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 |
|---|---|---|---|---|---|---|
| Southway Construction Co. Inc. | workplace safety or health violation | 2001 | MSHA | $8,000 | ||
| Southway Construction Co. Inc. | workplace safety or health violation | 2001 | MSHA | $10,000 | ||
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2001 | MSHA | $5,000 |
| Eastern Colorado Aggregates | workplace safety or health violation | 2001 | MSHA | $6,000 | ||
| Lithia Centennial Chrysler Plymouth Jeep, Inc. | Lithia Motors | retailing | employment discrimination | 2002 | EEOC | $450,000 |
| Precision Cleaning Service Inc. | wage and hour violation | 2002 | WHD | $409,955 | ||
| Division 9 Construction, Inc. | wage and hour violation | 2002 | WHD | $12,537 | ||
| United Monitoring Corporation | wage and hour violation | 2002 | WHD | $31,597 | ||
| Northern Colorado Plumbing and Heating, LTD | wage and hour violation | 2002 | WHD | $7,925 | ||
| O.D.P. Cleaning Services Inc. | wage and hour violation | 2002 | WHD | $28,404 | ||
| O.D.P. Services Inc. | wage and hour violation | 2002 | WHD | $202,943 | ||
| Jesus Diaz DeLeon Sole Proprietor | wage and hour violation | 2002 | WHD | $6,687 | ||
| Anderson Design and Print, Inc. | wage and hour violation | 2002 | WHD | $6,611 | ||
| WCSI Skycap | wage and hour violation | 2002 | WHD | $17,541 | ||
| National Maintenance Corporation | wage and hour violation | 2002 | WHD | $163,023 | ||
| U. S. Medical Inc. | wage and hour violation | 2002 | WHD | $87,486 | ||
| Master Klean Janitorial, Inc. | labor relations violation | 2002 | NLRB | $8,250 | ||
| Webb Crane, Inc. | labor relations violation | 2002 | NLRB | $6,826 | ||
| Broadwing Communications | labor relations violation | 2002 | NLRB | $45,500 | ||
| Ashland Chemical, Inc. | Ashland Global Holdings | chemicals | labor relations violation | 2002 | NLRB | $40,000 |
| The Third Party Administrators | labor relations violation | 2002 | NLRB | $28,000 | ||
| ASI RCC, Inc. | labor relations violation | 2002 | NLRB | $17,000 | ||
| Safeway, Inc. | Albertsons Companies | retailing | labor relations violation | 2002 | NLRB | $7,000 |
| United Food & Commercial Workers Union, Local 7 | labor relations violation | 2002 | NLRB | $25,269 | ||
| UFCW, Local Union #7 | labor relations violation | 2002 | NLRB | $14,000 | ||
| Chemins Company | labor relations violation | 2002 | NLRB | $13,415 | ||
| Rocky Mountain Regional Council of Carpenters | labor relations violation | 2002 | NLRB | $13,222 | ||
| Yampa Valley Medical Center | HHS civil monetary penalties | 2002 | HHSOIG | $5,000 | ||
| ACE Cash Express, Inc. | ACE Cash Express | financial services | consumer protection violation | 2002 | CO-AG | $1,300,000 |
| BeWell.Net | consumer protection violation | 2002 | CO-AG | $588,000 | ||
| Galactic Resources Ltd. | environmental violation | 2002 | CO-AG | $1,785,235 | ||
| Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2002 | CO-AG | $1,000,000 |
| U.S. Direct, Inc. | consumer protection violation | 2002 | CO-AG | $390,000 | ||
| KERR-MCGEE GATHERING | Occidental Petroleum | oil and gas | air pollution violation | 2002 | CO-DPHE | $6,720 |
| Red Rock Gathering | air pollution violation | 2002 | CO-DPHE | $5,680 | ||
| Utah Gas | air pollution violation | 2002 | CO-DPHE | $8,000 | ||
| Jeppesen Sanderson | Boeing | aerospace and military contracting | hazardous waste violation | 2002 | CO-DPHE | $20,000 |
| Agilent Technologies, Inc | Agilent Technologies | miscellaneous manufacturing | hazardous waste violation | 2002 | CO-DPHE | $25,000 |
| Kaneb Pipe Line Co Release | hazardous waste violation | 2002 | CO-DPHE | $15,000 | ||
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2002 | CO-DPHE | $8,560 |
| AKA ENERGY GROUP - GILCREST GAS | Aka Energy | oil and gas | air pollution violation | 2002 | CO-DPHE | $12,000 |
| Custom Microwave Inc | hazardous waste violation | 2002 | CO-DPHE | $6,500 | ||
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | air pollution violation | 2002 | CO-DPHE | $8,000 |
| Avista Pharma Solutions Inc | hazardous waste violation | 2002 | CO-DPHE | $18,000 | ||
| L.G. Everist Inc. | air pollution violation | 2002 | CO-DPHE | $13,300 | ||
| Andrews Sand & Gravel | air pollution violation | 2002 | CO-DPHE | $10,375 | ||
| Manchief Power Company LLC | air pollution violation | 2002 | CO-DPHE | $6,000 | ||
| Williford Energy | air pollution violation | 2002 | CO-DPHE | $17,437 | ||
| Citation Oil | Citation Oil & Gas | oil and gas | air pollution violation | 2002 | CO-DPHE | $14,000 |
| Holcim (US) Inc. | Holcim Group | building materials | air pollution violation | 2002 | CO-DPHE | $6,000 |
| Eagle Picher Technologies LLC | hazardous waste violation | 2002 | CO-DPHE | $10,000 | ||
| Thermo Cogen Partnership | air pollution violation | 2002 | CO-DPHE | $5,250 | ||
| Anheuser-Busch LLC | Anheuser-Busch InBev | beverages | air pollution violation | 2002 | CO-DPHE | $6,750 |
| Kiewit | Kiewit | construction and engineering | air pollution violation | 2002 | CO-DPHE | $5,625 |
| Sterling Energy Investments | air pollution violation | 2002 | CO-DPHE | $12,750 | ||
| Flatirons Dry Cleaners | hazardous waste violation | 2002 | CO-DPHE | $7,000 | ||
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | air pollution violation | 2002 | CO-DPHE | $8,500 |
| West Texas-Piceance Creek GP | air pollution violation | 2002 | CO-DPHE | $10,000 | ||
| Peak Plating & Metal Finishing Inc | hazardous waste violation | 2002 | CO-DPHE | $14,000 | ||
| Advanced Circuits | hazardous waste violation | 2002 | CO-DPHE | $16,000 | ||
| ACH Foam Technologies | air pollution violation | 2002 | CO-DPHE | $8,000 | ||
| AKA ENERGY GROUP - GILCREST GAS | Aka Energy | oil and gas | air pollution violation | 2002 | CO-DPHE | $5,400 |
| Williford Energy | air pollution violation | 2002 | CO-DPHE | $12,112 | ||
| Power Engineering Co | hazardous waste violation | 2002 | CO-DPHE | $22,000 | ||
| Altagas Brush Energy | air pollution violation | 2002 | CO-DPHE | $7,650 | ||
| Prime Aero | hazardous waste violation | 2002 | CO-DPHE | $28,638 | ||
| Bonakemi Production | hazardous waste violation | 2002 | CO-DPHE | $16,000 | ||
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2002 | CO-DPHE | $139,800 |
| ChevronTexaco USA Inc. | Chevron | oil and gas | environmental violation | 2002 | CO-OIL | $8,000 |
| Woosley Oil Co. | environmental violation | 2002 | CO-OIL | $6,000 | ||
| Alfred Ward & Son Operating Co. | environmental violation | 2002 | CO-OIL | $6,000 | ||
| Elm Ridge Resources, Inc. | environmental violation | 2002 | CO-OIL | $10,000 | ||
| SPECTRUM ENERGY SERVICES, INC | workplace safety or health violation | 2002 | OSHA | $8,000 | ||
| YENTER COMPANIES | workplace safety or health violation | 2002 | OSHA | $8,875 | ||
| COLORADO STRIPE WRIGHT LTD | workplace safety or health violation | 2002 | OSHA | $7,200 | ||
| LAFARGE NORTH AMERICA DBA LAFARGE WEST | Holcim Group | building materials | workplace safety or health violation | 2002 | OSHA | $7,000 |
| THE MCCARTY CORPORATION | workplace safety or health violation | 2002 | OSHA | $5,500 | ||
| FARM POWER & EQUIPMENT INC. | workplace safety or health violation | 2002 | OSHA | $5,160 | ||
| LEITNER-POMA OF AMERICA, INC. | workplace safety or health violation | 2002 | OSHA | $8,710 | ||
| LEITNER-POMA OF AMERICA, INC. | workplace safety or health violation | 2002 | OSHA | $13,471 | ||
| MESA SYSTEMS INC. | workplace safety or health violation | 2002 | OSHA | $6,050 | ||
| LUXURY WHEELS O.E. PLATING | workplace safety or health violation | 2002 | OSHA | $10,000 | ||
| MILE HIGH PROPERTIES, LLC | workplace safety or health violation | 2002 | OSHA | $9,750 | ||
| T.A. BECK ROOFING, INC. | workplace safety or health violation | 2002 | OSHA | $11,700 | ||
| WHEEL ESTATE SALES & SERVICE,INC./DBA STEWART LODG | workplace safety or health violation | 2002 | OSHA | $7,650 | ||
| ACI DISTRIBUTION | workplace safety or health violation | 2002 | OSHA | $41,000 | ||
| ALL-PHASE CONCRETE CONSTRUCTION | workplace safety or health violation | 2002 | OSHA | $7,000 | ||
| MONARCH SHOWER DOORS AND GLASS | workplace safety or health violation | 2002 | OSHA | $10,800 | ||
| ACI DISTRIBUTION | workplace safety or health violation | 2002 | OSHA | $42,000 | ||
| PARK FOREST CARE CENTER INC. | workplace safety or health violation | 2002 | OSHA | $9,000 | ||
| SIGNATURE CONSTRUCTION INC. | workplace safety or health violation | 2002 | OSHA | $10,290 | ||
| M. TIMM DEVELOPMENT INC. | workplace safety or health violation | 2002 | OSHA | $5,000 | ||
| DENVER NEWSPAPER AGENCY LLP | workplace safety or health violation | 2002 | OSHA | $10,562 | ||
| TRINIDAD BENHAM CORPORATION | workplace safety or health violation | 2002 | OSHA | $9,500 | ||
| TRINIDAD BENHAM CORPORATION | workplace safety or health violation | 2002 | OSHA | $27,500 | ||
| CASTLE ROCK CONSTRUCTION COMPANY | workplace safety or health violation | 2002 | OSHA | $15,360 | ||
| E-Z EXCAVATING | workplace safety or health violation | 2002 | OSHA | $10,935 | ||
| TAURUS PLASTERING | workplace safety or health violation | 2002 | OSHA | $9,000 | ||
| SUNTORY WATER GROUP, INC. D/B/A SIERRA SPRINGS | workplace safety or health violation | 2002 | OSHA | $10,425 | ||
| NOBEL/SYSCO FOOD SERVICES COMPANY | Sysco | wholesalers | workplace safety or health violation | 2002 | OSHA | $5,063 |
| ADVANCE FOAM PLASTICS, INC. | workplace safety or health violation | 2002 | OSHA | $5,070 |
