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  |
|---|---|---|---|---|---|---|
| Decon7 Systems, LLC | environmental violation | 2019 | EPA | $200,000 | ||
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2009 | AZ-DIFI | $199,250 |
| B/H Drywall, Stucco, & Painting Co, Inc | wage and hour violation | 2017 | WHD | $198,491 | ||
| Tierra Contracting, Inc. | wage and hour violation | 2013 | WHD | $198,085 | ||
| Medical Provider Staffing Servcies, LLC | wage and hour violation | 2011 | WHD | $191,012 | ||
| WedReel, LLC | consumer protection violation | 2019 | AZ-AG | $190,000 | ||
| Harvest Medical Clinic, Inc. | employment discrimination | 2005 | EEOC | $190,000 | ||
| Coit Services, Inc. | employment discrimination | 2003 | EEOC | $190,000 | ||
| ICA Financial Services, LLC | investor protection violation | 2022 | AZ-CC | $190,000 | ||
| Edward Kraemer and Sons Inc. | air pollution violation | 2006 | EPA | $190,000 | ||
| Going Green Solar LLC. Gee Investments LLC | consumer protection violation | 2015 | AZ-AG | $188,000 | ||
| Mr. Q's Inc. | wage and hour violation | 2007 | WHD | $186,357 | ||
| Falcon Air Express, Inc. | wage and hour violation | 2015 | WHD | $186,287 | ||
| Advanced Pain Management | HHS civil monetary penalties | 2017 | HHSOIG | $186,210 | ||
| TV Products, LLC fka US Loans Negotiation, LLC | investor protection violation | 2013 | AZ-CC | $185,734 | ||
| Sun Health La Loma Care Center | nursing home violation | 2018 | CMS | $185,310 | ||
| A. Oseguera Company, Inc. | wage and hour violation | 2017 | WHD | $185,032 | ||
| Asarco, Inc., Copper Group | Grupo Mexico | mining and minerals | labor relations violation | 2005 | NLRB | $185,000 |
| Kimbrell Electric, Inc. | wage and hour violation | 2015 | WHD | $184,389 | ||
| Wholesale Floors LLC | wage and hour violation | 2013 | WHD | $183,359 | ||
| Reddy Ice Phoenix | Stone Canyon Industries | diversified | air pollution violation | 2022 | EPA | $182,659 |
| Lennar Community Development Inc. | Lennar | construction and engineering | air pollution violation | 2010 | EPA | $182,519 |
| LR Acquisitions, Inc. | wage and hour violation | 2016 | WHD | $182,366 | ||
| ARIZONA FEEDS COUNTRY STORE | workplace safety or health violation | 2004 | OSHA | $182,000 | ||
| Good Earth Power AZ, LLC | wage and hour violation | 2016 | WHD | $181,162 | ||
| Teharu Sushi | wage and hour violation | 2018 | WHD | $179,800 | ||
| Drive Time Car Sales, Inc. | wage and hour violation | 2009 | WHD | $179,216 | ||
| Tri-Star Logging, Inc. | wage and hour violation | 2012 | WHD | $178,573 | ||
| Americus Logistics, LLC | wage and hour violation | 2010 | WHD | $177,402 | ||
| Bosley Management, Inc. and Show Low Apartments, LP | Americans with Disabilities Act | 2006 | AZ-AG | $177,000 | ||
| Johnson Estate Planning Service, Inc. | investor protection violation | 2004 | AZ-CC | $176,500 | ||
| Tonto Verde Construction, Inc. | wage and hour violation | 2006 | WHD | $175,847 | ||
| Arizona Logistics, Inc. | employment discrimination | 2011 | EEOC | $175,000 | ||
| Amir & Sanchez Nutraceuticals | consumer protection violation | 2009 | AZ-AG | $175,000 | ||
| Tim's Buick, Pontiac and GMC Truck Inc. and Tim's Auto Group Inc. | consumer protection violation | 2009 | AZ-AG | $175,000 | ||
| United Metro Materials Inc. and Tanner Companies (Yuma) Inc. | air pollution violation | 2007 | AZ-AG | $175,000 | ||
| Cavalry Portfolio Services, LLC | consumer protection violation | 2015 | AZ-DIFI | $175,000 | ||
| United Metro Materials, Inc. and Tanner Companies (Yuma), Inc. | environmental violation | 2007 | AZ-DEQ | $175,000 | ||
| Henry Products Inc. (SB) | air pollution violation | 2007 | EPA | $175,000 | ||
| Ocean International Marketing, Ltd et al. | investor protection violation | 2003 | AZ-CC | $174,689 | ||
| B.B. Financial Services Group, Inc. | investor protection violation | 2004 | AZ-CC | $174,050 | ||
| Compliance Filings Service | consumer protection violation | 2018 | AZ-AG | $171,650 | ||
| Rastra Holding, LLC | consumer protection violation | 2015 | AZ-AG | $171,500 | ||
| RideNow Management LLLP | wage and hour violation | 2017 | WHD | $170,644 | ||
| Auto Connection | consumer protection violation | 2006 | AZ-AG | $170,000 | ||
| Silver Bell Mining, LLC | environmental violation | 2009 | AZ-DEQ | $170,000 | ||
| ACS, LLC | environmental violation | 2023 | EPA | $168,373 | ||
| ACS-LLC | air pollution violation | 2023 | EPA | $168,373 | ||
| Retirement Planning Center | investor protection violation | 2005 | AZ-CC | $167,944 | ||
| Bodega Latina Corporation | wage and hour violation | 2012 | WHD | $167,692 | ||
| DrHorsepower, Inc. | investor protection violation | 2018 | AZ-CC | $166,149 | ||
| Universal Propulsion Co. | RTX Corporation | aerospace and military contracting | air pollution violation | 2008 | AZ-AG | $165,000 |
| Northern Arizona Orthopedics | employment discrimination | 2019 | EEOC | $165,000 | ||
| UPCO Universal Propulsion Co | hazardous waste violation | 2008 | AZ-DEQ | $165,000 | ||
| Hi Health Supermart Corporation | wage and hour violation | 2010 | WHD | $163,272 | ||
| Non-Stop Shopping.com, Inc. dba 2C2K.com, Inc. | investor protection violation | 2003 | AZ-CC | $162,500 | ||
| Colmenero's Pallets, Inc. | wage and hour violation | 2015 | WHD | $160,846 | ||
| Cadtel Systems, Inc. | wage and hour violation | 2012 | WHD | $160,195 | ||
| Malows Jet Ski Rentals | consumer protection violation | 2018 | AZ-AG | $160,000 | ||
| St. Joseph's Hospital and Medical Center | CommonSpirit Health | healthcare services | privacy violation | 2020 | HHSOCR | $160,000 |
| M & J Construction, Inc., dba | wage and hour violation | 2008 | WHD | $159,357 | ||
| Carniceria Mexico, LLC | wage and hour violation | 2017 | WHD | $158,669 | ||
| W B Contracting, Inc. | wage and hour violation | 2014 | WHD | $157,967 | ||
| Iron Horse Companies, LLC | wage and hour violation | 2017 | WHD | $156,318 | ||
| PetSmart, Inc. | BC Partners | private equity (including portfolio companies) | environmental violation | 2012 | EPA | $156,000 |
| Shamrock Foods, Inc. | Shamrock Foods | restaurants and foodservice | labor relations violation | 2004 | NLRB | $155,000 |
| Aftermath Solutions, Inc. | environmental violation | 2015 | AZ-DEQ | $155,000 | ||
| Richmond American Homes of Arizona Inc. | M.D.C. Holdings | construction and engineering | air pollution violation | 2007 | EPA | $155,000 |
| Allstar Moving & Storage, Inc. | consumer protection violation | 2015 | AZ-AG | $154,765 | ||
| Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333 |
| Jalisco Auto Sales | tax violations | 2019 | AZ-AG | $153,000 | ||
| Health Net Life Insurance Co. | Centene | healthcare services | insurance violation | 2010 | AZ-DIFI | $153,000 |
| A.M.E. Southwest, Inc. | wage and hour violation | 2010 | WHD | $152,638 | ||
| Speedy Gonzalez Construction, Inc. | wage and hour violation | 2012 | WHD | $152,615 | ||
| Precision Toyota of Tucson | consumer protection violation | 2005 | AZ-AG | $152,000 | ||
| 3T Options, LLC | investor protection violation | 2013 | AZ-CC | $151,919 | ||
| Meracana Mining Corp. | investor protection violation | 2002 | AZ-CC | $151,439 | ||
| The Tungland Corporation | wage and hour violation | 2011 | WHD | $151,013 | ||
| General Dynamics Corp. | General Dynamics | aerospace and military contracting | environmental violation | 2010 | AZ-DEQ | $150,750 |
| M & R Restaurants, Ltd. | wage and hour violation | 2006 | WHD | $150,424 | ||
| Fisher Sand and Gravel | Fisher Industries | building materials | environmental violation | 2013 | EPA | $150,000 |
| Sunshine Residential Homes, Inc. | wage and hour violation | 2010 | WHD | $150,000 | ||
| American National Can Group, Inc. | Ball Corp. | paper and packaging | labor relations violation | 2010 | NLRB | $150,000 |
| Phoenix School of Law and Infilaw System | labor relations violation | 2009 | NLRB | $150,000 | ||
| Chemical Lime Company | Lhoist Group | mining and minerals | environmental violation | 2000 | AZ-AG | $150,000 |
| Community Care Health Network, LLC, d/b/a Matrix Medical Network | employment discrimination | 2019 | EEOC | $150,000 | ||
| Labor Ready | TrueBlue Inc. | miscellaneous services | wage and hour violation | 2004 | AZ-AG | $150,000 |
| National City Neighborhood, LLC et al. | discriminatory practices (non-employment) | 2009 | AZ-AG | $150,000 | ||
| National Metals Corp | environmental violation | 2000 | AZ-AG | $150,000 | ||
| Orangutan Home Services, Inc. | consumer protection violation | 2018 | AZ-AG | $150,000 | ||
| Tate Ford Lincoln Mercury, Inc. dba Tate Auto Center | accounting fraud or deficiencies | 2000 | AZ-AG | $150,000 | ||
| Luby's, Inc. | Luby's Inc. | restaurants and foodservice | employment discrimination | 2006 | EEOC | $150,000 |
| Horizon Partners, L.L.C. | investor protection violation | 2013 | AZ-CC | $150,000 | ||
| Freeport-McMoRan Morenci Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2011 | AZ-DEQ | $150,000 |
| Conn-Selmer Inc. | Steinway Musical Instruments | miscellaneous manufacturing | environmental violation | 2010 | AZ-DEQ | $150,000 |
| Chemical Lime Co. | Lhoist Group | mining and minerals | environmental violation | 2000 | AZ-DEQ | $150,000 |
| Amazon Home Warranty, LLC | consumer protection violation | 2021 | AZ-AG | $150,000 | ||
| ABC Nissan LLC | consumer protection violation | 2022 | AZ-AG | $150,000 | ||
| Progressive Advanced Insurance Company and Progressive Preferred Insurance Company | insurance violation | 2023 | AZ-DIFI | $150,000 | ||
| ACKER-STONE | workplace safety or health violation | 2019 | OSHA | $150,000 | ||
| Fisher Sand & Gravel | Fisher Industries | building materials | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $150,000 |
