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 |
|---|---|---|---|---|---|---|
| RAYSOR TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $6,920 | ||
| TOTAL CONCRETE SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $9,510 | ||
| GLOBAL PASSENGER SERVICE LLC | motor vehicle safety violation | 2008 | FMCSA | $9,660 | ||
| HARLEY KEETER JR TRUCKING INC | motor vehicle safety violation | 2008 | FMCSA | $8,600 | ||
| CLIFFORD D GARVER JR | motor vehicle safety violation | 2008 | FMCSA | $6,860 | ||
| MIDWEST VAN LINES LLC | motor vehicle safety violation | 2008 | FMCSA | $5,660 | ||
| A B C PRINT & FRAME LTD INC | motor vehicle safety violation | 2008 | FMCSA | $7,610 | ||
| RING AND RING INC | motor vehicle safety violation | 2008 | FMCSA | $6,130 | ||
| BOONDOCKS LTD | motor vehicle safety violation | 2008 | FMCSA | $10,260 | ||
| LENFA FOOD LLC | motor vehicle safety violation | 2008 | FMCSA | $30,120 | ||
| DIRECT TRANSPORT SERVICES INC | motor vehicle safety violation | 2008 | FMCSA | $13,500 | ||
| WILLIES GRAIN INC | motor vehicle safety violation | 2008 | FMCSA | $7,530 | ||
| CHEVEZ EDEL DOMINGUEZ | motor vehicle safety violation | 2008 | FMCSA | $5,820 | ||
| BUDGET MOVERS | motor vehicle safety violation | 2008 | FMCSA | $32,400 | ||
| SCHRADER OIL COMPANY | motor vehicle safety violation | 2008 | FMCSA | $10,140 | ||
| HELP LOGISTICS INC AKA M3 TRUCKING | motor vehicle safety violation | 2008 | FMCSA | $6,000 | ||
| DIRKMAAT-STEFANICH INC | motor vehicle safety violation | 2008 | FMCSA | $6,580 | ||
| MARTIN CARDONA | motor vehicle safety violation | 2007 | FMCSA | $9,360 | ||
| DON KEHN CONSTRUCTION INC | motor vehicle safety violation | 2007 | FMCSA | $5,420 | ||
| L C TRUCKING | motor vehicle safety violation | 2007 | FMCSA | $6,060 | ||
| DENNEY TRANSPORT LTD | motor vehicle safety violation | 2007 | FMCSA | $54,070 | ||
| LES MATSON CONSTRUCTION INC | motor vehicle safety violation | 2007 | FMCSA | $6,050 | ||
| AAO INC. | motor vehicle safety violation | 2007 | FMCSA | $21,980 | ||
| HATCH FUELS LLC | motor vehicle safety violation | 2007 | FMCSA | $5,300 | ||
| MIDWEST VAN LINES INC | motor vehicle safety violation | 2007 | FMCSA | $13,300 | ||
| WESTCO EXPRESS INC | motor vehicle safety violation | 2007 | FMCSA | $9,750 | ||
| DANA KEPNER COMPANY INC | motor vehicle safety violation | 2007 | FMCSA | $6,270 | ||
| DARANT DISTRIBUTING CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $7,280 | ||
| SANJEL CORPORATION | motor vehicle safety violation | 2007 | FMCSA | $13,140 | ||
| AMERICAN ARMORED TRANSPORT INC | motor vehicle safety violation | 2007 | FMCSA | $9,000 | ||
| LEED FABRICATION SERVICES, INC. | motor vehicle safety violation | 2007 | FMCSA | $75,840 | ||
| TEAGUE DIVERSIFIED INC | motor vehicle safety violation | 2007 | FMCSA | $5,010 | ||
| FOWLER & PETH INC | motor vehicle safety violation | 2007 | FMCSA | $6,930 | ||
| R D SHARP TRANSPORTATION INC | motor vehicle safety violation | 2006 | FMCSA | $6,480 | ||
| PACIFIC SHIPPING & TRUCKING COMPANY INC | motor vehicle safety violation | 2006 | FMCSA | $17,930 | ||
| VLADIMIR J & MARK E BOHACHEZSKY | motor vehicle safety violation | 2006 | FMCSA | $10,450 | ||
| QUALITY PAVING CO | motor vehicle safety violation | 2006 | FMCSA | $6,760 | ||
| CARLOS SANTANA | motor vehicle safety violation | 2006 | FMCSA | $7,740 | ||
| EVERGREEN CAISSONS INC | motor vehicle safety violation | 2006 | FMCSA | $7,270 | ||
| MARC ROBINSON | motor vehicle safety violation | 2006 | FMCSA | $15,380 | ||
| U S TRANSPORT INC | motor vehicle safety violation | 2006 | FMCSA | $26,950 | ||
| DUGGAN PETROLEUM COMPANY | motor vehicle safety violation | 2006 | FMCSA | $8,120 | ||
| LA SALLE OIL COMPANY | motor vehicle safety violation | 2006 | FMCSA | $5,550 | ||
| PUBLICATION PRINTERS CORP | motor vehicle safety violation | 2006 | FMCSA | $6,040 | ||
| BROOMFIELD TRANSIT INC. | motor vehicle safety violation | 2006 | FMCSA | $16,100 | ||
| METCO LANDSCAPING INC | motor vehicle safety violation | 2006 | FMCSA | $5,060 | ||
| DONALD P. OSBORNE | motor vehicle safety violation | 2006 | FMCSA | $6,500 | ||
| AMERICAN PRODUCE LLC | motor vehicle safety violation | 2005 | FMCSA | $8,242 | ||
| MARIA L CARDIEL | motor vehicle safety violation | 2005 | FMCSA | $5,500 | ||
| DENNEY TRANSPORT LTD | motor vehicle safety violation | 2005 | FMCSA | $19,340 | ||
| DONALD P OSBORNE | motor vehicle safety violation | 2005 | FMCSA | $6,500 | ||
| DSCO INC | motor vehicle safety violation | 2005 | FMCSA | $8,528 | ||
| R E BECK EXCAVATING LLC | motor vehicle safety violation | 2005 | FMCSA | $6,050 | ||
| VISUAL PRODUCTS CORPORATION | motor vehicle safety violation | 2005 | FMCSA | $16,300 | ||
| B&M ROOFING OF COLORADO INC | motor vehicle safety violation | 2005 | FMCSA | $28,160 | ||
| YATES GROUP | motor vehicle safety violation | 2005 | FMCSA | $6,260 | ||
| E & K TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $18,880 | ||
| EARL F DOUGLASS ROOFING CONTRACTOR | motor vehicle safety violation | 2005 | FMCSA | $9,680 | ||
| SHEPHERD ENTERPRISES LTD | motor vehicle safety violation | 2005 | FMCSA | $88,020 | ||
| AMERICAN MINE SERVICES INC | motor vehicle safety violation | 2005 | FMCSA | $14,460 | ||
| AL MAR INC | motor vehicle safety violation | 2005 | FMCSA | $5,500 | ||
| DIGBY MIDWEST INC | motor vehicle safety violation | 2005 | FMCSA | $7,900 | ||
| ROCKY MOUNTAIN ALLTRANS INC | motor vehicle safety violation | 2005 | FMCSA | $15,240 | ||
| GRAEBEL VAN LINES INC | motor vehicle safety violation | 2005 | FMCSA | $19,065 | ||
| PRO TOW-BURNEY'S TOWING | motor vehicle safety violation | 2005 | FMCSA | $5,200 | ||
| C J ROOFING | motor vehicle safety violation | 2005 | FMCSA | $5,300 | ||
| NEW DESIGN CONSTRUCTION | motor vehicle safety violation | 2005 | FMCSA | $8,790 | ||
| BARTON LEASING | motor vehicle safety violation | 2005 | FMCSA | $10,000 | ||
| WESTERN STATES RECLAMATION INC | motor vehicle safety violation | 2005 | FMCSA | $14,350 | ||
| HEMPHILL TRUCKING INC | motor vehicle safety violation | 2005 | FMCSA | $14,670 | ||
| KOLBE STRIPING INC | motor vehicle safety violation | 2005 | FMCSA | $7,850 | ||
| JIM'S BACKHOE SERVICE | motor vehicle safety violation | 2005 | FMCSA | $7,040 | ||
| DICK CASEY CONCRETE CO | motor vehicle safety violation | 2005 | FMCSA | $7,920 | ||
| A & R TRANSFER COMPANY | motor vehicle safety violation | 2004 | FMCSA | $12,750 | ||
| EXODUS MOVING AND STORAGE INC | motor vehicle safety violation | 2004 | FMCSA | $6,610 | ||
| PROTO CONSTRUCTION & PAVING | motor vehicle safety violation | 2004 | FMCSA | $6,300 | ||
| BCS INC | motor vehicle safety violation | 2004 | FMCSA | $5,860 | ||
| LENFA FOOD LLC | motor vehicle safety violation | 2004 | FMCSA | $8,640 | ||
| DANDELION MOVING & STORAGE INC | motor vehicle safety violation | 2004 | FMCSA | $9,210 | ||
| CONTINENTAL TRANSPORT INC | motor vehicle safety violation | 2004 | FMCSA | $7,480 | ||
| Colorado Structures, Inc. | environmental violation | 2008 | EPA | $300,000 | ||
| Water Supply and Storage Company | environmental violation | 2008 | EPA | $9,000,000 | ||
| Cotter Corp. | environmental violation | 2008 | EPA | $30,000 | ||
| First National Bank | banking violation | 2006 | OCC | $12,000 | ||
| The First National Bank of Arvada | banking violation | 2005 | OCC | $50,000 | ||
| First National Bank of Colorado | banking violation | 2005 | OCC | $7,000 | ||
| UCH-MHS d/b/a Memorial Health System | HHS civil monetary penalties | 2016 | HHSOIG | $58,512 | ||
| Ralph Schomp Automotive | employment discrimination | 2010 | EEOC | $1,500,000 | ||
| Denver Hotel Management Co. | employment discrimination | 2010 | EEOC | $105,000 | ||
| Children's Hospital Association | employment discrimination | 2012 | EEOC | $95,000 | ||
| Moreland Auto Group, LLLP | employment discrimination | 2012 | EEOC | $50,000 | ||
| Century Shree Corporation | employment discrimination | 2012 | EEOC | $85,000 | ||
| Western Trading Company, Inc., | employment discrimination | 2013 | EEOC | $109,000 | ||
| The Spud Seller, Inc. | employment discrimination | 2013 | EEOC | $255,000 | ||
| Original HoneyBaked Ham Co. of Ga. Inc. | employment discrimination | 2013 | EEOC | $370,000 | ||
| Beverage Distributors Company | employment discrimination | 2013 | EEOC | $200,000 | ||
| Farming Technology Inc. and Smokin' Spuds Inc. | employment discrimination | 2015 | EEOC | $450,000 | ||
| Beverage Distributors Company | employment discrimination | 2015 | EEOC | $160,000 | ||
| Global Hospitality Resorts Inc.; Vail Run Resort Community Association Inc. | employment discrimination | 2016 | EEOC | $1,020,000 | ||
| RCH Colorado Inc. | employment discrimination | 2016 | EEOC | $250,000 | ||
| UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 |
