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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Arizona
Current Parent Penalty Total since 2000: $1,482,788,063
Number of Records: 1,017
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. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Apollo Education Group$278,709,12110
TriWest Healthcare Alliance Corporation$189,700,0002
Republic Services$176,533,226266
Gen Digital Inc.$174,140,0029
Freeport-McMoRan$166,196,651305
Knight-Swift Transportation$125,249,94961
Nikola Corporation$125,000,0001
Banner Health$41,598,95517
Grand Canyon Education Inc.$38,009,3464
Avnet$37,285,5237

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Nikola CorporationNikola Corporationmotor vehiclesinvestor protection violation2021SEC$125,000,000
LifeLockGen Digital Inc.information technologyconsumer protection violation2015FTC$100,000,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
Freeport-McMoRan Inc.Freeport-McMoRanmining and mineralsenvironmental violation2022private lawsuit-state$100,000,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2018MO-AG$87,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
Symantec Corp. and Digital River Inc.Gen Digital Inc.information technologyconsumer protection violation2016private lawsuit-federal$60,000,000
Freeport-McMoran Inc. et al.Freeport-McMoRanmining and mineralsenvironmental violation2023private lawsuit-federal$42,000,000
Grand Canyon UniversityGrand Canyon Education Inc.miscellaneous servicesconsumer protection violation2023ED$37,700,000
Republic Services of Southern NevadaRepublic Serviceswaste management and environmental servicesenvironmental violation2008EPA$37,000,000
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2016CFPB$31,500,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
LifeLock Inc.Gen Digital Inc.information technologyconsumer protection violation2010FTC$12,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$10,000,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2009OH-ENV$10,000,000
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
Cyprus Amax Minerals Co. and Missouri Lead Smelting Co.Freeport-McMoRanmining and mineralsenvironmental violation2014MO-AG$7,284,677
Swift Transportation Co Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$7,250,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2014private lawsuit-federal$6,886,500
Freeport-McMoRan CorporationFreeport-McMoRanmining and mineralsenvironmental violation2012DOJ$6,800,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,000,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2000ED$6,000,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Forward Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2012EPA$4,000,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,000,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationenvironmental violation2015EPA$3,800,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2015private lawsuit-state$3,600,000
Swift TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2016private lawsuit-federal$3,587,250
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014FERC$3,250,000
Vitesse Semiconductor Corp.Microchip Technology Inc.electrical and electronic equipmentaccounting fraud or deficiencies2010SEC$3,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008USAO$3,000,000
Republic Services Inc.; Republic Silver State Disposal Inc.Republic Serviceswaste management and environmental servicesemployment discrimination2010EEOC$2,975,000
ALLIED WASTE SYSTEMS AKA VINING DISPOSALRepublic Serviceswaste management and environmental servicesenvironmental violation2003EPA$2,887,550
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015USAO$2,685,000
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2022ACPD$2,200,000
Bay Environmental Management Inc.Republic Serviceswaste management and environmental servicesbenefit plan administrator violation2011private lawsuit-federal$1,900,000
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2008EEOC$1,875,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Symantec Corp.Gen Digital Inc.information technologyconsumer protection violation2013private lawsuit-federal$1,700,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004DOJ_ANTITRUST$1,500,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$1,500,000
Arizona Public Service (4 Corners)Pinnacle West Capitalutilities and power generationenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2014MO-AG$1,490,000
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Phelps Dodge Sierrita, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2004EPA$1,360,000
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesenvironmental violation2017CA-SCAQMD$1,344,000
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$1,327,567
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
Republic Services of Ohio II, LLC dba Countywide Recycling and Disposal FacilityRepublic Serviceswaste management and environmental servicesenvironmental violation2007OH-ENV$1,050,000
Swift Transportation Services, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2015WHD$1,012,790
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
Banner HealthBanner Healthhealthcare servicesconsumer protection violation2003ND-AG$1,000,000
LifeLock, Inc.Gen Digital Inc.information technologyconsumer protection violation2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000
Phelps Dodge IndustriesFreeport-McMoRanmining and mineralsenvironmental violation2000CT-AG$1,000,000
U.S. Ecology CorporationRepublic Serviceswaste management and environmental serviceslabor relations violation2002NLRB$987,878
Shamrock Foods CompanyShamrock Foodsrestaurants and foodserviceemployment discrimination2020OFCCP$858,492
William Lyon HomesTaylor Morrison Home Corporationconstruction and engineeringconsumer protection violation2006HUD$850,000
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
Shamrock FoodsShamrock Foodsrestaurants and foodserviceemployment discrimination2007OFCCP$816,781
US Ecology Texas and TD*X AssociatesRepublic Serviceswaste management and environmental servicesenvironmental violation2012EPA$788,120
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsfederal leasing royalty violation2010ONRR$775,627
Allied Waste Systems of PennsylvaniaRepublic Serviceswaste management and environmental servicesenvironmental violation2010PA-ENV$650,000
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$505,000
US Ecology, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010EPA$497,982
Republic Services of WisconsinRepublic Serviceswaste management and environmental servicesenvironmental violation2004WI-AG$475,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2018FAA$474,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation safety violation2018FAA$474,000
Allied Waste Industries, Inc.Republic Serviceswaste management and environmental serviceswage and hour violation2001MA-AG$464,000
Allied Waste Services of Massachusetts, LLCRepublic Serviceswaste management and environmental serviceswage and hour violation2010MA-AG$454,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticsemployment discrimination2000EEOC$450,000
FRONTIER AIRLINES INCIndigo Partnersprivate equity (including portfolio companies)aviation safety violation2016FAA$440,000
BFI WASTE SYSTEMS - ARBOR HILLS LANDFILLRepublic Serviceswaste management and environmental servicesenvironmental violation2018EPA$406,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$400,000
SymantecGen Digital Inc.information technologyconsumer protection violation2009NY-AG$375,000
Swift Transportation Company, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2018WHD$371,412
Insight North America, Inc.Insight Enterpriseswholesalerswage and hour violation2004WHD$333,921
Zovio Inc. fka Bridgepoint Education, Inc.Zovio Inc.miscellaneous servicesconsumer protection violation2021MA-AG$295,120
Grand Canyon EducationGrand Canyon Education Inc.miscellaneous serviceswage and hour violation2012private lawsuit-federal$275,000
Browning Ferris Industries of Ohio, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005OH-AG$261,396
Banner HealthBanner Healthhealthcare servicesemployment discrimination2012EEOC$255,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2010WI-AG$250,000
Browning Ferris Industries (BFI) Waste Systems of North America Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2005PA-ENV$250,000
Allied WasteRepublic Serviceswaste management and environmental servicesenvironmental violation2007PA-ENV$234,500
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
PHELPS DODGEFreeport-McMoRanmining and mineralsenvironmental violation2003EPA$220,142
MESA AIRLINES INCMesa Airairlinesaviation safety violation2007FAA$220,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.