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 |
|---|---|---|---|---|---|---|
| UNIQUE PLASTERING, INC. | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| M2P2 DBA HERITAGE FARMS L.L.C. | workplace safety or health violation | 2004 | OSHA | $83,000 | ||
| MOUNTAIN PRAIRIE L.L.C. | Hormel Foods | food products | workplace safety or health violation | 2004 | OSHA | $18,000 |
| MOUNTAIN PRAIRIE L.L.C. | Hormel Foods | food products | workplace safety or health violation | 2004 | OSHA | $55,000 |
| CARDER CONCRETE | workplace safety or health violation | 2004 | OSHA | $8,410 | ||
| TNT EXCAVATION | workplace safety or health violation | 2004 | OSHA | $6,600 | ||
| LENNAR FAMILY OF BUILDERS | Lennar | construction and engineering | workplace safety or health violation | 2004 | OSHA | $5,000 |
| MULTISERV | Harsco | industrial equipment | workplace safety or health violation | 2004 | OSHA | $10,000 |
| FULL SERVICE BEVERAGE DBA 7UP BOTTLING GROUP OF CO | workplace safety or health violation | 2004 | OSHA | $9,500 | ||
| AIMCO DBA THE KNOLLS | workplace safety or health violation | 2004 | OSHA | $50,000 | ||
| ASI RCC INCORPORATED | workplace safety or health violation | 2004 | OSHA | $5,000 | ||
| TOM HOBSON EXCAVATING CO., INC. | workplace safety or health violation | 2004 | OSHA | $10,000 | ||
| D. R. HORTON MELODY SERIES | D.R. Horton | construction and engineering | workplace safety or health violation | 2004 | OSHA | $10,000 |
| FULL SERVICE BEVERAGE DBA 7UP BOTTLING GROUP OF CO | workplace safety or health violation | 2004 | OSHA | $8,000 | ||
| WHITNEY'S OF CHERRY HILLS | workplace safety or health violation | 2004 | OSHA | $7,050 | ||
| TRIAD WESTERN CONSTRUCTORS, INC. | workplace safety or health violation | 2004 | OSHA | $7,500 | ||
| VLADIMIR CUSTOM STUCCO | workplace safety or health violation | 2004 | OSHA | $5,350 | ||
| DOUBLE J CONSTRUCTION | workplace safety or health violation | 2004 | OSHA | $5,750 | ||
| A-PLUS CONSTRUCTION COMPANY | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| AMER. RETIREMENT CORP. DBA HERITAGE CLUB AT AURORA | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| ACCUTRONICS INC. | workplace safety or health violation | 2004 | OSHA | $6,000 | ||
| VAIL ASSOCIATES, INC. | water pollution violation | 2004 | EPA | $80,100 | ||
| Villano Brothers Farms | environmental violation | 2004 | EPA | $6,512 | ||
| JDN Intermountain Holding | water pollution violation | 2004 | EPA | $100,000 | ||
| KING SOOPERS WESTWOODS DEVELOPMENT | Kroger | retailing | water pollution violation | 2004 | EPA | $29,500 |
| Saddle Rock Management LLC | water pollution violation | 2004 | EPA | $50,000 | ||
| The Mills Corporation | water pollution violation | 2004 | EPA | $44,122 | ||
| AURORA TOWN CENTER | water pollution violation | 2004 | EPA | $125,000 | ||
| Village Homes of Colorado | water pollution violation | 2004 | EPA | $36,000 | ||
| Iowa Tanklines | water pollution violation | 2004 | EPA | $95,560 | ||
| Coleman Natural Products | water pollution violation | 2004 | EPA | $55,000 | ||
| Hylander Automotive Services, Inc. | air pollution violation | 2004 | EPA | $7,025 | ||
| Treatment Technology, Inc. | environmental violation | 2004 | EPA | $35,200 | ||
| Whiting Petroleum Corporation | Chord Energy | oil and gas | water pollution violation | 2004 | EPA | $5,000 |
| Poudre Valley Rural Electric Association, Inc. | PCB violation | 2004 | EPA | $13,500 | ||
| National King Coal, LLC | workplace safety or health violation | 2004 | MSHA | $11,400 | ||
| National King Coal, LLC | workplace safety or health violation | 2004 | MSHA | $5,100 | ||
| National King Coal, LLC | workplace safety or health violation | 2004 | MSHA | $5,800 | ||
| National King Coal, LLC | workplace safety or health violation | 2004 | MSHA | $6,900 | ||
| National King Coal, LLC | workplace safety or health violation | 2004 | MSHA | $10,300 | ||
| Don Kehn Construction Inc | workplace safety or health violation | 2004 | MSHA | $6,000 | ||
| Suburban Sand & Gravel | workplace safety or health violation | 2004 | MSHA | $6,000 | ||
| Suburban Sand & Gravel | workplace safety or health violation | 2004 | MSHA | $6,000 | ||
| Eastern Colorado Aggregates | workplace safety or health violation | 2004 | MSHA | $19,000 | ||
| Eastern Colorado Aggregates | workplace safety or health violation | 2004 | MSHA | $11,000 | ||
| Eastern Colorado Aggregates | workplace safety or health violation | 2004 | MSHA | $8,000 | ||
| Eastern Colorado Aggregates | workplace safety or health violation | 2004 | MSHA | $9,000 | ||
| Eastern Colorado Aggregates | workplace safety or health violation | 2004 | MSHA | $7,000 | ||
| Eastern Colorado Aggregates | workplace safety or health violation | 2004 | MSHA | $5,000 | ||
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2004 | MSHA | $9,000 |
| Honeywell Technology Solutions, Inc. | Honeywell International | diversified | wage and hour violation | 2003 | WHD | $239,490 |
| T and G Service Company, Inc. | wage and hour violation | 2003 | WHD | $192,199 | ||
| Colorado Central Station Casino, Inc. | employment discrimination | 2003 | EEOC | $1,500,000 | ||
| John Q. Hammons Hotels | employment discrimination | 2003 | EEOC | $75,000 | ||
| Front Range Patrol & Security, Inc. | wage and hour violation | 2003 | WHD | $10,018 | ||
| Papa Nick's Corporation | wage and hour violation | 2003 | WHD | $7,534 | ||
| Spirit Towing | wage and hour violation | 2003 | WHD | $5,404 | ||
| Quality Stucco West, Inc | wage and hour violation | 2003 | WHD | $16,203 | ||
| T.A. Beck Roofing, Inc | wage and hour violation | 2003 | WHD | $14,576 | ||
| Am-Gard, Inc. dba | wage and hour violation | 2003 | WHD | $13,775 | ||
| Hibachi of Westminster, LLC | wage and hour violation | 2003 | WHD | $34,152 | ||
| Fruteria Mexico | wage and hour violation | 2003 | WHD | $8,560 | ||
| Time Life Libraries, Inc.- Denver | wage and hour violation | 2003 | WHD | $34,143 | ||
| K & C RV, Inc. | wage and hour violation | 2003 | WHD | $56,758 | ||
| ABM Mortgage, LLC | wage and hour violation | 2003 | WHD | $5,014 | ||
| Service Corporation International | Service Corporation International | miscellaneous services | wage and hour violation | 2003 | WHD | $6,178 |
| Universal Maintenance | wage and hour violation | 2003 | WHD | $29,370 | ||
| Total Merchant Services, Inc | wage and hour violation | 2003 | WHD | $9,000 | ||
| Saturn Towing and Recovery, LLC | wage and hour violation | 2003 | WHD | $111,214 | ||
| C&G Painting Inc | wage and hour violation | 2003 | WHD | $16,961 | ||
| C and D Enterpirses Inc., d.b.a. | wage and hour violation | 2003 | WHD | $87,928 | ||
| Colorado Legal Services | labor relations violation | 2003 | NLRB | $10,659 | ||
| Albertson's | Albertsons Companies | retailing | labor relations violation | 2003 | NLRB | $17,250 |
| First Transit, Inc. | FirstGroup | miscellaneous services | labor relations violation | 2003 | NLRB | $11,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $20,000 |
| Kaiser-Hill Company, LLC | labor relations violation | 2003 | NLRB | $15,000 | ||
| MDM Services Corporation | labor relations violation | 2003 | NLRB | $15,000 | ||
| UA Road Sprinkler Fitters Local 669 | labor relations violation | 2003 | NLRB | $15,000 | ||
| Maytag Aircraft Corporation | labor relations violation | 2003 | NLRB | $170,000 | ||
| CBeyond Communications, LLC | labor relations violation | 2003 | NLRB | $6,000 | ||
| United Parcel Service | United Parcel Service | freight and logistics | labor relations violation | 2003 | NLRB | $98,435 |
| J.C. Electric | labor relations violation | 2003 | NLRB | $7,344 | ||
| Exempla Lutheran Medical Center | HHS civil monetary penalties | 2003 | HHSOIG | $20,000 | ||
| Cascade Auto Glass, Inc. | privacy violation | 2003 | CO-AG | $10,000 | ||
| Credit Corrections, LLC | consumer protection violation | 2003 | CO-AG | $1,000,000 | ||
| Easy Money of New Mexico, Inc. | consumer protection violation | 2003 | CO-AG | $30,000 | ||
| Financial Relief, Inc. et al. | consumer protection violation | 2003 | CO-AG | $1,100,000 | ||
| Judson Enterprises, Inc. dba K-Designers | privacy violation | 2003 | CO-AG | $7,000 | ||
| Kentucky Cash Connection, LLC dba Americash | consumer protection violation | 2003 | CO-AG | $18,000 | ||
| Key Financial Corp. dba Key Bank | privacy violation | 2003 | CO-AG | $5,000 | ||
| OneSetPrice, Inc. | privacy violation | 2003 | CO-AG | $25,000 | ||
| Saint Marketing, Inc. | investor protection violation | 2003 | CO-AG | $372,000 | ||
| Sun Tobacco, Inc. | tobacco litigation | 2003 | CO-AG | $315,000 | ||
| Thoro Products Co. | hazardous waste violation | 2003 | CO-AG | $850,000 | ||
| Sun Surety Insurance Co. | insurance violation | 2003 | CO-INS | $19,000 | ||
| Larsen Farms | environmental violation | 2003 | CO-DPHE | $44,280 | ||
| Colorado Springs Utilities (Original SSO) | environmental violation | 2003 | CO-DPHE | $121,682 | ||
| Timber Creek | air pollution violation | 2003 | CO-DPHE | $7,700 | ||
| Neoplan USA Corp | air pollution violation | 2003 | CO-DPHE | $6,580 | ||
| McDonnell Douglas Aerospace | Boeing | aerospace and military contracting | hazardous waste violation | 2003 | CO-DPHE | $5,000 |
| AFCO Steel LLC | air pollution violation | 2003 | CO-DPHE | $5,312 |
