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Violation Tracker Individual Record

Company: CARVANA
Current Parent Company: Carvana Co.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $14,400
Year: 2019
Date: November 1, 2019
Offense Group: environment-related offenses
Primary Offense: environmental violation
Secondary Offense: hazardous waste violation
Level of Government: state
Action Type: agency action
Agency: New Jersey Department of Environmental Protection
Civil or Criminal Case: civil
Case ID: NJR986658466-NEA190001
Facility State: New Jersey
HQ Country of Current Parent: USA
HQ State of Current Parent: Arizona
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-used car sales online
Source of Data: Contained in data received from the agency on October 26, 2020 in response to an open records request. The data was a spreadsheet version of information contained in the records in the DEP DataMiner at (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.