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 |
---|---|---|---|---|---|---|
Boulder Canyon Health And Rehabilitation | nursing home violation | 2020 | CMS | $72,881 | ||
Wapiti Operating LLC | environmental violation | 2023 | CO-OIL | $72,700 | ||
Standard Sales Company, LP | wage and hour violation | 2008 | WHD | $72,455 | ||
Rocky Mountain Service Employment & Redevelop | wage and hour violation | 2014 | WHD | $72,167 | ||
Hilcorp Energy Co. | Hilcorp Energy | oil and gas | environmental violation | 2018 | CO-OIL | $72,116 |
Owens-Brockway Glass | O-I Glass | paper and packaging | environmental violation | 2017 | CO-DPHE | $72,111 |
Sterling Energy Investments | environmental violation | 2015 | CO-DPHE | $72,100 | ||
Black Diamond Minerals, LLC | environmental violation | 2014 | CO-OIL | $72,000 | ||
LEO'S SEWER AND DRAIN, INC. | workplace safety or health violation | 2019 | OSHA | $72,000 | ||
SofTec Solutions, Inc | wage and hour violation | 2009 | WHD | $71,989 | ||
Veolia ES Technical Solutions LLC | Veolia Group | waste management and environmental services | environmental violation | 2019 | CO-DPHE | $71,838 |
Carniceria La Pradera #1 Inc. | wage and hour violation | 2015 | WHD | $71,818 | ||
Battle Mountain Gold Company | environmental violation | 2000 | CO-DPHE | $71,700 | ||
Aramark Uniform and Career Apparel | Vestis Corporation | business services | labor relations violation | 2010 | NLRB | $71,231 |
Medical Logistics Solutions, LLC | wage and hour violation | 2016 | WHD | $71,108 | ||
Creekside Village Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2020 | CMS | $71,071 |
North Metro Community Services, Inc. | wage and hour violation | 2006 | WHD | $71,051 | ||
MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES | environmental violation | 2008 | EPA | $70,997 | ||
Bargath LLC | Williams Companies | oil and gas | environmental violation | 2009 | CO-DPHE | $70,900 |
Mortgage Investors, Inc. | wage and hour violation | 2005 | WHD | $70,834 | ||
Pueblo Center | nursing home violation | 2021 | CMS | $70,788 | ||
MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $70,733 |
Navajo Express Inc | motor vehicle safety violation | 2012 | FMCSA | $70,500 | ||
Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2012 | CO-INS | $70,400 |
Noble Energy | Chevron | oil and gas | environmental violation | 2017 | CO-DPHE | $70,350 |
Panaderia El Molino Inc. | wage and hour violation | 2014 | WHD | $70,120 | ||
Sno-White Linen & Uniform Rental | employment discrimination | 2017 | OFCCP | $70,000 | ||
OE Construction Corporation | environmental violation | 2018 | USAO | $70,000 | ||
Orion Financial Group | consumer protection violation | 2012 | CO-AG | $70,000 | ||
Regent Asset Management Solutions, Inc. | consumer protection violation | 2011 | CO-AG | $70,000 | ||
Nationwide Medical Supply Inc. | consumer protection violation | 2021 | CO-AG | $70,000 | ||
DCP Operating Company | Phillips 66 | oil and gas | environmental violation | 2018 | CO-DPHE | $70,000 |
XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2010 | CO-DPHE | $70,000 |
Centerra Properties West & TIC - The | environmental violation | 2008 | CO-DPHE | $70,000 | ||
PetroHunter Operating Co. | environmental violation | 2013 | CO-OIL | $70,000 | ||
Caerus WASHCO LLC | environmental violation | 2013 | CO-OIL | $70,000 | ||
Kilo Energy Group, LLC | environmental violation | 2011 | CO-OIL | $70,000 | ||
Waterway Gas and Wash Company | employment discrimination | 2022 | EEOC | $70,000 | ||
CRESTONE PEAK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $70,000 |
Colowyo Coal Company L P | workplace safety or health violation | 2013 | MSHA | $70,000 | ||
Peabody Twentymile Mining LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2011 | MSHA | $70,000 |
J&S Drywall Specialties, Inc | wage and hour violation | 2014 | WHD | $69,996 | ||
Ultimate Martial Arts | consumer protection violation | 2010 | CO-AG | $69,500 | ||
Central States Roofing & Insulating Company | wage and hour violation | 2012 | WHD | $69,351 | ||
Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | CO-SEC | $69,338 |
Interstate Restoration | wage and hour violation | 2019 | CO-DL | $69,216 | ||
Mt. San Rafael Hospital | labor relations violation | 2005 | NLRB | $69,000 | ||
FREEDOM FOREVER COLORADO, LLC | workplace safety or health violation | 2023 | OSHA | $69,000 | ||
NOBLE ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $68,800 |
Colorado Anesthesia Group, LLC | False Claims Act and related | 2016 | CO-AG | $68,636 | ||
Ridgeview Post Acute | nursing home violation | 2018 | CMS | $68,543 | ||
Highpoint Operating | environmental violation | 2022 | CO-DPHE | $68,425 | ||
Fazendin Brothers Colorado, Inc | wage and hour violation | 2014 | WHD | $68,372 | ||
Global Transportation Llc | motor vehicle safety violation | 2019 | FMCSA | $68,320 | ||
RN Industries | environmental violation | 2013 | CO-DPHE | $68,250 | ||
Ki, LLC. | wage and hour violation | 2009 | WHD | $68,232 | ||
Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2012 | CO-INS | $68,200 |
Il Fornaio (America) Corporation | wage and hour violation | 2013 | WHD | $68,197 | ||
Occidental Fire and Casualty Company of North Carolina | insurance violation | 2018 | CO-INS | $68,137 | ||
Links Freight Management LLC | wage and hour violation | 2009 | WHD | $68,118 | ||
Bethany Nursing & Rehab Center | nursing home violation | 2021 | CMS | $68,016 | ||
BP America Operating Co. | BP | oil and gas | environmental violation | 2019 | CO-OIL | $68,000 |
Noble Midstream | Chevron | oil and gas | environmental violation | 2016 | CO-DPHE | $67,925 |
Vercuity Solutions, Inc | wage and hour violation | 2005 | WHD | $67,906 | ||
SIERRA VISTA HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $67,567 |
PDC Energy | Chevron | oil and gas | environmental violation | 2014 | CO-DPHE | $67,000 |
MWH Constructors, Inc. | wage and hour violation | 2010 | WHD | $66,986 | ||
Desert Willow Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2018 | CMS | $66,885 |
Select Interiors, Inc | wage and hour violation | 2012 | WHD | $66,823 | ||
Extraction Oil & Gas Inc. | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-OIL | $66,800 |
Chris Glade Oil & Gas LLC | environmental violation | 2015 | CO-OIL | $66,636 | ||
Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2020 | CO-DPHE | $66,500 |
DCP Operating Company | Phillips 66 | oil and gas | environmental violation | 2019 | CO-DPHE | $66,500 |
Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | environmental violation | 2013 | CO-DPHE | $66,500 |
American Truck Business Services LLC | wage and hour violation | 2008 | WHD | $66,405 | ||
Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | CO-INS | $66,000 |
Chicago Title Insurance Co. | Fidelity National Financial | financial services | insurance violation | 2015 | CO-INS | $66,000 |
INTERMOUNTAIN RESOURCES, LLC | workplace safety or health violation | 2000 | OSHA | $66,000 | ||
Ridgeview Post Acute | nursing home violation | 2018 | CMS | $65,930 | ||
Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | environmental violation | 2015 | CO-DPHE | $65,759 |
Colorado Springs Utilities (SSO Amendment | environmental violation | 2007 | CO-DPHE | $65,542 | ||
Phillips Pipe Line Company | Phillips 66 | oil and gas | labor relations violation | 2001 | NLRB | $65,500 |
Spherion Corporation | Randstad | business services | wage and hour violation | 2008 | WHD | $65,458 |
Chevron Pipeline Co. | Chevron | oil and gas | environmental violation | 2017 | CO-OIL | $65,115 |
Encana Oil & Gas (USA) Inc. | Ovintiv Inc. | oil and gas | environmental violation | 2016 | CO-OIL | $65,000 |
Premier Oil & Gas, Inc. | environmental violation | 2011 | CO-OIL | $65,000 | ||
Thompson Thrift Construction, Inc. | environmental violation | 2021 | CO-DPHE | $65,000 | ||
Enterprise Gas Processing | Enterprise Products Partners | oil and gas | environmental violation | 2011 | CO-DPHE | $64,950 |
TRUE OIL | environmental violation | 2023 | CO-DPHE | $64,925 | ||
TForce Energy Services Inc. | wage and hour violation | 2016 | WHD | $64,798 | ||
CLEAR CREEK SKIING CORPORATION | workplace safety or health violation | 2017 | OSHA | $64,673 | ||
JBS USA, LLC | JBS | food products | workplace safety or health violation | 2012 | OSHA | $64,668 |
Sierra Detention Systems, Inc | wage and hour violation | 2009 | WHD | $64,651 | ||
Sunshine Janitorial Specialist Inc. | wage and hour violation | 2007 | WHD | $64,547 | ||
Homaidan Al-Turki & Sarah Khonaizan | wage and hour violation | 2004 | WHD | $64,425 | ||
Pueblo Center | nursing home violation | 2022 | CMS | $64,360 | ||
National Auto Care Corporation | consumer protection violation | 2023 | CO-AG | $64,037 | ||
7-ELEVEN, INC. | Seven & I Holdings | retailing | environmental violation | 2020 | CO-DPHE | $64,000 |
SMG | Ares Management | private equity (including portfolio companies) | wage and hour violation | 2010 | WHD | $63,860 |
D & J Johnson Enterprise Inc | wage and hour violation | 2014 | WHD | $63,762 | ||
Dent Wizard International Corporation | wage and hour violation | 2013 | WHD | $63,389 |