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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Utah
Current Parent Penalty Total since 2000: $330,595,413
Number of Records: 1,039
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
Huntsman Corp.$61,735,485121
Academy Mortgage Corp.$38,917,5216
Management & Training Corporation$33,505,14623
Intermountain Healthcare$32,330,9807
Zions Bancorporation$28,340,3476
C.R. England$23,962,77910
Vivint Smart Home Inc.$23,200,0002
Merit Medical Systems$20,390,0003
FJ Management$18,833,5886
Myriad Genetics$9,100,0001

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
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022DOJ_CIVIL$38,500,000
Huntsman International LLCHuntsman Corp.chemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$33,000,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$25,500,000
Management & Training Corp.Management & Training Corporationmiscellaneous serviceswage and hour violation2009WHD$20,998,873
Vivint Smart Homes Inc.Vivint Smart Home Inc.miscellaneous servicesconsumer protection violation2021FTC$20,000,000
C.R. England, Inc.C.R. Englandfreight and logisticswage and hour violation2020private lawsuit-federal$18,600,000
Big West Oil LLCFJ Managementretailingenvironmental violation2013EPA$18,428,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$18,000,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000
Zions Bancorporation dba California Bank & TrustZions Bancorporationfinancial servicesconsumer protection violation2022private lawsuit-federal$14,000,000
Huntsman Petrochemical Corp.Huntsman Corp.chemicalsenvironmental violation2003TX-AG$9,375,000
Myriad Genetics Inc.Myriad Geneticshealthcare servicesFalse Claims Act and related2019private lawsuit-federal$9,100,000
Zions First National BankZions Bancorporationfinancial servicesbanking violation2011OCC$8,000,000
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2003TX-ENV$7,875,000
Overstock.comOverstock.com Inc.retailingconsumer protection violation2014CA-MULTI$6,828,000
Huntsman International LLCHuntsman Corp.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$6,500,000
Management & Training Corp.Management & Training Corporationmiscellaneous serviceskickbacks and bribery2019MS-AG$5,180,000
SkyWest Airlines inc.SkyWestairlineswage and hour violation2024private lawsuit-federal$3,999,999
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,950,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017USAO$3,600,000
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2020private lawsuit-federal$3,500,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021DOJ_CIVIL$3,200,000
Washakie Renewable Energy LLCWashakie Renewable Energyutilities and power generationenvironmental violation2015EPA$3,000,000
ICON Health & Fitness, Inc.ICON Health & Fitnessmiscellaneous manufacturingconsumer protection violation2014FTC$3,000,000
Washakie Renewable Energy, LLCWashakie Renewable Energyutilities 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. $3,000,000
Zions First National BankZions Bancorporationfinancial servicesconsumer protection violation2014private lawsuit-federal$2,500,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$2,390,000
C.R. EnglandC.R. Englandfreight and logisticswage and hour violation2017private lawsuit-federal$2,350,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Management and Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2011WHD$1,882,409
C.R. England, Inc.C.R. Englandfreight and logisticswage and hour violation2012WHD$1,190,646
C.R. England Inc.C.R. Englandfreight and logisticsprice-fixing or anti-competitive practices2023private lawsuit-federal$925,000
SkyWest AirlinesSkyWestairlinesaviation safety violation2015FAA$911,000
Huntsman International LLCHuntsman Corp.chemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$875,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002USAO$850,000
AlscoAlscomiscellaneous servicesenvironmental violation2016OR-AG$819,059
Nu Skin Enterprises, Inc.Nu Skin Enterpriseshousehold and personal care productsinvestor protection violation2016SEC$765,688
Nature's Sunshine Products Inc.Nature's Sunshine Productshousehold and personal care productsForeign Corrupt Practices Act2009SEC$600,000
CR England, Inc.C.R. Englandfreight and logisticswage and hour violation2014WHD$506,061
Icon Health & Fitness Inc.ICON Health & Fitnessmiscellaneous manufacturingproduct safety violation2001CPSC$500,000
Management Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2005WHD$485,991
Management & Training Corp.Management & Training Corporationmiscellaneous serviceswage and hour violation2007WHD$485,990
SkyWest AirlinesSkyWestairlinesaviation safety violation2015FAA$450,000
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2006TX-ENV$421,941
HUNTSMAN POLYMERS CORP. - PETROCHEMICALSHuntsman Corp.chemicalsenvironmental violation2003EPA$375,000
Big West Oil, LLCFJ Managementretailingenvironmental violation2021EPA$344,364
Big West Oil, LLCFJ Managementretailingenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $344,364
SkyWest AirlinesSkyWestairlinesaviation safety violation2015FAA$320,000
SAVAGE SERVICES CORPORATIONSavage Companiesdiversifiedworkplace safety or health violation2022OSHA$304,556
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2003TX-ENV$302,250
Skywest AirlinesSkyWestairlinesaviation safety violation2014FAA$295,750
Deseret Generation & Transmission Co-operativeDeseret Generation & Transmission Cooperativeutilities and power generationenvironmental violation2013EPA$295,000
C.R. EnglandC.R. Englandfreight and logisticswage and hour violation2016private lawsuit-federal$295,000
ALSCO INCAlscomiscellaneous servicesenvironmental violation2007EPA$280,587
ATLANTIC SOUTHEAST AIRLINES INCSkyWestairlinesaviation safety violation2008FAA$250,000
Elementis Pigments, Inc.Huntsman Corp.chemicalslabor relations violation2006NLRB$250,000
Hy-Lond Health Care Center - ModestoAvalon Health Care Grouphealthcare servicesnursing home violation2023CMS$247,040
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2021PA-BKG$232,200
Zions Direct, Inc.Zions Bancorporationfinancial servicesinvestor protection violation2010FINRA$225,000
Atlantic Southeast AirlinesSkyWestairlinesaviation consumer protection violation2011ACPD$200,000
Corvallis ManorAvalon Health Care Grouphealthcare servicesnursing home violation2023CMS$198,375
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2009WHD$189,383
BARTLETT GRAIN COMPANY, LPSavage Companiesdiversifiedworkplace safety or health violation2011OSHA$182,000
Huntsman Advanced Materials LLCHuntsman Corp.chemicalsenvironmental violation2023EPA$180,000
Huntsman Advanced Materials Americas LLCHuntsman Corp.chemicalsenvironmental violation2023EPA$180,000
Huntsman Building SolutionsHuntsman Corp.chemicalsenvironmental violation2023EPA$170,723
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2005WHD$169,105
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2010WHD$155,238
Academy Mortgage Corp.Academy Mortgage Corp.financial servicesconsumer protection violation2011ID-FIN$155,000
SKYWEST AIRLINES INCSkyWestairlinesaviation safety violation2011FAA$144,000
Hearthstone Nursing & Rehabilitation CenterAvalon Health Care Grouphealthcare servicesnursing home violation2022CMS$143,429
HUNTSMAN POLYMERS CORPORATIONHuntsman Corp.chemicalsenvironmental violation2002TX-ENV$140,000
Houston Transitional CareProvidence Grouphealthcare servicesnursing home violation2020CMS$138,600
MARYSVILLE POST-ACUTEProvidence Grouphealthcare servicesnursing home violation2016CMS$136,842
Willapa Harbor Health And RehabAvalon Health Care Grouphealthcare servicesnursing home violation2021CMS$130,163
South Hills Rehabilitation CenterAvalon Health Care Grouphealthcare servicesnursing home violation2022CMS$128,960
Management & Training CorporationManagement & Training Corporationmiscellaneous serviceswage and hour violation2010WHD$128,835
Hy-Lond Health Care Center-MercedAvalon Health Care Grouphealthcare servicesnursing home violation2023CMS$128,520
WILLOW WOOD CARE CENTERAvalon Health Care Grouphealthcare servicesnursing home violation2016CMS$125,000
Visalia Post AcuteProvidence Grouphealthcare servicesnursing home violation2021CMS$122,580
CANYON RIM CARE CENTERAvalon Health Care Grouphealthcare servicesnursing home violation2017CMS$119,744
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2009TX-ENV$117,715
WILLAPA HARBOR HEALTH AND REHABAvalon Health Care Grouphealthcare servicesnursing home violation2016CMS$110,357
HY-LOND HEALTH CARE CENTER-MERCEDAvalon Health Care Grouphealthcare servicesnursing home violation2015CMS$109,950
Royale Gardens Health & Rehabilitation CenterAvalon Health Care Grouphealthcare servicesnursing home violation2023CMS$109,330
ATLANTIC SOUTHEAST AIRLINES INCSkyWestairlinesaviation safety violation2009FAA$105,000
SKYWEST AIRLINES INCSkyWestairlinesaviation safety violation2015FAA$100,000
Skywest AirlinesSkyWestairlinesaviation safety violation2014FAA$100,000
Avalon Health Care - MaderaAvalon Health Care Grouphealthcare servicesnursing home violation2016CA-DPH$100,000
Canyon Springs Post-AcuteProvidence Grouphealthcare servicesnursing home violation2006CA-DPH$100,000
Canyon Springs Post-AcuteProvidence Grouphealthcare servicesnursing home violation2006CA-DPH$100,000
AVIARA HEALTHCARE CENTERProvidence Grouphealthcare servicesnursing home violation2009CA-DPH$100,000
Canyon Springs Post-AcuteProvidence Grouphealthcare servicesnursing home violation2017CA-DPH$100,000
Huntsman Petrochemical CorporationHuntsman Corp.chemicalsenvironmental violation2008TX-ENV$98,263
Huntsman Petrochemical LLCHuntsman Corp.chemicalsenvironmental violation2016TX-ENV$96,226
Balboa Nursing & Rehabilitation CenterProvidence Grouphealthcare servicesnursing home violation2020CMS$93,525
Lincoln Meadows Care CenterProvidence Grouphealthcare servicesnursing home violation2013CA-DPH$90,000
Avalon Health & Rehabilitation Center - PascoAvalon Health Care Grouphealthcare servicesnursing home violation2021CMS$89,476
Avalon Care Center - PullmanAvalon Health Care Grouphealthcare servicesnursing home violation2021CMS$84,705
Villa Las Palmas Healthcare CenterProvidence Grouphealthcare servicesnursing home violation2001CA-DPH$80,000
Huntington Valley Healthcare CenterProvidence Grouphealthcare servicesnursing home violation2009CA-DPH$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.