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 |
|---|---|---|---|---|---|---|
| RMH READY MIX INC | motor vehicle safety violation | 2015 | FMCSA | $6,420 | ||
| Simbeck And Associates Inc | motor vehicle safety violation | 2013 | FMCSA | $6,420 | ||
| Apex Plumbing Inc | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| CLEAR SELECTIONS GROUP INC | motor vehicle safety violation | 2014 | FMCSA | $6,420 | ||
| Darrell A Buhr | motor vehicle safety violation | 2014 | FMCSA | $6,410 | ||
| Human Movement LLC | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| True Grit Transportation & Logistics LLC | motor vehicle safety violation | 2014 | FMCSA | $6,400 | ||
| Asphalt Coatings Company Inc | motor vehicle safety violation | 2011 | FMCSA | $6,380 | ||
| Axe Trucking LLC | motor vehicle safety violation | 2011 | FMCSA | $6,300 | ||
| Pynergy LLC | motor vehicle safety violation | 2015 | FMCSA | $6,290 | ||
| TIFFANY D WOOD | motor vehicle safety violation | 2010 | FMCSA | $6,290 | ||
| Mile Hi Express Inc | motor vehicle safety violation | 2015 | FMCSA | $6,150 | ||
| Gilbert's Tree Service | motor vehicle safety violation | 2014 | FMCSA | $6,150 | ||
| Axis Steel Inc | motor vehicle safety violation | 2012 | FMCSA | $6,110 | ||
| A-1 Decking & Steel Erection Inc | motor vehicle safety violation | 2014 | FMCSA | $6,090 | ||
| Apeiron Utility Construction LLC | motor vehicle safety violation | 2011 | FMCSA | $6,060 | ||
| Stark Custom Doors & Millwork | motor vehicle safety violation | 2012 | FMCSA | $6,000 | ||
| HART CONSTRUCTION CORP | motor vehicle safety violation | 2015 | FMCSA | $5,990 | ||
| LFJ LLC | motor vehicle safety violation | 2011 | FMCSA | $5,920 | ||
| ROCHA EXPRESS INC | motor vehicle safety violation | 2011 | FMCSA | $5,900 | ||
| Canusamex Transportation LLC | motor vehicle safety violation | 2015 | FMCSA | $5,860 | ||
| Pipe Service Inc | motor vehicle safety violation | 2015 | FMCSA | $5,780 | ||
| Silver Mountain Disposal LLC | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| Silver & Blue Concrete Inc | motor vehicle safety violation | 2014 | FMCSA | $5,780 | ||
| J & J Trucking Inc | motor vehicle safety violation | 2014 | FMCSA | $5,770 | ||
| RJ Express Inc | motor vehicle safety violation | 2013 | FMCSA | $5,740 | ||
| FINLEY EXPRESS LLC | motor vehicle safety violation | 2010 | FMCSA | $5,713 | ||
| Calebs Management | motor vehicle safety violation | 2014 | FMCSA | $5,690 | ||
| Ward Distributing Company Inc | motor vehicle safety violation | 2014 | FMCSA | $5,616 | ||
| Golf Tournaments Inc | motor vehicle safety violation | 2015 | FMCSA | $5,580 | ||
| Consolidated Divisions Inc | motor vehicle safety violation | 2010 | FMCSA | $5,550 | ||
| H S Testing Inc | motor vehicle safety violation | 2012 | FMCSA | $5,500 | ||
| JESTUS WADE | motor vehicle safety violation | 2011 | FMCSA | $5,390 | ||
| OLIVIA G BERMUDEZ | motor vehicle safety violation | 2010 | FMCSA | $5,360 | ||
| E & K Trucking Inc | motor vehicle safety violation | 2013 | FMCSA | $5,290 | ||
| Robert E Gabrielson | motor vehicle safety violation | 2012 | FMCSA | $5,270 | ||
| COLORADO CHARTER LINES INC | motor vehicle safety violation | 2014 | FMCSA | $5,260 | ||
| AMBRY INC | motor vehicle safety violation | 2010 | FMCSA | $5,260 | ||
| PHILIP SIMS TRUCKING LLC | motor vehicle safety violation | 2013 | FMCSA | $5,250 | ||
| RICHARD NESTOR INC | motor vehicle safety violation | 2010 | FMCSA | $5,220 | ||
| Franks Finish Grading Inc | motor vehicle safety violation | 2014 | FMCSA | $5,139 | ||
| Appliance Factory Outlet | motor vehicle safety violation | 2012 | FMCSA | $5,010 | ||
| Quality Relocation Services Inc | motor vehicle safety violation | 2014 | FMCSA | $27,600 | ||
| Taylor Moving LLC | motor vehicle safety violation | 2011 | FMCSA | $26,150 | ||
| Midwest Van Lines LLC | motor vehicle safety violation | 2012 | FMCSA | $26,100 | ||
| MOUNTAIN MOVING LLC | motor vehicle safety violation | 2014 | FMCSA | $25,000 | ||
| Quality Relocation Services | motor vehicle safety violation | 2015 | FMCSA | $17,020 | ||
| TForce Energy Services Inc. | motor vehicle safety violation | 2013 | FMCSA | $61,500 | ||
| The Bar S U Inc | motor vehicle safety violation | 2010 | FMCSA | $16,370 | ||
| David Warffeli Three M Trucking | motor vehicle safety violation | 2015 | FMCSA | $10,730 | ||
| Sema Construction Inc | motor vehicle safety violation | 2010 | FMCSA | $10,600 | ||
| Quality Logistics LLC | motor vehicle safety violation | 2011 | FMCSA | $10,320 | ||
| ACCELERATED SERVICES LLC | motor vehicle safety violation | 2012 | FMCSA | $9,000 | ||
| LOCOMOTIVE SERVICE INC | motor vehicle safety violation | 2010 | FMCSA | $6,820 | ||
| Denver Auto Mover Inc | motor vehicle safety violation | 2015 | FMCSA | $6,480 | ||
| Marv's Quality Towing Inc | motor vehicle safety violation | 2015 | FMCSA | $5,820 | ||
| SPEEDY HEAVY HAULING INC | motor vehicle safety violation | 2009 | FMCSA | $31,430 | ||
| DSCO INC | motor vehicle safety violation | 2012 | FMCSA | $28,160 | ||
| Union Group Inc | motor vehicle safety violation | 2014 | FMCSA | $19,139 | ||
| GLOBAL ENERGY INC | motor vehicle safety violation | 2011 | FMCSA | $17,400 | ||
| Mesa Propane Inc | motor vehicle safety violation | 2010 | FMCSA | $15,130 | ||
| Marsh Trucking LLC | motor vehicle safety violation | 2012 | FMCSA | $12,620 | ||
| High Sierra Transportation LLC | motor vehicle safety violation | 2010 | FMCSA | $12,430 | ||
| COMET GAS COMPANY | motor vehicle safety violation | 2014 | FMCSA | $10,090 | ||
| Marsh Trucking LLC | motor vehicle safety violation | 2010 | FMCSA | $8,910 | ||
| West Express Inc | motor vehicle safety violation | 2010 | FMCSA | $7,600 | ||
| LAMB ENTERPRISES INC | motor vehicle safety violation | 2009 | FMCSA | $6,480 | ||
| TRANSTANK OF COLORADO LLC | motor vehicle safety violation | 2010 | FMCSA | $6,370 | ||
| La Salle Oil Company | motor vehicle safety violation | 2014 | FMCSA | $6,190 | ||
| Doud BTS Inc | motor vehicle safety violation | 2013 | FMCSA | $5,430 | ||
| MANNAGIFT LOGISTICS INC | motor vehicle safety violation | 2010 | FMCSA | $5,250 | ||
| Sunset Luxury Limousines | motor vehicle safety violation | 2015 | FMCSA | $37,380 | ||
| Global Passenger Service LLC | motor vehicle safety violation | 2012 | FMCSA | $24,750 | ||
| GLOBAL PASSENGER SERVICE LLC | motor vehicle safety violation | 2009 | FMCSA | $17,580 | ||
| Ramblin Express Inc | motor vehicle safety violation | 2011 | FMCSA | $9,120 | ||
| Meylo LLC | motor vehicle safety violation | 2012 | FMCSA | $6,500 | ||
| Western Operating Company | environmental violation | 2015 | EPA | $122,900 | ||
| Maralex Disposal, LLC | environmental violation | 2013 | EPA | $89,900 | ||
| NVH Construction | environmental violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | environmental violation | 2011 | EPA | $50,236 | ||
| East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| Y King S Corp. dba Herbies Auto Sales | consumer protection violation | 2016 | CFPB | $700,000 | ||
| Legacy Bank | banking violation | 2013 | FDIC | $20,000 | ||
| First State Bank of Colorado | banking violation | 2015 | FED | $9,285 | ||
| Pinnacle Hospice Care | HHS civil monetary penalties | 2016 | HHSOIG | $50,000 | ||
| Denver North Care Center | HHS civil monetary penalties | 2015 | HHSOIG | $242,434 | ||
| ALPINE BANK | banking violation | 2009 | FDIC | $12,925 | ||
| BRAND SCAFFOLD BUILDERS | motor vehicle safety violation | 2009 | FMCSA | $7,590 | ||
| SPIRIT EXPRESS TRUCKING INC. | motor vehicle safety violation | 2009 | FMCSA | $36,750 | ||
| ROGGEN FARMERS ELEVATOR ASSOCIATION | motor vehicle safety violation | 2009 | FMCSA | $10,000 | ||
| FLASH TRANSPORTATION LOGISTICS LLC | motor vehicle safety violation | 2009 | FMCSA | $6,550 | ||
| DISHER & CO LLC | motor vehicle safety violation | 2009 | FMCSA | $8,910 | ||
| JORDAN KAMPS | motor vehicle safety violation | 2009 | FMCSA | $5,900 | ||
| PETER T PFAUTH INC | motor vehicle safety violation | 2009 | FMCSA | $10,640 | ||
| BLAC-FRAC TANKS INC | motor vehicle safety violation | 2009 | FMCSA | $25,440 | ||
| OLIVIA G BERMUDEZ | motor vehicle safety violation | 2009 | FMCSA | $9,410 | ||
| CURE TRUCKING LLC | motor vehicle safety violation | 2009 | FMCSA | $9,000 | ||
| DON KEHN CONSTRUCTION INC | motor vehicle safety violation | 2009 | FMCSA | $18,160 | ||
| JP ERECTORS INC | motor vehicle safety violation | 2009 | FMCSA | $7,910 | ||
| RAYSOR TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $6,920 |
