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 |
|---|---|---|---|---|---|---|
| Aspen Skiing Company, L.L.C. | wage and hour violation | 2013 | WHD | $11,139 | ||
| Aspen Skiing Company, L.L.C. | wage and hour violation | 2013 | WHD | $27,073 | ||
| ADRF Inc | wage and hour violation | 2013 | WHD | $9,744 | ||
| Sierra Detention Systems Inc. | labor relations violation | 2013 | NLRB | $46,305 | ||
| Servicemagic, Inc. | labor relations violation | 2013 | NLRB | $9,384 | ||
| Argosy University | consumer protection violation | 2013 | CO-AG | $3,300,000 | ||
| Colorado Tire Solutions, Inc. | environmental violation | 2013 | CO-AG | $10,000 | ||
| CreditAnswers | consumer protection violation | 2013 | CO-AG | $225,000 | ||
| DEI, LLLP; Dalbey Education Institute, LLC; and IPME, LLLP | consumer protection violation | 2013 | CO-AG | $330,000,000 | ||
| EZPawn Colorado, Inc., and EZMoney Colorado, Inc. | consumer protection violation | 2013 | CO-AG | $424,000 | ||
| Prestige Financial Solutions, Inc. | consumer protection violation | 2013 | CO-AG | $165,000 | ||
| World Wide Readers Service | consumer protection violation | 2013 | CO-AG | $6,000,000 | ||
| BI Incorporated | wage and hour violation | 2013 | WHD | $169,205 | ||
| Georgiou Shearing | wage and hour violation | 2013 | WHD | $123,950 | ||
| Landtech Contractors Inc | wage and hour violation | 2013 | WHD | $59,163 | ||
| Theos Swallow Fork Ranch LLP | wage and hour violation | 2013 | WHD | $6,755 | ||
| Denco Holdings, Inc. | insurance violation | 2013 | CO-INS | $57,500 | ||
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2013 | CO-INS | $177,500 |
| AllianceBernstein L.P. | Equitable Holdings | financial services | investor protection violation | 2013 | CO-SEC | $20,232 |
| Wilson Advisory Group | investor protection violation | 2013 | CO-SEC | $56,000 | ||
| Sandlapper Securities, LLC | investor protection violation | 2013 | CO-SEC | $10,000 | ||
| Denver Health Medical Plan, Inc. | insurance violation | 2013 | CO-INS | $81,400 | ||
| HMO Colorado, Inc. | insurance violation | 2013 | CO-INS | $49,500 | ||
| David Gurule Agency | insurance violation | 2013 | CO-INS | $7,700 | ||
| Attorneys Title Guaranty Fund, Inc. | insurance violation | 2013 | CO-INS | $55,000 | ||
| Powerlink Settlement Services, L.P. | insurance violation | 2013 | CO-INS | $5,566 | ||
| Loya Insurance Co. | insurance violation | 2013 | CO-INS | $38,500 | ||
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $10,800 |
| Circuits West Inc | hazardous waste violation | 2013 | CO-DPHE | $20,000 | ||
| Front Range Energy LLC | air pollution violation | 2013 | CO-DPHE | $6,300 | ||
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | air pollution violation | 2013 | CO-DPHE | $49,000 |
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | air pollution violation | 2013 | CO-DPHE | $17,150 |
| KP Kauffman Co. | air pollution violation | 2013 | CO-DPHE | $9,600 | ||
| KP Kauffman Co. | air pollution violation | 2013 | CO-DPHE | $44,800 | ||
| URSA Operating | air pollution violation | 2013 | CO-DPHE | $7,225 | ||
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $10,200 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | air pollution violation | 2013 | CO-DPHE | $5,200 |
| Intertape Polymer Corp. | Clearlake Capital | private equity (including portfolio companies) | air pollution violation | 2013 | CO-DPHE | $5,250 |
| Synergy Resources | air pollution violation | 2013 | CO-DPHE | $11,900 | ||
| KP Kauffman Co. | air pollution violation | 2013 | CO-DPHE | $24,300 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2013 | CO-DPHE | $66,500 |
| Mineral Resources | air pollution violation | 2013 | CO-DPHE | $14,700 | ||
| CAERUS ENERGY SERVICES | air pollution violation | 2013 | CO-DPHE | $15,540 | ||
| Specialty Plating Inc | hazardous waste violation | 2013 | CO-DPHE | $24,000 | ||
| WIEPKING-FULLERTON | air pollution violation | 2013 | CO-DPHE | $9,450 | ||
| Luminous Recycling Inc | hazardous waste violation | 2013 | CO-DPHE | $285,000 | ||
| MILLERCOORS LLC | Molson Coors Beverage | beverages | air pollution violation | 2013 | CO-DPHE | $98,560 |
| TEP Rocky Mountain | air pollution violation | 2013 | CO-DPHE | $7,000 | ||
| Noble Energy | Chevron | oil and gas | air pollution violation | 2013 | CO-DPHE | $9,000 |
| CAERUS PICEANCE | air pollution violation | 2013 | CO-DPHE | $13,650 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2013 | CO-DPHE | $16,450 |
| Noble Energy | Chevron | oil and gas | air pollution violation | 2013 | CO-DPHE | $31,290 |
| Sovereign Operating | air pollution violation | 2013 | CO-DPHE | $10,500 | ||
| Great Western | air pollution violation | 2013 | CO-DPHE | $23,450 | ||
| Apollo Operating | air pollution violation | 2013 | CO-DPHE | $14,350 | ||
| Encana | Ovintiv Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $7,700 |
| Utah Gas | air pollution violation | 2013 | CO-DPHE | $7,200 | ||
| Bill Barrett Corp. | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $52,500 |
| Foundation Energy | air pollution violation | 2013 | CO-DPHE | $7,000 | ||
| Peterson Energy | air pollution violation | 2013 | CO-DPHE | $12,600 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2013 | CO-DPHE | $124,950 |
| KP Kauffman Co. | air pollution violation | 2013 | CO-DPHE | $11,550 | ||
| Synergy Resources | air pollution violation | 2013 | CO-DPHE | $34,300 | ||
| Bayswater E&P | air pollution violation | 2013 | CO-DPHE | $15,050 | ||
| Fountainhead Resources | air pollution violation | 2013 | CO-DPHE | $5,250 | ||
| HRM Resources | air pollution violation | 2013 | CO-DPHE | $103,950 | ||
| Blue Chip Oil Inc. | air pollution violation | 2013 | CO-DPHE | $18,550 | ||
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $46,500 |
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $11,000 |
| Noble Energy | Chevron | oil and gas | air pollution violation | 2013 | CO-DPHE | $15,000 |
| Noble Energy | Chevron | oil and gas | air pollution violation | 2013 | CO-DPHE | $22,400 |
| Tumbleweed Midstream | air pollution violation | 2013 | CO-DPHE | $24,000 | ||
| GCC RIO GRANDE | Grupo Cementos de Chihuahua (GCC) | building materials | air pollution violation | 2013 | CO-DPHE | $11,900 |
| Petroleum Development Corp. | air pollution violation | 2013 | CO-DPHE | $21,000 | ||
| RN Industries | air pollution violation | 2013 | CO-DPHE | $68,250 | ||
| Bill Barrett Corp. | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $28,000 |
| Enterprise Gas Processing | Enterprise Products Partners | oil and gas | air pollution violation | 2013 | CO-DPHE | $92,400 |
| URSA Operating | air pollution violation | 2013 | CO-DPHE | $10,200 | ||
| Rocky Mountain Natural Gas | air pollution violation | 2013 | CO-DPHE | $7,500 | ||
| DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2013 | CO-DPHE | $13,370 |
| BONANZA CREEK ENERGY | Civitas Resources Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $45,150 |
| Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | air pollution violation | 2013 | CO-DPHE | $23,800 |
| Blue Chip Oil Inc. | air pollution violation | 2013 | CO-DPHE | $5,600 | ||
| Encana | Ovintiv Inc. | oil and gas | air pollution violation | 2013 | CO-DPHE | $21,700 |
| KP Kauffman Co. | air pollution violation | 2013 | CO-DPHE | $15,050 | ||
| Bayswater E&P | air pollution violation | 2013 | CO-DPHE | $48,300 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2013 | CO-DPHE | $17,850 |
| Mineral Resources | air pollution violation | 2013 | CO-DPHE | $7,700 | ||
| MACHII ROSS | air pollution violation | 2013 | CO-DPHE | $17,500 | ||
| Grand River Gathering | air pollution violation | 2013 | CO-DPHE | $7,000 | ||
| Grizzly-Mamm Creek | air pollution violation | 2013 | CO-DPHE | $11,025 | ||
| Synergy Resources | air pollution violation | 2013 | CO-DPHE | $18,200 | ||
| Twentymile Coal LLC | air pollution violation | 2013 | CO-DPHE | $9,975 | ||
| PDC Energy | Chevron | oil and gas | air pollution violation | 2013 | CO-DPHE | $11,550 |
| Omnicare of Golden | CVS Health | retailing | hazardous waste violation | 2013 | CO-DPHE | $13,500 |
| Tarango Inc. | air pollution violation | 2013 | CO-DPHE | $12,500 | ||
| CLIMAX MOLYBDENUM COMPANY | Freeport-McMoRan | mining and minerals | air pollution violation | 2013 | CO-DPHE | $75,600 |
| Matrix Energy | air pollution violation | 2013 | CO-DPHE | $21,525 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2013 | CO-DPHE | $17,850 |
| Red Rock Gathering | air pollution violation | 2013 | CO-DPHE | $11,200 | ||
| Northwest Pipeline | Williams Companies | oil and gas | air pollution violation | 2013 | CO-DPHE | $5,250 |
