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 |
|---|---|---|---|---|---|---|
| UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| The Macalan Group Inc | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| KONCILJA & KONCILJA, PC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| MV EQUIPMENT LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| LONG VIEW SYSTEMS CORPORATION USA | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| TOTAL MERCHANT SERVICES, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| VIDEO PROFESSOR, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| CK MEDIA, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| SEMA CONSTRUCTION, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| GOALIE ENTERTAINMENT, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| Sema Construction Inc. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
| FINZER BUSINESS SYSTEMS OF COLORADO INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| GENERAL NOVELTY, LTD. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| GENERAL NOVELTY, LTD. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| R.A. NELSON & ASSOCIATES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| CAMELOT HEALTH CARE INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| GOALIE ENTERTAINMENT, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| ACOUSTICAL SERVICES CORPORATION | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| Rocky Mountain Ser/Jobs for Progres | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| DATAPLAY, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| SYNERGY MANUFACTURING TECHNOLOGY | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| LONG BUILDING TECHNOLGIES, INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| Time-Life Libraries | wage and hour violation | 2004 | WHD | $34,134 | ||
| T and G Service Company, Inc. | wage and hour violation | 2003 | WHD | $192,199 | ||
| Bellco Credit Union | employment discrimination | 2009 | EEOC | $57,250 | ||
| JOBEC, Inc. | employment discrimination | 2008 | EEOC | $505,000 | ||
| Professional Transit Management | employment discrimination | 2007 | EEOC | $450,000 | ||
| Milgard Manufacturing, Inc. | employment discrimination | 2004 | EEOC | $3,370,000 | ||
| Colorado Central Station Casino, Inc. | employment discrimination | 2003 | EEOC | $1,500,000 | ||
| John Q. Hammons Hotels | employment discrimination | 2003 | EEOC | $75,000 | ||
| Burt Chevrolet and LGC Management | employment discrimination | 2000 | EEOC | $500,000 | ||
| Claypoole Livestock, Inc. | agribusiness violation | 2012 | GIPSA | $11,000 | ||
| Tom Johnson Livestock Co. | agribusiness violation | 2009 | GIPSA | $9,000 | ||
| World Nails | wage and hour violation | 2016 | WHD | $7,989 | ||
| Magic Salon & Spa Inc. | wage and hour violation | 2016 | WHD | $8,068 | ||
| Paul's Painting | wage and hour violation | 2016 | WHD | $5,770 | ||
| JLL Pioneer, Inc | wage and hour violation | 2016 | WHD | $46,663 | ||
| Cooley & Sons Excavating, Inc | wage and hour violation | 2016 | WHD | $9,229 | ||
| Diazurro Construction, LLC | wage and hour violation | 2016 | WHD | $23,773 | ||
| RAF Construction, LLC | wage and hour violation | 2016 | WHD | $12,988 | ||
| Covenant Testing Technologies LLC | wage and hour violation | 2016 | WHD | $15,344 | ||
| Winds of Change, PCS | wage and hour violation | 2016 | WHD | $6,088 | ||
| Affordable Services Corp | wage and hour violation | 2016 | WHD | $7,450 | ||
| Interstate Management Company, LLC | wage and hour violation | 2015 | WHD | $6,619 | ||
| Best Plasters | wage and hour violation | 2015 | WHD | $6,905 | ||
| Propernick Concrete, Inc | wage and hour violation | 2015 | WHD | $31,710 | ||
| Consolidated Division Inc | wage and hour violation | 2015 | WHD | $5,859 | ||
| Consolidated Division Inc | wage and hour violation | 2015 | WHD | $16,268 | ||
| Tashmo Ko Company | wage and hour violation | 2015 | WHD | $6,188 | ||
| Family Assisted Living, Inc. | wage and hour violation | 2015 | WHD | $22,433 | ||
| POM Aurora, Inc. | wage and hour violation | 2015 | WHD | $7,589 | ||
| Bethesda Foundation | wage and hour violation | 2015 | WHD | $6,586 | ||
| Sheng Ming, Inc | wage and hour violation | 2015 | WHD | $11,408 | ||
| Hudson Elevator, LLC | wage and hour violation | 2015 | WHD | $16,028 | ||
| U.S. Transport & Logistics, LLC | wage and hour violation | 2015 | WHD | $36,115 | ||
| Academy Hotel LLLP | wage and hour violation | 2015 | WHD | $10,874 | ||
| Academy Three Corporation | wage and hour violation | 2015 | WHD | $11,443 | ||
| Energy Inspection Service, LLC | wage and hour violation | 2015 | WHD | $37,596 | ||
| 5th Avenue Nails Cherry Creek Inc | wage and hour violation | 2015 | WHD | $20,017 | ||
| Howard Electric Company LLC | wage and hour violation | 2015 | WHD | $15,514 | ||
| Premium Powder Coating, Inc. | wage and hour violation | 2015 | WHD | $7,092 | ||
| Panaderia Contreras, Inc | wage and hour violation | 2015 | WHD | $6,318 | ||
| Las Tortugas LLC | wage and hour violation | 2015 | WHD | $5,777 | ||
| The Chalet Inc. | wage and hour violation | 2015 | WHD | $8,090 | ||
| Ultimate Auto Body LLC | wage and hour violation | 2015 | WHD | $17,373 | ||
| SOS Nursing Service, Inc. | wage and hour violation | 2015 | WHD | $25,561 | ||
| Irish Cowboy Pizza LLC | wage and hour violation | 2015 | WHD | $13,975 | ||
| Whayne Enterprises Inc. | wage and hour violation | 2015 | WHD | $20,582 | ||
| El Paso Drywall, Inc | wage and hour violation | 2015 | WHD | $7,735 | ||
| Dutch Heritage Gardens, Inc | wage and hour violation | 2015 | WHD | $5,571 | ||
| RC International Corporation | wage and hour violation | 2015 | WHD | $17,079 | ||
| El Pacifico, LLC | wage and hour violation | 2015 | WHD | $11,714 | ||
| Ford Construction Company, Inc. | wage and hour violation | 2015 | WHD | $7,580 | ||
| NGL MLS Holdings, Inc. | wage and hour violation | 2015 | WHD | $35,360 | ||
| Dunrite Excavation Inc | wage and hour violation | 2015 | WHD | $44,343 | ||
| Presidential Roofing and Restoration | wage and hour violation | 2015 | WHD | $12,600 | ||
| Denver Motel Inc | wage and hour violation | 2015 | WHD | $9,342 | ||
| Bonaventure of Colorado Springs LLC | wage and hour violation | 2015 | WHD | $7,428 | ||
| Icon Cable Inc. | wage and hour violation | 2015 | WHD | $5,315 | ||
| Morning Fresh Dairy Farm, LLC | wage and hour violation | 2015 | WHD | $16,905 | ||
| Rocky Mountain Empire Electric, Inc | wage and hour violation | 2015 | WHD | $10,338 | ||
| Chateau Construction Corporation | wage and hour violation | 2015 | WHD | $6,396 | ||
| APAC Asphalt Inc. | wage and hour violation | 2015 | WHD | $19,489 | ||
| Tequila's Thornton Number 6 | wage and hour violation | 2015 | WHD | $5,651 | ||
| CG's Flooring, Inc | wage and hour violation | 2015 | WHD | $5,820 | ||
| Doss Aviation | wage and hour violation | 2015 | WHD | $75,509 | ||
| Keypoint Government Solutions | wage and hour violation | 2015 | WHD | $26,680 | ||
| Tao Asian Inc | wage and hour violation | 2015 | WHD | $5,890 | ||
| Colorado Gourmet Potatoes, LLC | wage and hour violation | 2015 | WHD | $32,451 | ||
| Genesis Construction, Inc. | wage and hour violation | 2015 | WHD | $37,706 | ||
| A & A Properties Inc | wage and hour violation | 2015 | WHD | $24,466 | ||
| Alisa Properties Inc. | wage and hour violation | 2015 | WHD | $10,883 | ||
| C & C Investors LLC | wage and hour violation | 2015 | WHD | $12,900 | ||
| Carniceria La Pradera #1 Inc. | wage and hour violation | 2015 | WHD | $71,818 | ||
| Greeley Washout Inc. | wage and hour violation | 2015 | WHD | $18,940 | ||
| Incline Management, LLC | wage and hour violation | 2015 | WHD | $6,971 | ||
| Peak Custom Fabrication Inc. | wage and hour violation | 2015 | WHD | $13,311 | ||
| JRS Janitorial, LLC | wage and hour violation | 2015 | WHD | $35,090 | ||
| Devil's Thumb Ranch Operating Company, Inc | wage and hour violation | 2015 | WHD | $19,844 | ||
| JBL Gray, Inc. | wage and hour violation | 2015 | WHD | $22,977 |
