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 |
|---|---|---|---|---|---|---|
| Optimus Health Care, Inc. | False Claims Act and related | 2023 | CT-AG | $470,094 | ||
| Suncor Energy USA Inc. | Suncor Energy | oil and gas | environmental violation | 2023 | EPA | $300,030 |
| Parking Revenue Recovery Services, Inc. | consumer protection violation | 2023 | CO-AG | $106,298 | ||
| NGC Group, Inc. | environmental violation | 2023 | CO-DPHE | $36,000 | ||
| Oxford Recycling, Inc. | environmental violation | 2023 | CO-DPHE | $60,000 | ||
| Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $100,000 |
| Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $100,000 |
| Arch Oil & Gas, LLC | environmental violation | 2023 | CO-OIL | $5,000 | ||
| Big Run Production Company | environmental violation | 2023 | CO-OIL | $5,000 | ||
| Energy Investment Partners, LLC | environmental violation | 2023 | CO-OIL | $85,622 | ||
| Ogris Operating LLC | environmental violation | 2023 | CO-OIL | $41,738 | ||
| Cholla Petroleum, Inc. | environmental violation | 2023 | CO-OIL | $5,000 | ||
| Crestone Peak Resources Operating | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-OIL | $5,000 |
| Tidal Wave Energy Inc. | environmental violation | 2023 | CO-OIL | $707,370 | ||
| Kerr McGee Oil & Gas Onshore LP | Occidental Petroleum | oil and gas | environmental violation | 2023 | CO-OIL | $30,000 |
| Western Operating Company | environmental violation | 2023 | CO-OIL | $200,000 | ||
| High Point Operating Corp. | environmental violation | 2023 | CO-OIL | $44,160 | ||
| Laramie Energy, LLC | environmental violation | 2023 | CO-OIL | $7,000 | ||
| Joe's Car Service LLC | consumer protection violation | 2023 | CO-PUC | $33,350 | ||
| Suncor Energy (U.S.A.) Inc. | Suncor Energy | oil and gas | air pollution violation | 2023 | EPA | $760,660 |
| SSC Montrose San Juan Operating Co., LLC and SavaSeniorCare Administrative Services, LLC | employment discrimination | 2023 | EEOC | $150,000 | ||
| Monchi'S Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| Power Only Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Deras Ink LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Fatboy Slims Moving Company LLC | motor vehicle safety violation | 2023 | FMCSA | $25,550 | ||
| Assured Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $5,310 | ||
| Tow-Pros LLC | motor vehicle safety violation | 2023 | FMCSA | $5,590 | ||
| Orica Usa Inc | Orica | mining and minerals | motor vehicle safety violation | 2023 | FMCSA | $7,740 |
| Mile High Psychiatry LLC | False Claims Act and related | 2023 | USAO | $1,900,000 | ||
| Broomfield Skilled Nursing and Rehabilitation Center LLC | privacy violation | 2023 | CO-AG | $60,000 | ||
| Veterans Community Living Center At Fitzsimons | nursing home violation | 2023 | CMS | $241,920 | ||
| Horizons Care Center | nursing home violation | 2023 | CMS | $35,375 | ||
| Creekside Village Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2023 | CMS | $27,349 |
| Eben Ezer Lutheran Care Center | nursing home violation | 2023 | CMS | $26,832 | ||
| Hillcrest Care Center | nursing home violation | 2023 | CMS | $23,979 | ||
| Village Care And Rehabilitation Center, The | nursing home violation | 2023 | CMS | $23,480 | ||
| Orchard Valley Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2023 | CMS | $23,465 |
| Ridgeview Post Acute | nursing home violation | 2023 | CMS | $22,256 | ||
| Belmont Lodge Healthcare Center | nursing home violation | 2023 | CMS | $21,876 | ||
| Malley Transitional Care Center | nursing home violation | 2023 | CMS | $20,823 | ||
| Bear Creek Senior Living | nursing home violation | 2023 | CMS | $20,075 | ||
| Juniper Village - The Spearly Center | nursing home violation | 2023 | CMS | $19,786 | ||
| Desert Willow Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2023 | CMS | $18,769 |
| Accel At Longmont | nursing home violation | 2023 | CMS | $17,160 | ||
| Good Samaritan Society -- Loveland Village | Sanford Health | healthcare services | nursing home violation | 2023 | CMS | $16,624 |
| Accelerate Skilled Nursing & Rehab Lakewood | nursing home violation | 2023 | CMS | $16,624 | ||
| Forest Street Compassionate Care Center | nursing home violation | 2023 | CMS | $16,055 | ||
| Springs Village Care Center | nursing home violation | 2023 | CMS | $13,636 | ||
| Medallion Post Acute Rehabilitation | nursing home violation | 2023 | CMS | $13,406 | ||
| Pioneer Health Care Center | nursing home violation | 2023 | CMS | $13,287 | ||
| Riverbend Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2023 | CMS | $13,000 |
| Berthoud Care And Rehabilitation | nursing home violation | 2023 | CMS | $13,000 | ||
| Boulder Skilled Nursing And Rehabilitation Center | nursing home violation | 2023 | CMS | $11,170 | ||
| La Villa Grande Care Center | nursing home violation | 2023 | CMS | $10,059 | ||
| Adara Living | nursing home violation | 2023 | CMS | $10,059 | ||
| Lowry Hills Care And Rehabilitation | nursing home violation | 2023 | CMS | $9,750 | ||
| Cheyenne Mountain Center | nursing home violation | 2023 | CMS | $9,311 | ||
| Regent Park Nursing And Rehabilitation | nursing home violation | 2023 | CMS | $8,391 | ||
| Centre Ave Health & Rehab | nursing home violation | 2023 | CMS | $8,044 | ||
| Flatirons Health & Rehab, Llc | nursing home violation | 2023 | CMS | $7,443 | ||
| Heritage Park Care Center | nursing home violation | 2023 | CMS | $7,443 | ||
| Villas At Sunny Acres, The | nursing home violation | 2023 | CMS | $6,500 | ||
| Frasier Meadows Health Care Center | nursing home violation | 2023 | CMS | $6,435 | ||
| MoneyLion | consumer protection violation | 2023 | CO-AG | $346,000 | ||
| Touchstone Partners, Inc. | consumer protection violation | 2023 | CO-AG | $110,000 | ||
| Tri M Electric | wage and hour violation | 2023 | CO-DL | $5,723 | ||
| Vivent | wage and hour violation | 2023 | CO-DL | $9,494 | ||
| Ascenda dba 24/7 Intouch | wage and hour violation | 2023 | CO-DL | $334,211 | ||
| Luna Commercial Roofs | wage and hour violation | 2023 | CO-DL | $5,007 | ||
| Temple Emanuel | wage and hour violation | 2023 | CO-DL | $12,951 | ||
| Neptune | wage and hour violation | 2023 | CO-DL | $7,010 | ||
| 24/7 InTouch | wage and hour violation | 2023 | CO-DL | $181,542 | ||
| Vivent | wage and hour violation | 2023 | CO-DL | $7,500 | ||
| LAZ Parking Solutions | wage and hour violation | 2023 | CO-DL | $23,724 | ||
| Stonebrook Exterior | wage and hour violation | 2023 | CO-DL | $31,437 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2023 | CO-DL | $115,899 |
| Hertz Car Rental | Hertz | miscellaneous services | wage and hour violation | 2023 | CO-DL | $7,588 |
| West Force Division | wage and hour violation | 2023 | CO-DL | $6,832 | ||
| Sage Hospitality Resources | wage and hour violation | 2023 | CO-DL | $56,019 | ||
| Deka Lash | wage and hour violation | 2023 | CO-DL | $8,146 | ||
| Summit Valet Parking | wage and hour violation | 2023 | CO-DL | $7,364 | ||
| Vybe | wage and hour violation | 2023 | CO-DL | $40,939 | ||
| Boston Market | wage and hour violation | 2023 | CO-DL | $23,952 | ||
| ASM Global | wage and hour violation | 2023 | CO-DL | $34,877 | ||
| Brooklyn Finest Pizza | wage and hour violation | 2023 | CO-DL | $40,026 | ||
| Wing Stop | wage and hour violation | 2023 | CO-DL | $9,567 | ||
| LaborWorks | wage and hour violation | 2023 | CO-DL | $9,657 | ||
| Reliant Mechanical Service | wage and hour violation | 2023 | CO-DL | $11,668 | ||
| RAM Industrial | wage and hour violation | 2023 | CO-DL | $16,353 | ||
| RAM Industrial | wage and hour violation | 2023 | CO-DL | $7,193 | ||
| Sysco Denver Inc. | Sysco | wholesalers | employment discrimination | 2023 | OFCCP | $63,320 |
| Broadmoor Village Park Properties, LLC | environmental violation | 2023 | CO-DPHE | $255,000 | ||
| ARCOSA LWB LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2023 | CO-DPHE | $476,000 |
| PDC Energy, Inc. and Great Western Operating Company LLC | environmental violation | 2023 | CO-DPHE | $107,031 | ||
| Swift Beef Co. | JBS | food products | environmental violation | 2023 | CO-DPHE | $100,000 |
| CEMEX CONSTRUCTION MATERIALS | Cemex | building materials | environmental violation | 2023 | CO-DPHE | $357,175 |
| 100 Saint Paul LLC | environmental violation | 2023 | CO-DPHE | $49,000 | ||
| CRESTONE PEAK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $70,000 |
| CRESTONE PEAK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $42,000 |
| DILLON CONSTRUCTION CO | environmental violation | 2023 | CO-DPHE | $12,775 | ||
| FOUNDATION ENERGY MGMT - | environmental violation | 2023 | CO-DPHE | $38,675 |
