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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Carvana Co.
Ownership Structure: publicly traded (ticker symbol CVNA)
Headquartered in: Arizona
Major Industry: retailing
Specific Industry: retail-used car sales online
Penalty total since 2000$1,562,717
Number of records: 22
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
consumer-protection-related offenses$967,3752
environment-related offenses$300,7006
safety-related offenses$294,64214
Top 5 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$967,3752
environmental violation$300,7006
workplace safety or health violation$259,04211
motor vehicle safety violation$35,6003
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Carvanaconsumer protection violation2021CA-MULTI$850,000
Adesa Inc.environmental violation2005MA-AG$225,000
Carvana LLCconsumer protection violation2018PA-BKG$117,375
CARVANA, LLCworkplace safety or health violation2017OSHA$77,320
CARVANA LLCworkplace safety or health violation2022OSHA$62,500
ADESA INCenvironmental violation2006IN-ENV$27,500
ADESA AUCTIONS OF BOSTONworkplace safety or health violation2003OSHA$26,000
CARVANA, LLCworkplace safety or health violation2022OSHA$24,000
Carvana Llcmotor vehicle safety violation2019FMCSA$21,530
ADESA AUCTIONS BOSTONenvironmental violation2014MA-ENV$15,000
CARVANAenvironmental violation2019NJ-ENV$14,400
ADESA AUCTIONS SACRAMENTOworkplace safety or health violation2001OSHA$13,500
ADESA BOSTONworkplace safety or health violation2009OSHA$13,500
ADESA, INC. DBA ADESA NEW JERSEYworkplace safety or health violation2009OSHA$11,250
CARVANAenvironmental violation2023NJ-ENV$10,800
ADESA TEXAS DBA ADESA DALLASworkplace safety or health violation2006OSHA$9,855
Adesa Atlanta LLCenvironmental violation2004GA-ENV$8,000
CARVANA, LLCworkplace safety or health violation2019OSHA$7,792
ADESA COLORADO SPRINGSworkplace safety or health violation2003OSHA$7,325
Carvana, Llcmotor vehicle safety violation2017FMCSA$7,130
Carvana Llcmotor vehicle safety violation2017FMCSA$6,940
CARVANA, LLCworkplace safety or health violation2020OSHA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.