Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Salt River Project Agricultural Improvement and Power District | environmental violation | 2008 | EPA | $400,950,000 | ||
| Andersen, LLP | accounting fraud or deficiencies | 2002 | AZ-AG | $217,000,000 | ||
| Radical Bunny, L.L.C. | investor protection violation | 2013 | AZ-CC | $189,800,867 | ||
| Google LLC | Alphabet Inc. | information technology | consumer protection violation | 2022 | AZ-AG | $85,000,000 |
| Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2020 | AZ-AG | $71,000,000 |
| El Paso Corp | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2004 | AZ-AG | $70,000,000 |
| Associated Aviation Underwriters | environmental violation | 2006 | private lawsuit-state | $49,500,000 | ||
| EPCOR Utilities and Johnson Utilities | water pollution violation | 2021 | AZ-DEQ | $46,300,000 | ||
| Volkswagen | Volkswagen | motor vehicles | consumer protection violation | 2018 | AZ-AG | $40,000,000 |
| Guardian Group LLC | consumer protection violation | 2011 | AZ-AG | $28,929,525 | ||
| AZ Investment Property Experts, LLC and Sandy Beach Esmeralda Development, LLC | investor protection violation | 2019 | AZ-CC | $27,801,783 | ||
| Arizona Public Service Company | Pinnacle West Capital | utilities and power generation | consumer protection violation | 2021 | AZ-AG | $24,750,000 |
| Asarco LLC et al. | Grupo Mexico | mining and minerals | environmental violation | 2009 | AZ-DEQ | $22,825,000 |
| Eonsmoke, LLC | consumer protection violation | 2020 | AZ-AG | $22,535,136 | ||
| Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2004 | AZ-CC | $20,700,000 |
| American Financial Investments, LLC | investor protection violation | 2022 | AZ-CC | $19,724,875 | ||
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
| Whispering Winds Properties, L.L.C et al. | investor protection violation | 2009 | AZ-CC | $16,633,570 | ||
| The Chamber Group, Inc. | investor protection violation | 2002 | AZ-CC | $16,342,404 | ||
| Juul Labs, Inc. | Juul Labs | tobacco | tobacco litigation | 2021 | AZ-AG | $14,500,000 |
| Dental Support Plus Franchise, LLC | investor protection violation | 2018 | AZ-CC | $13,614,954 | ||
| Asarco LLC | Grupo Mexico | mining and minerals | hazardous waste violation | 2008 | AZ-DEQ | $13,500,000 |
| Cox Communications | Cox Enterprises | media | consumer protection violation | 2024 | AZ-AG | $13,042,494 |
| UCXtra Umbrella, LLC | False Claims Act and related | 2020 | USAO | $12,500,000 | ||
| Mobile Cash Systems, LLC et al. | investor protection violation | 2001 | AZ-CC | $12,192,829 | ||
| American Realty Partners , LLC et al. | investor protection violation | 2019 | AZ-CC | $11,670,327 | ||
| Performance Realty Management, LLC and t American Realty Partners, LLC | investor protection violation | 2021 | AZ-CC | $11,670,327 | ||
| Nakami Chi Group Ministries International | investor protection violation | 2008 | AZ-CC | $11,294,912 | ||
| Deluge, Inc. and Hydrotherm Power Corp. | investor protection violation | 2016 | AZ-CC | $11,194,254 | ||
| CenturyLink | Lumen Technologies | telecommunications | consumer protection violation | 2020 | AZ-AG | $10,900,000 |
| HD Benefits | consumer protection violation | 2001 | AZ-AG | $10,800,000 | ||
| Solid Ad Solutions LLC, Solid Tech Solutions LLC, Freedom Billing LLC and EWeb Financial LLC | consumer protection violation | 2012 | AZ-AG | $10,574,881 | ||
| Agra Technologies, Inc. | investor protection violation | 2007 | AZ-CC | $10,417,532 | ||
| Barron Thomas Scottsdale, L.L.C. et al. | investor protection violation | 2010 | AZ-CC | $10,051,294 | ||
| Dignity Health and Neurosurgical Associates, LTD | CommonSpirit Health | healthcare services | False Claims Act and related | 2021 | USAO | $10,000,000 |
| Vehicle Safety Systems Inc. | environmental violation | 2001 | EPA | $9,800,000 | ||
| M.A.C Investments, Inc. et al. | investor protection violation | 2005 | AZ-CC | $9,566,872 | ||
| The Joseph Project | investor protection violation | 2021 | AZ-CC | $9,210,000 | ||
| U.S. West Communications Inc. | Lumen Technologies | telecommunications | utility service violation | 2004 | AZ-CC | $9,000,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
| Brixon Group Ltd. | investor protection violation | 2005 | AZ-CC | $8,786,445 | ||
| ABCO Energy Inc. and ABCO Solar Inc. | investor protection violation | 2024 | AZ-CC | $8,666,559 | ||
| Easy Street Financial Group, Inc. | investor protection violation | 2006 | AZ-CC | $8,535,467 | ||
| Creative Financial Funding, L.L.C. et al. | investor protection violation | 2002 | AZ-CC | $7,947,777 | ||
| North Star Steel | air pollution violation | 2001 | AZ-AG | $7,750,000 | ||
| Smith & Cox, LLC et al. | investor protection violation | 2020 | AZ-CC | $7,558,866 | ||
| Silversprings Real Estate Development & Investments, L.L.C. et al. | investor protection violation | 2011 | AZ-CC | $7,554,463 | ||
| Heartland Capital Partners, LLC and Heartland Income Properties LLC | investor protection violation | 2023 | AZ-CC | $7,304,390 | ||
| General Motors LLC | General Motors | motor vehicles | consumer protection violation | 2018 | AZ-AG | $7,280,000 |
| George H. Johnson Companies | environmental violation | 2007 | AZ-DEQ | $7,000,000 | ||
| Verdugo Gift Company | investor protection violation | 2021 | AZ-CC | $6,988,143 | ||
| Martin & Griffin, LLC | investor protection violation | 2003 | AZ-CC | $6,982,222 | ||
| Freeport-McMoRan Corporation | Freeport-McMoRan | mining and minerals | mining environmental violation | 2012 | DOJ | $6,800,000 |
| Furtherance International, Inc. dba Premier Card Services | consumer protection violation | 2001 | AZ-AG | $6,800,000 | ||
| Superior Leasing of Arizona, Inc. and Superior Holding Group, Inc. | investor protection violation | 2000 | AZ-CC | $6,792,956 | ||
| Republic Cash Advance, Inc. and Quick Cash Advance, Inc. | investor protection violation | 2002 | AZ-CC | $6,348,492 | ||
| One Source Mortgage & Investments, Inc. and Strategic Equity Investments, LLC | investor protection violation | 2010 | AZ-CC | $6,274,453 | ||
| 3-CG, LLC and Choice Property Group, LLC | investor protection violation | 2012 | AZ-CC | $6,216,949 | ||
| Profutura LLC | investor protection violation | 2001 | AZ-CC | $6,215,350 | ||
| Vehicle Safety Systems Inc. | hazardous waste violation | 2001 | EPA | $6,000,000 | ||
| Honeywell International Inc. | Honeywell International | diversified | environmental violation | 2008 | AZ-AG | $6,000,000 |
| Native American Water, L.L.C. dba NATAWA et al. | investor protection violation | 2019 | AZ-CC | $5,874,215 | ||
| MNI Properties, L.L.C. and Mortgage Notes, Inc. | investor protection violation | 2008 | AZ-CC | $5,867,967 | ||
| Yavapai Regional Medical Center | False Claims Act and related | 2016 | USAO | $5,850,000 | ||
| Diligent Delivery Systems | wage and hour violation | 2023 | WHD | $5,750,000 | ||
| Charlevoix Homes LLC | investor protection violation | 2011 | AZ-CC | $5,727,226 | ||
| Five Star Capital Markets LLC | investor protection violation | 2011 | AZ-CC | $5,677,226 | ||
| TRW Vehicle Safety Systems Inc | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-DEQ | $5,670,000 |
| Mercedes-Benz USA, LLC et al. | Mercedes-Benz Group | motor vehicles | consumer protection violation | 2022 | AZ-AG | $5,550,000 |
| Asarco, LLC - Hayden | Grupo Mexico | mining and minerals | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,500,000 |
| Hotel Connect, LLC et al. | investor protection violation | 2001 | AZ-CC | $5,400,000 | ||
| Oxford Development, L.L.C. and CNT Family Fun Outlets, Inc. | investor protection violation | 2001 | AZ-CC | $5,336,160 | ||
| Crystal Pistol Resources, LLC et al. | investor protection violation | 2013 | AZ-CC | $5,249,316 | ||
| Property Quest D.J.E., Inc. | investor protection violation | 2008 | AZ-CC | $5,210,399 | ||
| Catharon Software Corp. | investor protection violation | 2015 | AZ-CC | $5,176,559 | ||
| 3F Contracting, Inc. | environmental violation | 2007 | AZ-AG | $5,050,000 | ||
| 3 F Contracting Inc. | environmental violation | 2007 | AZ-DEQ | $5,050,000 | ||
| American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2020 | AZ-AG | $5,000,000 |
| Salt River Project - Coronado | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,950,000 | ||
| Financial Leverage LLC et al. | investor protection violation | 2023 | AZ-CC | $4,879,122 | ||
| Automata FX Ltd | investor protection violation | 2023 | AZ-CC | $4,866,465 | ||
| Tri-Core Companies, LLC et al. | investor protection violation | 2017 | AZ-CC | $4,822,311 | ||
| Southern California Edison Co. | Edison International | utilities and power generation | utility administrative violation | 2007 | AZ-CC | $4,800,000 |
| CashCall, Inc. and WS Funding LLC | CashCall Inc. | financial services | consumer protection violation | 2022 | AZ-AG | $4,800,000 |
| Premier Asset Management Group LLC | investor protection violation | 2022 | AZ-CC | $4,695,136 | ||
| Business Owners Tax Relief LLC | investor protection violation | 2020 | AZ-CC | $4,674,873 | ||
| Theranos | consumer protection violation | 2017 | AZ-AG | $4,650,000 | ||
| MJG Enterprises, Inc. dba Mike's Lock Club | investor protection violation | 2010 | AZ-CC | $4,609,627 | ||
| Kelly's Mobile Home Sales, Inc. | investor protection violation | 2008 | AZ-CC | $4,592,939 | ||
| OWNZONES Media Network, Inc. | investor protection violation | 2021 | AZ-CC | $4,500,000 | ||
| One Vision Children's Foundation, Inc. | investor protection violation | 2003 | AZ-CC | $4,407,140 | ||
| Meta 1 Coin Trust | investor protection violation | 2023 | AZ-CC | $4,404,361 | ||
| Red Mountain Funding, Inc. | investor protection violation | 2015 | AZ-CC | $4,344,885 | ||
| Maricopa County Community College District | False Claims Act and related | 2014 | DOJ_CIVIL | $4,080,000 | ||
| Concordia Financing Company, Ltd. and ER Financial & Advisory Services, LLC | investor protection violation | 2019 | AZ-CC | $4,007,986 | ||
| North Star Steel | air pollution violation | 2001 | AZ-AG | $4,000,000 | ||
| USA Barcelona Realty Advisors, LLC | investor protection violation | 2018 | AZ-CC | $3,965,700 | ||
| Family Tree Estate Planning, LLC, | investor protection violation | 2023 | AZ-CC | $3,838,040 | ||
| Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2003 | AZ-AG | $3,750,000 |
| WMF Management, LLC et al. | investor protection violation | 2018 | AZ-CC | $3,732,894 | ||
| The Financial Group, LLC | investor protection violation | 2022 | AZ-CC | $3,706,451 |
