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 |
|---|---|---|---|---|---|---|
| Mtech | wage and hour violation | 2022 | CO-DL | $5,031 | ||
| Villalobos Concrete | wage and hour violation | 2021 | CO-DL | $5,716 | ||
| Whayne Enterprises | wage and hour violation | 2021 | CO-DL | $7,735 | ||
| DM Construction aka Dutch's Masonry Construction | wage and hour violation | 2021 | CO-DL | $5,827 | ||
| 2nd & Charles | wage and hour violation | 2021 | CO-DL | $24,718 | ||
| Mesa Moving and Storage | wage and hour violation | 2021 | CO-DL | $25,513 | ||
| Urban Air | wage and hour violation | 2021 | CO-DL | $9,185 | ||
| Stafford Crane | wage and hour violation | 2021 | CO-DL | $7,043 | ||
| Advanced Professional Security | wage and hour violation | 2021 | CO-DL | $11,350 | ||
| Firestop Southwest, Inc. | wage and hour violation | 2021 | CO-DL | $5,308 | ||
| Inman Roofing | wage and hour violation | 2021 | CO-DL | $11,320 | ||
| HHS | wage and hour violation | 2021 | CO-DL | $85,826 | ||
| RK Mechanical/Cole Construciton | wage and hour violation | 2021 | CO-DL | $10,164 | ||
| Great Clips | wage and hour violation | 2021 | CO-DL | $16,179 | ||
| Home Advisor | wage and hour violation | 2021 | CO-DL | $15,767 | ||
| Madison Cleaning Services | wage and hour violation | 2021 | CO-DL | $24,547 | ||
| Wendy's | Wendy's | restaurants and foodservice | wage and hour violation | 2021 | CO-DL | $7,300 |
| Cocina Coloure | wage and hour violation | 2021 | CO-DL | $41,889 | ||
| Ralph L Wadsworth | wage and hour violation | 2021 | CO-DL | $9,564 | ||
| Century Link | Lumen Technologies | telecommunications | wage and hour violation | 2021 | CO-DL | $13,508 |
| Seneca Companies | wage and hour violation | 2021 | CO-DL | $6,496 | ||
| Keller North America Inc. | wage and hour violation | 2021 | CO-DL | $9,131 | ||
| SMG | wage and hour violation | 2021 | CO-DL | $6,588 | ||
| Affordable Alternative Energy LLC dba ARE Solar | wage and hour violation | 2021 | CO-DL | $7,524 | ||
| MSU Denver | wage and hour violation | 2021 | CO-DL | $12,960 | ||
| Summit Sealants and Restoration Services | wage and hour violation | 2021 | CO-DL | $9,007 | ||
| RK Mechanical | wage and hour violation | 2021 | CO-DL | $16,007 | ||
| Madison Cleaning | wage and hour violation | 2021 | CO-DL | $142,500 | ||
| PRCI | wage and hour violation | 2021 | CO-DL | $16,848 | ||
| Markit! Forestry | wage and hour violation | 2020 | CO-DL | $7,078 | ||
| Total Welding | wage and hour violation | 2020 | CO-DL | $8,169 | ||
| Kenny Electric | wage and hour violation | 2020 | CO-DL | $15,520 | ||
| Superior Pump Solutions | wage and hour violation | 2020 | CO-DL | $9,612 | ||
| February Enterprises | wage and hour violation | 2020 | CO-DL | $14,044 | ||
| Integrated Cleaning Services | wage and hour violation | 2020 | CO-DL | $5,018 | ||
| MSU | wage and hour violation | 2020 | CO-DL | $130,443 | ||
| Wal Mart | Walmart | retailing | wage and hour violation | 2020 | CO-DL | $7,240 |
| Gray Insulation | wage and hour violation | 2020 | CO-DL | $75,000 | ||
| Fire Alarm Services | wage and hour violation | 2020 | CO-DL | $6,799 | ||
| Peak Custom Fabrication, Inc | wage and hour violation | 2020 | CO-DL | $11,855 | ||
| Total Welding | wage and hour violation | 2020 | CO-DL | $6,463 | ||
| CEI | wage and hour violation | 2020 | CO-DL | $5,991 | ||
| SMG | wage and hour violation | 2020 | CO-DL | $19,125 | ||
| CEI | wage and hour violation | 2020 | CO-DL | $12,402 | ||
| February Enterprises | wage and hour violation | 2020 | CO-DL | $270,000 | ||
| NeZhoni | wage and hour violation | 2020 | CO-DL | $5,463 | ||
| Layne Inlinner | wage and hour violation | 2020 | CO-DL | $12,846 | ||
| NeZhoni | wage and hour violation | 2020 | CO-DL | $10,926 | ||
| McCarthy Builders | wage and hour violation | 2020 | CO-DL | $104,350 | ||
| Interstate Restoration | wage and hour violation | 2020 | CO-DL | $18,367 | ||
| WALRATH HEATING AND AIR CONDITIONING | wage and hour violation | 2020 | CO-DL | $8,778 | ||
| Traverse Builders | wage and hour violation | 2020 | CO-DL | $7,898 | ||
| NeZhoni | wage and hour violation | 2020 | CO-DL | $11,756 | ||
| SEMA | wage and hour violation | 2020 | CO-DL | $9,880 | ||
| NeZhoni | wage and hour violation | 2020 | CO-DL | $10,097 | ||
| Colorado Hardscape | wage and hour violation | 2019 | CO-DL | $6,088 | ||
| NeZhoni | wage and hour violation | 2019 | CO-DL | $10,962 | ||
| NeZhoni Construction | wage and hour violation | 2019 | CO-DL | $10,926 | ||
| 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 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| 212 Home Inc. dba Denver Air Duct | consumer protection violation | 2015 | CO-AG | $15,000 | ||
| ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2002 | CO-AG | $1,300,000 |
| Adopt a Miracle | consumer protection violation | 2009 | CO-AG | $28,500 | ||
| Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Alta Anesthesia PC | False Claims Act and related | 2016 | CO-AG | $29,101 | ||
| American Engine Installations | consumer protection violation | 2008 | CO-AG | $300,000 | ||
| American Mortgage Consultants | consumer protection violation | 2010 | CO-AG | $75,000 | ||
| ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
| Argosy University | consumer protection violation | 2013 | CO-AG | $3,300,000 | ||
| Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC | mortgage abuses | 2014 | CO-AG | $10,000,000 | ||
| ASARCO | Grupo Mexico | mining and minerals | environmental violation | 2008 | CO-AG | $10,000,000 |
| ASARCO, Inc. | Grupo Mexico | mining and minerals | environmental violation | 2009 | CO-AG | $42,000,000 |
| At The Beach | consumer protection violation | 2011 | CO-AG | $350,000 | ||
| Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty | mortgage abuses | 2016 | CO-AG | $125,000 | ||
| Aztec Minerals Corp., South Mountain Mining Corp., and Gray Eagle Minerals Corp. | environmental violation | 2001 | CO-AG | $200,000 | ||
| Banner Greeley Anesthesia | False Claims Act and related | 2016 | CO-AG | $2,138,530 | ||
| Basad, Inc. | consumer protection violation | 2009 | CO-AG | $100,000 |
