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 |
|---|---|---|---|---|---|---|
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,767 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,549 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $36,086 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $14,967 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $9,261 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $13,816 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $13,816 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $7,890 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $16,213 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,011 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $8,011 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $12,754 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2022 | MSHA | $24,186 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $5,290 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $5,731 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $20,612 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $10,034 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $9,261 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $13,816 |
| CEMEX Construction Materials South, LLC | Cemex | building materials | workplace safety or health violation | 2022 | MSHA | $6,208 |
| Cementation USA Inc. | workplace safety or health violation | 2022 | MSHA | $18,000 | ||
| Moltz Construction, Inc. | workplace safety or health violation | 2022 | MSHA | $6,208 | ||
| Climax Molybdenum Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2022 | MSHA | $7,246 |
| Climax Molybdenum Company | Freeport-McMoRan | mining and minerals | workplace safety or health violation | 2022 | MSHA | $7,890 |
| Mountain Coal Company, L.L.C. | Arch Resources | mining and minerals | workplace safety or health violation | 2022 | MSHA | $10,810 |
| Mountain Coal Company, L.L.C. | Arch Resources | mining and minerals | workplace safety or health violation | 2022 | MSHA | $6,174 |
| Mountain Coal Company, L.L.C. | Arch Resources | mining and minerals | workplace safety or health violation | 2022 | MSHA | $9,261 |
| Mountain Coal Company, L.L.C. | Arch Resources | mining and minerals | workplace safety or health violation | 2022 | MSHA | $9,261 |
| ARCOSA LWB, LLC | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2022 | MSHA | $7,285 |
| ARCOSA LWB, LLC | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2022 | MSHA | $7,285 |
| ARCOSA LWB, LLC | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2022 | MSHA | $7,890 |
| ARCOSA LWB, LLC | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2022 | MSHA | $12,754 |
| ARCOSA LWB, LLC | Arcosa Inc. | miscellaneous manufacturing | workplace safety or health violation | 2022 | MSHA | $12,754 |
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $17,565 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $28,386 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $5,290 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $5,290 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $7,285 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $6,208 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $7,133 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $5,262 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $49,426 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $5,731 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $28,386 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $77,022 | ||
| New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $59,299 | ||
| Rocky Flats Environmental Solutions LLC | workplace safety or health violation | 2022 | MSHA | $8,767 | ||
| 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 |
