ZULILY LLC | Qurate Retail | retailing | workplace safety or health violation | 2016 | OSHA | $5,400 |
CENTURY COMMUNITIES, INC. | Century Communities | construction and engineering | workplace safety or health violation | 2016 | OSHA | $12,675 |
BALL METAL BEVERAGE CONTAINER CORPORATION | Ball Corp. | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,360 |
ECHOSTAR CORPORATION | EchoStar | miscellaneous manufacturing | workplace safety or health violation | 2016 | OSHA | $6,815 |
ARDENT MILLS, LLC. | Ardent Mills | agribusiness | workplace safety or health violation | 2016 | OSHA | $17,637 |
MILLERCOORS, LLC | Molson Coors Beverage | beverages | workplace safety or health violation | 2016 | OSHA | $12,471 |
HENSEL PHELPS | Hensel Phelps | construction and engineering | workplace safety or health violation | 2016 | OSHA | $12,675 |
WOODWARD HRT, INC | Woodward Inc. | miscellaneous energy products and systems | workplace safety or health violation | 2016 | OSHA | $5,062 |
BONANZA CREEK ENERGY OPERATING COMPANY LLC | Civitas Resources Inc. | oil and gas | air pollution violation | 2016 | EPA | $7,500 |
UNIVERSITY OF COLORADO HEALTH | UCHealth University of Colorado Hospital | healthcare services | water pollution violation | 2016 | EPA | $8,500 |
CC COMMUNITIES LLC | Century Communities | construction and engineering | water pollution violation | 2016 | EPA | $26,000 |
Newmont USA Limited | Newmont Corporation | mining and minerals | workplace safety or health violation | 2016 | MSHA | $6,264 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,503 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,783 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,783 |
Decker Coal Company | Resource Capital Funds | private equity (including portfolio companies) | workplace safety or health violation | 2016 | MSHA | $23,650 |
Decker Coal Company | Resource Capital Funds | private equity (including portfolio companies) | workplace safety or health violation | 2016 | MSHA | $27,150 |
Westmoreland Absaloka Mining LLC | Westmoreland Mining LLC | mining and minerals | workplace safety or health violation | 2016 | MSHA | $8,231 |
Westmoreland Absaloka Mining LLC | Westmoreland Mining LLC | mining and minerals | workplace safety or health violation | 2016 | MSHA | $35,600 |
Westmoreland Absaloka Mining LLC | Westmoreland Mining LLC | mining and minerals | workplace safety or health violation | 2016 | MSHA | $20,356 |
Westmoreland Absaloka Mining LLC | Westmoreland Mining LLC | mining and minerals | workplace safety or health violation | 2016 | MSHA | $7,598 |
Newmont USA Limited | Newmont Corporation | mining and minerals | workplace safety or health violation | 2016 | MSHA | $13,609 |
Newmont USA Limited | Newmont Corporation | mining and minerals | workplace safety or health violation | 2016 | MSHA | $5,575 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,338 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,783 |
Alleyton Resource | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $6,458 |
Essroc Cement Corp. | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $6,996 |
Essroc Cement Corp. | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,150 |
Essroc Cement Corp. | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $7,000 |
Essroc Cement Corp. | Summit Materials | building materials | workplace safety or health violation | 2016 | MSHA | $13,040 |
Western Union Company | Western Union | financial services | anti-money-laundering deficiencies | 2017 | DOJ_CRIMINAL | $586,000,000 |
Dish Network | DISH Network | telecommunications | consumer protection violation | 2017 | FTC | $280,000,000 |
DaVita Rx LLC | DaVita Inc. | healthcare services | False Claims Act and related | 2017 | DOJ_CIVIL | $63,700,000 |
Advanced Emissions Solutions, Inc. | Advanced Emissions Solutions | miscellaneous energy products and systems | investor protection violation | 2017 | SEC | $500,000 |
Red Robin Gourmet Burgers | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $675,000 |
DISH Network LLC | DISH Network | telecommunications | employment screening violation | 2017 | private lawsuit-federal | $1,750,000 |
DaVita Rx LLC | DaVita Inc. | healthcare services | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000 |
Western Union Co. | Western Union | financial services | consumer protection violation | 2017 | MULTI-AG | $5,000,000 |
Vectrus Inc | Vectrus | miscellaneous services | wage and hour violation | 2017 | WHD | $9,937 |
Chipotle Mexican Grill Inc | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2017 | WHD | $6,740 |
ARDENT MILLS, LLC | Ardent Mills | agribusiness | labor relations violation | 2017 | NLRB | $20,000 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2017 | CO-DPHE | $5,100 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2017 | CO-DPHE | $180,000 |
Western Sugar Co. | Western Sugar Cooperative | agribusiness | air pollution violation | 2017 | CO-DPHE | $102,400 |
Crestone Peak | Civitas Resources Inc. | oil and gas | air pollution violation | 2017 | CO-DPHE | $31,675 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2017 | CO-DPHE | $10,500 |
Vail Corporation | Vail Resorts Inc. | entertainment | air pollution violation | 2017 | CO-DPHE | $40,060 |
Encana | Ovintiv Inc. | oil and gas | air pollution violation | 2017 | CO-DPHE | $19,600 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2017 | CO-DPHE | $7,700 |
Bonanza Creek Energy Operating Company LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2017 | CO-OIL | $10,000 |
Zayo Group. LLC | Zayo Group | telecommunications | environmental violation | 2017 | VA-ENV | $5,765 |
Millercoors, LLC | Molson Coors Beverage | beverages | air pollution violation | 2017 | CA-SCAQMD | $29,015 |
Dish Network | DISH Network | telecommunications | privacy violation | 2017 | private lawsuit-federal | $61,000,000 |
WESTERN SUGAR COOPERATIVE | Western Sugar Cooperative | agribusiness | workplace safety or health violation | 2017 | OSHA | $16,000 |
BALL CORPORATION | Ball Corp. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $18,525 |
BALL CORPORATION DBA REXAM BEVERAGE CAN COMPANY | Ball Corp. | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,125 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | workplace safety or health violation | 2017 | OSHA | $8,873 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | workplace safety or health violation | 2017 | OSHA | $19,917 |
RED ROBIN GOURMET BURGERS | Red Robin Gourmet Burgers Inc. | restaurants and foodservice | workplace safety or health violation | 2017 | OSHA | $23,000 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | workplace safety or health violation | 2017 | OSHA | $8,000 |
WESTERN SUGAR COOPERATIVE | Western Sugar Cooperative | agribusiness | workplace safety or health violation | 2017 | OSHA | $15,959 |
CENTURY COMMUNITIES, INC. | Century Communities | construction and engineering | workplace safety or health violation | 2017 | OSHA | $35,000 |
CENTURY COMMUNITIES, INC. | Century Communities | construction and engineering | workplace safety or health violation | 2017 | OSHA | $35,000 |
ZAYO GROUP | Zayo Group | telecommunications | workplace safety or health violation | 2017 | OSHA | $6,750 |
CENTURY COMMUNITIES, INC. | Century Communities | construction and engineering | workplace safety or health violation | 2017 | OSHA | $35,000 |
VAIL RESORTS | Vail Resorts Inc. | entertainment | workplace safety or health violation | 2017 | OSHA | $5,432 |
ARDENT MILLS, LLC | Ardent Mills | agribusiness | workplace safety or health violation | 2017 | OSHA | $22,000 |
THE WESTERN SUGAR COOPERATIVE | Western Sugar Cooperative | agribusiness | workplace safety or health violation | 2017 | OSHA | $29,975 |
Intrepid Potash, Inc. | Intrepid Potash | chemicals | hazardous waste violation | 2017 | EPA | $59,442 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $12,000 |
Newmont USA Limited | Newmont Corporation | mining and minerals | workplace safety or health violation | 2017 | MSHA | $5,877 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $8,094 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $20,000 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $8,768 |
Essroc Cement Corp | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $20,000 |
Newmont USA Limited | Newmont Corporation | mining and minerals | workplace safety or health violation | 2017 | MSHA | $8,094 |
Newmont USA Limited | Newmont Corporation | mining and minerals | workplace safety or health violation | 2017 | MSHA | $6,367 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,008 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,877 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
Buckhorn Materials LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $5,094 |
Argos USA LLC | Summit Materials | building materials | workplace safety or health violation | 2017 | MSHA | $6,367 |
Chipotle | Chipotle Mexican Grill | restaurants and foodservice | wage and hour violation | 2018 | private lawsuit-federal | $62,000 |
Clovis Oncology Inc. | Clovis Oncology | pharmaceuticals | investor protection violation | 2018 | SEC | $20,000,000 |
Xanterra Parks & Resorts, Inc. | Anschutz Company | diversified | wage and hour violation | 2018 | WHD | $6,290 |
Ardent Mills Corporation | Ardent Mills | agribusiness | labor relations violation | 2018 | NLRB | $37,477 |
Dish Network, LLC | DISH Network | telecommunications | labor relations violation | 2018 | NLRB | $261,122 |
Chipotle Services LLC d/b/a Chipotle Mexican Grill | Chipotle Mexican Grill | restaurants and foodservice | labor relations violation | 2018 | NLRB | $10,451 |
DaVita Inc. | DaVita Inc. | healthcare services | insurance violation | 2018 | MN-FIN | $125,000 |
Western Union | Western Union | financial services | anti-money-laundering deficiencies | 2018 | NY-DFS | $60,000,000 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | air pollution violation | 2018 | CO-DPHE | $25,200 |
BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2018 | CO-DPHE | $12,600 |
Western Sugar Co. | Western Sugar Cooperative | agribusiness | air pollution violation | 2018 | CO-DPHE | $24,000 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2018 | CO-DPHE | $51,450 |
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2018 | CO-DPHE | $138,600 |
Cripple Creek & Victor Gold Mining Company | Newmont Corporation | mining and minerals | mining environmental violation | 2018 | CO-DRMS | $32,500 |
Crestone Peak Resources Operating LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2018 | CO-OIL | $10,000 |
Extraction Oil & Gas Inc. | Civitas Resources Inc. | oil and gas | environmental violation | 2018 | CO-OIL | $10,000 |
LIGNETICS OF IDAHO | Lignetics | miscellaneous energy products and systems | air pollution violation | 2018 | ID-ENV | $8,960 |
Ardent Mills Flour Mill | Ardent Mills | agribusiness | air pollution violation | 2018 | MN-ENV | $32,485 |