Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Arizona
Parent Penalty Total since 2000: 
$229,107,743
Number of Records: 
633
Note: 
The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Apollo Education Group$81,709,1218
Republic Services$52,075,810110
Banner Health$33,102,6889
Freeport-McMoRan$13,038,121208
TriWest Healthcare Alliance Corporation$10,000,0001
Knight-Swift Transportation$9,931,62139
Bashas$8,362,5037
Pinnacle West Capital$7,129,5005
Indigo Partners$4,779,20865
Mesa Air$1,798,59987


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
University of Phoenix Apollo Education Group miscellaneous services False Claims Act 2009 DOJ_CIVIL $67,500,000
Republic Services of Southern Nevada Republic Services waste management and environmental services environmental violation 2008 EPA $37,000,000
Banner Health Banner Health healthcare services False Claims Act 2018 DOJ_CIVIL $18,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services False Claims Act 2011 DOJ_CIVIL $10,000,000
Freeport-McMoRan Corporation Freeport-McMoRan mining and minerals environmental violation 2012 DOJ $6,800,000
Bashas' Inc Bashas retailing employment discrimination 2015 private lawsuit-federal $6,500,000
Banner Health Banner Health healthcare services False Claims Act 2004 DOJ_CIVIL $6,100,000
Banner Health Banner Health healthcare services False Claims Act 2015 DOJ_CIVIL $6,000,000
Forward Inc. Republic Services waste management and environmental services environmental violation 2012 EPA $4,000,000
University of Phoenix Apollo Education Group miscellaneous services wage and hour violation 2012 private lawsuit-federal $4,000,000
Arizona Public Service Company Pinnacle West Capital utilities and power generation environmental violation 2015 EPA $3,800,000
Knight Transportation Knight-Swift Transportation freight and logistics wage and hour violation 2015 private lawsuit-state $3,600,000
Swift Transportation Knight-Swift Transportation freight and logistics wage and hour violation 2016 private lawsuit-federal $3,587,250
University of Phoenix Apollo Education Group miscellaneous services wage and hour violation 2004 WHD $3,500,000
Arizona Public Service Company Pinnacle West Capital utilities and power generation energy market manipulation 2014 FERC $3,250,000
Republic Services Inc.; Republic Silver State Disposal Inc. Republic Services waste management and environmental services employment discrimination 2010 EEOC $2,975,000
ALLIED WASTE SYSTEMS AKA VINING DISPOSAL Republic Services waste management and environmental services environmental violation 2003 EPA $2,887,550
Banner Health Banner Health healthcare services False Claims Act 2015 USAO $2,685,000
Apollo Group, Inc Apollo Education Group miscellaneous services wage and hour violation 2004 WHD $2,397,193
Apollo Group, Inc Apollo Education Group miscellaneous services wage and hour violation 2004 WHD $2,380,428
University of Phoenix, Inc. Apollo Education Group miscellaneous services employment discrimination 2008 EEOC $1,875,000
Republic Services Inc. Republic Services waste management and environmental services civil contempt 2004 DOJ_ANTITRUST $1,500,000
Frontier Airlines Indigo Partners private equity (including portfolio companies) aviation consumer protection violation 2017 ACPD $1,500,000
Bashas' Inc. Bashas retailing food labeling violation 2013 USAO $1,472,487
Knight Transportation Knight-Swift Transportation freight and logistics wage and hour violation 2017 private lawsuit-federal $1,450,000
Merit Health Insurance Company Magellan Health healthcare services Medicare Parts C and D Enforcement Action 2018 CMS $1,368,200
Phelps Dodge Sierrita, Inc. Freeport-McMoRan mining and minerals environmental violation 2004 EPA $1,360,000
Insight Public Sector, Inc. Insight Enterprises wholesalers False Claims Act 2006 DOJ_CIVIL $1,000,000
Shamrock Foods Shamrock Foods restaurants and foodservice employment discrimination 2007 OFCCP $816,781
Ecotality Inc ECOtality miscellaneous services wage and hour violation 2013 WHD $807,626
Plains Exploration & Production Co. Freeport-McMoRan mining and minerals federal leasing royalty violation 2010 ONRR $775,627
BFI Waste Services Republic Services waste management and environmental services employment discrimination 2008 private lawsuit-federal $600,000
Pogo Producing Co. Freeport-McMoRan mining and minerals offshore drilling violation 2008 BSEE $505,000
Swift Transportation Co., Inc. Knight-Swift Transportation freight and logistics employment discrimination 2000 EEOC $450,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2016 FAA $440,000
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILL Republic Services waste management and environmental services environmental violation 2018 EPA $406,000
Frontier Airlines, Inc. Indigo Partners private equity (including portfolio companies) aviation consumer protection violation 2017 ACPD $400,000
Insight North America, Inc. Insight Enterprises wholesalers wage and hour violation 2004 WHD $333,921
Bashas', Inc. d/b/a Bashas', Food City, and AJ's Fine Foods Bashas retailing labor relations violation 2011 NLRB $308,707
Grand Canyon Education Grand Canyon Education Inc. miscellaneous services wage and hour violation 2012 private lawsuit-federal $275,000
Banner Health Banner Health healthcare services employment discrimination 2012 EEOC $255,000
ALLIED WASTE SVC OF PA/MSW LDFL Republic Services waste management and environmental services environmental violation 2010 EPA $225,000
PHELPS DODGE Freeport-McMoRan mining and minerals environmental violation 2003 EPA $220,142
MESA AIRLINES INC Mesa Air airlines aviation safety violation 2007 FAA $220,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2010 FAA $210,000
ALLIED WASTE SERVICES Republic Services waste management and environmental services environmental violation 2011 EPA $200,417
ALLIED WASTE SERVICES OF MASSACHUSETTS LLC Republic Services waste management and environmental services environmental violation 2008 EPA $195,000
Browning-Ferris, Inc. Republic Services waste management and environmental services employment discrimination 2003 EEOC $194,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2010 FAA $175,000
Arvin Meritor (formerly Meritor Automotive, Inc.) Meritage Homes construction and engineering labor relations violation 2001 NLRB $175,000
Shamrock Foods, Inc. Shamrock Foods restaurants and foodservice labor relations violation 2004 NLRB $155,000
TPI COMPOSITES IOWA LLC TPI Composites utilities and power generation workplace safety or health violation 2017 OSHA $154,524
Pogo Producing Co. Freeport-McMoRan mining and minerals offshore drilling violation 2008 BSEE $150,250
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2002 FAA $150,000
CAVCO INDUSTRIES INC. Cavco Industries miscellaneous manufacturing workplace safety or health violation 2017 OSHA $141,370
MESA AIRLINES INC Mesa Air airlines aviation safety violation 2006 FAA $140,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2003 FAA $133,333
Allied Waste Industries Inc. Republic Services waste management and environmental services civil contempt 2007 DOJ_ANTITRUST $125,000
Plains Exploration & Production Co. Freeport-McMoRan mining and minerals federal leasing royalty violation 2010 ONRR $123,573
Pogo Producing Company Freeport-McMoRan mining and minerals offshore drilling violation 2007 BSEE $120,000
GES Exposition Services Viad business services labor relations violation 2005 NLRB $120,000
Insight Enterprises, Inc Insight Enterprises wholesalers wage and hour violation 2009 WHD $109,654
Phelps Dodge Freeport-McMoRan mining and minerals environmental violation 2003 EPA $105,000
FREEPORT-MCMORAN SIERRITA Freeport-McMoRan mining and minerals environmental violation 2009 EPA $105,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2009 FAA $100,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2002 FAA $100,000
Frontier Airlines, Inc. Indigo Partners private equity (including portfolio companies) aviation consumer protection violation 2003 ACPD $100,000
CAVCO INDUSTRIES Cavco Industries miscellaneous manufacturing environmental violation 2001 EPA $87,000
McMoran Oil and Gas LLC Freeport-McMoRan mining and minerals environmental violation 2014 BSEE $85,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2007 FAA $85,000
Republic Services, Inc. dba Trash Away Republic Services waste management and environmental services labor relations violation 2002 NLRB $85,000
Pogo Producing Co. Freeport-McMoRan mining and minerals offshore drilling violation 2008 BSEE $80,000
Nuevo Energy Company Freeport-McMoRan mining and minerals offshore drilling violation 2003 BSEE $80,000
Frontier Airlines, Inc. Indigo Partners private equity (including portfolio companies) aviation consumer protection violation 2013 ACPD $80,000
Knight Transportation, Inc. Knight-Swift Transportation freight and logistics labor relations violation 2007 NLRB $80,000
GES Exposition Services, Inc. Viad business services labor relations violation 2003 NLRB $79,089
BFI WASTE SERVICES LLC Republic Services waste management and environmental services wage and hour violation 2008 KY-DWS $77,357
CLIMAX MOLYBDENUM - HENDERSON MILL Freeport-McMoRan mining and minerals environmental violation 2013 EPA $75,600
MESA AIRLINES INC Mesa Air airlines aviation safety violation 2017 FAA $75,000
GLOBAL EXPERIENCE SPECIALISTS, INC. Viad business services workplace safety or health violation 2012 OSHA $74,000
BFI WASTE SYSTEMS OF NA LLC-MALLARD LAKE LANDFILL Republic Services waste management and environmental services environmental violation 2010 EPA $72,500
Knight Transportation, Inc Knight-Swift Transportation freight and logistics environmental violation 2017 EPA $72,000
Freeport-McMoran Morenci Inc. Freeport-McMoRan mining and minerals workplace safety or health violation 2011 MSHA $70,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2009 FAA $70,000
Freeport-McMoRan Morenci Inc. Freeport-McMoRan mining and minerals workplace safety or health violation 2008 MSHA $70,000
Allied Waste Services of North America, LLC Republic Services waste management and environmental services wage and hour violation 2017 NY-AGO $69,000
FRONTIER AIRLINES INC Indigo Partners private equity (including portfolio companies) aviation safety violation 2014 FAA $66,000
PLAINS EXPLORATION AND PRODUCTION COMPANY (COR03C370) Freeport-McMoRan mining and minerals environmental violation 2010 EPA $65,600
ALLIED WASTE INDUSTRIES, INC. DBA BFI Republic Services waste management and environmental services workplace safety or health violation 2001 OSHA $65,000
SHAMROCK FOODS COMPANY Shamrock Foods restaurants and foodservice environmental violation 2000 EPA $63,165
BFI FALL RIVER LANDFILL Republic Services waste management and environmental services environmental violation 2010 EPA $62,546
Merit Health Insurance Company Magellan Health healthcare services Medicare Parts C and D Enforcement Action 2018 CMS $62,100
Allied Waste/BFI Waste Services of Pensacola Republic Services waste management and environmental services labor relations violation 2005 NLRB $60,840
McMoran Oil & Gas LLC Freeport-McMoRan mining and minerals environmental violation 2014 BSEE $60,000
MESA AIRLINES INC Mesa Air airlines aviation safety violation 2011 FAA $60,000
MESA AIRLINES INC Mesa Air airlines aviation safety violation 2010 FAA $60,000
Frontier Airlines Indigo Partners private equity (including portfolio companies) aviation consumer protection violation 2016 ACPD $60,000
GES Exposition Services, Inc. Viad business services wage and hour violation 2009 WHD $59,741
Merit Health Insurance Company Magellan Health healthcare services Medicare Parts C and D Enforcement Action 2017 CMS $59,600
Swift Transportation, Inc. Knight-Swift Transportation freight and logistics labor relations violation 2010 NLRB $59,371
Meritage Homes of Arizona Inc. (a.k.a. Hancock) Meritage Homes construction and engineering environmental violation 2005 EPA $57,770
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.