Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
Swift TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2016private lawsuit-federal$3,587,250
Knight TransportationKnight-Swift Transportationfreight and logisticswage and hour violation2015private lawsuit-state$3,600,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,000,000
Grand Canyon EducationGrand Canyon Education Inc.miscellaneous serviceswage and hour violation2012private lawsuit-federal$275,000
BFI Waste ServicesRepublic Serviceswaste management and environmental servicesemployment discrimination2008private lawsuit-federal$600,000
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Bay Environmental Management Inc.Republic Serviceswaste management and environmental servicesbenefit plan administrator violation2011private lawsuit-federal$1,900,000
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsemployment screening violation2014private lawsuit-federal$5,053,500
Central Refrigerated Services Inc.Knight-Swift Transportationfreight and logisticsemployment screening violation2018private lawsuit-federal$1,400,000
Swift Transportation Co Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$7,250,000
Swift Transportation Co., Inc.Knight-Swift Transportationfreight and logisticswage and hour violation2020private lawsuit-federal$100,000,000
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
Republic Services, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2014private lawsuit-federal$6,886,500
GoDaddy.Com, LLCGoDaddy Inc.miscellaneous servicesprivacy violation2020private lawsuit-federal$35,000,000
Freeport-McMoRan Inc.Freeport-McMoRanmining and mineralsenvironmental violation2022private lawsuit-state$100,000,000
Symantec Corp.Gen Digital Inc.information technologyconsumer protection violation2013private lawsuit-federal$1,700,000
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
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2016ACPD$60,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2013ACPD$80,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2012ACPD$50,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2011ACPD$40,000
Mesa Airlines, Inc., d/b/a go!Mesa Airairlinesaviation consumer protection violation2006ACPD$20,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$30,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2004ACPD$35,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2003ACPD$100,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Frontier Airlines, Inc.Indigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$400,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$1,500,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2017ACPD$40,000
Frontier AirlinesIndigo Partnersprivate equity (including portfolio companies)aviation consumer protection violation2022ACPD$2,200,000
US Ecology Sulligent, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2021AL-ENV$8,800
Phelps Dodge CorporationFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-AG$1,400,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationconsumer protection violation2021AZ-AG$24,750,000
Freeport-McMoRan Morenci Inc.Freeport-McMoRanmining and mineralsenvironmental violation2011AZ-DEQ$150,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010AZ-DEQ$58,000
Freeport-McMoRan Sierrita Inc.Freeport-McMoRanmining and mineralsenvironmental violation2009AZ-DEQ$105,000
Phelps DodgeFreeport-McMoRanmining and mineralsenvironmental violation2004AZ-DEQ$140,000
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012BIS$9,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
McMoran Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$60,000
McMoran Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$35,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$35,000
McMoran Oil and Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2014BSEE$85,000
McMoRan Oil & Gas, Inc.Freeport-McMoRanmining and mineralsenvironmental violation2013BSEE$29,750
McMoRan Oil & Gas, LLCFreeport-McMoRanmining and mineralsenvironmental violation2013BSEE$25,000
McMoRan Oil & Gas, LLCFreeport-McMoRanmining and mineralsenvironmental violation2013BSEE$30,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2012BSEE$20,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2010BSEE$25,000
McMoRan Oil & Gas LLC.Freeport-McMoRanmining and mineralsenvironmental violation2010BSEE$20,000
McMoRan Oil & GasFreeport-McMoRanmining and mineralsoffshore drilling violation2009BSEE$15,000
McMoRan Oil &Gas LLCFreeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$15,000
Plains Exploration & Production CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$40,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$25,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$40,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$505,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$80,000
Pogo Producing Co.Freeport-McMoRanmining and mineralsoffshore drilling violation2008BSEE$150,250
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsoffshore drilling violation2007BSEE$50,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2007BSEE$120,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2007BSEE$15,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2006BSEE$8,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2005BSEE$10,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2004BSEE$10,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2003BSEE$80,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2002BSEE$6,000
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2001BSEE$5,000
Freeport-McMoRan Sulphur LLCFreeport-McMoRanmining and mineralsoffshore drilling violation2001BSEE$17,500
Pogo Producing CompanyFreeport-McMoRanmining and mineralsoffshore drilling violation2000BSEE$17,500
Freeport-McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2016BSEE$10,000
McMoRan Oil & Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2017BSEE$37,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2018BSEE$32,250
McMoRan Oil and Gas LLCFreeport-McMoRanmining and mineralsenvironmental violation2022BSEE$92,000
Freeport-McMoRan Energy LLCFreeport-McMoRanmining and mineralsenvironmental violation2021BSEE$34,100
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticsenvironmental violation2016CA-ARB$32,250
Freeport McMoRan Oil & GasFreeport-McMoRanmining and mineralsenvironmental violation2016CA-ARB$40,000
Allied Waste ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2008CA-ARB$11,250
Tayman Industries, Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2006CA-ARB$5,700
Republic Services, Inc. et al.Republic Serviceswaste management and environmental servicesenvironmental violation2022CA-ARB$211,250
Republic Services, Inc. et al.Republic Serviceswaste management and environmental servicesenvironmental violation2022CA-ARB$9,000
Browning-Ferris Industries of California, Inc. and International Disposal Corp. of CaliforniaRepublic Serviceswaste management and environmental servicesenvironmental violation2022CA-BAAQMD$210,000
Republic ServicesRepublic Serviceswaste management and environmental servicesenvironmental violation2024CA-BAAQMD$160,000
Allied Waste Services of NA, LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2014CA-DTSC$5,000
Microsemi Corp.Microchip Technology Inc.electrical and electronic equipmentenvironmental violation2007CA-DTSC$38,212
Swift Transportation Co. of Arizona, LLCKnight-Swift Transportationfreight and logisticswage and hour violation2019CA-LCO$7,497
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesenvironmental violation2017CA-SCAQMD$1,344,000
Freeport McMoran Oil & GasFreeport-McMoRanmining and mineralsenvironmental violation2015CA-SCAQMD$27,500
Republic Waste Services of Southern CaliforniaRepublic Serviceswaste management and environmental servicesenvironmental violation2014CA-SCAQMD$10,000
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsenvironmental violation2010CA-SCAQMD$19,750
Republic Services Inc.Republic Serviceswaste management and environmental servicesenvironmental violation2010CA-SCAQMD$20,000
Nuevo Energy CompanyFreeport-McMoRanmining and mineralsenvironmental violation2008CA-SCAQMD$15,750
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsenvironmental violation2008CA-SCAQMD$5,954
Republic Services of CaliforniaRepublic Serviceswaste management and environmental servicesenvironmental violation2008CA-SCAQMD$35,000
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsenvironmental violation2007CA-SCAQMD$25,000
Browningferris IndustriesRepublic Serviceswaste management and environmental servicesenvironmental violation2006CA-SCAQMD$6,400
Republic Services of California LLCRepublic Serviceswaste management and environmental servicesenvironmental violation2005CA-SCAQMD$5,000
Fleetwood Homes of Cal Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2005CA-SCAQMD$24,500
Browning-Ferris IndustriesRepublic Serviceswaste management and environmental servicesenvironmental violation2003CA-SCAQMD$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.