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 |
---|---|---|---|---|---|---|
Legacy Trucking, Inc | wage and hour violation | 2009 | WHD | $81,941 | ||
JBS Carriers Inc | motor vehicle safety violation | 2010 | FMCSA | $81,780 | ||
Nationwide Insurance Company of America | Nationwide | financial services | insurance violation | 2007 | CO-INS | $81,500 |
APPLEWOOD LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $81,415 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2011 | CO-INS | $81,400 |
Denver Health Medical Plan, Inc. | insurance violation | 2013 | CO-INS | $81,400 | ||
Federal Fruit and Produce Company | labor relations violation | 2011 | NLRB | $81,362 | ||
Staybright Electric of Colorado Inc | wage and hour violation | 2012 | WHD | $81,359 | ||
303 Technologies Inc. | workplace whistleblower retaliation | 2022 | OSHA | $81,000 | ||
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $80,675 |
Swingle, Inc. | wage and hour violation | 2012 | WHD | $80,659 | ||
COULSON EX. - BROWNWOOD/GARDELS PITS | air pollution violation | 2008 | CO-DPHE | $80,567 | ||
Westcor Land Title Insurance Co. | insurance violation | 2017 | CO-INS | $80,500 | ||
HOLCIM (US) INC. | Holcim Group | building materials | air pollution violation | 2023 | CO-DPHE | $80,500 |
SEMA CONSTRUCTION, INC. | water pollution violation | 2009 | EPA | $80,500 | ||
Concrete Management Corp | wage and hour violation | 2012 | WHD | $80,498 | ||
JBS FOODS, INC. | JBS | food products | workplace safety or health violation | 2021 | OSHA | $80,248 |
Serco inc | Serco Group | miscellaneous services | wage and hour violation | 2011 | WHD | $80,207 |
Top Operating Co. | environmental violation | 2018 | CO-OIL | $80,101 | ||
VAIL ASSOCIATES, INC. | water pollution violation | 2004 | EPA | $80,100 | ||
MDD INC | motor vehicle safety violation | 2012 | FMCSA | $80,000 | ||
Dillon Companies, Inc. | Kroger | retailing | employment discrimination | 2011 | EEOC | $80,000 |
Vail Corporation | Vail Resorts Inc. | entertainment | employment discrimination | 2009 | EEOC | $80,000 |
GALLIGAN WHOLESALE MEAT CO, INC. | food safety violation | 2014 | FSIS | $80,000 | ||
Sykes Enterprises, Inc. | Foundever | miscellaneous services | employment discrimination | 2004 | EEOC | $80,000 |
Wall Street Radio, Inc. dba Winning on Wall Street | investor protection violation | 2016 | CO-SEC | $80,000 | ||
Nufarm Americas Inc. | Nufarm | chemicals | pesticide violation | 2020 | EPA | $80,000 |
Bargath LLC | Williams Companies | oil and gas | air pollution violation | 2007 | CO-DPHE | $80,000 |
VARRA COMPANIES INC | environmental violation | 2022 | CO-DPHE | $80,000 | ||
Rocky Mountain Ways LLC et al. | cannabis violation | 2023 | CO-MED | $80,000 | ||
Allied Concessions Group, LLC | cannabis violation | 2020 | CO-MED | $80,000 | ||
Nature's Gift Shop, LLC | cannabis violation | 2018 | CO-MED | $80,000 | ||
LANGSTON CONCRETE, INC. | workplace safety or health violation | 2017 | OSHA | $80,000 | ||
ION SOLAR LLC | workplace safety or health violation | 2022 | OSHA | $80,000 | ||
CORONADO EXCAVATION OF SEWER AND WATER REPAIRS LLC | workplace safety or health violation | 2022 | OSHA | $79,980 | ||
Petrox Resources Inc. | environmental violation | 2020 | CO-OIL | $79,975 | ||
Synergy Resources Corp. | environmental violation | 2016 | CO-OIL | $79,275 | ||
Bayswater Exploration | air pollution violation | 2020 | CO-DPHE | $79,200 | ||
Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2017 | CO-INS | $79,000 |
Century Negotiations, Inc. | consumer protection violation | 2009 | CO-AG | $78,796 | ||
Kennedy Construction Inc. | wage and hour violation | 2017 | WHD | $78,786 | ||
HIGHPOINT OPERATING | air pollution violation | 2023 | CO-DPHE | $78,750 | ||
Mantey Heights Rehabilitation & Care Center | nursing home violation | 2022 | CMS | $78,679 | ||
Ranchers Exploration Partners LLC | environmental violation | 2014 | CO-OIL | $78,500 | ||
Sandrock Ridge Care And Rehab | nursing home violation | 2022 | CMS | $78,475 | ||
MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $78,372 |
ASPEN CONTRACTING, INC. | workplace safety or health violation | 2018 | OSHA | $78,000 | ||
Life Enhancement Systems, LLC | investor protection violation | 2011 | CO-SEC | $77,543 | ||
ICON Investment Group Inc | wage and hour violation | 2007 | WHD | $77,457 | ||
Encana Oil & Gas (USA) Inc. | Ovintiv Inc. | oil and gas | environmental violation | 2006 | CO-OIL | $77,400 |
G.H. Daniels, III & Associates, Inc. | wage and hour violation | 2011 | WHD | $77,315 | ||
New Elk Coal Company LLC | workplace safety or health violation | 2022 | MSHA | $77,022 | ||
DCP OPERATING CO | Phillips 66 | oil and gas | environmental violation | 2022 | CO-DPHE | $77,000 |
MILLERCOORS, LLC | Molson Coors Beverage | beverages | workplace safety or health violation | 2009 | OSHA | $77,000 |
DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2019 | CO-DPHE | $76,650 |
SPRINGS TRANSMISSIONS & AUTOMOTIVE, INC. | workplace safety or health violation | 2011 | OSHA | $76,000 | ||
LEED FABRICATION SERVICES, INC. | motor vehicle safety violation | 2007 | FMCSA | $75,840 | ||
CLIMAX MOLYBDENUM COMPANY | Freeport-McMoRan | mining and minerals | air pollution violation | 2013 | CO-DPHE | $75,600 |
Cherrelyn Healthcare Center | nursing home violation | 2018 | CMS | $75,572 | ||
Doss Aviation | wage and hour violation | 2015 | WHD | $75,509 | ||
CAERUS PICEANCE | air pollution violation | 2009 | CO-DPHE | $75,310 | ||
Highpoint Operating | environmental violation | 2022 | CO-DPHE | $75,250 | ||
Irondale Post Acute | nursing home violation | 2019 | CMS | $75,098 | ||
ABS Support Services, Inc. | wage and hour violation | 2010 | WHD | $75,072 | ||
Ludvik Electric Co. | wage and hour violation | 2012 | WHD | $75,020 | ||
John Q. Hammons Hotels | employment discrimination | 2003 | EEOC | $75,000 | ||
SuperShuttle International of Denver, Inc. | labor relations violation | 2016 | NLRB | $75,000 | ||
SP Plus Corporation d/b/a Standard Parking | SP Plus Corporation | miscellaneous services | labor relations violation | 2015 | NLRB | $75,000 |
American Mortgage Consultants | consumer protection violation | 2010 | CO-AG | $75,000 | ||
New Body MD, LLC | investor protection violation | 2014 | CO-SEC | $75,000 | ||
Kerr-McGee Oil & Gas Onshore LP | Occidental Petroleum | oil and gas | environmental violation | 2017 | CO-OIL | $75,000 |
Comcast | Comcast | telecommunications | consumer protection violation | 2022 | CO-AG | $75,000 |
Denver Restaurant Equipment | consumer protection violation | 2022 | CO-AG | $75,000 | ||
Gray Insulation | wage and hour violation | 2020 | CO-DL | $75,000 | ||
Cannabis King, LLC et al. | cannabis violation | 2020 | CO-MED | $75,000 | ||
Tokin Tipi, LLC | cannabis violation | 2019 | CO-MED | $75,000 | ||
IKAR, LLC | cannabis violation | 2019 | CO-MED | $75,000 | ||
High Street Growers, LLC and Back to the Garden Health and Wellness Center, LLC | cannabis violation | 2019 | CO-MED | $75,000 | ||
2116 Systems, LLC | cannabis violation | 2018 | CO-MED | $75,000 | ||
MONTES CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $75,000 | ||
NATIVE SUN MATERIALS INC. | workplace safety or health violation | 2021 | OSHA | $75,000 | ||
QP SERVICES, LLC | workplace safety or health violation | 2023 | OSHA | $75,000 | ||
SAMSON RESOURCES COMPANY SPRING CREEK CS | air pollution violation | 2013 | EPA | $75,000 | ||
Great Western Operating Company LLC | environmental violation | 2016 | CO-OIL | $74,941 | ||
SuperShuttle International Denver, Inc., SuperShuttle Franchise Corporation | labor relations violation | 2011 | NLRB | $74,695 | ||
Cloud 10, Inc | wage and hour violation | 2009 | WHD | $74,667 | ||
Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2009 | CO-DPHE | $74,625 |
Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2019 | CO-DPHE | $74,550 |
Front Range Energy LLC | air pollution violation | 2015 | CO-DPHE | $74,500 | ||
Rugged Country Tanklines | wage and hour violation | 2014 | WHD | $74,275 | ||
Advantage Security, Inc (ASI) | wage and hour violation | 2007 | WHD | $74,120 | ||
AZZ Galvanizing Services | AZZ Inc. | electrical and electronic equipment | hazardous waste violation | 2000 | CO-DPHE | $74,000 |
ELDORADO STONE, LLC | Westlake Chemical | chemicals | workplace safety or health violation | 2005 | OSHA | $73,700 |
Centennial Energy LLC | air pollution violation | 2008 | CO-DPHE | $73,675 | ||
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $73,675 |
Pueblo Center | nursing home violation | 2022 | CMS | $73,645 | ||
Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $73,600 |
2RC Operating LLC | environmental violation | 2018 | CO-OIL | $73,600 | ||
VIP Parking Solutions | wage and hour violation | 2022 | CO-DL | $73,595 | ||
Carrizo Niobrara LLC | environmental violation | 2015 | CO-OIL | $73,482 | ||
PIPELINE INDUSTRIES, INC | workplace safety or health violation | 2011 | OSHA | $73,460 |