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  |
|---|---|---|---|---|---|---|
| Homeland HealthCare Inc. et al. | insurance violation | 2014 | CO-INS | $257,500 | ||
| OXY USA WTP LP | Occidental Petroleum | oil and gas | environmental violation | 2010 | CO-OIL | $257,400 |
| Southern Title Insurance Corp. | insurance violation | 2009 | CO-INS | $257,000 | ||
| Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | CO-INS | $255,500 |
| The Spud Seller, Inc. | employment discrimination | 2013 | EEOC | $255,000 | ||
| Broadmoor Village Park Properties, LLC | environmental violation | 2023 | CO-DPHE | $255,000 | ||
| HMO Colorado, Inc. | insurance violation | 2008 | CO-INS | $252,500 | ||
| RCH Colorado Inc. | employment discrimination | 2016 | EEOC | $250,000 | ||
| ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
| Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
| Petroleum Development Corp. | environmental violation | 2018 | CO-DPHE | $250,000 | ||
| Joyvida, LLC dba Amada Senior Care | employment discrimination | 2021 | EEOC | $250,000 | ||
| Mountain View Publishers | consumer protection violation | 2022 | CO-AG | $250,000 | ||
| Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | CO-DPHE | $246,500 |
| Shea Homes | environmental violation | 2006 | CO-DPHE | $245,300 | ||
| MTY Trucking, LLC | environmental violation | 2023 | CO-AG | $245,000 | ||
| Denver North Care Center | HHS civil monetary penalties | 2015 | HHSOIG | $242,434 | ||
| Veterans Community Living Center At Fitzsimons | nursing home violation | 2023 | CMS | $241,920 | ||
| United HealthCare of Colorado, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2009 | CO-INS | $241,000 |
| Honeywell Technology Solutions, Inc. | Honeywell International | diversified | wage and hour violation | 2003 | WHD | $239,490 |
| Atom Production LLC | environmental violation | 2016 | CO-OIL | $239,469 | ||
| MILLERCOORS LLC | Molson Coors Beverage | beverages | environmental violation | 2012 | CO-DPHE | $234,080 |
| Kaiser Foundation Health Plan of Colorado | Kaiser Permanente | healthcare services | insurance violation | 2009 | CO-INS | $231,000 |
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2014 | EPA | $230,400 |
| Arvada Treatment Center, LLC | environmental violation | 2014 | CO-DPHE | $230,200 | ||
| Crocs, Inc. | Crocs Inc. | apparel | environmental violation | 2010 | EPA | $230,000 |
| XTO Energy Inc. | Exxon Mobil | oil and gas | environmental violation | 2008 | CO-DPHE | $228,400 |
| Real Talk Network | consumer protection violation | 2011 | CO-AG | $226,414 | ||
| The Geo Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2015 | NLRB | $226,211 |
| CreditAnswers | consumer protection violation | 2013 | CO-AG | $225,000 | ||
| Mini Mart, Inc., d/b/a Loaf 'N Jug | employment discrimination | 2006 | EEOC | $225,000 | ||
| Pioneer General Insurance Co. | insurance violation | 2011 | CO-INS | $225,000 | ||
| Rivera, Thomas (Rivera's Vacuum Service) | environmental violation | 2006 | CO-DPHE | $225,000 | ||
| Manweiler Transport Inc | environmental violation | 2020 | EPA | $225,000 | ||
| Hunter Ridge Energy Services LLC | environmental violation | 2017 | CO-OIL | $222,500 | ||
| Kinder Morgan CO2 CO LP | Kinder Morgan | pipelines | environmental violation | 2013 | CO-OIL | $220,000 |
| DCP Operating Company | Phillips 66 | oil and gas | environmental violation | 2017 | CO-DPHE | $219,100 |
| Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2012 | CO-INS | $218,000 |
| Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $217,726 |
| Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2007 | CO-INS | $217,250 |
| Cub Creek Energy | environmental violation | 2019 | CO-OIL | $216,650 | ||
| South East Cooridor Constructors (Kiewit/Pa | environmental violation | 2005 | CO-DPHE | $215,000 | ||
| Mineral Resources, Inc. | federal leasing royalty violation | 2019 | USAO | $214,706 | ||
| Lowry Hills Care And Rehabilitation | nursing home violation | 2021 | CMS | $214,544 | ||
| Falcon Heights Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2018 | CMS | $210,184 |
| DIESEL PERFORMANCE OF GJ | environmental violation | 2021 | EPA | $210,000 | ||
| Bayswater Exploration and Production LLC | environmental violation | 2017 | CO-OIL | $209,231 | ||
| Caerus Piceance LLC | environmental violation | 2021 | CO-OIL | $208,260 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2022 | CO-DL | $207,370 |
| Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2007 | CO-INS | $207,250 |
| Elm Ridge Exploration Company LLC | environmental violation | 2012 | EPA | $207,150 | ||
| Highpoint Operating Corp. | environmental violation | 2019 | CO-OIL | $206,800 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| Grandview Landscaping Inc. | wage and hour violation | 2023 | WHD | $203,332 | ||
| O.D.P. Services Inc. | wage and hour violation | 2002 | WHD | $202,943 | ||
| Hosipital Shared Services Inc. | wage and hour violation | 2007 | WHD | $202,656 | ||
| Stehle Oil Co. | environmental violation | 2019 | CO-OIL | $202,650 | ||
| Cinnamon Creek Oil & Gas Inc. | environmental violation | 2020 | CO-OIL | $200,070 | ||
| Beverage Distributors Company | employment discrimination | 2013 | EEOC | $200,000 | ||
| Superior Medical Supply Inc. | Controlled Substances Act violation | 2008 | USAO | $200,000 | ||
| Aztec Minerals Corp., South Mountain Mining Corp., and Gray Eagle Minerals Corp. | environmental violation | 2001 | CO-AG | $200,000 | ||
| Minnesota Surety and Trust Co. | insurance violation | 2011 | CO-INS | $200,000 | ||
| Aspen Operating, LLC | environmental violation | 2011 | CO-OIL | $200,000 | ||
| Americor and Credit9 | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| Americor Funding, Inc. and Credit9, Inc. | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| Western Operating Company | environmental violation | 2023 | CO-OIL | $200,000 | ||
| Super Farm, LLC and DeBest Consulting, LLC | cannabis violation | 2020 | CO-MED | $200,000 | ||
| Alternative Medicine on the Mall, LLC | cannabis violation | 2019 | CO-MED | $200,000 | ||
| Monarch Black Hawk Inc. | gambling violation | 2023 | CO-DOG | $200,000 | ||
| U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
| Front Line Apparel Group | labor relations violation | 2010 | NLRB | $198,400 | ||
| ConocoPhillips | Phillips 66 | oil and gas | environmental violation | 2011 | EPA | $198,000 |
| Conoco Phillips Company | ConocoPhillips | oil and gas | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,000 |
| Western Operating Co. | environmental violation | 2023 | CO-OIL | $197,800 | ||
| Mesa Vista Of Boulder | nursing home violation | 2019 | CMS | $197,059 | ||
| Black Resources, Inc. | environmental violation | 2022 | CO-OIL | $196,812 | ||
| Rehabilitation And Nursing Center Of The Rockies | nursing home violation | 2018 | CMS | $195,615 | ||
| Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2022 | CO-OIL | $192,920 |
| Glaze Investments, LLC | wage and hour violation | 2007 | WHD | $192,591 | ||
| Ames Construction, Inc. (Southern Access Ro | Ames Construction | construction and engineering | environmental violation | 2005 | CO-DPHE | $192,500 |
| T and G Service Company, Inc. | wage and hour violation | 2003 | WHD | $192,199 | ||
| BETHANY NURSING & REHAB CENTER | nursing home violation | 2017 | CMS | $191,732 | ||
| Kaiser Premanente Insurance Co. | Kaiser Permanente | healthcare services | insurance violation | 2009 | CO-INS | $190,900 |
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2011 | CO-AG | $189,000 |
| Medical Logistic Solutions, LLC | wage and hour violation | 2016 | WHD | $188,808 | ||
| Bags Inc. | wage and hour violation | 2022 | CO-DL | $187,866 | ||
| Bair Chase Property Company | environmental violation | 2008 | CO-DPHE | $187,729 | ||
| National Guardian Life Insurance Co. | insurance violation | 2020 | CO-INS | $186,300 | ||
| Protech Cleaning Services, Inc. | wage and hour violation | 2007 | WHD | $185,404 | ||
| DCP OPERATING CO - LUCERNE 1 GAS PLANT | Phillips 66 | oil and gas | environmental violation | 2020 | CO-DPHE | $184,800 |
| PDC Energy Inc. | Chevron | oil and gas | environmental violation | 2023 | CO-OIL | $184,267 |
| Dun-rite Home Improvements Inc | wage and hour violation | 2014 | WHD | $184,161 | ||
| Bison Oil & Gas II LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2021 | CO-OIL | $183,150 |
| Lockheed Martin | Lockheed Martin | aerospace and military contracting | labor relations violation | 2001 | NLRB | $182,710 |
| APComPower Inc. | wage and hour violation | 2010 | WHD | $182,540 | ||
| Moody Construction and Sons, Inc | wage and hour violation | 2012 | WHD | $181,615 | ||
| 24/7 InTouch | wage and hour violation | 2023 | CO-DL | $181,542 | ||
| VCG Holdings | wage and hour violation | 2009 | WHD | $181,113 | ||
| Comfort Air of Grand Junction LLC | wage and hour violation | 2024 | WHD | $180,172 | ||
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | environmental violation | 2017 | CO-DPHE | $180,000 |
| C & D Security Management, Inc. | wage and hour violation | 2007 | WHD | $178,575 |
