders and 881Home | mortgage abuses | 2023 | AZ-AG | $375,000 | ||
| Swift Transportation Company, LLC | Knight-Swift Transportation | freight and logistics | wage and hour violation | 2018 | WHD | $371,412 |
| HCH Enterprises, L.L.C. | investor protection violation | 2004 | AZ-CC | $371,000 | ||
| Pinnacle Nissan | employment discrimination | 2003 | EEOC | $361,451 | ||
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2015 | AZ-DEQ | $360,000 |
| Pinnacle Nissan LLC | consumer protection violation | 2022 | AZ-AG | $355,000 | ||
| Maximo Natural Products, Inc. | investor protection violation | 2020 | AZ-CC | $353,751 | ||
| The Greatest Only Divine Productions, L.L.C. | investor protection violation | 2009 | AZ-CC | $353,000 | ||
| Convergys, Inc | TD Synnex | wholesalers | wage and hour violation | 2006 | WHD | $352,376 |
| End2End Communications, LLC | wage and hour violation | 2014 | WHD | $350,151 | ||
| CalPortland Company | CalPortland | building materials | air pollution violation | 2010 | EPA | $350,000 |
| Gray Eagle Construction Inc. | wage and hour violation | 2003 | WHD | $350,000 | ||
| Harvest Properties Inc. | mortgage abuses | 2008 | AZ-AG | $350,000 | ||
| ARIZONA PORTLAND CEMENT COMPANY | air pollution violation | 2011 | EPA | $350,000 | ||
| VW Dig LLC | wage and hour violation | 2022 | WHD | $348,380 | ||
| Cheesecake Factory, Inc. | Cheesecake Factory | restaurants and foodservice | employment discrimination | 2009 | EEOC | $345,000 |
| Desert Valley Aire Inc. | consumer protection violation | 2018 | AZ-AG | $340,000 | ||
| Pearl Bridal | consumer protection violation | 2019 | AZ-AG | $340,000 | ||
| Dignity Health Medical Group | HHS civil monetary penalties | 2023 | HHSOIG | $338,389 | ||
| Insight North America, Inc. | Insight Enterprises | wholesalers | wage and hour violation | 2004 | WHD | $333,921 |
| Higher Impact, Inc. | consumer protection violation | 2012 | AZ-AG | $332,460 | ||
| Wheeler Construction, Inc. | employment discrimination | 2009 | EEOC | $325,000 | ||
| Southwest Business Colleges Inc. | consumer protection violation | 2008 | AZ-AG | $325,000 | ||
| Paul Johnson Drywall, Inc. | wage and hour violation | 2013 | WHD | $322,000 | ||
| Stericycle | Stericycle | waste management and environmental services | price-fixing or anti-competitive practices | 2002 | AZ-AG | $320,000 |
| AOC Logistics, LLC | wage and hour violation | 2019 | WHD | $318,844 | ||
| Alex's Transportation, Inc. | wage and hour violation | 2005 | WHD | $318,817 | ||
| Motors de Amigos, Inc. and Rock'N R Car Company Enterprises, Inc. | investor protection violation | 2008 | AZ-CC | $315,150 | ||
| Progressive Energy Partners, L.L.C. et al. | investor protection violation | 2010 | AZ-CC | $312,721 | ||
| Fisher Sand & Gravel and Southwest Asphalt | Fisher Industries | building materials | air pollution violation | 2011 | AZ-DEQ | $312,000 |
| Ramcor Services Group Inc | wage and hour violation | 2016 | WHD | $310,150 | ||
| Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine Foods | Raley's | retailing | labor relations violation | 2011 | NLRB | $308,707 |
| Prosperity Investors Group | investor protection violation | 2001 | AZ-CC | $303,000 | ||
| CTI, Inc. | employment discrimination | 2015 | EEOC | $300,000 | ||
| Arizona Portland Cement Co. | air pollution violation | 2006 | AZ-AG | $300,000 | ||
| Mid America Energy, Inc. et al. | investor protection violation | 2007 | AZ-CC | $300,000 | ||
| FAR WEST WATER and SEWER, Inc. and H & S Developers, Inc. | water pollution violation | 2010 | AZ-DEQ | $300,000 | ||
| Western Range Association | wage and hour violation | 2012 | WHD | $298,275 | ||
| Easter Seals Blake Foundation | wage and hour violation | 2010 | WHD | $291,798 | ||
| SMC Promotions, Inc. | wage and hour violation | 2010 | WHD | $290,528 | ||
| Western General Insurance Co. | insurance violation | 2019 | AZ-DIFI | $290,381 | ||
| Bergelectric Corporation | wage and hour violation | 2012 | WHD | $288,689 | ||
| Alamo Car Rental | employment discrimination | 2007 | EEOC | $287,640 | ||
| Health Net of Arizona, Inc. | Centene | healthcare services | insurance violation | 2011 | AZ-DIFI | $287,000 |
| Sterling Grant & Associates, LLC | insurance violation | 2013 | AZ-DIFI | $286,567 | ||
| Sodexho Health Care Services | Sodexo | restaurants and foodservice | labor relations violation | 2008 | NLRB | $285,354 |
