| HCH3, LLC | | | cannabis violation | 2017 | CO-MED | $8,000 |
| Herbal Wellness, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| Holistical, LLC | | | cannabis violation | 2017 | CO-MED | $25,000 |
| Kazimer, LLC | | | cannabis violation | 2017 | CO-MED | $10,000 |
| Kendall Mountain, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| Kind Care of Colorado, LLC | | | cannabis violation | 2017 | CO-MED | $30,000 |
| Kush Gardens, LLC | | | cannabis violation | 2017 | CO-MED | $55,000 |
| Medicinal Wellness Center, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| MGI Inc. dba The Grass Station | | | cannabis violation | 2017 | CO-MED | $50,000 |
| Middle Boulder Management, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| Mile High Remedies, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| MJLQ LLC | | | cannabis violation | 2018 | CO-MED | $10,000 |
| Mountain Medicinals, Inc. | | | cannabis violation | 2017 | CO-MED | $7,500 |
| Mylar Group, LLC | | | cannabis violation | 2017 | CO-MED | $25,000 |
| Nature's Way Wellness Center, Inc. | | | cannabis violation | 2017 | CO-MED | $15,000 |
| Options Medical Center, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| Organic Alternatives, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| Pikes Peak Cannabis Caregivers, LLC | | | cannabis violation | 2017 | CO-MED | $40,000 |
| The Green Solution, LLC | | | cannabis violation | 2017 | CO-MED | $7,500 |
| The Organic Seed, LLC | | | cannabis violation | 2017 | CO-MED | $10,000 |
| The Tea Pot, LLC | | | cannabis violation | 2017 | CO-MED | $30,000 |
| Trichome Health Consultants LLC | | | cannabis violation | 2017 | CO-MED | $35,000 |
| Trill Therapeutics, LLC | | | cannabis violation | 2017 | CO-MED | $15,000 |
| Urban Health and Wellness, Inc. dba Urban Dispensary | | | cannabis violation | 2017 | CO-MED | $7,500 |
| 1617 Wazee Street, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Academy of the Healing Arts, LLC | | | cannabis violation | 2015 | CO-MED | $5,000 |
| Advanced Medical Alternatives, LLC | | | cannabis violation | 2015 | CO-MED | $60,000 |
| Alternative Medicine on Capitol Hill | | | cannabis violation | 2015 | CO-MED | $15,000 |
| American Wellness Center, LLC | | | cannabis violation | 2015 | CO-MED | $50,000 |
| Beddor Claude, LLC | | | cannabis violation | 2015 | CO-MED | $20,000 |
| Best Budz, LLC | | | cannabis violation | 2015 | CO-MED | $25,000 |
| Beyond Broadway LLC | | | cannabis violation | 2015 | CO-MED | $150,000 |
| CG Industry, LLC | | | cannabis violation | 2015 | CO-MED | $20,000 |
| Discount Medical Marijuana, LLC | | | cannabis violation | 2015 | CO-MED | $30,000 |
| Golden Meds, Inc. | | | cannabis violation | 2015 | CO-MED | $15,000 |
| Green Around You, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Green Essentials Medical, LLC | | | cannabis violation | 2015 | CO-MED | $30,000 |
| Futurevision, Inc. | | | cannabis violation | 2015 | CO-MED | $7,500 |
| New Age Medical, LLC and Humboldt Care and Wellness Center, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| JDC, LLC | | | cannabis violation | 2015 | CO-MED | $25,000 |
| Lyons Finest Confidential Care, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| Mahatma Ganja, LLC | | | cannabis violation | 2015 | CO-MED | $100,000 |
| MGI, Inc. | | | cannabis violation | 2015 | CO-MED | $7,500 |
| Nutritional Elements dba The Health Center | | | cannabis violation | 2015 | CO-MED | $21,000 |
| Nutritional Supplements LLC | | | cannabis violation | 2015 | CO-MED | $5,000 |
| Personalized Organic Treatments, LLC | | | cannabis violation | 2015 | CO-MED | $12,500 |
| Pinkhouse Blooms, LLC | | | cannabis violation | 2015 | CO-MED | $10,650 |
| Sense of Healing, LLC | | | cannabis violation | 2015 | CO-MED | $15,000 |
| Tetra Hydro Center, LLC | | | cannabis violation | 2015 | CO-MED | $10,000 |
| The Giving Tree of Denver, LLC | | | cannabis violation | 2015 | CO-MED | $15,000 |
| Timberline Herbal Clinic and Wellness Center, LLC | | | cannabis violation | 2015 | CO-MED | $8,500 |
| Absolute Manitou Wellness Center, LLC | | | cannabis violation | 2014 | CO-MED | $30,000 |
| JMMP Enterprises, Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
| Expanding Universe Wellness Center, LLC et al. | | | cannabis violation | 2014 | CO-MED | $60,000 |
| EZ Natural Alternatives, LLC | | | cannabis violation | 2014 | CO-MED | $7,500 |
| Green Medicals Wellness Center #5, LLC | | | cannabis violation | 2014 | CO-MED | $30,000 |
| Green Meds Inc. et al. | | | cannabis violation | 2014 | CO-MED | $5,000 |
| JDC, LLC | | | cannabis violation | 2014 | CO-MED | $5,000 |
| Mike Squared, LLC | | | cannabis violation | 2014 | CO-MED | $5,000 |
| Uniqueitminds, Inc. | | | cannabis violation | 2014 | CO-MED | $15,000 |
| Hildebrand Care Center | | | nursing home violation | 2023 | CMS | $44,550 |
| Mantey Heights Rehabilitation & Care Center | | | nursing home violation | 2023 | CMS | $42,543 |
| Cottonwood Rehabilitation And Healthcare Center | | | nursing home violation | 2023 | CMS | $34,080 |
| Lakewood Villa | | | nursing home violation | 2023 | CMS | $23,205 |
| River Valley Rehabilitation And Healthcare Center | | | nursing home violation | 2023 | CMS | $22,720 |
| Springs Village Care Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Veterans Community Living Center At Fitzsimons | | | nursing home violation | 2023 | CMS | $13,075 |
| Heritage Park Care Center | | | nursing home violation | 2023 | CMS | $12,375 |
| Hillcrest Care Center | | | nursing home violation | 2023 | CMS | $11,538 |
| Colorow Health Care Llc | | | nursing home violation | 2023 | CMS | $10,059 |
| University Heights Rehab And Care Community | | | nursing home violation | 2023 | CMS | $9,315 |
| Lemay Avenue Health And Rehabilitation Facility | | | nursing home violation | 2023 | CMS | $7,443 |
| Ahc Of Lakewood, Llc | | | nursing home violation | 2023 | CMS | $7,342 |
| Four Star Realty | | | consumer protection violation | 2024 | CO-AG | $1,000,000 |
| Wyatts Towing | | | consumer protection violation | 2023 | CO-AG | $1,000,000 |
| Adara Living | | | nursing home violation | 2023 | CMS | $57,905 |
| Rock Canyon Respiratory And Rehabilitation Center | | | nursing home violation | 2023 | CMS | $34,830 |
| Sharmar Village Care Center, Inc | | | nursing home violation | 2023 | CMS | $23,240 |
| Suites At Holly Creek Care Center, The | | | nursing home violation | 2023 | CMS | $19,653 |
| Frasier Meadows Health Care Center | | | nursing home violation | 2023 | CMS | $13,636 |
| Valley View Villa | | | nursing home violation | 2023 | CMS | $11,450 |
| La Villa Grande Care Center | | | nursing home violation | 2023 | CMS | $8,391 |
| Juniper Village - The Spearly Center | | | nursing home violation | 2023 | CMS | $6,293 |
| Glenwood Springs Healthcare | | | nursing home violation | 2023 | CMS | $5,244 |
| TrueAccord | | | consumer protection violation | 2024 | CO-AG | $500,000 |
| Monarch Black Hawk Inc. | | | gambling violation | 2023 | CO-DOG | $200,000 |
| Comfort Air of Grand Junction LLC | | | wage and hour violation | 2024 | WHD | $180,172 |
| Beaucoup Swoozies Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Colorado Cancer Care, Llc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Flag Telecom Network Usa Limited | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Animas Eye Care, Pc | | | benefit plan administrator violation | 2023 | EBSA | $10,001 |
| Rocla Concrete Tie, Inc. | | | benefit plan administrator violation | 2023 | EBSA | $100,001 |
| U.S. Anesthesia Partners of Colorado, Inc. | | | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 |
| Western Operating Co. | | | oil spill | 2023 | CO-OIL | $197,800 |
| MAGPIE OPERATING | | | air pollution violation | 2023 | CO-DPHE | $92,925 |
| HIGHPOINT OPERATING | | | air pollution violation | 2023 | CO-DPHE | $78,750 |
| Wapiti Operating LLC | | | environmental violation | 2023 | CO-OIL | $72,700 |
| TRUE OIL | | | air pollution violation | 2023 | CO-DPHE | $64,925 |
| Grand Island Resource, LLC | | | water pollution violation | 2024 | CO-DPHE | $50,000 |
| Delaware LLC dba Lasting Paws Pet Memorial Services | | | air pollution violation | 2023 | CO-DPHE | $42,000 |
| Anschutz Exploration Corporation | | | environmental violation | 2023 | CO-OIL | $36,956 |
