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 |
|---|---|---|---|---|---|---|
| Lightning Mobile, Inc. | wage and hour violation | 2005 | WHD | $13,404 | ||
| Thayer Media, Inc. | wage and hour violation | 2005 | WHD | $9,861 | ||
| Western Paper Distributors, Inc | wage and hour violation | 2005 | WHD | $17,912 | ||
| Academy of Charter Schools | wage and hour violation | 2005 | WHD | $10,305 | ||
| Craig Hospital | wage and hour violation | 2005 | WHD | $10,533 | ||
| Morgan County Ambulance Service | wage and hour violation | 2005 | WHD | $12,116 | ||
| Rico Pollo | wage and hour violation | 2005 | WHD | $38,489 | ||
| D&K Construction Management, Inc | wage and hour violation | 2005 | WHD | $25,167 | ||
| Osbro, LLC | wage and hour violation | 2005 | WHD | $17,028 | ||
| Lawson Construction Company | wage and hour violation | 2005 | WHD | $35,621 | ||
| Aimco Pavilion G.P., L.L.C. | wage and hour violation | 2005 | WHD | $730,044 | ||
| Alfa Design & Construction, Inc. | wage and hour violation | 2005 | WHD | $10,024 | ||
| Fuji Foods US, Inc | wage and hour violation | 2005 | WHD | $23,787 | ||
| MWH Americas, Inc | wage and hour violation | 2005 | WHD | $27,328 | ||
| ServCorp International | Service Corporation International | miscellaneous services | wage and hour violation | 2005 | WHD | $24,059 |
| Douglas County Caissons, Inc. | wage and hour violation | 2005 | WHD | $46,566 | ||
| M & R Roofing, Inc | wage and hour violation | 2005 | WHD | $15,233 | ||
| Aerotek Commercial Staffing | Allegis Group | business services | wage and hour violation | 2005 | WHD | $5,321 |
| Fiske, Inc. | wage and hour violation | 2005 | WHD | $34,762 | ||
| Custom Drywall Services, Inc. | wage and hour violation | 2005 | WHD | $6,596 | ||
| Raysor Trucking, Inc. | wage and hour violation | 2005 | WHD | $5,350 | ||
| Lee's Mr. Rooter, Inc. | wage and hour violation | 2005 | WHD | $8,158 | ||
| Osvold Construction Company | wage and hour violation | 2005 | WHD | $13,811 | ||
| Parker Pools and Spas, Inc. | wage and hour violation | 2005 | WHD | $6,376 | ||
| Resource Geoscience, Inc. | wage and hour violation | 2005 | WHD | $11,414 | ||
| DC Shortridge, Inc | wage and hour violation | 2005 | WHD | $7,748 | ||
| Applewood Plumbing & Heating Co | wage and hour violation | 2005 | WHD | $54,299 | ||
| Perfection Painting, Inc. | wage and hour violation | 2005 | WHD | $5,049 | ||
| Homeowner's Direct, LLC | wage and hour violation | 2005 | WHD | $6,382 | ||
| Spice China Inc. | wage and hour violation | 2005 | WHD | $34,050 | ||
| Veteran's Administration | wage and hour violation | 2005 | WHD | $57,782 | ||
| Sturm Financial Group, Inc. | wage and hour violation | 2005 | WHD | $148,053 | ||
| JMB Denver, LLC | wage and hour violation | 2005 | WHD | $27,872 | ||
| Air Academy School District 20 | wage and hour violation | 2005 | WHD | $361,263 | ||
| DeBEQUE Canyon Winery | wage and hour violation | 2005 | WHD | $6,903 | ||
| Plumb Line Services | wage and hour violation | 2005 | WHD | $49,252 | ||
| Dba ATS Diesel Performance | wage and hour violation | 2005 | WHD | $9,428 | ||
| Aptas, Inc | wage and hour violation | 2005 | WHD | $9,251 | ||
| Aimbrige Group, Inc | wage and hour violation | 2005 | WHD | $13,035 | ||
| ETI Professionals Inc. | wage and hour violation | 2005 | WHD | $15,553 | ||
| G & S Services Company | wage and hour violation | 2005 | WHD | $8,969 | ||
| Pinnacle Charter School | wage and hour violation | 2005 | WHD | $10,929 | ||
| Blac Frac, Tank, Inc | wage and hour violation | 2005 | WHD | $22,230 | ||
| National Home Trust Corporation | wage and hour violation | 2005 | WHD | $7,562 | ||
| Mountain Resorts | labor relations violation | 2005 | NLRB | $14,345 | ||
| MFP Fire Protection, Inc. | labor relations violation | 2005 | NLRB | $5,595 | ||
| Desert Wind Mechanical | labor relations violation | 2005 | NLRB | $6,115 | ||
| Mt. San Rafael Hospital | labor relations violation | 2005 | NLRB | $69,000 | ||
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2005 | NLRB | $21,570 |
| Mt. San Rafael Hospital | labor relations violation | 2005 | NLRB | $60,000 | ||
| King Soopers | Kroger | retailing | labor relations violation | 2005 | NLRB | $13,500 |
| U. S.Postal Service | labor relations violation | 2005 | NLRB | $20,000 | ||
| Yuma District Hospital | HHS civil monetary penalties | 2005 | HHSOIG | $35,760 | ||
| Office Depot | ODP Corporation | retailing | wage and hour violation | 2005 | private lawsuit-state | $3,300,000 |
| Quik Payday, Inc. | consumer protection violation | 2005 | CO-AG | $2,000,000 | ||
| Exel, Inc. | Deutsche Post | freight and logistics | employment discrimination | 2005 | EEOC | $145,000 |
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2005 | EEOC | $5,630,000 |
| Denver Publishing Co. d/b/a The Rocky Mountain News | employment discrimination | 2005 | EEOC | $375,000 | ||
| Protocol Communications a/k/a Canicom, Inc. | employment discrimination | 2005 | EEOC | $50,900 | ||
| American Compensation Insurance Co. | insurance violation | 2005 | CO-INS | $17,500 | ||
| Charter Oak Fire Insurance Co. | insurance violation | 2005 | CO-INS | $6,750 | ||
| Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2005 | CO-SEC | $259,227 |
| Rodriguez & Assoc. Insurance Agency, LLC | insurance violation | 2005 | CO-INS | $5,000 | ||
| Combined Services Ltd. | insurance violation | 2005 | CO-INS | $25,000 | ||
| Tri-Continental Exchange | insurance violation | 2005 | CO-INS | $25,000 | ||
| United Guarantee Reassurance, Ltd. | insurance violation | 2005 | CO-INS | $25,000 | ||
| Federal Insurance Co. | Chubb Limited | financial services | insurance violation | 2005 | CO-INS | $16,000 |
| Horizons Title, L.L.C. dba American Liberty Title | insurance violation | 2005 | CO-INS | $10,000 | ||
| Aegis Security Insurance Co. | insurance violation | 2005 | CO-INS | $10,000 | ||
| Commerce and Industry Insurance Co. | American International Group | financial services | insurance violation | 2005 | CO-INS | $6,000 |
| Golden Rule Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2005 | CO-INS | $10,000 |
| Clarendon National Insurance Co. | insurance violation | 2005 | CO-INS | $6,250 | ||
| Allstate Insurance Co. | Allstate | financial services | insurance violation | 2005 | CO-INS | $10,500 |
| Double J Meat Packing Inc. | environmental violation | 2005 | CO-DPHE | $11,500 | ||
| KHC Ventures, LLC | environmental violation | 2005 | CO-DPHE | $35,875 | ||
| Walnut Heights Development LLC | environmental violation | 2005 | CO-DPHE | $6,062 | ||
| Circuits West Inc | hazardous waste violation | 2005 | CO-DPHE | $12,240 | ||
| Fusion Specialties Inc | hazardous waste violation | 2005 | CO-DPHE | $10,600 | ||
| Murfin Drilling Co. Inc. | air pollution violation | 2005 | CO-DPHE | $5,000 | ||
| Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2005 | CO-DPHE | $6,000 |
| Finishmaster | hazardous waste violation | 2005 | CO-DPHE | $13,700 | ||
| S & S Anodizing Inc | hazardous waste violation | 2005 | CO-DPHE | $10,000 | ||
| Safety-Kleen Systems Inc | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2005 | CO-DPHE | $13,000 |
| Custom Microwave Inc | hazardous waste violation | 2005 | CO-DPHE | $7,200 | ||
| Ames Construction, Inc. (Southern Access Ro | Ames Construction | construction and engineering | environmental violation | 2005 | CO-DPHE | $192,500 |
| West Star Aviation LLC | hazardous waste violation | 2005 | CO-DPHE | $9,360 | ||
| South East Cooridor Constructors (Kiewit/Pa | environmental violation | 2005 | CO-DPHE | $215,000 | ||
| Kidde Safety | hazardous waste violation | 2005 | CO-DPHE | $43,405 | ||
| CF&I Steel | Evraz | metals | air pollution violation | 2005 | CO-DPHE | $12,000 |
| Swedes Custom Plating | hazardous waste violation | 2005 | CO-DPHE | $7,992 | ||
| Desco Acquisition LLC dba Blackeagle Energy Services | hazardous waste violation | 2005 | CO-DPHE | $9,000 | ||
| Barton Supply | hazardous waste violation | 2005 | CO-DPHE | $12,000 | ||
| Dragon ESP LLC | hazardous waste violation | 2005 | CO-DPHE | $20,000 | ||
| Halliburton Energy Services | Halliburton | oilfield services and supplies | air pollution violation | 2005 | CO-DPHE | $5,100 |
| Manheim | hazardous waste violation | 2005 | CO-DPHE | $14,591 | ||
| Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2005 | CO-DPHE | $9,000 |
| Broadmoor Hotel | environmental violation | 2005 | CO-DPHE | $14,450 | ||
| DiSanto/Hidden Valley Estates | environmental violation | 2005 | CO-DPHE | $16,645 | ||
| Luxury Wheels O E Plating | hazardous waste violation | 2005 | CO-DPHE | $43,800 | ||
| Mountain States Finishing | hazardous waste violation | 2005 | CO-DPHE | $11,712 | ||
| Suncor | Suncor Energy | oil and gas | air pollution violation | 2005 | CO-DPHE | $9,375 |
