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  |
|---|---|---|---|---|---|---|
| Newco Ventures, LLC | cannabis violation | 2019 | CO-MED | $40,000 | ||
| Pikes Peak Cannabis Caregivers, LLC | cannabis violation | 2017 | CO-MED | $40,000 | ||
| CUSTOM WINDOW COMPANY | workplace safety or health violation | 2004 | OSHA | $40,000 | ||
| COMPUTER SCIENCE CORPORATION DBA CSC | workplace safety or health violation | 2006 | OSHA | $40,000 | ||
| SINTON DAIRY FOODS COMPANY, LLC. | workplace safety or health violation | 2012 | OSHA | $40,000 | ||
| DCP SERVICES LLC | workplace safety or health violation | 2017 | OSHA | $40,000 | ||
| CONTRACTONE, INC. | workplace safety or health violation | 2018 | OSHA | $40,000 | ||
| RMS UTILITIES, INC. | workplace safety or health violation | 2019 | OSHA | $40,000 | ||
| BRIKOR ASSOCIATES, INC. | workplace safety or health violation | 2022 | OSHA | $40,000 | ||
| OPAL FOODS, LLC | workplace safety or health violation | 2022 | OSHA | $40,000 | ||
| O-I GLASS, INC. | O-I Glass | paper and packaging | workplace safety or health violation | 2022 | OSHA | $40,000 |
| GOLDSTAR EXCAVATION AND SEWER | workplace safety or health violation | 2023 | OSHA | $40,000 | ||
| SG Interests, Inc. | air pollution violation | 2002 | EPA | $40,000 | ||
| Bowie Resources LLC | workplace safety or health violation | 2013 | MSHA | $40,000 | ||
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $40,000 | ||
| Bowie Resources LLC | workplace safety or health violation | 2007 | MSHA | $40,000 | ||
| King Systems, LLC | wage and hour violation | 2010 | WHD | $39,996 | ||
| Broadview Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2020 | CMS | $39,926 |
| Hewlett Packard (aka HP) | HP Inc. | electrical and electronic equipment | wage and hour violation | 2007 | WHD | $39,904 |
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2018 | CO-DPHE | $39,900 |
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2018 | CO-DPHE | $39,900 |
| STERLING CRANE, LLC | Berkshire Hathaway | diversified | workplace safety or health violation | 2018 | OSHA | $39,780 |
| Sierra Financial Inc. | wage and hour violation | 2010 | WHD | $39,761 | ||
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2014 | CO-DPHE | $39,713 |
| AccentCare Home Health of Mountain Valley LLC | labor relations violation | 2021 | NLRB | $39,670 | ||
| Elk Ridge Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2021 | CMS | $39,585 |
| Suncor | Suncor Energy | oil and gas | air pollution violation | 2004 | CO-DPHE | $39,500 |
| Kerr-McGee Oil & Gas Onshore LP | Occidental Petroleum | oil and gas | environmental violation | 2017 | CO-OIL | $39,410 |
| Pauls Development East LLC | water pollution violation | 2014 | CO-DPHE | $39,375 | ||
| M&L Steel | wage and hour violation | 2018 | CO-DL | $39,341 | ||
| Silver Heights Skilled Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $39,244 | ||
| NU STEEL SUPPLY, INC. | workplace safety or health violation | 2000 | OSHA | $39,200 | ||
| SMG | wage and hour violation | 2019 | CO-DL | $39,145 | ||
| Humana Insurance Co. | Humana | healthcare services | insurance violation | 2016 | CO-INS | $39,100 |
| PATE CONSTRUCTION CO., INC. | workplace safety or health violation | 2015 | OSHA | $39,000 | ||
| Hunt Building Company | water pollution violation | 2007 | EPA | $39,000 | ||
| Petroleum Wholesale LP | water pollution violation | 2017 | EPA | $39,000 | ||
| ST ANDREWS VILLAGE-LTC | nursing home violation | 2017 | CMS | $38,921 | ||
| TransFirst LLC | wage and hour violation | 2013 | WHD | $38,904 | ||
| PMC Parking Management Company | wage and hour violation | 2022 | CO-DL | $38,896 | ||
| ETG Fire Inc. | wage and hour violation | 2019 | CO-DL | $38,762 | ||
| CONAGRA BEEF COMPANY | JBS | food products | workplace safety or health violation | 2000 | OSHA | $38,700 |
| COLOWYO COAL CO | air pollution violation | 2012 | CO-DPHE | $38,675 | ||
| Rehabilitation Center At Sandalwood,The | nursing home violation | 2021 | CMS | $38,675 | ||
| FOUNDATION ENERGY MGMT - | environmental violation | 2023 | CO-DPHE | $38,675 | ||
| Southern Financial Corp. | insurance violation | 2010 | CO-INS | $38,500 | ||
| Loya Insurance Co. | insurance violation | 2013 | CO-INS | $38,500 | ||
| GCC RIO GRANDE | Grupo Cementos de Chihuahua (GCC) | building materials | air pollution violation | 2020 | CO-DPHE | $38,500 |
| Colorado River Devco | air pollution violation | 2020 | CO-DPHE | $38,500 | ||
| Gunslinger Custom Paint | air pollution violation | 2019 | CO-DPHE | $38,500 | ||
| SWIFT BEEF COMPANY | JBS | food products | workplace safety or health violation | 2014 | OSHA | $38,500 |
| Rico Pollo | wage and hour violation | 2005 | WHD | $38,489 | ||
| Silver Mine Subs, Inc. | wage and hour violation | 2004 | WHD | $38,473 | ||
| General Steel | consumer protection violation | 2004 | CO-AG | $38,401 | ||
| Touchstar Software Corp. | wage and hour violation | 2007 | WHD | $38,329 | ||
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2011 | CO-DPHE | $38,250 |
| Cherrelyn Healthcare Center | nursing home violation | 2021 | CMS | $38,123 | ||
| Pelican Pointe Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2021 | CMS | $38,025 |
| Davis Ranches Subdivision, LLC | environmental violation | 2008 | CO-DPHE | $38,000 | ||
| Petro Mex Resources | environmental violation | 2014 | CO-OIL | $38,000 | ||
| HAMLIN ELECTRIC INC. | MDU Resources | diversified | workplace safety or health violation | 2003 | OSHA | $38,000 |
| Gosney & Sons, Inc. | water pollution violation | 2006 | EPA | $38,000 | ||
| Frias Drywall LLC | wage and hour violation | 2020 | CO-LAE | $37,988 | ||
| Bonanza Creek Energy Operating Company LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-OIL | $37,960 |
| Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | wage and hour violation | 2009 | WHD | $37,951 |
| Colorado Choice Health Plans dba San Luis Valley HMO | insurance violation | 2008 | CO-INS | $37,950 | ||
| Natural Soda | drinking water violation | 2008 | EPA | $37,917 | ||
| Lamar Estates, Llc | nursing home violation | 2020 | CMS | $37,915 | ||
| BioEnergy of Colorado, LLC | environmental violation | 2008 | CO-DPHE | $37,796 | ||
| Genesis Construction, Inc. | wage and hour violation | 2015 | WHD | $37,706 | ||
| Fortune Financial Group, LLC | wage and hour violation | 2007 | WHD | $37,677 | ||
| L & L Disposal | wage and hour violation | 2010 | WHD | $37,646 | ||
| SPANISH PEAKS VETERANS COMMUNITY LIVING CENTER | nursing home violation | 2023 | CMS | $37,630 | ||
| Colonial Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2023 | CMS | $37,620 |
| Energy Inspection Service, LLC | wage and hour violation | 2015 | WHD | $37,596 | ||
| Blue Lotus Landscaping & Design, Inc | wage and hour violation | 2014 | WHD | $37,567 | ||
| APEX ROCKFALL MITIGATION, LLC | workplace safety or health violation | 2018 | OSHA | $37,509 | ||
| Compassionate Pain Management, LLC | cannabis violation | 2020 | CO-MED | $37,500 | ||
| Category One Botanicals, LLC | cannabis violation | 2019 | CO-MED | $37,500 | ||
| AJO Holdings, LLC | cannabis violation | 2016 | CO-MED | $37,500 | ||
| CONTINENTAL AIRLINES | United Airlines Holdings | airlines | air pollution violation | 2000 | EPA | $37,500 |
| Cemex Construction Materials | Cemex | building materials | air pollution violation | 2004 | CO-DPHE | $37,460 |
| J & S Electric, LLC | wage and hour violation | 2009 | WHD | $37,435 | ||
| Uptown Health Care Center | nursing home violation | 2020 | CMS | $37,421 | ||
| Rolling Plains Construction, Inc | wage and hour violation | 2011 | WHD | $37,391 | ||
| Sunset Luxury Limousines | motor vehicle safety violation | 2015 | FMCSA | $37,380 | ||
| ELKHART PLASTICS LLC | workplace safety or health violation | 2022 | OSHA | $37,291 | ||
| Collbran Valley Gas | air pollution violation | 2009 | CO-DPHE | $37,275 | ||
| Beco Inc | wage and hour violation | 2012 | WHD | $37,190 | ||
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2019 | CO-DPHE | $37,170 |
| Suites At Clermont Park Care Center | nursing home violation | 2018 | CMS | $37,118 | ||
| AKA Energy Group | Aka Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $37,100 |
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2012 | CO-DPHE | $37,100 |
| Flint Energy Services, Inc. | AECOM | construction and engineering | wage and hour violation | 2011 | WHD | $37,098 |
| JIL Inc. | wage and hour violation | 2017 | WHD | $37,090 | ||
| Extraction Oil & Gas LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2016 | CO-OIL | $37,000 |
| CAPCO LLC | workplace safety or health violation | 2018 | OSHA | $37,000 | ||
| Synergy Resources | air pollution violation | 2018 | CO-DPHE | $36,960 | ||
| Anschutz Exploration Corporation | environmental violation | 2023 | CO-OIL | $36,956 | ||
| Foster Trucking Inc | motor vehicle safety violation | 2016 | FMCSA | $36,910 | ||
| The Geo Group Inc | GEO Group | miscellaneous services | wage and hour violation | 2004 | WHD | $36,898 |
