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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Ruesch International, Inc.Western Unionfinancial serviceseconomic sanction violation2004OFAC$7,811
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Western Union Financial Services, Inc.Western Unionfinancial serviceseconomic sanction violation2019OFAC$401,697
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017MULTI-AG$5,000,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005MULTI-AG$8,529,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010MULTI-AG$94,000,000
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
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
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
WESTERN UNIONWestern Unionfinancial servicesworkplace safety or health violation2015OSHA$11,000
Vail CorporationVail Resorts Inc.entertainmentemployment discrimination2009EEOC$80,000
Colorado Mountain Express, Inc.Vail Resorts Inc.entertainmentwage and hour violation2015WHD$145,678
Vail CorporationVail Resorts Inc.entertainmentair pollution violation2017CO-DPHE$40,060
The Stratton Corp.Alterra Mountain Companyentertainmentenvironmental violation2016VT-NRB$43,548
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Vail CorporationVail Resorts Inc.entertainmentenvironmental violation2023CO-AG$275,000
VAIL RESORTS DBA KEYSTONE RESORTVail Resorts Inc.entertainmentworkplace safety or health violation2002OSHA$100,000
SNOWSHOE MOUNTAIN INC.Alterra Mountain Companyentertainmentworkplace safety or health violation2010OSHA$11,200
STEAMBOAT SKI & RESORT CORP.Alterra Mountain Companyentertainmentworkplace safety or health violation2011OSHA$5,040
VAIL RESORTSVail Resorts Inc.entertainmentworkplace safety or health violation2011OSHA$12,000
VAIL RESORTSVail Resorts Inc.entertainmentworkplace safety or health violation2017OSHA$5,432
STRATTON CORPORATION, THEAlterra Mountain Companyentertainmentworkplace safety or health violation2018OSHA$12,250
STRATTON CORPORATION, THEAlterra Mountain Companyentertainmentworkplace safety or health violation2019OSHA$7,956
STRATTON CORPORATION, THEAlterra Mountain Companyentertainmentworkplace safety or health violation2022OSHA$17,402
Xanterra Park & ResortsAnschutz Companydiversifiedwage and hour violation2011WHD$12,268
Xanterra Parks & ResortsAnschutz Companydiversifiedwage and hour violation2011WHD$20,440
Xanterra Parks & Resorts, Inc.Anschutz Companydiversifiedwage and hour violation2018WHD$6,290
ANSCHUTZ ENTERTAINMENT GROUP & L A LIVE THREATREAnschutz Companydiversifiedworkplace safety or health violation2009OSHA$9,250
XANTERRA PARKS AND RESORTS, RIM VILLAGEAnschutz Companydiversifiedworkplace safety or health violation2008OSHA$5,500
ANSCHUTZ SOUTHERN CALIFORNIA SPORTS COMPLEXAnschutz Companydiversifiedworkplace safety or health violation2012OSHA$5,000
AEG LIVE PRODUCTIONS LLCAnschutz Companydiversifiedworkplace safety or health violation2011OSHA$42,000
AEG LIVE, LLCAnschutz Companydiversifiedworkplace safety or health violation2011OSHA$5,760
AEG LIVE, LLCAnschutz Companydiversifiedworkplace safety or health violation2012OSHA$21,780
AEG MANAGEMENT OAKLAND, LLCAnschutz Companydiversifiedworkplace safety or health violation2014OSHA$10,450
XANTERRA PARKS & RESORTSAnschutz Companydiversifiedworkplace safety or health violation2014OSHA$5,950
AEG MANAGEMENT OAKLAND, LLCAnschutz Companydiversifiedworkplace safety or health violation2015OSHA$23,315
XANTERRA PARKS AND RESORTSAnschutz Companydiversifiedworkplace safety or health violation2015OSHA$13,005
XANTERRA PARKS & RESORTS, INCAnschutz Companydiversifiedworkplace safety or health violation2016OSHA$8,110
AEG MANAGEMENT OAKLAND, LLCAnschutz Companydiversifiedworkplace safety or health violation2018OSHA$12,050
AEG MANAGEMENT OAKLAND, LLCAnschutz Companydiversifiedworkplace safety or health violation2018OSHA$5,600
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008EPA$795,000
M.D.C. Holdings, Inc.M.D.C. Holdingsconstruction and engineeringconsumer protection violation2006HUD$675,000
Hensel Phelps Construction Co.Hensel Phelpsconstruction and engineeringwage and hour violation2014WHD$63,632
Hensel Phelps Construction Company et al.Hensel Phelpsconstruction and engineeringwage and hour violation2013CA-LCO$8,072,273
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $795,000
CC Communities, LLCCentury Communitiesconstruction and engineeringwater pollution violation2015CO-DPHE$16,125
HENSEL PHELPS CONSTRUCTION COMPANYHensel Phelpsconstruction and engineeringenvironmental violation2019FL-DEP$9,237
Richmond American Homes of Virginia, Inc.M.D.C. Holdingsconstruction and engineeringenvironmental violation2020VA-ENV$16,250
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022USAO$2,804,110
CENTURY COMMUNITIES LLCCentury Communitiesconstruction and engineeringworkplace safety or health violation2006OSHA$5,000
HENSEL PHELPS CONSTRUCTION CO.Hensel Phelpsconstruction and engineeringworkplace safety or health violation2000OSHA$6,125
HENSEL PHELPS CONSTRUCTION CO.Hensel Phelpsconstruction and engineeringworkplace safety or health violation2005OSHA$8,500
RICHMOND AMERICAN HOMES OF MARYLAND, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2006OSHA$8,000
RICHMOND AMERICAN HOMES COM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2011OSHA$7,000
RICHMOND AMERICAN HOMES OF NEVADA, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2013OSHA$5,040
CENTURY COMMUNITIES, LLCCentury Communitiesconstruction and engineeringworkplace safety or health violation2011OSHA$5,390
CENTURY COMMUNITIES LLCCentury Communitiesconstruction and engineeringworkplace safety or health violation2011OSHA$11,000
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2013OSHA$7,000
HENSEL PHELPS CONSTRUCTION CO.Hensel Phelpsconstruction and engineeringworkplace safety or health violation2015OSHA$12,471
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2015OSHA$10,950
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2016OSHA$7,000
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2016OSHA$19,250
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2016OSHA$7,000
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2016OSHA$7,000
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2016OSHA$7,000
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2016OSHA$12,675
HENSEL PHELPSHensel Phelpsconstruction and engineeringworkplace safety or health violation2016OSHA$12,675
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2017OSHA$35,000
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2017OSHA$35,000
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2017OSHA$35,000
HENSEL PHELPS CONSTRUCTION COHensel Phelpsconstruction and engineeringworkplace safety or health violation2018OSHA$20,000
CENTURY COMMUNITIES OF NORTH CAROLINA, LLCCentury Communitiesconstruction and engineeringworkplace safety or health violation2018OSHA$6,695
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2018OSHA$8,000
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2018OSHA$5,000
CENTURY COMMUNITIES, INC.Century Communitiesconstruction and engineeringworkplace safety or health violation2019OSHA$50,000
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2019OSHA$6,000
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2020OSHA$7,500
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2021OSHA$52,800
RICHMOND AMERICAN HOMES OF OREGON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2021OSHA$6,000
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2021OSHA$59,840
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2021OSHA$12,000
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2021OSHA$13,200
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2022OSHA$14,502
CENTURY COMMUNITIES INCCentury Communitiesconstruction and engineeringworkplace safety or health violation2022OSHA$6,000
RICHMOND AMERICAN HOMES OF WASHINGTON INCM.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2023OSHA$12,000
RICHMOND AMERICAN HOMES OF COLORADO, INC.M.D.C. Holdingsconstruction and engineeringworkplace safety or health violation2023OSHA$9,297
RICHMOND AMERICAN HOMES OF VIRGINIA, INCM.D.C. Holdingsconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $168,778
RICHMOND AMERICAN HOMES OF FLORIDA, LPM.D.C. Holdingsconstruction and engineeringwater pollution violation2008EPA$20,000
Century CommunitiesCentury Communitiesconstruction and engineeringwater pollution violation2006EPA$7,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $170,904
CC COMMUNITIES LLCCentury Communitiesconstruction and engineeringwater pollution violation2016EPA$26,000
Richmond American Homes of Arizona Inc.M.D.C. Holdingsconstruction and engineeringair pollution violation2007EPA$155,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringwater pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $368,591
Hensel PhelpsHensel Phelpsconstruction and engineeringwage and hour violation2024WHD$184,172
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010DOJ_CRIMINAL$14,100,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010SEC$11,200,000
Innospec Inc.Innospecchemicalseconomic sanction violation2010OFAC$2,200,000
Bachman Services, Inc.Innospecchemicalsbenefit plan administrator violation2016EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.