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 |
|---|---|---|---|---|---|---|
| Cactus Hill Ranch | animal feeding operation violation | 2008 | CO-DPHE | $6,000 | ||
| Daisy Lane Dairy | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Loyd Farms | animal feeding operation violation | 2007 | CO-DPHE | $6,000 | ||
| M & J Dairy I | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Pickert Dairy | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Turnbull Land and Livestock | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Horton Feedlots - Greeley | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Horton Feedlots - La Salle | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| 4M Feeders - McCormick | animal feeding operation violation | 2007 | CO-DPHE | $6,000 | ||
| Box Elder Ranch | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Horton Feedlots - Wellington | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Miltenberger Holsteins | animal feeding operation violation | 2007 | CO-DPHE | $6,000 | ||
| Aurora Dairy | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Juniper Valley Dairy Farm | animal feeding operation violation | 2007 | CO-DPHE | $6,000 | ||
| Wells Livestock | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Whitfield Brothers | animal feeding operation violation | 2007 | CO-DPHE | $5,000 | ||
| Cockroft Dairy | animal feeding operation violation | 2001 | CO-DPHE | $11,432 | ||
| NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
| Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
| Airtronics | aviation safety violation | 2022 | FAA | $175,500 | ||
| Moser Aviation | aviation safety violation | 2022 | FAA | $3,009,500 | ||
| Legacy Bank | banking violation | 2013 | FDIC | $20,000 | ||
| First State Bank of Colorado | banking violation | 2015 | FED | $9,285 | ||
| ALPINE BANK | banking violation | 2009 | FDIC | $12,925 | ||
| First National Bank | banking violation | 2006 | OCC | $12,000 | ||
| The First National Bank of Arvada | banking violation | 2005 | OCC | $50,000 | ||
| First National Bank of Colorado | banking violation | 2005 | OCC | $7,000 | ||
| Colorado East Bank & Trust | banking violation | 2012 | FDIC | $20,000 | ||
| First Western Trust Bank | banking violation | 2012 | FDIC | $9,500 | ||
| COLORADO EAST BANK & TRUST | banking violation | 2011 | FDIC | $5,000 | ||
| FIRSTBANK OF COLORADO | banking violation | 2010 | FDIC | $50,000 | ||
| UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| The Macalan Group Inc | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
| KONCILJA & KONCILJA, PC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
| MV EQUIPMENT LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| LONG VIEW SYSTEMS CORPORATION USA | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
| TOTAL MERCHANT SERVICES, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| VIDEO PROFESSOR, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
| CK MEDIA, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
| SEMA CONSTRUCTION, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| GOALIE ENTERTAINMENT, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
| Sema Construction Inc. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
| FINZER BUSINESS SYSTEMS OF COLORADO INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
| GENERAL NOVELTY, LTD. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| GENERAL NOVELTY, LTD. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| R.A. NELSON & ASSOCIATES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
| CAMELOT HEALTH CARE INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| GOALIE ENTERTAINMENT, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| ACOUSTICAL SERVICES CORPORATION | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
| RENAL VENTURES MANAGEMENT LLC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
| Rocky Mountain Ser/Jobs for Progres | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
| DATAPLAY, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| SYNERGY MANUFACTURING TECHNOLOGY | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
| LONG BUILDING TECHNOLGIES, INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
| VERITAS MANAGEMENT GROUP, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| COCAL LANDSCAPES | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
| PIONEER SAND COMPANY, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
| K2D, INC. DBA COLORADO PREMIUM FOODS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| SCHRYVER MEDICAL SALES AND MARKETING, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ROGUE WAVE SOFTWARE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| REV360, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
| ADVANCED OILFIIELD SERVICES, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
| TCA FINANCIAL CORP. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
| COOPER HEATING AND COOLING, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| WYCO FIELD SERVICES LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| VISION CARE PROFESSIONAL SERVICES, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| CARBON ENERGY CORPORATION | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| DAVID C COOK | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| PIVOT3, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| I WILL NOT PLAY WITH BUFFY, LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Beiersdorf North America Inc. | Beiersdorf | household and personal care products | benefit plan administrator violation | 2023 | EBSA | $50,001 |
| Plan De Salud Del Valle, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
| Beaucoup Swoozies Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Colorado Cancer Care, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Flag Telecom Network Usa Limited | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Animas Eye Care, Pc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
| Rocla Concrete Tie, Inc. | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
| 3B Ventures LLC et al. | cannabis violation | 2023 | CO-MED | $5,000 | ||
| Aces Place LLC et al. | cannabis violation | 2023 | CO-MED | $20,000 | ||
| AJC Industries LLC et al. | cannabis violation | 2023 | CO-MED | $322,500 | ||
| Alternative Holistic Healing LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
| Apex Industries, Inc. | cannabis violation | 2023 | CO-MED | $10,000 | ||
| CCW Holdings, Inc. | cannabis violation | 2023 | CO-MED | $7,500 | ||
| Colorado Alternative Health Care Ltd | cannabis violation | 2023 | CO-MED | $10,000 | ||
| Rocky Mountain Ways LLC et al. | cannabis violation | 2023 | CO-MED | $80,000 | ||
| Elk Mountain Trading Post LLC | cannabis violation | 2023 | CO-MED | $7,500 | ||
| Fresh Baked LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
| GM INC | cannabis violation | 2023 | CO-MED | $7,500 | ||
| Green Farms LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
| Green Sativa, LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
| Advance Cure for Vera Bestura, LLC | cannabis violation | 2022 | CO-MED | $10,000 |
