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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$3,500,000
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2009EEOC$32,500
University of Phoenix, Inc.Apollo Education Groupmiscellaneous servicesemployment discrimination2008EEOC$1,875,000
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,380,428
Apollo Group, IncApollo Education Groupmiscellaneous serviceswage and hour violation2004WHD$2,397,193
Apollo Group, Inc. (University of Phoenix)Apollo Education Groupmiscellaneous serviceslabor relations violation2011NLRB$24,000
University of PhoenixApollo Education Groupmiscellaneous serviceswage and hour violation2012private lawsuit-federal$4,000,000
Apollo Education GroupApollo Education Groupmiscellaneous servicesconsumer protection violation2019FTC$191,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesconsumer protection violation2000ED$6,000,000
Avnet, Inc.Avnetwholesalerslabor relations violation2014NLRB$27,684
Avnet, Inc.Avnetwholesalersbenefit plan administrator violation2010private lawsuit-federal$34,000,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Avnet Asia Pte. Ltd.Avnetwholesalerseconomic sanction violation2021DOJ_NATSEC$1,508,000
AVNET, INC.Avnetwholesalersworkplace safety or health violation2013OSHA$5,000
ROUND2Avnetwholesalersworkplace safety or health violation2011OSHA$7,200
Avnet IncorporatedAvnetwholesalersenvironmental violation2006EPA$16,639
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Banner HealthBanner Healthhealthcare servicesemployment discrimination2012EEOC$255,000
Banner Baywood Medical CenterBanner Healthhealthcare servicesemployment discrimination2012OFCCP$10,767
Banner HealthBanner Healthhealthcare serviceswage and hour violation2015WHD$36,237
Banner Health Services, Inc.Banner Healthhealthcare serviceswage and hour violation2014WHD$6,954
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015USAO$2,685,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
Banner HealthBanner Healthhealthcare servicesconsumer protection violation2003ND-AG$1,000,000
Banner Health Systems d/b/a Banner - University Medical Center TucsonBanner Healthhealthcare serviceslabor relations violation2019NLRB$20,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2020private lawsuit-federal$6,000,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2021HHSOCR$200,000
Banner Health Wyoming Medical CenterBanner Healthhealthcare servicesnuclear safety violation2022NRC$8,000
Banner HealthBanner Healthhealthcare servicesprivacy violation2023HHSOCR$1,250,000
BANNER HEALTH - WASHAKIE MEDICAL CENTERBanner Healthhealthcare servicesworkplace safety or health violation2007OSHA$12,656
BANNER HEALTH TORRINGTON COMMUNITY HOSPITALBanner Healthhealthcare servicesworkplace safety or health violation2007OSHA$6,841
BANNER HEALTHBanner Healthhealthcare servicesworkplace safety or health violation2022OSHA$7,500
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$6,940
Carvana, LlcCarvana Co.retailingmotor vehicle safety violation2017FMCSA$7,130
Adesa Inc.Carvana Co.retailingenvironmental violation2005MA-AG$225,000
Carvana LlcCarvana Co.retailingmotor vehicle safety violation2019FMCSA$21,530
Carvana LLCCarvana Co.retailingconsumer protection violation2018PA-BKG$117,375
Adesa Atlanta LLCCarvana Co.retailingenvironmental violation2004GA-ENV$8,000
ADESA INCCarvana Co.retailingenvironmental violation2006IN-ENV$27,500
ADESA AUCTIONS BOSTONCarvana Co.retailingenvironmental violation2014MA-ENV$15,000
CARVANACarvana Co.retailingenvironmental violation2019NJ-ENV$14,400
CarvanaCarvana Co.retailingconsumer protection violation2021CA-MULTI$850,000
CARVANACarvana Co.retailingenvironmental violation2023NJ-ENV$10,800
ADESA AUCTIONS SACRAMENTOCarvana Co.retailingworkplace safety or health violation2001OSHA$13,500
ADESA AUCTIONS OF BOSTONCarvana Co.retailingworkplace safety or health violation2003OSHA$26,000
ADESA COLORADO SPRINGSCarvana Co.retailingworkplace safety or health violation2003OSHA$7,325
ADESA TEXAS DBA ADESA DALLASCarvana Co.retailingworkplace safety or health violation2006OSHA$9,855
ADESA BOSTONCarvana Co.retailingworkplace safety or health violation2009OSHA$13,500
ADESA, INC. DBA ADESA NEW JERSEYCarvana Co.retailingworkplace safety or health violation2009OSHA$11,250
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2017OSHA$77,320
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2019OSHA$7,792
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2020OSHA$6,000
CARVANA LLCCarvana Co.retailingworkplace safety or health violation2022OSHA$62,500
CARVANA, LLCCarvana Co.retailingworkplace safety or health violation2022OSHA$24,000
FLEETWOOD HOMES OF MISSISSIPPI, INC.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$41,519
Fleetwood Homes of North Carolina Inc.Cavco Industriesmiscellaneous manufacturinglabor relations violation2000NLRB$40,000
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2016VA-ENV$14,219
Fleetwood Homes, Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2021VA-ENV$7,350
Fleetwood Homes of Cal Inc.Cavco Industriesmiscellaneous manufacturingenvironmental violation2005CA-SCAQMD$24,500
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingenvironmental violation2023CA-SCAQMD$10,400
FLEETWOOD HOMES OF CALIFORNIA INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2005OSHA$6,750
FLEETWOOD HOMES OF IDAHO INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2000OSHA$34,250
CAVCO INDUSTRIES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2000OSHA$27,000
FLEETWOOD HOMES OF ARIZONA, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2001OSHA$5,775
FLEETWOOD HOMES OF KENTUCKY, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2006OSHA$5,250
FAIRMONT HOMES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$10,500
FLEETWOOD HOMES, INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2011OSHA$5,000
FAIRMONT HOMES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2010OSHA$9,900
FLEETWOOD HOMES INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$12,800
CAVCO INDUSTRIES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$8,000
FLEETWOOD HOMES, INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2013OSHA$24,000
FLEETWOOD HOMESCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$6,000
FLEETWOOD HOMES, INCCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2014OSHA$18,360
CAVCO INDUSTRIESCavco Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$12,750
CAVCO INDUSTRIES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2015OSHA$56,400
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$141,370
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$25,393
CAVCO INDUSTRIES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2017OSHA$28,381
FLEETWOOD HOMES, INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,575
FLEETWOOD HOMES VIRGINIACavco Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$11,355
FLEETWOOD HOMES INC.Cavco Industriesmiscellaneous manufacturingworkplace safety or health violation2022OSHA$19,924
CAVCO IndustriesCavco Industriesmiscellaneous manufacturingenvironmental violation2015EPA$15,000
CAVCO INDUSTRIESCavco Industriesmiscellaneous manufacturingenvironmental violation2001EPA$87,000
Discout TireDiscount Tireretailingwage and hour violation2010WHD$5,293
Discount TireDiscount Tireretailinginsurance violation2017WA-INS$100,000
Discount Tire CoDiscount Tireretailingwage and hour violation2022MI-LEO$8,000
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
Discount Tire Co.Discount Tireretailingwage and hour violation2022WA-DLI$9,100
DISCOUNT TIREDiscount Tireretailingworkplace safety or health violation2003OSHA$8,925
DISCOUNT TIRE CENTERSDiscount Tireretailingworkplace safety or health violation2000OSHA$5,155
DISCOUNT TIRE CENTERSDiscount Tireretailingworkplace safety or health violation2005OSHA$57,050
DISCOUNT TIREDiscount Tireretailingworkplace safety or health violation2011OSHA$7,500
DISCOUNT TIRE CO.Discount Tireretailingworkplace safety or health violation2015OSHA$6,800
First Solar Inc.First Solarutilities and power generationlabor relations violation2015NLRB$15,930
First Solar Inc.First Solarutilities and power generationwage and hour violation2020private lawsuit-federal$9,631,078
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2008OSHA$33,185
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2018OSHA$20,250
FIRST SOLAR, INCFirst Solarutilities and power generationworkplace safety or health violation2019OSHA$6,750
FIRST SOLAR, INC.First Solarutilities and power generationworkplace safety or health violation2023OSHA$6,696
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.