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 |
|---|---|---|---|---|---|---|
| Four Star Realty | consumer protection violation | 2024 | CO-AG | $1,000,000 | ||
| Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
| TrueAccord | consumer protection violation | 2024 | CO-AG | $500,000 | ||
| Comfort Air of Grand Junction LLC | wage and hour violation | 2024 | WHD | $180,172 | ||
| U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
| Suncor | Suncor Energy | oil and gas | environmental violation | 2024 | CO-DPHE | $10,500,000 |
| Grand Island Resource, LLC | environmental violation | 2024 | CO-DPHE | $50,000 | ||
| Cadan Transport LLC | motor vehicle safety violation | 2024 | FMCSA | $5,830 | ||
| Fuzion Field Services LLC | motor vehicle safety violation | 2024 | FMCSA | $8,480 | ||
| Blue Diamond Towing Inc | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Wild West Services LLC | motor vehicle safety violation | 2024 | FMCSA | $5,610 | ||
| ELMER CONTRACTOR LLC | workplace safety or health violation | 2024 | OSHA | $8,987 | ||
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $5,884 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2024 | MSHA | $14,188 |
| Peabody Twentymile Mining LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2024 | MSHA | $18,035 |
| Peabody Twentymile Mining LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2024 | MSHA | $6,374 |
| Pneuline Supply | employment discrimination | 2023 | EEOC | $44,250 | ||
| MTY Trucking, LLC | environmental violation | 2023 | CO-AG | $245,000 | ||
| Grandview Landscaping Inc. | wage and hour violation | 2023 | WHD | $203,332 | ||
| Vescent Photonics, Inc. | False Claims Act and related | 2023 | USAO | $402,621 | ||
| Flatirons | consumer protection violation | 2023 | CO-AG | $12,933 | ||
| Bellco Credit Union | consumer protection violation | 2023 | CO-AG | $1,500,000 | ||
| Canvas Credit Union | consumer protection violation | 2023 | CO-AG | $2,700,000 | ||
| Mantey Heights Rehabilitation & Care Center et al. | HHS civil monetary penalties | 2023 | HHSOIG | $540,631 | ||
| Adriols And Sons Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $6,800 | ||
| Ahadu Express LLC | motor vehicle safety violation | 2023 | FMCSA | $7,440 | ||
| P & H Equipment Inc. | motor vehicle safety violation | 2023 | FMCSA | $6,030 | ||
| Central Farmers Transport LLC | motor vehicle safety violation | 2023 | FMCSA | $5,050 | ||
| People's Pharmacy, Inc. | Controlled Substances Act violation | 2023 | USAO | $3,500,000 | ||
| Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | USAO | $10,000 |
| BRANNAN SAND & GRAVEL | environmental violation | 2023 | CO-DPHE | $9,188 | ||
| WES DJ Gathering LLC | environmental violation | 2023 | EPA | $3,500,000 | ||
| Ifficient | privacy violation | 2023 | CO-AG | $21,250 | ||
| Safe-Guard International Products, Inc. | consumer protection violation | 2023 | CO-AG | $1,130,077 | ||
| Jim Moran & Associates, Inc. | consumer protection violation | 2023 | CO-AG | $1,655,125 | ||
| Norman & Co., Inc. | consumer protection violation | 2023 | CO-AG | $120,886 | ||
| National Auto Care Corporation | consumer protection violation | 2023 | CO-AG | $64,037 | ||
| EasyPay | consumer protection violation | 2023 | CO-AG | $375,000 | ||
| Centennial Opportunity Fund LLC | environmental violation | 2023 | CO-DPHE | $50,000 | ||
| Baker Builders, LLC | environmental violation | 2023 | CO-DPHE | $90,000 | ||
| FAIRVIEW CO | environmental violation | 2023 | CO-DPHE | $5,425 | ||
| SEITZ FUNERAL SERVICES INC. | environmental violation | 2023 | CO-DPHE | $6,300 | ||
| PUBLIC SERVICE CO | Xcel Energy | utilities and power generation | environmental violation | 2023 | CO-DPHE | $15,300 |
| BURNCO COLORADO | environmental violation | 2023 | CO-DPHE | $11,550 | ||
| INTERROLL ENGINEERING WEST INC | environmental violation | 2023 | CO-DPHE | $5,425 | ||
| AGGREGATE INDUSTRIES - WCR, INC. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $23,188 |
| UCH-MEMORIAL HOSPITAL | environmental violation | 2023 | CO-DPHE | $5,425 | ||
| SAM'S WEST INC | Walmart | retailing | environmental violation | 2023 | CO-DPHE | $7,000 |
| FAIRVIEW CO | environmental violation | 2023 | CO-DPHE | $5,425 | ||
| GASAMAT OIL CORP | environmental violation | 2023 | CO-DPHE | $6,300 | ||
| CENTURA HEALTH | environmental violation | 2023 | CO-DPHE | $8,400 | ||
| CENTURA HEALTH | environmental violation | 2023 | CO-DPHE | $31,325 | ||
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $10,500 |
| RECONSERVE OF COLORADO | environmental violation | 2023 | CO-DPHE | $29,750 | ||
| TWIN STAR ENERGY | environmental violation | 2023 | CO-DPHE | $6,300 | ||
| PUBLIC SERVICE CO | Xcel Energy | utilities and power generation | environmental violation | 2023 | CO-DPHE | $8,750 |
| PHILLIPS 66 PIPELINE | Phillips 66 | oil and gas | environmental violation | 2023 | CO-DPHE | $19,250 |
| AVIENT CORP | Avient Corporation | chemicals | environmental violation | 2023 | CO-DPHE | $5,425 |
| SHOCO OIL dba SAM HILL OIL | environmental violation | 2023 | CO-DPHE | $8,400 | ||
| AGG IND-WCR dba TRANS MIX CONC | environmental violation | 2023 | CO-DPHE | $14,000 | ||
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $73,675 |
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $84,000 |
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $80,675 |
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $98,000 |
| CST METRO LLC DBA CORNER STORE #666 | environmental violation | 2023 | CO-DPHE | $31,950 | ||
| Stoneham Production LLC | environmental violation | 2023 | CO-OIL | $10,000 | ||
| Inspire Oil & Gas Inc. | environmental violation | 2023 | CO-OIL | $1,473,140 | ||
| Valkyrie Operating LLC | environmental violation | 2023 | CO-OIL | $5,000 | ||
| Williford Resources, LLC | environmental violation | 2023 | CO-OIL | $5,000 | ||
| Highpoint Operating Corp. | environmental violation | 2023 | CO-OIL | $85,200 | ||
| Blue Chip Oil Inc | environmental violation | 2023 | CO-OIL | $50,767 | ||
| Rapid Response Towing and Transport inc. dba Final notice towing and recovery | consumer protection violation | 2023 | CO-PUC | $56,925 | ||
| Public Service Company of Colorado | Xcel Energy | utilities and power generation | utility safety violation | 2023 | CO-PUC | $5,000 |
| Tow-Pros LLC | consumer protection violation | 2023 | CO-PUC | $7,273 | ||
| MNS TOWING LLC | consumer protection violation | 2023 | CO-PUC | $6,008 | ||
| S&R Affordable Towing LLC | consumer protection violation | 2023 | CO-PUC | $13,915 | ||
| Anytime Towing, Inc and Predator Recovery, Inc and Sure Shot Recovery, Inc | consumer protection violation | 2023 | CO-PUC | $8,385 | ||
| I WILL NOT PLAY WITH BUFFY, LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Beiersdorf North America Inc. | Beiersdorf | household and personal care products | benefit plan administrator violation | 2023 | EBSA | $50,001 |
| Concrete Form Movers LLC | motor vehicle safety violation | 2023 | FMCSA | $5,180 | ||
| Sunset Luxury Limousines Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| B & J Delivery LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Pynergy LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| C & M Rodriguez Services Inc | motor vehicle safety violation | 2023 | FMCSA | $7,120 | ||
| Jnr Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $7,430 | ||
| J H Pavia Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| L Tarin Trucking | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Reox Medical Services LLC | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Montes Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,360 | ||
| Xtreme Petroleum LLC | motor vehicle safety violation | 2023 | FMCSA | $9,580 | ||
| Diva Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Teamsters Local Union # 455 | employment discrimination | 2023 | EEOC | $85,000 | ||
| Vail Corporation | Vail Resorts Inc. | entertainment | environmental violation | 2023 | CO-AG | $275,000 |
| Cornerstone Doc. Prep, LLC | consumer protection violation | 2023 | CO-AG | $128,000 | ||
| Optimus Health Care, Inc. | False Claims Act and related | 2023 | CT-AG | $470,094 | ||
| Suncor Energy USA Inc. | Suncor Energy | oil and gas | environmental violation | 2023 | EPA | $300,030 |
| Parking Revenue Recovery Services, Inc. | consumer protection violation | 2023 | CO-AG | $106,298 | ||
| NGC Group, Inc. | environmental violation | 2023 | CO-DPHE | $36,000 | ||
| Oxford Recycling, Inc. | environmental violation | 2023 | CO-DPHE | $60,000 | ||
| Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $100,000 |
| Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $100,000 |
