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 |
|---|---|---|---|---|---|---|
| Villa Trucking | wage and hour violation | 2019 | CO-DL | $5,651 | ||
| Crosspoint Communications | wage and hour violation | 2019 | CO-DL | $21,032 | ||
| Cole Construction | wage and hour violation | 2019 | CO-DL | $5,123 | ||
| Frontier Mechanical | wage and hour violation | 2019 | CO-DL | $16,892 | ||
| GEN3 | wage and hour violation | 2019 | CO-DL | $14,159 | ||
| NeZhoni | wage and hour violation | 2019 | CO-DL | $10,926 | ||
| NeZhoni | wage and hour violation | 2019 | CO-DL | $10,926 | ||
| Interior Contractors | wage and hour violation | 2019 | CO-DL | $12,405 | ||
| Interstate Restoration | wage and hour violation | 2019 | CO-DL | $69,216 | ||
| Airpro, Inc. | wage and hour violation | 2019 | CO-DL | $10,519 | ||
| E&K of Denver | wage and hour violation | 2019 | CO-DL | $7,629 | ||
| SMG | wage and hour violation | 2019 | CO-DL | $39,145 | ||
| Xclusive Staffing | wage and hour violation | 2019 | CO-DL | $5,367 | ||
| Aspen Corporation | wage and hour violation | 2019 | CO-DL | $11,997 | ||
| E&K of Denver | wage and hour violation | 2019 | CO-DL | $11,467 | ||
| Region 8 | wage and hour violation | 2019 | CO-DL | $32,148 | ||
| RK Mechanical | wage and hour violation | 2019 | CO-DL | $9,664 | ||
| E&K of Denver | wage and hour violation | 2019 | CO-DL | $7,257 | ||
| RK Mechanical | wage and hour violation | 2019 | CO-DL | $15,949 | ||
| RK Mechanical | wage and hour violation | 2019 | CO-DL | $15,676 | ||
| ETG Fire Inc. | wage and hour violation | 2019 | CO-DL | $38,762 | ||
| HP Construction Inc | wage and hour violation | 2019 | CO-DL | $8,057 | ||
| Brad Haslem Inc. (BHI) | wage and hour violation | 2018 | CO-DL | $8,424 | ||
| M&L Steel | wage and hour violation | 2018 | CO-DL | $39,341 | ||
| Comfort Air of Grand Junction LLC | wage and hour violation | 2024 | WHD | $180,172 | ||
| Bulletproof Plumbing and Heating | wage and hour violation | 2024 | WHD | $69,050 | ||
| Atmos Energy | Atmos Energy | utilities and power generation | utility service violation | 2022 | CO-PUC | $5,000 |
| MNS Towing LLC | utility service violation | 2024 | CO-PUC | $59,455 | ||
| Excursion Professional Movers LLC | utility service violation | 2024 | CO-PUC | $13,915 | ||
| Precision Towing and Recovery LLC | utility service violation | 2023 | CO-PUC | $11,000 | ||
| Summit Utilities dba Colorado Natural Gas | utility safety violation | 2019 | CO-PUC | $125,000 | ||
| Xcel Energy Services, Inc. | Xcel Energy | utilities and power generation | utility safety violation | 2005 | CO-PUC | $5,000 |
| Public Service Company of Colorado | Xcel Energy | utilities and power generation | utility safety violation | 2023 | CO-PUC | $5,000 |
| Ellab, Inc. | trade violations | 2022 | USAO | $728,910 | ||
| Sun Tobacco, Inc. | tobacco litigation | 2003 | CO-AG | $315,000 | ||
| NE Colorado Cellular, Inc. dba Viaero Wireless | telecommunications violation | 2019 | FCC | $16,000 | ||
| M&M Inc. | tax violations | 2018 | ATTTB | $425,000 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dow Chemical Company | Dow Inc. | chemicals | radioactive waste violation | 2017 | private lawsuit-federal | $131,250,000 |
| Rockwell International Corporation | radioactive waste violation | 2017 | private lawsuit-federal | $243,750,000 | ||
| Pagosa Springs Medical Center | privacy violation | 2018 | HHSOCR | $111,400 | ||
| Metro Community Provider Network | privacy violation | 2017 | HHSOCR | $400,000 | ||
| Cornell Prescription Pharmacy | privacy violation | 2015 | HHSOCR | $125,000 | ||
| Cascade Auto Glass, Inc. | privacy violation | 2003 | CO-AG | $10,000 | ||
| Judson Enterprises, Inc. dba K-Designers | privacy violation | 2003 | CO-AG | $7,000 | ||
| Key Financial Corp. dba Key Bank | privacy violation | 2003 | CO-AG | $5,000 | ||
| OneSetPrice, Inc. | privacy violation | 2003 | CO-AG | $25,000 | ||
| Wise Psychiatry, PC | privacy violation | 2020 | HHSOCR | $10,000 | ||
| Impact MHC | privacy violation | 2021 | CO-AG | $25,000 | ||
| SEMA Construction | privacy violation | 2021 | CO-AG | $63,000 | ||
| Denver Retina Center | privacy violation | 2021 | HHSOCR | $30,000 | ||
| Savory Spice Shop | privacy violation | 2022 | CO-AG | $30,000 | ||
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | CO-AG | $20,000 |
| Ifficient | privacy violation | 2023 | CO-AG | $21,250 | ||
| Broomfield Skilled Nursing and Rehabilitation Center LLC | privacy violation | 2023 | CO-AG | $60,000 | ||
| Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
| Mortenson Company | M.A. Mortenson | construction and engineering | price-fixing or anti-competitive practices | 2020 | CO-AG | $650,000 |
| U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
| Central Garden & Pet, Inc. | Central Garden & Pet Co. | miscellaneous manufacturing | pesticide violation | 2020 | EPA | $285,700 |
| Nufarm Americas Inc. | Nufarm | chemicals | pesticide violation | 2020 | EPA | $80,000 |
| MFG, Inc. | PCB violation | 2003 | EPA | $6,000 | ||
| Poudre Valley Rural Electric Association, Inc. | PCB violation | 2004 | EPA | $13,500 | ||
| United Power, Inc. | PCB violation | 2008 | EPA | $8,000 | ||
| Western Operating Co. | oil spill | 2023 | CO-OIL | $197,800 | ||
| ENGLEWOOD POST ACUTE AND REHABILITATION | nursing home violation | 2015 | CMS | $5,008 | ||
| GRACE POINTE CONTINUING CARE SR CAMPUS SKILLED NUR | nursing home violation | 2017 | CMS | $5,356 | ||
| GUNNISON VALLEY HEALTH SENIOR CARE CENTER | nursing home violation | 2016 | CMS | $5,563 | ||
| CEDARWOOD HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,753 |
| BETH ISRAEL AT SHALOM PARK | nursing home violation | 2015 | CMS | $6,338 | ||
| GARDEN TERRACE ALZHEIMER'S CENTER OF EXCELLENCE | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $6,370 |
| GLENWOOD SPRINGS HEALTH CARE | nursing home violation | 2015 | CMS | $6,468 | ||
| UNION PRINTERS HOME | nursing home violation | 2015 | CMS | $6,468 | ||
| LA VILLA GRANDE CARE CENTER | nursing home violation | 2015 | CMS | $6,468 | ||
| YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $6,468 |
| ELMS HAVEN CENTER | nursing home violation | 2015 | CMS | $7,500 | ||
| CHRISTOPHER HOUSE REHABILITATION AND CARE COMMUNIT | nursing home violation | 2017 | CMS | $8,453 | ||
| BOULDER MANOR | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $9,428 |
| BELMONT LODGE HEALTH CARE CENTER | nursing home violation | 2015 | CMS | $9,950 | ||
| SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,993 |
| HALLMARK NURSING CENTER | nursing home violation | 2016 | CMS | $12,708 | ||
| SUITES AT CLERMONT PARK CARE CENTER | nursing home violation | 2017 | CMS | $13,405 | ||
| ASPEN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $14,528 |
| YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $14,850 |
| UPTOWN HEALTH CARE CENTER | nursing home violation | 2016 | CMS | $15,144 | ||
| STERLING LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $15,373 |
| BETHANY NURSING & REHAB CENTER | nursing home violation | 2016 | CMS | $18,785 | ||
| MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $20,350 |
| POWERBACK REHABILITATION LAKEWOOD | nursing home violation | 2016 | CMS | $20,443 | ||
| ALPINE LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $20,792 |
| MOUNT ST FRANCIS NURSING CENTER | nursing home violation | 2017 | CMS | $21,289 | ||
| LAKEWOOD VILLA | nursing home violation | 2017 | CMS | $22,092 | ||
| UNIVERSITY PARK CARE CENTER | nursing home violation | 2016 | CMS | $23,586 | ||
| JUNIPER VILLAGE - THE SPEARLY CENTER | nursing home violation | 2016 | CMS | $26,378 | ||
| PALISADES LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $31,209 |
| CHERRY CREEK NURSING CENTER | nursing home violation | 2016 | CMS | $31,688 | ||
| SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $31,918 |
| ST ANDREWS VILLAGE-LTC | nursing home violation | 2017 | CMS | $38,921 | ||
| UNION PRINTERS HOME | nursing home violation | 2016 | CMS | $42,315 | ||
| STERLING LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $44,307 |
| CASTLE ROCK CARE CENTER | nursing home violation | 2016 | CMS | $48,919 |
