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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
Bison Oil & Gas II, LLCCivitas Resources Inc.oil and gasenvironmental violation2022CO-OIL$5,000
BONANZA CREEKCivitas Resources Inc.oil and gasenvironmental violation2022CO-DPHE$129,500
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2022CO-DPHE$31,500
Vail CorporationVail Resorts Inc.entertainmentenvironmental violation2023CO-AG$275,000
Crestone Peak Resources OperatingCivitas Resources Inc.oil and gasenvironmental violation2023CO-OIL$5,000
Continental Cement Co LLCSummit Materialsbuilding materialsenvironmental violation2023MO-ENV$19,950
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$70,000
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$42,000
BONANZA CREEKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$50,750
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$52,500
CRESTONE PEAKCivitas Resources Inc.oil and gasenvironmental violation2023CO-DPHE$82,425
Essroc Cement CorporationSummit Materialsbuilding materialsenvironmental violation2006EPA$78,130
ESSROC CEMENT CORPORATIONSummit Materialsbuilding materialsenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $82,000
QVC, INC.Qurate Retailretailingenvironmental violation2022EPA$14,160
COORS BREWING CO.Molson Coors Beveragebeveragesenvironmental violation2005EPA$59,364
MILLER BREWERIES EAST, INC.Molson Coors Beveragebeveragesenvironmental violation2008EPA$26,193
Miller Brewing CompanyMolson Coors Beveragebeveragesenvironmental violation2003EPA$17,188
Leprino Foods (Remus)Leprino Foodsfood productsenvironmental violation2007EPA$29,250
LEPRINO FOODSLeprino Foodsfood productsenvironmental violation2024EPA$11,533
Rexam Beverage Can Co.Ball Corp.paper and packagingenvironmental violation2006EPA$5,000
CONTINENTAL CEMENT CO LLCSummit Materialsbuilding materialsenvironmental violation2004EPA$5,000
Crocs, Inc.Crocs Inc.apparelenvironmental violation2010EPA$230,000
Ball CorporationBall Corp.paper and packagingenvironmental violation2004EPA$5,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013BIS$2,800,000
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006BIS$20,000
Leprino Foods CompanyLeprino Foodsfood productsexport control violation2013BIS$32,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$1,556,075
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012USAO$6,300,000
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010USAO$747,199
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009USAO$25,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$63,700,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017MULTI-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
Denver Health and Hospital Authority dba Denver Heath Medical CenterDenver Healthhealthcare servicesFalse Claims Act and related2012CO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022USAO$2,804,110
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$40,242,546
DaVitaDaVita Inc.healthcare servicesFamily and Medical Leave Act2006WHD$15,625
Bill Barrett CorporationCivitas Resources Inc.oil and gasfederal leasing royalty violation2016ONRR$57,052
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021USAO$462,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010DOJ_CRIMINAL$14,100,000
Ball CorporationBall Corp.paper and packagingForeign Corrupt Practices Act2011SEC$300,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010SEC$11,200,000
Executive Recycling IncExecutive Recycling, Inc.waste management and environmental serviceshazardous waste violation2009CO-DPHE$9,600
ESSROC CEMENT CORPSummit Materialsbuilding materialshazardous waste violation2008IN-ENV$7,500
ESSROC CEMENT CORPSummit Materialsbuilding materialshazardous waste violation2004IN-ENV$5,000
DISH Network California Service Corp.DISH Networktelecommunicationshazardous waste violation2022CA-MULTI$5,500,000
INNOSPEC PERFORMANCE CHEMICALS US COInnospecchemicalshazardous waste violation2020EPA$68,000
Intrepid Potash, Inc.Intrepid Potashchemicalshazardous waste violation2017EPA$59,442
CONTINENTAL CEMENT COMPANY LLC ILASCO PLANTSummit Materialsbuilding materialshazardous waste violation2014EPA$16,800
Newmont Gold QuarryNewmont Corporationmining and mineralshazardous waste violation2015EPA$395,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesHHS civil monetary penalties2014HHSOIG$51,803
University of Colorado Hospital AuthorityUCHealth University of Colorado Hospitalhealthcare servicesHHS civil monetary penalties2004HHSOIG$35,000
Denver Health Medical CenterDenver Healthhealthcare servicesHHS civil monetary penalties2008HHSOIG$20,000
DaVita Inc.DaVita Inc.healthcare servicesinsurance violation2018MN-FIN$125,000
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsmiscellaneous energy products and systemsinvestor protection violation2017SEC$500,000
Clovis Oncology Inc.Clovis Oncologypharmaceuticalsinvestor protection violation2018SEC$20,000,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016USAO$100,000
Decker Coal CompanyResource Capital Fundsprivate equity (including portfolio companies)labor relations violation2016NLRB$476,649
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicelabor relations violation2011NLRB$6,513
American National Can Group, Inc.Ball Corp.paper and packaginglabor relations violation2010NLRB$150,000
QVC, Inc.Qurate Retailretailinglabor relations violation2008NLRB$50,500
Dish Network ServicesDISH Networktelecommunicationslabor relations violation2008NLRB$41,000
ESSROC CementSummit Materialsbuilding materialslabor relations violation2008NLRB$23,620
Dish Network California Services, Inc.DISH Networktelecommunicationslabor relations violation2008NLRB$22,016
Dish Network Service CorpDISH Networktelecommunicationslabor relations violation2008NLRB$36,890
Rexam Beverage Can AmericasBall Corp.paper and packaginglabor relations violation2006NLRB$90,000
Horizon Milling CompanyArdent Millsagribusinesslabor relations violation2006NLRB$6,810
Rexam Beverage Can AmericaBall Corp.paper and packaginglabor relations violation2005NLRB$10,041
Coors BrewingMolson Coors Beveragebeverageslabor relations violation2004NLRB$7,920
Rexam Beverage Can CompanyBall Corp.paper and packaginglabor relations violation2004NLRB$24,000
Dish Network Service Corp.DISH Networktelecommunicationslabor relations violation2003NLRB$27,505
St. Paul Pioneer PressDigital First Mediamedialabor relations violation2003NLRB$9,950
Dish Network Service CorporationDISH Networktelecommunicationslabor relations violation2002NLRB$14,000
Ardent Mills CorporationArdent Millsagribusinesslabor relations violation2018NLRB$37,477
Dish Network, LLCDISH Networktelecommunicationslabor relations violation2018NLRB$261,122
Chipotle Services LLC d/b/a Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicelabor relations violation2018NLRB$10,451
ARDENT MILLS, LLCArdent Millsagribusinesslabor relations violation2017NLRB$20,000
CHIPOTLE MEXICAN GRILLChipotle Mexican Grillrestaurants and foodservicelabor relations violation2023NLRB$240,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicelabor relations violation2020NLRB$54,136
Chipotle GrillChipotle Mexican Grillrestaurants and foodservicelabor relations violation2020NLRB$5,737
Cripple Creek & Victor Gold Mining CompanyNewmont Corporationmining and mineralsmining environmental violation2018CO-DRMS$32,500
Westmoreland Resources, Inc.Westmoreland Mining LLCmining and mineralsmining environmental violation2014MT-ENV$45,600
Newmont Mining CorporationNewmont Corporationmining and mineralsmining environmental violation2009NV-ENV$23,750
Newmont Mining CorpNewmont Corporationmining and mineralsmining environmental violation2006NV-ENV$11,875
Newmont Mining Corp.Newmont Corporationmining and mineralsmining environmental violation2005NV-ENV$9,375
CORNEJO & SONS INCSummit Materialsbuilding materialsmotor vehicle safety violation2007FMCSA$23,940
Newfield Exploration CompanyOvintiv Inc.oil and gasoil or gas drilling violation2005BSEE$40,000
Newfield Exploration CompanyOvintiv Inc.oil and gasoil or gas drilling violation2005BSEE$10,000
Newfield Exploration CompanyOvintiv Inc.oil and gasoil or gas drilling violation2004BSEE$12,000
Newfield Exploration CompanyOvintiv Inc.oil and gasoil or gas drilling violation2000BSEE$10,000
Encana Oil & Gas USAOvintiv Inc.oil and gasprice-fixing or anti-competitive practices2014MI-AG$5,000,000
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
DaVita Inc. and Total Renal Care, Inc.DaVita Inc.healthcare servicesprice-fixing or anti-competitive practices2021UT-AG$80,000
EnCana CorporationOvintiv Inc.oil and gasprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
Sirius XM Radio Inc.Liberty Mediamediaprice-fixing or anti-competitive practices2011private lawsuit-federal$180,000,000
EchoStar Communications dba Dish NetworkDISH Networktelecommunicationsprivacy violation2005MO-AG$50,000
Hartford CourantDigital First Mediamediaprivacy violation2005CT-DCP$36,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020DOJ_CIVIL$126,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2017private lawsuit-federal$61,000,000
Cinmar LLCQurate Retailretailingproduct safety violation2014CPSC$3,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.