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 |
|---|---|---|---|---|---|---|
| Dorothy's Soft Touch | wage and hour violation | 2012 | WHD | $8,155 | ||
| Concrete Management Corp | wage and hour violation | 2012 | WHD | $80,498 | ||
| HHP Westminster, LLC | wage and hour violation | 2012 | WHD | $6,757 | ||
| C & C Specialty Excavating | wage and hour violation | 2012 | WHD | $17,497 | ||
| First Choice Temporary Services, LLC | wage and hour violation | 2012 | WHD | $12,661 | ||
| Courtesy Motor Co. | wage and hour violation | 2012 | WHD | $10,682 | ||
| Sun Valley Electric, Inc | wage and hour violation | 2012 | WHD | $17,011 | ||
| Advanced Career Technologies, Inc | wage and hour violation | 2012 | WHD | $35,417 | ||
| Aspen Hills Assisted Living, LLC | wage and hour violation | 2012 | WHD | $25,209 | ||
| Select Interiors Inc | wage and hour violation | 2012 | WHD | $17,873 | ||
| Staybright Electric of Colorado Inc | wage and hour violation | 2012 | WHD | $81,359 | ||
| Brothers Plumbing & Heating, Inc. | wage and hour violation | 2012 | WHD | $14,911 | ||
| Hoag Construction Company Inc. | wage and hour violation | 2012 | WHD | $5,454 | ||
| Select Interiors, Inc | wage and hour violation | 2012 | WHD | $66,823 | ||
| Aurora Public Schools | wage and hour violation | 2012 | WHD | $5,355 | ||
| Ludvik Electric Co. | wage and hour violation | 2012 | WHD | $75,020 | ||
| Josephine Construction, LLC | wage and hour violation | 2012 | WHD | $54,518 | ||
| TD Support Services | wage and hour violation | 2012 | WHD | $10,008 | ||
| TD Support Services Corporation | wage and hour violation | 2012 | WHD | $9,676 | ||
| TD Support Services Corporation | wage and hour violation | 2012 | WHD | $16,475 | ||
| Y & Z, Inc | wage and hour violation | 2012 | WHD | $12,787 | ||
| Y & Z, Inc. | wage and hour violation | 2012 | WHD | $9,497 | ||
| Hyatt Corporation | Hyatt Hotels | hotels | wage and hour violation | 2012 | WHD | $56,374 |
| Destination Vail Hotel, Inc | wage and hour violation | 2012 | WHD | $10,037 | ||
| Destination Vail Hotel, Inc. | wage and hour violation | 2012 | WHD | $24,000 | ||
| East West Hotel Holdings, L.L.C. | wage and hour violation | 2012 | WHD | $9,743 | ||
| East West Hotel Holdings, L.L.C. | wage and hour violation | 2012 | WHD | $5,000 | ||
| East West Resorts Employee Company, LLC | wage and hour violation | 2012 | WHD | $11,503 | ||
| East West Resorts, LLC | wage and hour violation | 2012 | WHD | $21,000 | ||
| Rocky Mountain EMS Inc., | wage and hour violation | 2012 | WHD | $5,784 | ||
| H&B Snow Removal Services, Inc. | wage and hour violation | 2012 | WHD | $9,000 | ||
| Mountain Top Ventures, Inc. | wage and hour violation | 2012 | WHD | $19,794 | ||
| C W Resources Inc | wage and hour violation | 2012 | WHD | $7,387 | ||
| L & L Disposal Service | wage and hour violation | 2012 | WHD | $32,278 | ||
| Central States Roofing & Insulating Company | wage and hour violation | 2012 | WHD | $69,351 | ||
| Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company | Chevron | oil and gas | labor relations violation | 2012 | NLRB | $1,316,790 |
| Amalgamated Transit Union, Local 1001 (Veolia Transportation Services, Inc. d/b/a Veolia Transportat | labor relations violation | 2012 | NLRB | $8,097 | ||
| The Rowland Partnership Inc. a k a Columbine Cleaning Services | labor relations violation | 2012 | NLRB | $6,102 | ||
| Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc. | Transdev | miscellaneous services | labor relations violation | 2012 | NLRB | $12,116 |
| Lombardi Bros. Meat Packers d/b/a Lombardi Brothers Meats | labor relations violation | 2012 | NLRB | $12,190 | ||
| Central States Roofing | False Claims Act and related | 2012 | USAO | $110,000 | ||
| Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
| Denver Health and Hospital Authority | Denver Health | healthcare services | False Claims Act and related | 2012 | USAO | $6,300,000 |
| Credit Solutions of America, LLC | consumer protection violation | 2012 | CO-AG | $13,830,149 | ||
| Denver Health and Hospital Authority dba Denver Heath Medical Center | Denver Health | healthcare services | False Claims Act and related | 2012 | CO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608 |
| Lender Processing Services, Inc. | mortgage abuses | 2012 | CO-AG | $1,800,000 | ||
| Orion Financial Group | consumer protection violation | 2012 | CO-AG | $70,000 | ||
| RMI Associates | consumer protection violation | 2012 | CO-AG | $300,000 | ||
| Westwood College, Inc. | consumer protection violation | 2012 | CO-AG | $4,500,000 | ||
| Colorado East Bank & Trust | banking violation | 2012 | FDIC | $20,000 | ||
| First Western Trust Bank | banking violation | 2012 | FDIC | $9,500 | ||
| Poseidon Dining, LLC | wage and hour violation | 2012 | WHD | $155,495 | ||
| Ideal Concrete Incorporated | wage and hour violation | 2012 | WHD | $32,626 | ||
| Raftopoulos Ranches | wage and hour violation | 2012 | WHD | $20,235 | ||
| Ideal Concrete Incorporated | wage and hour violation | 2012 | WHD | $12,217 | ||
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2012 | CO-INS | $218,000 |
| Ascendant Title, Inc. | insurance violation | 2012 | CO-INS | $5,500 | ||
| Earth Energy Exploration, Inc. | investor protection violation | 2012 | CO-SEC | $414,719 | ||
| DH Products, LLC | investor protection violation | 2012 | CO-SEC | $48,250 | ||
| United American Insurance Co. | Globe Life Inc. | financial services | insurance violation | 2012 | CO-INS | $86,500 |
| Alliant National Title Insurance Co. | insurance violation | 2012 | CO-INS | $83,500 | ||
| Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2012 | CO-INS | $6,270 |
| Fairfield Energy, Inc. and D.B. Wheeler, LLC and Amazon Exploration, LLC | investor protection violation | 2012 | CO-SEC | $975,000 | ||
| John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2012 | CO-INS | $86,500 |
| Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2012 | CO-INS | $70,400 |
| Cinergy Health, Inc. | insurance violation | 2012 | CO-INS | $100,000 | ||
| North River Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2012 | CO-INS | $62,700 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2012 | CO-INS | $111,500 |
| James Investment Advisers, LLC | investor protection violation | 2012 | CO-SEC | $609,000 | ||
| Rocky Mountain Health Maintenance Organization, Inc. | insurance violation | 2012 | CO-INS | $57,200 | ||
| Rocky Mountain Health Care Options, Inc. | insurance violation | 2012 | CO-INS | $62,700 | ||
| Wealth by Design, Inc. and Clinton D. Fraley Living Trust | investor protection violation | 2012 | CO-SEC | $365,252 | ||
| Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2012 | CO-INS | $59,400 |
| Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2012 | CO-INS | $68,200 |
| Jelco Ventures, Inc. | investor protection violation | 2012 | CO-SEC | $400,000 | ||
| All Rite Paving | air pollution violation | 2012 | CO-DPHE | $12,425 | ||
| TEP Rocky Mountain | air pollution violation | 2012 | CO-DPHE | $32,200 | ||
| TIMBER CREEK | air pollution violation | 2012 | CO-DPHE | $5,950 | ||
| Laramie Energy | air pollution violation | 2012 | CO-DPHE | $61,250 | ||
| Bargath LLC | Williams Companies | oil and gas | air pollution violation | 2012 | CO-DPHE | $32,050 |
| Williams Field Services Company | Williams Companies | oil and gas | air pollution violation | 2012 | CO-DPHE | $32,025 |
| CF&I Steel | Evraz | metals | air pollution violation | 2012 | CO-DPHE | $45,360 |
| Used Tire Exchange Inc. | water pollution violation | 2012 | CO-DPHE | $8,000 | ||
| Foundation Energy Management | air pollution violation | 2012 | CO-DPHE | $12,000 | ||
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2012 | CO-DPHE | $26,250 |
| Altman Plants | air pollution violation | 2012 | CO-DPHE | $42,350 | ||
| COLOWYO COAL CO | air pollution violation | 2012 | CO-DPHE | $38,675 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2012 | CO-DPHE | $5,250 |
| Noble Tank Battery | air pollution violation | 2012 | CO-DPHE | $5,250 | ||
| CAERUS PICEANCE | air pollution violation | 2012 | CO-DPHE | $13,300 | ||
| GCC RIO GRANDE | Grupo Cementos de Chihuahua (GCC) | building materials | air pollution violation | 2012 | CO-DPHE | $27,450 |
| Martin Marietta Materials, Inc. | Martin Marietta Materials | building materials | air pollution violation | 2012 | CO-DPHE | $5,600 |
| Tharp Cabinet Company | hazardous waste violation | 2012 | CO-DPHE | $16,446 | ||
| Unicircuit Inc | hazardous waste violation | 2012 | CO-DPHE | $8,800 | ||
| Vestas Towers America Inc. | air pollution violation | 2012 | CO-DPHE | $7,400 | ||
| Belfor Environmental Inc | hazardous waste violation | 2012 | CO-DPHE | $6,720 | ||
| Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2012 | CO-DPHE | $13,800 |
| Blue Chip Oil Inc. | air pollution violation | 2012 | CO-DPHE | $6,000 | ||
| Petroleum Development Corp. | air pollution violation | 2012 | CO-DPHE | $9,000 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2012 | CO-DPHE | $19,800 |
| MILLERCOORS LLC | Molson Coors Beverage | beverages | air pollution violation | 2012 | CO-DPHE | $234,080 |
