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 |
|---|---|---|---|---|---|---|
| Kingsley Management Corp. | consumer protection violation | 2020 | CO-AG | $146,770 | ||
| Fit Turf | consumer protection violation | 2020 | CO-AG | $125,000 | ||
| CollegeAmerica | consumer protection violation | 2020 | CO-AG | $3,000,000 | ||
| Voyageurs International | consumer protection violation | 2021 | CO-AG | $853,225 | ||
| Nationwide Medical Supply Inc. | consumer protection violation | 2021 | CO-AG | $70,000 | ||
| American Assurance Corporation | consumer protection violation | 2021 | CO-AG | $121,983 | ||
| Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2021 | CO-AG | $3,065,000 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | consumer protection violation | 2021 | CO-AG | $50,000 |
| Impact MHC | privacy violation | 2021 | CO-AG | $25,000 | ||
| DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
| SEMA Construction | privacy violation | 2021 | CO-AG | $63,000 | ||
| 4AHealthierU, Corp. dba Loveland Medical Clinic | consumer protection violation | 2021 | CO-AG | $20,000 | ||
| Sunnyside Gold Corporation | environmental violation | 2021 | CO-AG | $1,600,000 | ||
| Pfizer | Pfizer | pharmaceuticals | consumer protection violation | 2022 | CO-AG | $137,174 |
| Comcast | Comcast | telecommunications | consumer protection violation | 2022 | CO-AG | $75,000 |
| Mountain View Publishers | consumer protection violation | 2022 | CO-AG | $250,000 | ||
| One Connection LLC | consumer protection violation | 2022 | CO-AG | $20,000 | ||
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Ent Credit Union | consumer protection violation | 2022 | CO-AG | $5,163,732 | ||
| Premier Members Credit Union | consumer protection violation | 2022 | CO-AG | $792,873 | ||
| Credit Union of Denver | consumer protection violation | 2022 | CO-AG | $122,022 | ||
| Measure, Inc. | consumer protection violation | 2022 | CO-AG | $100,000 | ||
| Savory Spice Shop | privacy violation | 2022 | CO-AG | $30,000 | ||
| Red Rocks Credit Union | consumer protection violation | 2022 | CO-AG | $312,267 | ||
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | CO-AG | $20,000 |
| Denver Restaurant Equipment | consumer protection violation | 2022 | CO-AG | $75,000 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| Americor and Credit9 | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| MTY Trucking, LLC | environmental violation | 2023 | CO-AG | $245,000 | ||
| Flatirons | consumer protection violation | 2023 | CO-AG | $12,933 | ||
| Bellco Credit Union | consumer protection violation | 2023 | CO-AG | $1,500,000 | ||
| Canvas Credit Union | consumer protection violation | 2023 | CO-AG | $2,700,000 | ||
| Americor Funding, Inc. and Credit9, Inc. | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| Ifficient | privacy violation | 2023 | CO-AG | $21,250 | ||
| Safe-Guard International Products, Inc. | consumer protection violation | 2023 | CO-AG | $1,130,077 | ||
| Jim Moran & Associates, Inc. | consumer protection violation | 2023 | CO-AG | $1,655,125 | ||
| Norman & Co., Inc. | consumer protection violation | 2023 | CO-AG | $120,886 | ||
| National Auto Care Corporation | consumer protection violation | 2023 | CO-AG | $64,037 | ||
| EasyPay | consumer protection violation | 2023 | CO-AG | $375,000 | ||
| Vail Corporation | Vail Resorts Inc. | entertainment | environmental violation | 2023 | CO-AG | $275,000 |
| Cornerstone Doc. Prep, LLC | consumer protection violation | 2023 | CO-AG | $128,000 | ||
| Parking Revenue Recovery Services, Inc. | consumer protection violation | 2023 | CO-AG | $106,298 | ||
| Broomfield Skilled Nursing and Rehabilitation Center LLC | privacy violation | 2023 | CO-AG | $60,000 | ||
| MoneyLion | consumer protection violation | 2023 | CO-AG | $346,000 | ||
| Touchstone Partners, Inc. | consumer protection violation | 2023 | CO-AG | $110,000 | ||
| Four Star Realty | consumer protection violation | 2024 | CO-AG | $1,000,000 | ||
| Wyatts Towing | consumer protection violation | 2023 | CO-AG | $1,000,000 | ||
| Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
| TrueAccord | consumer protection violation | 2024 | CO-AG | $500,000 | ||
| U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
| 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 | ||
| COLORADO STATE VETERANS NURSING HOME-RIFLE | nursing home violation | 2016 | CMS | $60,133 | ||
| APPLEWOOD LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $63,342 |
| SIERRA VISTA HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $67,567 |
| MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $70,733 |
| MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $78,372 |
| APPLEWOOD LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $81,415 |
| TERRACE GARDENS HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $94,416 |
| PALISADES LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $98,133 |
| LEMAY AVENUE HEALTH AND REHABILITATION FACILITY | nursing home violation | 2016 | CMS | $102,531 | ||
| COLONIAL COLUMNS NURSING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $113,750 |
| GLENWOOD SPRINGS HEALTH CARE | nursing home violation | 2016 | CMS | $128,915 | ||
| BELMONT LODGE HEALTH CARE CENTER | nursing home violation | 2017 | CMS | $135,954 | ||
| PEARL STREET HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $149,219 |
| COLONIAL COLUMNS NURSING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $155,610 |
| BELMONT LODGE HEALTH CARE CENTER | nursing home violation | 2016 | CMS | $174,410 |
