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  |
|---|---|---|---|---|---|---|
| U.S. Media Team, LLC | investor protection violation | 2011 | AZ-CC | $116,260 | ||
| Adobe Management Services LLC | wage and hour violation | 2011 | WHD | $116,188 | ||
| AWY Holdings, Inc. dba | wage and hour violation | 2013 | WHD | $116,107 | ||
| American Distributors Inc. | wage and hour violation | 2003 | WHD | $115,738 | ||
| Sneva Alliance | investor protection violation | 2007 | AZ-CC | $115,282 | ||
| Scottsdale Skin Boutique and Dermatology | labor relations violation | 2023 | NLRB | $115,161 | ||
| EMD Brokerage Group, LLC and International Casualty Writers, LLC | insurance violation | 2010 | AZ-DIFI | $115,025 | ||
| FedEx Freight | FedEx | freight and logistics | employment discrimination | 2012 | EEOC | $115,000 |
| Package by Package, Inc. | wage and hour violation | 2005 | WHD | $115,000 | ||
| El Paso Natural Gas Co. | Kinder Morgan | pipelines | hazardous waste violation | 2006 | AZ-AG | $115,000 |
| Liberty League International, LLC | consumer protection violation | 2006 | AZ-AG | $115,000 | ||
| EATON VETERINARY LABORATORIES | environmental violation | 2001 | EPA | $115,000 | ||
| Tucson Estate Financial Advisors, Inc. | investor protection violation | 2000 | AZ-CC | $114,080 | ||
| StateWide Express, Inc. | wage and hour violation | 2012 | WHD | $113,697 | ||
| RK Security, Inc. | wage and hour violation | 2007 | WHD | $113,500 | ||
| Phoenix Transit System | labor relations violation | 2004 | NLRB | $113,310 | ||
| In P, Inc. | wage and hour violation | 2017 | WHD | $113,206 | ||
| The Cedar Sanctuary LLC | wage and hour violation | 2011 | WHD | $113,035 | ||
| IDIAZ, LLC | investor protection violation | 2019 | AZ-CC | $113,000 | ||
| Conduit Language Specialist, Inc. | wage and hour violation | 2009 | WHD | $112,880 | ||
| National Maintenance Contracting, Inc. | wage and hour violation | 2004 | WHD | $112,521 | ||
| Tucker Plumbing, Inc. | employment discrimination | 2004 | EEOC | $112,500 | ||
| DWW Partner's LLP d/b/a Right Honda | employment discrimination | 2003 | EEOC | $112,500 | ||
| Aerotec International, Inc. | wage and hour violation | 2012 | WHD | $112,177 | ||
| PAC National Communications, Inc. | wage and hour violation | 2005 | WHD | $112,000 | ||
| Stuart Allan & Associates, Inc. | consumer protection violation | 2013 | AZ-DIFI | $111,732 | ||
| Can EZ Construction, Inc. | wage and hour violation | 2014 | WHD | $111,648 | ||
| DE Painting, Inc. | wage and hour violation | 2006 | WHD | $111,253 | ||
| Pro Sweep, LLC | wage and hour violation | 2004 | WHD | $110,871 | ||
| Creative Networks LLC | employment discrimination | 2010 | EEOC | $110,000 | ||
| Simula, Inc. | BAE Systems | aerospace and military contracting | employment discrimination | 2009 | EEOC | $110,000 |
| Gale Industries dba Douglas Installation | hazardous waste violation | 2000 | AZ-AG | $110,000 | ||
| Publishers Service Office, Inc. | consumer protection violation | 2016 | AZ-AG | $110,000 | ||
| Silver Bell Mining, LLC | environmental violation | 2013 | AZ-DEQ | $110,000 | ||
| BTZ, Inc. | environmental violation | 2011 | AZ-DEQ | $110,000 | ||
| WHETSTONE - CANYON HOMES | water pollution violation | 2006 | EPA | $110,000 | ||
| Wal-Mart Stores, Inc. | Walmart | retailing | labor relations violation | 2009 | NLRB | $109,813 |
| Allstars Staffing, LLC | wage and hour violation | 2016 | WHD | $109,673 | ||
| Insight Enterprises, Inc | Insight Enterprises | wholesalers | wage and hour violation | 2009 | WHD | $109,654 |
| Teltara LLC | wage and hour violation | 2012 | WHD | $109,065 | ||
| Westmoor Electric Inc | wage and hour violation | 2014 | WHD | $108,263 | ||
| 2B Wireless, LLC | wage and hour violation | 2018 | WHD | $107,952 | ||
| Pristine Property & Investments, Inc. | investor protection violation | 2005 | AZ-CC | $107,704 | ||
| Helix Electric of Nevada, LLC | wage and hour violation | 2012 | WHD | $107,469 | ||
| Quality Builders, Inc | wage and hour violation | 2010 | WHD | $107,363 | ||
| S & H Farm Labor LLC | wage and hour violation | 2011 | WHD | $107,096 | ||
| Clifton Tire & Auto LLC | environmental violation | 2012 | AZ-DEQ | $106,168 | ||
| Landmark Building Maintenance Services, LLC | wage and hour violation | 2005 | WHD | $105,305 | ||
| Freeport-McMoRan Sierrita Inc. | Freeport-McMoRan | mining and minerals | environmental violation | 2009 | AZ-DEQ | $105,000 |
| Phelps Dodge | Freeport-McMoRan | mining and minerals | water pollution violation | 2003 | EPA | $105,000 |
| RJS, Inc. | wage and hour violation | 2005 | WHD | $104,893 | ||
| Arizona Medical Transport, LLC | wage and hour violation | 2011 | WHD | $104,743 | ||
| B.Y.B. Entertainment, L.L.C. | investor protection violation | 2010 | AZ-CC | $104,524 | ||
| Specialty Graphics, Inc. | wage and hour violation | 2010 | WHD | $104,510 | ||
| Phoenix Suns Limited Partnership and Sports Magic Team, Inc. | employment discrimination | 2003 | EEOC | $104,500 | ||
| Marketing Dynamics, Inc. | investor protection violation | 2022 | AZ-CC | $104,216 | ||
| United Metro Security Force, LLC | wage and hour violation | 2012 | WHD | $103,733 | ||
| Thornydale Octopus Car Wash, Inc | wage and hour violation | 2012 | WHD | $103,661 | ||
| Surebuild LLC | wage and hour violation | 2018 | WHD | $103,170 | ||
| Partisan Alliance Corp. | investor protection violation | 2019 | AZ-CC | $103,000 | ||
| DAVID R. HUDSON, ORMES L.L.C. | environmental violation | 2000 | EPA | $102,856 | ||
| Falcon Air Express, Inc. | wage and hour violation | 2014 | WHD | $101,907 | ||
| Spectrum Sciences & Software, Inc. | wage and hour violation | 2003 | WHD | $101,495 | ||
| Infinite Services and Solutions Inc. | wage and hour violation | 2017 | WHD | $101,148 | ||
| Helix Electric Inc. | wage and hour violation | 2014 | WHD | $100,796 | ||
| IMA Trans | wage and hour violation | 2012 | WHD | $100,756 | ||
| J&J Maintenance, Inc. | wage and hour violation | 2017 | WHD | $100,544 | ||
| Carniceria La Piedad, LLC | wage and hour violation | 2013 | WHD | $100,387 | ||
| Cannon & Wendt Electric Co., Inc. | employment discrimination | 2010 | EEOC | $100,000 | ||
| Honeywell International | Honeywell International | diversified | employment discrimination | 2002 | EEOC | $100,000 |
| A to Z Housekeeping, Inc. | wage and hour violation | 2006 | WHD | $100,000 | ||
| ValleyLife | employment discrimination | 2017 | EEOC | $100,000 | ||
| Scottsdale Wine Cafe, LLC dba 5th & Wine | employment discrimination | 2018 | EEOC | $100,000 | ||
| Phoenix Cardiac Surgery, P.C. | privacy violation | 2012 | HHSOCR | $100,000 | ||
| Avondale Automotive Inc. | consumer protection violation | 2010 | AZ-AG | $100,000 | ||
| Financial Advantage Inc., Select Research Institute, For Your Information, Airtime Communications, FYI Consulting Services Inc., Fortune IV, Research | consumer protection violation | 2005 | AZ-AG | $100,000 | ||
| Front Line Auto Auction, LLC dba Uncle Joe's Auto Sales and Uncle Joe's Auto Consignment Shop | consumer protection violation | 2015 | AZ-AG | $100,000 | ||
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2016 | AZ-DIFI | $100,000 |
| Amera Sun City Pest Control and Atomic Bee & Pest Control | consumer protection violation | 2021 | AZ-AG | $100,000 | ||
| PAS Technologies, Inc. | environmental violation | 2013 | AZ-DEQ | $100,000 | ||
| Hunt Building Company, Ltd et al. | asbestos violation | 2010 | AZ-DEQ | $100,000 | ||
| RICK BELL OIL COMPANY | underground storage tank violation | 2010 | AZ-DEQ | $100,000 | ||
| Automation Plating | environmental violation | 2009 | AZ-DEQ | $100,000 | ||
| Metco Metal Finishing | hazardous waste violation | 2005 | AZ-DEQ | $100,000 | ||
| Dome Rock Industries | hazardous waste violation | 2003 | AZ-DEQ | $100,000 | ||
| Rainbow Enterprises, Inc. | environmental violation | 2001 | AZ-DEQ | $100,000 | ||
| Union Pacific | Union Pacific | railroads | utility safety violation | 2003 | AZ-CC | $100,000 |
| Voice of Guo Media, Inc. | investor protection violation | 2022 | AZ-CC | $100,000 | ||
| State Farm Mutual Automobile Insurance Company et al. | State Farm Insurance | financial services | insurance violation | 2022 | AZ-DIFI | $100,000 |
| BLUCOR CONTRACTING, INC. | workplace safety or health violation | 2001 | OSHA | $100,000 | ||
| CYPRUS TOHONO CORPORATION | environmental violation | 2000 | EPA | $100,000 | ||
| MEYER'S BAKERY, INC. | air pollution violation | 2000 | EPA | $100,000 | ||
| Aeroturbine, Inc. | AerCap | miscellaneous services | hazardous waste violation | 2017 | EPA | $100,000 |
| Arrow Security, Inc. | wage and hour violation | 2005 | WHD | $99,929 | ||
| Arizona State Masonry, LLC. | wage and hour violation | 2016 | WHD | $99,800 | ||
| Payson Care Center | nursing home violation | 2018 | CMS | $99,788 | ||
| Wrangler Grading, Inc. | wage and hour violation | 2006 | WHD | $99,456 | ||
| Krauser Investment Group, LLC | investor protection violation | 2014 | AZ-CC | $99,347 | ||
| The Mortgage Law Group | consumer protection violation | 2012 | AZ-AG | $99,280 | ||
| Express Home Services LLC dba Express Floorng | consumer protection violation | 2015 | AZ-AG | $99,050 | ||
| JJMK, Inc. dba Fletcher Music Centers | consumer protection violation | 2000 | AZ-AG | $98,000 |
