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 |
|---|---|---|---|---|---|---|
| SG Interests, Inc. | air pollution violation | 2002 | EPA | $40,000 | ||
| PR Pharmaceuticals | environmental violation | 2002 | EPA | $21,650 | ||
| Ranch Way Feeds | environmental violation | 2002 | EPA | $5,280 | ||
| Jeffrey Sorenson | environmental violation | 2002 | EPA | $6,090 | ||
| Y&B PROPERTIES-FREDERICK BERNSTEIN | water pollution violation | 2005 | EPA | $110,000 | ||
| Villano Brothers Farms | environmental violation | 2004 | EPA | $6,512 | ||
| MIDCITIES METROPOLITAN DISTRICT | water pollution violation | 2003 | EPA | $42,134 | ||
| JDN Intermountain Holding | water pollution violation | 2004 | EPA | $100,000 | ||
| Saddle Rock Management LLC | water pollution violation | 2004 | EPA | $50,000 | ||
| The Mills Corporation | water pollution violation | 2004 | EPA | $44,122 | ||
| AURORA TOWN CENTER | water pollution violation | 2004 | EPA | $125,000 | ||
| Village Homes of Colorado | water pollution violation | 2004 | EPA | $36,000 | ||
| Iowa Tanklines | water pollution violation | 2004 | EPA | $95,560 | ||
| MFG, Inc. | PCB violation | 2003 | EPA | $6,000 | ||
| Coleman Natural Products | water pollution violation | 2004 | EPA | $55,000 | ||
| Hylander Automotive Services, Inc. | air pollution violation | 2004 | EPA | $7,025 | ||
| Treatment Technology, Inc. | environmental violation | 2004 | EPA | $35,200 | ||
| Colorado Structures, Inc. | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000 | ||
| Robert Butts, II | air pollution violation | 2005 | EPA | $15,000 | ||
| Talbott Farms, Inc. | environmental violation | 2005 | EPA | $24,000 | ||
| Poudre Valley Rural Electric Association, Inc. | PCB violation | 2004 | EPA | $13,500 | ||
| Horizon Cooperative | environmental violation | 2005 | EPA | $5,850 | ||
| Charles and Athalene Daniels | water pollution violation | 2006 | EPA | $25,000 | ||
| Seattle Fish Company | environmental violation | 2005 | EPA | $13,567 | ||
| PIETRASZEK ENTERPRISES, INC, ADAM PIETRASZEK, SLAWOMIR PIETRASZEK | water pollution violation | 2006 | EPA | $105,000 | ||
| Sundt Construction | water pollution violation | 2006 | EPA | $9,100 | ||
| Gosney & Sons, Inc. | water pollution violation | 2006 | EPA | $38,000 | ||
| Gosney & Sons, Inc. | water pollution violation | 2006 | EPA | $115,000 | ||
| Gosney and Sons, Inc. | water pollution violation | 2006 | EPA | $7,000 | ||
| Lohmiller & Company | air pollution violation | 2006 | EPA | $25,000 | ||
| Karl's Farms Dairy, Inc. | water pollution violation | 2006 | EPA | $30,000 | ||
| English Feedlot, Inc. | drinking water violation | 2006 | EPA | $17,500 | ||
| Pendragon Energy Partners | drinking water violation | 2007 | EPA | $5,400 | ||
| Hunt Building Company | water pollution violation | 2007 | EPA | $39,000 | ||
| Rockrimmon Constructors | water pollution violation | 2007 | EPA | $6,700 | ||
| Ronald Hagerdon | air pollution violation | 2007 | EPA | $11,261 | ||
| Nikolay Lobadin | air pollution violation | 2007 | EPA | $10,322 | ||
| Mack Irrevocable Trust | environmental violation | 2007 | EPA | $6,188 | ||
| United Power, Inc. | PCB violation | 2008 | EPA | $8,000 | ||
| Crystal Packaging, Inc. | environmental violation | 2008 | EPA | $20,800 | ||
| P&M Petroleum Management | drinking water violation | 2008 | EPA | $10,000 | ||
| ACM-Texas | environmental violation | 2008 | EPA | $11,700 | ||
| ChemStation - Evans | environmental violation | 2008 | EPA | $27,850 | ||
| ChemStation - Denver | environmental violation | 2009 | EPA | $110,000 | ||
| Machii Ross Petroleum Company | water pollution violation | 2008 | EPA | $9,140 | ||
| Natural Soda | drinking water violation | 2008 | EPA | $37,917 | ||
| Machii Ross Petroleum | water pollution violation | 2008 | EPA | $30,581 | ||
| Kenneth L. Schell | water pollution violation | 2008 | EPA | $35,000 | ||
| Colorado Industrial Recycling | air pollution violation | 2008 | EPA | $11,900 | ||
| SEMA CONSTRUCTION, INC. | water pollution violation | 2009 | EPA | $80,500 | ||
| Cheerful Cesspool Service | water pollution violation | 2011 | EPA | $6,200 | ||
| Alutiiq International Solutions | water pollution violation | 2009 | EPA | $6,250 | ||
| Bucklen Equipment Company | water pollution violation | 2009 | EPA | $16,000 | ||
| Petroleum Development | water pollution violation | 2010 | EPA | $11,000 | ||
| Hunt Building Company | water pollution violation | 2014 | EPA | $310,000 | ||
| Telluride Resort & Spa | water pollution violation | 2010 | EPA | $28,000 | ||
| Farmers New Holland | drinking water violation | 2011 | EPA | $10,000 | ||
| Carothers Construction Inc | water pollution violation | 2011 | EPA | $19,000 | ||
| YUMA ETHANOL LLC | air pollution violation | 2012 | EPA | $5,850 | ||
| M M CLASSIC AUTO PARTS INC dba BERTS MODEL A CENTE | water pollution violation | 2012 | EPA | $8,000 | ||
| GILCO TRANSPORTATION | water pollution violation | 2013 | EPA | $25,283 | ||
| RIM OPERATING | drinking water violation | 2012 | EPA | $12,300 | ||
| TRANSTANK OF COLORADO LLC | water pollution violation | 2013 | EPA | $60,000 | ||
| 53 CORPORATION LLC | water pollution violation | 2013 | EPA | $6,500 | ||
| GE JOHNSON CONSTRUCTION | water pollution violation | 2012 | EPA | $7,900 | ||
| ADVANTAGE RESOURCES INC | drinking water violation | 2013 | EPA | $58,391 | ||
| CORKLE OIL COMPANY | water pollution violation | 2013 | EPA | $15,587 | ||
| SAMSON RESOURCES COMPANY SPRING CREEK CS | air pollution violation | 2013 | EPA | $75,000 | ||
| SAMSON OIL AND GAS | water pollution violation | 2014 | EPA | $60,000 | ||
| SINTON DAIRY FOODS LLC | air pollution violation | 2014 | EPA | $7,200 | ||
| GROENDYKE TRANSPORT INC | water pollution violation | 2014 | EPA | $103,000 | ||
| WILDCAT MINING CORPORATION | water pollution violation | 2016 | EPA | $50,000 | ||
| INTERSTATE CHEMICAL COMPANY | environmental violation | 2014 | EPA | $7,500 | ||
| IOWA TANK LINES INC | water pollution violation | 2014 | EPA | $140,000 | ||
| WESTERN OPERATING COMPANY | environmental violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900 | ||
| STROMO LLC | water pollution violation | 2015 | EPA | $29,700 | ||
| WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,000 | ||
| SAMSON RESOURCES COMPANY | water pollution violation | 2015 | EPA | $12,100 | ||
| ASPEN VIEW HOMES LLC | water pollution violation | 2015 | EPA | $92,000 | ||
| KELLER HOMES INC | water pollution violation | 2016 | EPA | $16,000 | ||
| HOMEWRIGHTS LLC | environmental violation | 2016 | EPA | $9,400 | ||
| L & S CONSTRUCTION INC | environmental violation | 2016 | EPA | $12,000 | ||
| VANCE BROTHERS INC | environmental violation | 2016 | EPA | $25,400 | ||
| LIME PAINTING, LLC | environmental violation | 2016 | EPA | $19,950 | ||
| SOLID GROUND HOMES, LLC | environmental violation | 2016 | EPA | $18,000 | ||
| REX OIL COMPANY INC | water pollution violation | 2016 | EPA | $32,000 | ||
| FIELD #4 LLC AND CONSTRUCTORS WEST INC | water pollution violation | 2016 | EPA | $15,000 | ||
| The Grow Depot | environmental violation | 2017 | EPA | $27,500 | ||
| John Raftopoulos, Diamond Creek Cattle Company, & | water pollution violation | 2021 | EPA | $363,194 | ||
| Denver Design Build LLC | environmental violation | 2017 | EPA | $22,400 | ||
| Petroleum Wholesale LP | water pollution violation | 2017 | EPA | $39,000 | ||
| KGN Asset Management, LLC | environmental violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000 | ||
| Hill Petroleum | water pollution violation | 2018 | EPA | $33,000 | ||
| Abbotts Fire and Flood | environmental violation | 2018 | EPA | $36,000 | ||
| Sheffield Homes Finished Basements and More, LLC | environmental violation | 2018 | EPA | $13,300 | ||
| Manweiler Transport Inc | water pollution violation | 2020 | EPA | $225,000 | ||
| Integrity Applied Science | environmental violation | 2019 | EPA | $24,335 | ||
| Metro Construction | environmental violation | 2018 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000 | ||
| Colorado Western Construction | environmental violation | 2019 | EPA | $8,270 | ||
| Test America | hazardous waste violation | 2019 | EPA | $60,000 | ||
| GUNLOCK HOMES | environmental violation | 2020 | EPA | $5,070 |
