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 |
|---|---|---|---|---|---|---|
| FIVE STAR AFFILIATES | environmental violation | 2002 | EPA | $10,000 | ||
| THRIFTWAY COMPANY | hazardous waste violation | 2002 | EPA | $20,040 | ||
| BIOTROL, INTERNATIONAL | environmental violation | 2002 | EPA | $150,000 | ||
| OLATHE POTATO GROWERS | environmental violation | 2002 | EPA | $9,350 | ||
| Transportation Management Services, Inc. | air pollution violation | 2002 | EPA | $45,601 | ||
| SG Interests, Inc. | air pollution violation | 2002 | EPA | $40,000 | ||
| A.E. Staley | Primient | agribusiness | water pollution violation | 2002 | EPA | $35,000 |
| Robert W. Koch | Koch Industries | diversified | environmental violation | 2002 | EPA | $17,765 |
| PR Pharmaceuticals | environmental violation | 2002 | EPA | $21,650 | ||
| Ranch Way Feeds | environmental violation | 2002 | EPA | $5,280 | ||
| Jeffrey Sorenson | environmental violation | 2002 | EPA | $6,090 | ||
| APARTMENT INVESTMENT AND MANAGEMENT CO | environmental violation | 2002 | EPA | $129,580 | ||
| Industrial Constructors/Manag | workplace safety or health violation | 2002 | MSHA | $8,000 | ||
| Lodestar Energy Inc | workplace safety or health violation | 2002 | MSHA | $12,000 | ||
| Lodestar Energy Inc | workplace safety or health violation | 2002 | MSHA | $7,000 | ||
| Blue Mountain Energy Inc | Deseret Generation & Transmission Cooperative | utilities and power generation | workplace safety or health violation | 2002 | MSHA | $7,000 |
| Rocky Mountain Materials & Asphalt Inc | Martin Marietta Materials | building materials | workplace safety or health violation | 2002 | MSHA | $8,400 |
| Rocky Mountain Materials & Asphalt Inc | Martin Marietta Materials | building materials | workplace safety or health violation | 2002 | MSHA | $8,400 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,500 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $15,000 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,000 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $17,500 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $10,500 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,500 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $15,000 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $9,900 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $8,400 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $5,600 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $5,250 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,650 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,650 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,300 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $12,600 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $6,000 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2002 | MSHA | $5,040 |
| Aggregate Industries WCR, Inc. | Holcim Group | building materials | workplace safety or health violation | 2002 | MSHA | $24,000 |
| 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 | ||
| Ames Construction, Inc. (Big Thompson Dew | Ames Construction | construction and engineering | environmental violation | 2003 | CO-DPHE | $33,374 |
| Greeley Washout, Inc | environmental violation | 2003 | CO-DPHE | $20,000 | ||
| Seeley Oil Co. | air pollution violation | 2003 | CO-DPHE | $16,245 | ||
| Kuhn Knight Inc | hazardous waste violation | 2003 | CO-DPHE | $7,500 | ||
| CF&I Steel | Evraz | metals | air pollution violation | 2003 | CO-DPHE | $19,000 |
| Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | air pollution violation | 2003 | CO-DPHE | $41,709 |
| Power Engineering | air pollution violation | 2003 | CO-DPHE | $14,900 | ||
| Arco Concrete Inc | hazardous waste violation | 2003 | CO-DPHE | $12,000 | ||
| Bradley Petroleum | air pollution violation | 2003 | CO-DPHE | $21,000 |
