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  |
|---|---|---|---|---|---|---|
| JJMK, Inc. dba Fletcher Music Centers | consumer protection violation | 2000 | AZ-AG | $98,000 | ||
| Synagro West, LLC | Goldman Sachs | financial services | wage and hour violation | 2005 | WHD | $97,862 |
| Akima Facilities Management, LLC | wage and hour violation | 2009 | WHD | $97,800 | ||
| Tempe Mechanical, LLC | wage and hour violation | 2011 | WHD | $97,620 | ||
| Apodaca Wall Systems, Inc. | wage and hour violation | 2011 | WHD | $97,543 | ||
| Dry Force, Inc. | wage and hour violation | 2011 | WHD | $97,108 | ||
| G & H Bhatti Enterprises, Inc. | wage and hour violation | 2015 | WHD | $96,812 | ||
| Whitton Plumbing, Inc., | wage and hour violation | 2009 | WHD | $96,615 | ||
| Woody's Landscaping, LLC | wage and hour violation | 2009 | WHD | $96,500 | ||
| Sunview Respiratory And Rehabilitation | Ensign Group | healthcare services | nursing home violation | 2020 | CMS | $96,346 |
| Coliman Pacific Corp | wage and hour violation | 2008 | WHD | $96,165 | ||
| Prieto's Auto Sales, Inc. | consumer protection violation | 2014 | AZ-AG | $95,716 | ||
| AmeriFirst Financial, Inc. | consumer protection violation | 2013 | AZ-DIFI | $95,490 | ||
| Pueblo Center Partners | wage and hour violation | 2011 | WHD | $95,335 | ||
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2013 | EPA | $95,000 |
| RELIANCE SYSTEMS, INC. | wage and hour violation | 2001 | WHD | $95,000 | ||
| Southwest Gas | Southwest Gas | miscellaneous energy products and systems | labor relations violation | 2009 | NLRB | $95,000 |
| Go Green Today, LLC | consumer protection violation | 2015 | AZ-AG | $95,000 | ||
| Lenox Financial Mortgage LLC | consumer protection violation | 2007 | AZ-AG | $95,000 | ||
| Safety-Kleen Systems Inc. | Clean Harbors Inc. | waste management and environmental services | environmental violation | 2007 | AZ-AG | $95,000 |
| Steve Coury Automotive | consumer protection violation | 2010 | AZ-AG | $95,000 | ||
| Resurgent Capital Services, L.P. | consumer protection violation | 2014 | AZ-DIFI | $95,000 | ||
| American Access Casualty Co. | insurance violation | 2018 | AZ-DIFI | $95,000 | ||
| Presto Casting | environmental violation | 2005 | AZ-DEQ | $95,000 | ||
| AMERON INTERNATIONAL CORPORATION | NOV Inc. | oilfield services and supplies | workplace safety or health violation | 2004 | OSHA | $95,000 |
| 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 |
| Ganado Painting and Wall Covering, Inc. | wage and hour violation | 2010 | WHD | $94,333 | ||
| Nordic Boats, Inc. | environmental violation | 2006 | AZ-DEQ | $94,000 | ||
| Teltara, LLC | wage and hour violation | 2010 | WHD | $93,600 | ||
| Southwest Rock Products | environmental violation | 2010 | AZ-DEQ | $93,526 | ||
| F. Chavez Harvesting, LLC | wage and hour violation | 2008 | WHD | $93,096 | ||
| Dillon Enterprises, Inc. and Dillon's Grand, | wage and hour violation | 2004 | WHD | $92,690 | ||
| Aerotec International Inc | wage and hour violation | 2012 | WHD | $92,487 | ||
| Good Health Medical P.C. d/b/a My DR Now | labor relations violation | 2018 | NLRB | $92,404 | ||
| Joffroy Warehouse, INC | wage and hour violation | 2017 | WHD | $92,036 | ||
| Wenima Development LLC and I Am America | investor protection violation | 2022 | AZ-CC | $92,000 | ||
| Hospice of the Valley | HHS civil monetary penalties | 2016 | HHSOIG | $91,932 | ||
| New Electric, Inc. | wage and hour violation | 2012 | WHD | $91,703 | ||
| Brewer Enterprises Inc. | wage and hour violation | 2013 | WHD | $91,673 | ||
| Elysium Capital Group, L.L.C. | investor protection violation | 2010 | AZ-CC | $91,430 | ||
| ASARCO, LLC | Grupo Mexico | mining and minerals | labor relations violation | 2018 | NLRB | $91,118 |
| Sunshine Installations, Inc. | wage and hour violation | 2003 | WHD | $91,050 | ||
| Lanesborough Financial Group, LLC | investor protection violation | 2015 | AZ-CC | $90,910 | ||
| Saddle Ranch Scottsdale, LLC | wage and hour violation | 2011 | WHD | $90,900 | ||
| FedEx Freight, Inc. | FedEx | freight and logistics | labor relations violation | 2021 | NLRB | $90,780 |
| Pepsico | PepsiCo | food products | labor relations violation | 2008 | NLRB | $90,123 |
| Rankin Security, Inc. | wage and hour violation | 2009 | WHD | $90,104 | ||
| Bradley Investment Co., BXB Assets | environmental violation | 2008 | AZ-AG | $90,000 | ||
| Greenehaven Development Corp. | environmental violation | 2006 | AZ-AG | $90,000 | ||
| Dependable Auto, Inc. | consumer protection violation | 2020 | AZ-AG | $90,000 | ||
| Sir Mortgage & Finance of Arizona, Inc. | investor protection violation | 2010 | AZ-CC | $90,000 | ||
| 21st Century Insurance Company of the Southwest | insurance violation | 2011 | AZ-DIFI | $90,000 | ||
| John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2013 | AZ-DIFI | $90,000 |
| FNF Construction, Inc. | environmental violation | 2012 | AZ-DEQ | $90,000 | ||
| BXB Assets, LLC | environmental violation | 2008 | AZ-DEQ | $90,000 | ||
| Greenhaven Development Corp. | water pollution violation | 2006 | AZ-DEQ | $90,000 | ||
| W. L. Gore & Associates, Inc. | W.L. Gore | miscellaneous manufacturing | environmental violation | 2004 | AZ-DEQ | $90,000 |
| CEMEX | Cemex | building materials | air pollution violation | 2013 | EPA | $90,000 |
| Armando's Mexican Food | wage and hour violation | 2014 | WHD | $89,920 | ||
| 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 |
| THE HEIL COMPANY | Dover Corp. | industrial equipment | hazardous waste violation | 2000 | EPA | $89,482 |
| TreyTrades LLC | investor protection violation | 2022 | AZ-CC | $89,425 | ||
| C.L.C. Enterprises, Inc. | wage and hour violation | 2007 | WHD | $89,065 | ||
| M. BJORN PETERSEN TRANSPORTATION, INC. | motor vehicle safety violation | 2008 | FMCSA | $88,768 | ||
| Synergy Holdings Inc | wage and hour violation | 2015 | WHD | $88,765 | ||
| Professional Medical Transport | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2008 | NLRB | $88,759 |
| Carlson Masonry Inc | wage and hour violation | 2010 | WHD | $88,284 | ||
| Epcon Solar, LLC | consumer protection violation | 2015 | AZ-AG | $88,000 | ||
| Dr Guy Gorman Sr Care Home | nursing home violation | 2021 | CMS | $87,965 | ||
| Asiana Market Glendale Inc | wage and hour violation | 2011 | WHD | $87,896 | ||
| Helmer Risk Management LLC | insurance violation | 2009 | AZ-DIFI | $87,534 | ||
| Desert Peak Care Center | nursing home violation | 2023 | CMS | $87,204 | ||
| CAVCO INDUSTRIES | Cavco Industries | miscellaneous manufacturing | environmental violation | 2001 | EPA | $87,000 |
| Starwood Hotels & Resorts Worldwide, Inc. | Marriott International | hotels | wage and hour violation | 2013 | WHD | $86,768 |
| Factor Sales, Inc. | wage and hour violation | 2004 | WHD | $86,552 | ||
| Arvel Adams dba Clyde's Self-Serve | environmental violation | 2009 | AZ-DEQ | $86,315 | ||
| Nambe Pueblo Health Care | wage and hour violation | 2009 | WHD | $85,853 | ||
| Bell Steel Inc | wage and hour violation | 2012 | WHD | $85,760 | ||
| Newco Hatfield Medical Group PLLC | HHS civil monetary penalties | 2022 | HHSOIG | $85,609 | ||
| Rosa's Mexican Grill, Inc. | wage and hour violation | 2003 | WHD | $85,006 | ||
| Arizona Bridge to Independent Living, Inc. | HHS civil monetary penalties | 2014 | HHSOIG | $85,000 | ||
| Super Radiator Coils | environmental violation | 2009 | AZ-DEQ | $85,000 | ||
| FACTOR SALES, INC. | workplace safety or health violation | 2004 | OSHA | $84,999 | ||
| Thunderbolt Construction Corp. of Arizona | wage and hour violation | 2003 | WHD | $84,938 | ||
| TEG Staffing, Inc. | wage and hour violation | 2012 | WHD | $84,917 | ||
| FCX2023XT3633X0096 - NAMMO DEFENSE SYSTEMS INC. | workplace safety or health violation | 2023 | OSHA | $84,821 | ||
| Pacific Wholesale Ins. Brokers, LLC | insurance violation | 2013 | AZ-DIFI | $84,720 | ||
| Garden House, Inc. | wage and hour violation | 2013 | WHD | $84,622 | ||
| SonSol Development Corporation | wage and hour violation | 2011 | WHD | $84,593 | ||
| OFB Industries LLC | wage and hour violation | 2007 | WHD | $84,056 | ||
| B/H Drywall & Stucco Co, Inc | wage and hour violation | 2015 | WHD | $83,827 | ||
| YourPeople Inc. | TriNet Group | business services | wage and hour violation | 2016 | WHD | $83,649 |
| Health Net of Arizona, Inc. | Centene | healthcare services | insurance violation | 2010 | AZ-DIFI | $83,500 |
| Triumph Corporation | Triumph Group | aerospace and military contracting | air pollution violation | 2004 | EPA | $83,125 |
| MVM, Inc. | MVM Inc. | miscellaneous services | labor relations violation | 2002 | NLRB | $83,050 |
| Genesis Fire Protection, Inc. | wage and hour violation | 2005 | WHD | $82,737 | ||
| Servicios Agricolas Mex, Inc. | wage and hour violation | 2017 | WHD | $82,727 | ||
| Grand Canyon Education, Inc. d/b/a Grand Canyon University | labor relations violation | 2015 | NLRB | $82,500 | ||
| ARIZONA PORTLAND CEMENT | environmental violation | 2001 | EPA | $82,442 | ||
| MAC Electric INC | wage and hour violation | 2011 | WHD | $82,250 | ||
| Naquin Precision Earth Moving, Inc. | wage and hour violation | 2010 | WHD | $81,957 |
