Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
A & R TRANSFER COMPANY | motor vehicle safety violation | 2004 | FMCSA | $12,750 | ||
A & L FRAMING & EXTERIORS, INC. | workplace safety or health violation | 2014 | OSHA | $5,202 | ||
A & H Carriers Inc | motor vehicle safety violation | 2014 | FMCSA | $16,990 | ||
A & E TIRE, INC. | workplace safety or health violation | 2012 | OSHA | $6,843 | ||
A & E Tire Inc | motor vehicle safety violation | 2018 | FMCSA | $5,210 | ||
A & A QUALITY APPLIANCE, INC. | workplace safety or health violation | 2023 | OSHA | $8,600 | ||
A & A Properties Inc. | wage and hour violation | 2019 | CO-LAE | $9,180 | ||
A & A Properties Inc | wage and hour violation | 2015 | WHD | $24,466 | ||
A & A HAULING AND CONCRETE | workplace safety or health violation | 2014 | OSHA | $5,000 | ||
888 Consulting Group, Inc. | wage and hour violation | 2008 | WHD | $105,032 | ||
8545 Restaurant Group, LLC | wage and hour violation | 2008 | WHD | $5,164 | ||
840577340ERS MATERIALS, INC. | workplace safety or health violation | 2001 | OSHA | $5,520 | ||
7UP/RC BOTTLING CO., INC. | workplace safety or health violation | 2007 | OSHA | $50,000 | ||
7TH FLOOR LLC | workplace safety or health violation | 2014 | OSHA | $6,500 | ||
7-ELEVEN, INC. #20638 | Seven & I Holdings | retailing | workplace safety or health violation | 2007 | OSHA | $8,050 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2019 | CO-DPHE | $21,175 |
6kites | wage and hour violation | 2022 | CO-LAE | $7,031 | ||
667 25 RD, LLC | water pollution violation | 2015 | CO-DPHE | $5,000 | ||
66 Ranch LLC | water pollution violation | 2014 | CO-DPHE | $17,438 | ||
5TH GENERATION CONSTRUCTION | workplace safety or health violation | 2006 | OSHA | $5,000 | ||
5th Avenue Nails Cherry Creek Inc | wage and hour violation | 2015 | WHD | $20,017 | ||
53 CORPORATION LLC | water pollution violation | 2013 | EPA | $6,500 | ||
5280 Waste Solutions LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
5280 Staffing | wage and hour violation | 2022 | CO-DL | $7,168 | ||
5280 PRODUCTIONS LLC | workplace safety or health violation | 2021 | OSHA | $8,192 | ||
505 Center, LLC et al. | cannabis violation | 2017 | CO-MED | $35,000 | ||
5 STAR ROOFING, LLC | workplace safety or health violation | 2013 | OSHA | $12,500 | ||
5 STAR ROOFING, LLC | workplace safety or health violation | 2014 | OSHA | $29,600 | ||
5 Star Feedlot Inc. | water pollution violation | 2010 | CO-DPHE | $5,000 | ||
5 Star Electric LLC | wage and hour violation | 2018 | CO-LAE | $5,098 | ||
4M Feeders - North | animal feeding operation violation | 2008 | CO-DPHE | $6,000 | ||
4M Feeders - McCormick | animal feeding operation violation | 2007 | CO-DPHE | $6,000 | ||
4G's mexican Resturant | wage and hour violation | 2019 | CO-LAE | $5,659 | ||
4AHealthierU, Corp. dba Loveland Medical Clinic | consumer protection violation | 2021 | CO-AG | $20,000 | ||
4900 Jackson, LLC | cannabis violation | 2021 | CO-MED | $30,000 | ||
49 SQUARE VENTURES RECYCLING | environmental violation | 2012 | CO-DPHE | $45,000 | ||
49 SQUARE VENTURES RECYCLING | environmental violation | 2012 | CO-DPHE | $45,000 | ||
49 SQUARE VENTURES RECYCLING | environmental violation | 2011 | CO-DPHE | $668,250 | ||
48FORTY SOLUTIONS, LLC | workplace safety or health violation | 2021 | OSHA | $11,000 | ||
44 Canyon LLC c/o HEC Petroleum | air pollution violation | 2003 | CO-DPHE | $6,000 | ||
4390 Tennyson Street, LLC | water pollution violation | 2015 | CO-DPHE | $5,000 | ||
4 SEASONS ROOFING & SHEET METAL | workplace safety or health violation | 2017 | OSHA | $6,652 | ||
4 G's Cafe Inc. | wage and hour violation | 2015 | WHD | $6,860 | ||
3H ROOFING SOLUTIONS | workplace safety or health violation | 2018 | OSHA | $5,544 | ||
3B Ventures LLC et al. | cannabis violation | 2023 | CO-MED | $5,000 | ||
360 Insurance Co. | insurance violation | 2020 | CO-INS | $161,250 | ||
315 EAST DEAN ASSOCIATES INC. | workplace safety or health violation | 2018 | OSHA | $15,500 | ||
310-B 8th Street, LLC | wage and hour violation | 2017 | WHD | $6,954 | ||
303 Technologies Inc. | workplace whistleblower retaliation | 2022 | OSHA | $81,000 | ||
303 Subsource 1, LLC | wage and hour violation | 2018 | WHD | $7,505 | ||
303 CO Towing aka Cordero's Towing and Services, LLC | consumer protection violation | 2022 | CO-PUC | $6,957 | ||
303 BUILDING ENVELOPES LLC | workplace safety or health violation | 2022 | OSHA | $10,000 | ||
3-STAR CONSTRUCTION | workplace safety or health violation | 2000 | OSHA | $5,257 | ||
3-D's Machine -N- Welding, Inc | wage and hour violation | 2013 | WHD | $5,411 | ||
3 J's Subway, Inc. | wage and hour violation | 2013 | WHD | $27,814 | ||
3 BROTHERS SEAMLESS GUTTERS LLC | workplace safety or health violation | 2023 | OSHA | $9,000 | ||
3 BROTHERS ROOFING | workplace safety or health violation | 2016 | OSHA | $7,600 | ||
2RC Operating LLC | environmental violation | 2018 | CO-OIL | $73,600 | ||
2nd & Charles | wage and hour violation | 2021 | CO-DL | $24,718 | ||
2H MECHANICAL LLC | workplace safety or health violation | 2023 | OSHA | $9,374 | ||
29TH STREET ALF, LLC | workplace safety or health violation | 2019 | OSHA | $20,000 | ||
2930 36th Lane | hazardous waste violation | 2014 | CO-DPHE | $15,000 | ||
24/7 InTouch | wage and hour violation | 2023 | CO-DL | $181,542 | ||
212 Home Inc. dba Denver Air Duct | consumer protection violation | 2015 | CO-AG | $15,000 | ||
2116 Systems, LLC | cannabis violation | 2018 | CO-MED | $75,000 | ||
20 Fathoms, LLC | wage and hour violation | 2013 | WHD | $86,194 | ||
2 HAIL, INC. | workplace safety or health violation | 2019 | OSHA | $11,934 | ||
1ST PRIORITY ROOFING, LLC | workplace safety or health violation | 2019 | OSHA | $13,000 | ||
1ST CHOICE ROOFING AND RESTORATION, LLC | workplace safety or health violation | 2015 | OSHA | $5,600 | ||
1st Choice Construction & Landscaping LLC | wage and hour violation | 2016 | WHD | $138,573 | ||
1888 Industrial Services Llc | motor vehicle safety violation | 2018 | FMCSA | $8,230 | ||
1836 Inc. | wage and hour violation | 2005 | WHD | $6,164 | ||
1800 Deliver | wage and hour violation | 2010 | WHD | $5,304 | ||
1750 Welton Street Investors, LLC | wage and hour violation | 2012 | WHD | $57,209 | ||
1617 Wazee Street, LLC dba LoDo Wellness Center | cannabis violation | 2017 | CO-MED | $10,000 | ||
1617 Wazee Street, LLC | cannabis violation | 2015 | CO-MED | $10,000 | ||
1315 SHERIDAN LLC | workplace safety or health violation | 2017 | OSHA | $9,235 | ||
12TH STREET OPERATIONS LLC | workplace safety or health violation | 2017 | OSHA | $5,500 | ||
1240 Harlan LLC | hazardous waste violation | 2001 | CO-DPHE | $1,159,614 | ||
120 85, LLC | workplace safety or health violation | 2016 | OSHA | $5,600 | ||
100 Saint Paul LLC | environmental violation | 2023 | CO-DPHE | $49,000 | ||
1+1 CONSTRUCTION, LLC | workplace safety or health violation | 2019 | OSHA | $5,683 |