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 |
---|---|---|---|---|---|---|
Great Western Operating Company LLC | environmental violation | 2018 | CO-OIL | $52,700 | ||
Adams Excavating, Inc | wage and hour violation | 2005 | WHD | $52,689 | ||
Fierce American Food Co. L.L.C. | wage and hour violation | 2013 | WHD | $52,656 | ||
Blue Diamond Drywall, LLC | wage and hour violation | 2010 | WHD | $52,645 | ||
DICK'S SPORTING GOOD, INC. | Dick's Sporting Goods | retailing | workplace safety or health violation | 2021 | OSHA | $52,568 |
Wing & Tong, Inc | wage and hour violation | 2011 | WHD | $52,505 | ||
Bill Barrett Corp. | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $52,500 |
Maralex Resources, Inc. | environmental violation | 2015 | CO-OIL | $52,500 | ||
CRESTONE PEAK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $52,500 |
ALCC, LLC | cannabis violation | 2019 | CO-MED | $52,500 | ||
Cdk Contracting Co | workplace safety or health violation | 2001 | MSHA | $52,500 | ||
Cdk Contracting Co | workplace safety or health violation | 2001 | MSHA | $52,500 | ||
Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $52,500 |
Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $52,500 |
GCC Rio Grande Inc | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2011 | MSHA | $52,500 |
Mantey Heights Rehabilitation & Care Center | nursing home violation | 2022 | CMS | $52,455 | ||
A & S CONSTRUCTION CO | air pollution violation | 2009 | CO-DPHE | $52,225 | ||
Riverbend Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2021 | CMS | $52,189 |
KERR-MCGEE GATHERING | Occidental Petroleum | oil and gas | air pollution violation | 2020 | CO-DPHE | $52,150 |
University Heights Rehab And Care Community | nursing home violation | 2020 | CMS | $52,068 | ||
J-W Operating Co. | environmental violation | 2013 | CO-OIL | $52,000 | ||
Brookfield Residential (Colorado) LLC & Brookfield (Colorado) Management LLC | environmental violation | 2022 | CO-DPHE | $52,000 | ||
GREY WOLF DRILLING CO. LP | workplace safety or health violation | 2005 | OSHA | $52,000 | ||
Wellco Corporation | wage and hour violation | 2011 | WHD | $51,864 | ||
Denver Health and Hospital Authority | Denver Health | healthcare services | HHS civil monetary penalties | 2014 | HHSOIG | $51,803 |
Sterling Ethanol | air pollution violation | 2008 | CO-DPHE | $51,800 | ||
DePuy Synthes | Johnson & Johnson | pharmaceuticals | hazardous waste violation | 2019 | EPA | $51,750 |
GCC Energy LLC | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $51,730 |
GCC Energy LLC | Grupo Cementos de Chihuahua (GCC) | building materials | workplace safety or health violation | 2019 | MSHA | $51,730 |
Talbott's Mountain Gold, LLLP | wage and hour violation | 2011 | WHD | $51,700 | ||
Amycus Group LLC | insurance violation | 2010 | CO-INS | $51,700 | ||
Boulder Skilled Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $51,688 | ||
PRESTIGE CARE CENTER OF MORRISON | nursing home violation | 2023 | CMS | $51,600 | ||
Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | air pollution violation | 2018 | CO-DPHE | $51,450 |
DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2017 | CO-DPHE | $51,450 |
Renegade Oil & Gas | air pollution violation | 2012 | CO-DPHE | $51,300 | ||
Altagas Brush Energy | air pollution violation | 2009 | CO-DPHE | $51,300 | ||
Ridgeview Post Acute | nursing home violation | 2022 | CMS | $51,223 | ||
PetroShare Corp. | environmental violation | 2019 | CO-OIL | $51,200 | ||
Leprino Foods Company | Leprino Foods | food products | wage and hour violation | 2006 | WHD | $51,057 |
Los Dos Potrillos LLC | wage and hour violation | 2012 | WHD | $51,026 | ||
Permanent General Assurance Corporation of Ohio | American Family Insurance | financial services | insurance violation | 2019 | CO-INS | $50,974 |
Protocol Communications a/k/a Canicom, Inc. | employment discrimination | 2005 | EEOC | $50,900 | ||
Blue Chip Oil Inc | environmental violation | 2023 | CO-OIL | $50,767 | ||
Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2020 | CO-DPHE | $50,750 |
Badger Midstream | air pollution violation | 2019 | CO-DPHE | $50,750 | ||
BONANZA CREEK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $50,750 |
Pikes Peak Acura, LTD | wage and hour violation | 2010 | WHD | $50,729 | ||
Malley Transitional Care Center | nursing home violation | 2022 | CMS | $50,707 | ||
Peabody Twentymile Mining LLC | Peabody Energy | mining and minerals | workplace safety or health violation | 2008 | MSHA | $50,700 |
Colorado West Regional Mental Health Center | wage and hour violation | 2009 | WHD | $50,689 | ||
Quantum Financial Solutions LLC | wage and hour violation | 2011 | WHD | $50,642 | ||
Mesa Manor Center | nursing home violation | 2022 | CMS | $50,573 | ||
Smith Energy Corp. | environmental violation | 2021 | CO-OIL | $50,550 | ||
Suites At Holly Creek Care Center, The | nursing home violation | 2022 | CMS | $50,476 | ||
Enterprise Products | Enterprise Products Partners | oil and gas | air pollution violation | 2011 | CO-DPHE | $50,470 |
Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $50,457 | ||
New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
James B. Evans Enterprises, Inc. d/b/a Scotty Electric of Colorado | labor relations violation | 2008 | NLRB | $50,159 | ||
Denver Custom Plastering, Co. | wage and hour violation | 2008 | WHD | $50,079 | ||
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 | ||
LONG BUILDING TECHNOLGIES, INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
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 | ||
Williams Companies | Williams Companies | oil and gas | environmental violation | 2011 | EPA | $50,000 |
Pinnacle Hospice Care | HHS civil monetary penalties | 2016 | HHSOIG | $50,000 | ||
The First National Bank of Arvada | banking violation | 2005 | OCC | $50,000 | ||
Moreland Auto Group, LLLP | employment discrimination | 2012 | EEOC | $50,000 | ||
Golden Orchard, LLC | wage and hour violation | 2011 | WHD | $50,000 | ||
Mile High Metro Maintenance Inc | wage and hour violation | 2009 | WHD | $50,000 | ||
Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2006 | NLRB | $50,000 |
Nutra Pills, Inc. | consumer protection violation | 2010 | CO-AG | $50,000 | ||
SSS Organization Nine, Inc. | consumer protection violation | 2004 | CO-AG | $50,000 | ||
Devumi, LLC | consumer protection violation | 2019 | CO-AG | $50,000 | ||
FIRSTBANK OF COLORADO | banking violation | 2010 | FDIC | $50,000 | ||
Stewart Title Guaranty Co. | Stewart Information Services | financial services | insurance violation | 2007 | CO-INS | $50,000 |
Accelerated Wealth, LLC | investor protection violation | 2017 | CO-SEC | $50,000 | ||
Accelerated Wealth, LLC | investor protection violation | 2017 | CO-SEC | $50,000 | ||
SkiHawk Capital Partners, LLC and SkiHawk Financial, Inc. | investor protection violation | 2017 | CO-SEC | $50,000 | ||
Physicians Development Group, LLC and Physicians Senior Care Fund, LLC | investor protection violation | 2020 | CO-SEC | $50,000 | ||
Laramie Energy | environmental violation | 2008 | CO-DPHE | $50,000 | ||
Colorado Structures Inc. | environmental violation | 2008 | CO-DPHE | $50,000 | ||
Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2007 | CO-DPHE | $50,000 |
RJR Circuits Inc | hazardous waste violation | 2000 | CO-DPHE | $50,000 | ||
Bonakemi Production | hazardous waste violation | 2000 | CO-DPHE | $50,000 | ||
Stelbar Corporation, Inc. | environmental violation | 2014 | CO-OIL | $50,000 | ||
Beren Corp. | environmental violation | 2013 | CO-OIL | $50,000 | ||
Maralex Resources, Inc. | environmental violation | 2013 | CO-OIL | $50,000 | ||
Axia Energy LLC | environmental violation | 2013 | CO-OIL | $50,000 | ||
Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2012 | CO-OIL | $50,000 |
United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | consumer protection violation | 2021 | CO-AG | $50,000 |
LivaNova USA | employment discrimination | 2022 | OFCCP | $50,000 | ||
Centennial Opportunity Fund LLC | environmental violation | 2023 | CO-DPHE | $50,000 | ||
Nature's Herbs and Wellness Center II, LLC | cannabis violation | 2019 | CO-MED | $50,000 | ||
Big Toe, LLC | cannabis violation | 2019 | CO-MED | $50,000 | ||
Palo Verde, LLC | cannabis violation | 2018 | CO-MED | $50,000 | ||
Jolet Ventures, LLC | cannabis violation | 2018 | CO-MED | $50,000 | ||
MGI Inc. dba The Grass Station | cannabis violation | 2017 | CO-MED | $50,000 | ||
American Wellness Center, LLC | cannabis violation | 2015 | CO-MED | $50,000 |