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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 TypeYearAgencyPenalty Amount sort icon
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2022NY-NYCDCWP$21,000,000
Freedom Communications dba Orange County RegisterDigital First Mediamediawage and hour violation2009private lawsuit-state$22,000,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009USAO$25,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Essroc Cement CompanySummit Materialsbuilding materialsair pollution violation2011EPA$34,700,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$40,242,546
GCI Communication Corp.Liberty Broadbandtelecommunicationstelecommunications violation2023FCC$42,000,000
Western UnionWestern Unionfinancial servicesanti-money-laundering deficiencies2018NY-DFS$60,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2017private lawsuit-federal$61,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$63,700,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010MULTI-AG$94,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020DOJ_CIVIL$126,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Sirius XM Radio Inc.Liberty Mediamediaprice-fixing or anti-competitive practices2011private lawsuit-federal$180,000,000
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 Networktelecommunicationsconsumer protection violation2017FTC$280,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.