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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Colorado
Current Parent Penalty Total since 2000: $2,613,316,825
Number of Records: 1,220
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
Western Union$1,271,959,50813
DISH Network$592,984,01834
Liberty Media$185,097,3503
Chipotle Mexican Grill$89,680,42335
Liberty Broadband$86,818,6216
DaVita Inc.$67,508,65616
Summit Materials$65,456,185286
Woodward Inc.$30,471,60210
Innospec$27,585,6516
Digital First Media$22,826,24113

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 ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Blockbuster Inc.DISH Networktelecommunicationsemployment discrimination2011EEOC$2,328,668
Davita, Inc.DaVita Inc.healthcare servicesemployment discrimination2009OFCCP$58,387
Rexam Beverage Can Americas, Inc.Ball Corp.paper and packagingemployment discrimination2009EEOC$30,000
Vail CorporationVail Resorts Inc.entertainmentemployment discrimination2009EEOC$80,000
Woodward Governor CompanyWoodward Inc.miscellaneous energy products and systemsemployment discrimination2007EEOC$5,000,000
Red Robin Gourmet Burgers, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodserviceemployment discrimination2005EEOC$150,000
EchoStar Communications Corp.DISH Networktelecommunicationsemployment discrimination2005EEOC$8,000,000
Rexam Beverage Can CompanyBall Corp.paper and packagingemployment discrimination2016private lawsuit-federal$1,400,000
DISH Network LLCDISH Networktelecommunicationsemployment discrimination2019EEOC$1,250,000
Blockbuster, Inc.DISH Networktelecommunicationsemployment discrimination2005EEOC$50,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodserviceemployment discrimination2019EEOC$95,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodserviceemployment discrimination2019CA-CRD$20,000
Chipotle Services LLCChipotle Mexican Grillrestaurants and foodserviceemployment discrimination2021EEOC$70,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodserviceemployment discrimination2020NY-NYCCHR$46,220
ChipotleChipotle Mexican Grillrestaurants and foodserviceemployment discrimination2023EEOC$400,000
Innospec Inc.Innospecchemicalseconomic sanction violation2010OFAC$2,200,000
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004OFAC$7,811
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019OFAC$401,697
Newmont CorporationNewmont Corporationmining and mineralseconomic sanction violation2022OFAC$141,442
Newfield Production CompanyOvintiv Inc.oil and gasdrinking water violation2013EPA$600,000
EnCana Oil and Gas (USA), Inc.Ovintiv Inc.oil and gasdrinking water violation2005EPA$35,000
Newfield Exploration CompanyOvintiv Inc.oil and gasdrinking water violation2006EPA$5,000
Newfield Production CompanyOvintiv Inc.oil and gasdrinking water violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009FTC$7,500,000
M.D.C. Holdings, Inc.M.D.C. Holdingsconstruction and engineeringconsumer protection violation2006HUD$675,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017FTC$280,000,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005MULTI-AG$630,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2006NJ-AG$140,000
DISH NetworkDISH Networktelecommunicationsconsumer protection violation2014WA-AG$5,569,500
DISH Network L.L.C.DISH Networktelecommunicationsconsumer protection violation2015CO-AG$2,000,000
DISH Network, L.L.C.DISH Networktelecommunicationsconsumer protection violation2009MULTI-AG$5,900,000
EchoStar Communications CorporationDISH Networktelecommunicationsconsumer protection violation2003MULTI-AG$5,000,000
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008MULTI-AG$550,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014MULTI-AG$3,800,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017MULTI-AG$5,000,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005MULTI-AG$8,529,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2009CA-MULTI$300,000
Western Union Financial Services, Inc.Western Unionfinancial servicesconsumer protection violation2008AZ-DIFI$2,000,000
Western Union International Services LLCWestern Unionfinancial servicesconsumer protection violation2019FL-OFR$10,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodserviceconsumer protection violation2020private lawsuit-federal$6,500,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Molson Coors Beverage CompanyMolson Coors Beveragebeveragesconsumer protection violation2023private lawsuit-federal$9,500,000
Bachman Services, Inc.Innospecchemicalsbenefit plan administrator violation2016EBSA$10,001
DAVITA INCDaVita Inc.healthcare servicesbenefit plan administrator violation2007EBSA$10,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
REXAM INC.Ball Corp.paper and packagingbenefit plan administrator violation2006EBSA$50,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005EBSA$10,001
ARGOS USA, LLCSummit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
ARGOS NORTH AMERICA CORP.Summit Materialsbuilding materialsbenefit plan administrator violation2020EBSA$10,001
WOODWARD HRT INCWoodward Inc.miscellaneous energy products and systemsaviation safety violation2013FAA$140,000
WOODWARD HRT INCWoodward Inc.miscellaneous energy products and systemsaviation safety violation2014FAA$20,000
Woodward, Inc.Woodward Inc.miscellaneous energy products and systemsaviation safety violation2012FAA$246,450
WOODWARD HRT INCWoodward Inc.miscellaneous energy products and systemsaviation safety violation2022FAA$20,000
Group Voyagers, Inc., d/b/a Globus, Cosmos, Brennan Vacations, Monograms, and Avalon WaterwaysGroup Voyagers Inc.miscellaneous servicesaviation consumer protection violation2007ACPD$70,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010MULTI-AG$94,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2002NY-DFS$8,000,000
Western UnionWestern Unionfinancial servicesanti-money-laundering deficiencies2018NY-DFS$60,000,000
Blockbuster Inc.DISH NetworktelecommunicationsAmericans with Disabilities Act2010DOJ_RIGHTS$22,000
Essroc Cement CompanySummit Materialsbuilding materialsair pollution violation2011EPA$34,700,000
Chemical & Metal Industries, Inc.Chemical & Metal Industries, Inc.waste management and environmental servicesair pollution violation2011EPA$3,000,000
Argos USA LLCSummit Materialsbuilding materialsair pollution violation2019EPA$1,505,309
Essroc Cement CompanySummit Materialsbuilding materialsair pollution violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
New England Wood Pellet, Inc.Ligneticsmiscellaneous energy products and systemsair pollution violation2002NH-AG$15,500
Bonanza Creek Energy Resources, LLCCivitas Resources Inc.oil and gasair pollution violation2011AR-ENV$12,570
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2020CO-DPHE$22,750
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2020CO-DPHE$8,750
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2020CO-DPHE$7,000
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2020CO-DPHE$5,250
AKA Energy GroupAka Energyoil and gasair pollution violation2020CO-DPHE$37,100
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2019CO-DPHE$36,750
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2019CO-DPHE$5,250
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2019CO-DPHE$8,800
AKA ENERGY GROUPAka Energyoil and gasair pollution violation2019CO-DPHE$57,150
MILLERCOORS LLCMolson Coors Beveragebeveragesair pollution violation2018CO-DPHE$25,200
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2018CO-DPHE$12,600
Western Sugar Co.Western Sugar Cooperativeagribusinessair pollution violation2018CO-DPHE$24,000
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2018CO-DPHE$51,450
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2018CO-DPHE$138,600
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$5,100
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$180,000
Western Sugar Co.Western Sugar Cooperativeagribusinessair pollution violation2017CO-DPHE$102,400
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$31,675
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$10,500
Vail CorporationVail Resorts Inc.entertainmentair pollution violation2017CO-DPHE$40,060
EncanaOvintiv Inc.oil and gasair pollution violation2017CO-DPHE$19,600
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2017CO-DPHE$7,700
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2016CO-DPHE$21,000
Western Sugar Co.Western Sugar Cooperativeagribusinessair pollution violation2016CO-DPHE$7,350
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2016CO-DPHE$10,500
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2015CO-DPHE$8,050
AKA ENERGY GROUP - GILCREST GASAka Energyoil and gasair pollution violation2015CO-DPHE$6,300
Bill Barrett Corp.Civitas Resources Inc.oil and gasair pollution violation2015CO-DPHE$19,950
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2015CO-DPHE$46,550
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2015CO-DPHE$13,500
Extraction Oil & GasCivitas Resources Inc.oil and gasair pollution violation2014CO-DPHE$5,250
Crestone PeakCivitas Resources Inc.oil and gasair pollution violation2014CO-DPHE$11,580
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2014CO-DPHE$20,400
BONANZA CREEK ENERGYCivitas Resources Inc.oil and gasair pollution violation2014CO-DPHE$12,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.