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  |
|---|---|---|---|---|---|---|
| Parelli Natural Horse-man-ship, Inc | wage and hour violation | 2011 | WHD | $140,744 | ||
| Safeco Insurance Company of America | Liberty Mutual Insurance | financial services | insurance violation | 2015 | CO-INS | $140,500 |
| Caerus Piceance LLC | environmental violation | 2022 | CO-OIL | $140,000 | ||
| SG INTERESTS, INC. | environmental violation | 2001 | EPA | $140,000 | ||
| IOWA TANK LINES INC | environmental violation | 2014 | EPA | $140,000 | ||
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2002 | CO-DPHE | $139,800 |
| Crestone Peak Resources Operating LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-OIL | $139,450 |
| Extraction Oil & Gas | Civitas Resources Inc. | oil and gas | environmental violation | 2018 | CO-DPHE | $138,600 |
| 1st Choice Construction & Landscaping LLC | wage and hour violation | 2016 | WHD | $138,573 | ||
| GROENDYKE TRANSPORT, INC. | environmental violation | 2003 | EPA | $138,500 | ||
| W R Trucking Inc. | wage and hour violation | 2001 | WHD | $137,967 | ||
| Pfizer | Pfizer | pharmaceuticals | consumer protection violation | 2022 | CO-AG | $137,174 |
| Noble Energy | Chevron | oil and gas | environmental violation | 2008 | CO-DPHE | $137,086 |
| BELMONT LODGE HEALTH CARE CENTER | nursing home violation | 2017 | CMS | $135,954 | ||
| Star Farms, Inc | wage and hour violation | 2010 | WHD | $135,531 | ||
| Center Partners, Inc. | wage and hour violation | 2005 | WHD | $134,861 | ||
| WESTERN DISTRIBUTING COMPANY | motor vehicle safety violation | 2010 | FMCSA | $134,070 | ||
| Mendota Insurance Co. | insurance violation | 2014 | CO-INS | $131,500 | ||
| ServiceMagic, Inc | wage and hour violation | 2011 | WHD | $131,104 | ||
| Jimmie D. Korf Trucking | wage and hour violation | 2009 | WHD | $131,069 | ||
| Alta Mesa Services LP | environmental violation | 2018 | CO-OIL | $130,641 | ||
| Red Rock Gathering | environmental violation | 2010 | CO-DPHE | $130,550 | ||
| MSU | wage and hour violation | 2020 | CO-DL | $130,443 | ||
| Del's Masonry, Inc. | wage and hour violation | 2004 | WHD | $130,388 | ||
| SKY CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $130,302 | ||
| Colorado Springs Utilities (SSO Amendment | environmental violation | 2006 | CO-DPHE | $130,300 | ||
| Silver Heights Skilled Nursing And Rehabilitation | nursing home violation | 2020 | CMS | $130,230 | ||
| Promedica Skilled Nursing And Rehabilitation | nursing home violation | 2019 | CMS | $130,221 | ||
| Colorado Children's Assistance Center et al. | consumer protection violation | 2007 | CO-AG | $130,000 | ||
| CENTURA HEALTH CORPORATION | workplace safety or health violation | 2019 | OSHA | $130,000 | ||
| NOBLE ENERGT | environmental violation | 2022 | CO-DPHE | $129,920 | ||
| Platte River Industries, Inc | wage and hour violation | 2001 | WHD | $129,834 | ||
| APARTMENT INVESTMENT AND MANAGEMENT CO | environmental violation | 2002 | EPA | $129,580 | ||
| Araco Concrete Contractor, LLC | wage and hour violation | 2013 | WHD | $129,543 | ||
| BONANZA CREEK | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-DPHE | $129,500 |
| GROUNDWORKS COLORADO, LLC | workplace safety or health violation | 2021 | OSHA | $129,280 | ||
| Denver Health Medical Plan, Inc. | insurance violation | 2008 | CO-INS | $129,000 | ||
| Newflower Market, Inc. | wage and hour violation | 2006 | WHD | $128,941 | ||
| GLENWOOD SPRINGS HEALTH CARE | nursing home violation | 2016 | CMS | $128,915 | ||
| Cornerstone Doc. Prep, LLC | consumer protection violation | 2023 | CO-AG | $128,000 | ||
| CONFLUENCE DJ LLC | environmental violation | 2022 | CO-DPHE | $127,750 | ||
| Harmony Gardens, Inc. | wage and hour violation | 2013 | WHD | $127,302 | ||
| Magpie Operating, Inc. | environmental violation | 2015 | CO-OIL | $126,150 | ||
| SEMA CONSTRUCTION, INC. | workplace safety or health violation | 2023 | OSHA | $125,938 | ||
| White Mountain Enterprises | wage and hour violation | 2017 | WHD | $125,765 | ||
| H&E Equipment Services, Inc. | H&E Equipment Services | miscellaneous services | employment discrimination | 2012 | EEOC | $125,000 |
| Denver Newspaper Agency | labor relations violation | 2008 | NLRB | $125,000 | ||
| Cornell Prescription Pharmacy | privacy violation | 2015 | HHSOCR | $125,000 | ||
| Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty | mortgage abuses | 2016 | CO-AG | $125,000 | ||
| Payday Everyday of Colorado | consumer protection violation | 2011 | CO-AG | $125,000 | ||
| Security Finance | consumer protection violation | 2010 | CO-AG | $125,000 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Fit Turf | consumer protection violation | 2020 | CO-AG | $125,000 | ||
| Kestrel Resources, Inc. | environmental violation | 2014 | CO-OIL | $125,000 | ||
| Summit Utilities dba Colorado Natural Gas | utility safety violation | 2019 | CO-PUC | $125,000 | ||
| Springbok Health Inc. | False Claims Act and related | 2022 | DOJ_CIVIL | $125,000 | ||
| NE COLORADO CELLULAR INC. DBA VIAERO WIRELESS | workplace safety or health violation | 2005 | OSHA | $125,000 | ||
| CRIPPLE CREEK & VICTOR GOLD MINING COMPANY | Newmont Corporation | mining and minerals | environmental violation | 2003 | EPA | $125,000 |
| AURORA TOWN CENTER | environmental violation | 2004 | EPA | $125,000 | ||
| NGL Water Solutions DJ LLC | environmental violation | 2022 | CO-OIL | $124,960 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | environmental violation | 2013 | CO-DPHE | $124,950 |
| Beazer Homes | Beazer Homes USA | construction and engineering | environmental violation | 2011 | EPA | $124,601 |
| West Texas-Piceance Creek GP | environmental violation | 2010 | CO-DPHE | $124,200 | ||
| Georgiou Shearing | wage and hour violation | 2013 | WHD | $123,950 | ||
| Max Construction LLC | wage and hour violation | 2006 | WHD | $123,928 | ||
| Western Operating Company | environmental violation | 2015 | EPA | $122,900 | ||
| Credit Union of Denver | consumer protection violation | 2022 | CO-AG | $122,022 | ||
| American Assurance Corporation | consumer protection violation | 2021 | CO-AG | $121,983 | ||
| SofTec Solutions, Inc. | wage and hour violation | 2007 | WHD | $121,865 | ||
| Colorado Springs Utilities (Original SSO) | environmental violation | 2003 | CO-DPHE | $121,682 | ||
| Norman & Co., Inc. | consumer protection violation | 2023 | CO-AG | $120,886 | ||
| HighPoint Operating Corporation | environmental violation | 2020 | CO-OIL | $120,611 | ||
| Colorado National Floor Maintenance Inc. | wage and hour violation | 2007 | WHD | $120,118 | ||
| Diamond Oil & Gas Inc. | environmental violation | 2014 | CO-OIL | $120,000 | ||
| DOLLAR TREE, INC. | Dollar Tree | retailing | workplace safety or health violation | 2022 | OSHA | $120,000 |
| JMB, LLC | wage and hour violation | 2006 | WHD | $119,825 | ||
| Julander Energy Co. | environmental violation | 2017 | CO-OIL | $118,700 | ||
| COLOWYO COAL CO | environmental violation | 2010 | CO-DPHE | $118,413 | ||
| Coors Brewing Company | Molson Coors Beverage | beverages | environmental violation | 2001 | CO-DPHE | $117,280 |
| SUNCOR ENERGY (U.S.A.), INC. | Suncor Energy | oil and gas | workplace safety or health violation | 2008 | OSHA | $117,000 |
| QSC Restaurants, Inc | wage and hour violation | 2009 | WHD | $116,444 | ||
| Cherrelyn Healthcare Center | nursing home violation | 2022 | CMS | $116,357 | ||
| Beeman Oil & Gas Inc. | environmental violation | 2014 | CO-OIL | $116,250 | ||
| Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2023 | CO-DL | $115,899 |
| Creekside Village Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2019 | CMS | $115,859 |
| Horizon Drywall Inc. | wage and hour violation | 2014 | WHD | $115,494 | ||
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2010 | CO-DPHE | $115,200 |
| Kaiser Health Plan Colorado | False Claims Act and related | 2016 | CO-AG | $115,014 | ||
| Aspen Forest, LLC | cannabis violation | 2022 | CO-MED | $115,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $115,000 |
| Gosney & Sons, Inc. | environmental violation | 2006 | EPA | $115,000 | ||
| WEST SIDE FABRICATION LLC | workplace safety or health violation | 2017 | OSHA | $114,230 | ||
| COLONIAL COLUMNS NURSING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $113,750 |
| National Floor Maintenance, Inc. | wage and hour violation | 2007 | WHD | $113,415 | ||
| Corporate Express US, Inc | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2007 | WHD | $113,047 |
| VISION AIR HVAC INC | workplace safety or health violation | 2022 | OSHA | $113,000 | ||
| VFORGE, INC. | workplace safety or health violation | 2018 | OSHA | $112,524 | ||
| Brookdale Senior Living Communities, Inc. | Brookdale Senior Living | healthcare services | employment discrimination | 2015 | EEOC | $112,500 |
| CPR Title, Inc. | insurance violation | 2006 | CO-INS | $112,500 |
