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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: $1,465,417
Number of records: 19
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| consumer-protection-related offenses | $967,375 | 2 |
| environment-related offenses | $289,900 | 5 |
| safety-related offenses | $208,142 | 12 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| consumer protection violation | $967,375 | 2 |
| environmental violation | $289,900 | 5 |
| workplace safety or health violation | $172,542 | 9 |
| motor vehicle safety violation | $35,600 | 3 |
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.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  . |
| Carvana | consumer protection violation | 2021 | CA-MULTI | $850,000 |
| Adesa Inc. | environmental violation | 2005 | MA-AG | $225,000 |
| Carvana LLC | consumer protection violation | 2018 | PA-BKG | $117,375 |
| CARVANA, LLC | workplace safety or health violation | 2017 | OSHA | $77,320 |
| ADESA INC | environmental violation | 2006 | IN-ENV | $27,500 |
| ADESA AUCTIONS OF BOSTON | workplace safety or health violation | 2003 | OSHA | $26,000 |
| Carvana Llc | motor vehicle safety violation | 2019 | FMCSA | $21,530 |
| ADESA AUCTIONS BOSTON | environmental violation | 2014 | MA-ENV | $15,000 |
| CARVANA | environmental violation | 2019 | NJ-ENV | $14,400 |
| ADESA AUCTIONS SACRAMENTO | workplace safety or health violation | 2001 | OSHA | $13,500 |
| ADESA BOSTON | workplace safety or health violation | 2009 | OSHA | $13,500 |
| ADESA, INC. DBA ADESA NEW JERSEY | workplace safety or health violation | 2009 | OSHA | $11,250 |
| ADESA TEXAS DBA ADESA DALLAS | workplace safety or health violation | 2006 | OSHA | $9,855 |
| Adesa Atlanta LLC | environmental violation | 2004 | GA-ENV | $8,000 |
| CARVANA, LLC | workplace safety or health violation | 2019 | OSHA | $7,792 |
| ADESA COLORADO SPRINGS | workplace safety or health violation | 2003 | OSHA | $7,325 |
| Carvana, Llc | motor vehicle safety violation | 2017 | FMCSA | $7,130 |
| Carvana Llc | motor vehicle safety violation | 2017 | FMCSA | $6,940 |
| CARVANA, LLC | workplace safety or health violation | 2020 | OSHA | $6,000 |
