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 |
|---|---|---|---|---|---|---|
| AMERICAN CIVIL CONSTRUCTORS | workplace safety or health violation | 2007 | OSHA | $6,000 | ||
| AMERICAN CIVIL CONSTRUCTORS | workplace safety or health violation | 2012 | OSHA | $7,000 | ||
| AMERICAN CIVIL CONSTRUCTORS LLC | workplace safety or health violation | 2021 | OSHA | $11,747 | ||
| AMERICAN CIVIL CONSTRUCTORS, LLC | workplace safety or health violation | 2016 | OSHA | $5,000 | ||
| American Compensation Insurance Co. | insurance violation | 2005 | CO-INS | $17,500 | ||
| AMERICAN CONVERTERS, INC | workplace safety or health violation | 2022 | OSHA | $13,000 | ||
| American Courier Corporation | wage and hour violation | 2006 | WHD | $8,305 | ||
| AMERICAN DREAM HOME IMPROVEMENT INC | workplace safety or health violation | 2014 | OSHA | $7,000 | ||
| AMERICAN DREAM HOME IMPROVEMENT INC. | workplace safety or health violation | 2014 | OSHA | $14,000 | ||
| AMERICAN DREAM HOME IMPROVEMENT, INC. | workplace safety or health violation | 2018 | OSHA | $6,000 | ||
| AMERICAN DREAMS CONSTRUCTIONS | workplace safety or health violation | 2019 | OSHA | $11,000 | ||
| AMERICAN DREAMS CONSTRUCTIONS | workplace safety or health violation | 2020 | OSHA | $6,362 | ||
| American Engine Installations | consumer protection violation | 2008 | CO-AG | $300,000 | ||
| American Engneeering & Manufcturing, Inc | wage and hour violation | 2012 | WHD | $46,955 | ||
| American Family Mutual Insurance Co. | American Family Insurance | financial services | insurance violation | 2006 | CO-INS | $6,000 |
| American Family Mutual Insurance Co. | American Family Insurance | financial services | insurance violation | 2007 | CO-INS | $5,500 |
| American Federation of State County & Municip | wage and hour violation | 2011 | WHD | $8,892 | ||
| American financing Corportion | wage and hour violation | 2007 | WHD | $8,043 | ||
| AMERICAN FLAT GLASS DISTRIBUTORS (AFGD) | workplace safety or health violation | 2000 | OSHA | $7,140 | ||
| AMERICAN GOLF CORPORATION | workplace safety or health violation | 2003 | OSHA | $9,500 | ||
| American Gypsum Company | Eagle Materials | building materials | air pollution violation | 2018 | CO-DPHE | $9,100 |
| American Gypsum Company | Eagle Materials | building materials | air pollution violation | 2016 | CO-DPHE | $5,950 |
| AMERICAN GYPSUM COMPANY | Eagle Materials | building materials | air pollution violation | 2000 | CO-DPHE | $6,000 |
| American Gypsum Company LLC | Eagle Materials | building materials | water pollution violation | 2017 | CO-DPHE | $11,500 |
| American Heritage Railways | environmental violation | 2022 | USAO | $20,000,000 | ||
| American Infrastructure Inc. | water pollution violation | 2010 | CO-DPHE | $6,000 | ||
| AMERICAN IRON & STEEL CO. | workplace safety or health violation | 2005 | OSHA | $6,000 | ||
| AMERICAN IRON AND METAL CO., INC. | workplace safety or health violation | 2020 | OSHA | $6,072 | ||
| AMERICAN LAND AND LEISURE, INC. | workplace safety or health violation | 2022 | OSHA | $8,287 | ||
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2004 | NLRB | $15,000 |
| American Medical Response | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2003 | NLRB | $20,000 |
| American Medical Response (AMR) | KKR & Co. | private equity (including portfolio companies) | labor relations violation | 2007 | NLRB | $35,000 |
| AMERICAN MINE SERVICES INC | motor vehicle safety violation | 2005 | FMCSA | $14,460 | ||
| American Mortgage Consultants | consumer protection violation | 2010 | CO-AG | $75,000 | ||
| American Moving Systems Inc | motor vehicle safety violation | 2016 | FMCSA | $5,500 | ||
| American Pathology Partners, Inc. dba Unipath | wage and hour violation | 2021 | CO-LAE | $9,375 | ||
| AMERICAN PIONEER POWDER | workplace safety or health violation | 2016 | OSHA | $6,800 | ||
| American Postal Workers Union Denver Metro Area Local 229 (USPS) | labor relations violation | 2019 | NLRB | $6,593 | ||
| American Pride CO-OP | wage and hour violation | 2008 | WHD | $26,632 | ||
| AMERICAN PRODUCE LLC | motor vehicle safety violation | 2005 | FMCSA | $8,242 | ||
| AMERICAN RESIDENTIAL SERVICES, LLC | workplace safety or health violation | 2020 | OSHA | $8,675 | ||
| AMERICAN SOLID STONE | workplace safety or health violation | 2009 | OSHA | $7,000 | ||
| American Standard Insurance Company of Wisconsin | insurance violation | 2007 | CO-INS | $5,500 | ||
| AMERICAN STONE FABRICATORS, INC. | workplace safety or health violation | 2002 | OSHA | $8,550 | ||
| AMERICAN STONE FABRICATORS, INC. | workplace safety or health violation | 2005 | OSHA | $8,400 | ||
| AMERICAN STONE FABRICATORS, INC. | workplace safety or health violation | 2005 | OSHA | $11,000 | ||
| American Telecom and Data, L.L.C. | wage and hour violation | 2013 | WHD | $7,624 | ||
| American Teletec Inc | motor vehicle safety violation | 2018 | FMCSA | $10,560 | ||
| American Tire Recycling, LLC | environmental violation | 2020 | CO-DPHE | $12,000 | ||
| American Transportation Services, LLC | wage and hour violation | 2009 | WHD | $5,640 | ||
| American Truck Business Services LLC | wage and hour violation | 2008 | WHD | $66,405 | ||
| American Wellness Center, LLC | cannabis violation | 2015 | CO-MED | $50,000 | ||
| American West Construction, LLC | water pollution violation | 2015 | CO-DPHE | $14,000 | ||
| AMERICAN WEST CONSTRUCTION, LLC | workplace safety or health violation | 2021 | OSHA | $9,557 | ||
| AMERICAN WEST CONSTRUCTION, LLC., | workplace safety or health violation | 2008 | OSHA | $7,200 | ||
| AMERICAN WEST STAIR & WOOD PRODUCTS, INC. | workplace safety or health violation | 2001 | OSHA | $12,000 | ||
| American Wholesale, LLC | cannabis violation | 2018 | CO-MED | $12,500 | ||
| AMERICOLD LOGISTICS LLC | AmeriCold Logistics | freight and logistics | workplace safety or health violation | 2022 | OSHA | $7,500 |
| 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 | ||
| Americus Home Loans, Inc. | investor protection violation | 2009 | CO-SEC | $400,000 | ||
| AMERIGAS | UGI Corp. | utilities and power generation | workplace safety or health violation | 2010 | OSHA | $6,000 |
| Ameriquest Personnel, Inc., #206 | wage and hour violation | 2006 | WHD | $19,158 | ||
| Ameristar Casino Black Hawk, Inc. | Gaming and Leisure Properties | real estate | wage and hour violation | 2010 | WHD | $9,942 |
| Ames Construction Inc | Ames Construction | construction and engineering | wage and hour violation | 2015 | WHD | $48,617 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $10,437 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2012 | MSHA | $5,504 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $9,045 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $28,790 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $6,820 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2010 | MSHA | $52,500 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2014 | MSHA | $7,935 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2013 | MSHA | $6,567 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2013 | MSHA | $6,567 |
| Ames Construction Inc | Ames Construction | construction and engineering | workplace safety or health violation | 2013 | MSHA | $6,567 |
| Ames Construction Inc. | Ames Construction | construction and engineering | labor relations violation | 2007 | NLRB | $5,000 |
| Ames Construction, Inc | Ames Construction | construction and engineering | wage and hour violation | 2009 | WHD | $35,543 |
| AMES CONSTRUCTION, INC. | Ames Construction | construction and engineering | workplace safety or health violation | 2002 | OSHA | $8,750 |
| Ames Construction, Inc. (Big Thompson Dew | Ames Construction | construction and engineering | environmental violation | 2003 | CO-DPHE | $33,374 |
| Ames Construction, Inc. (Southern Access Ro | Ames Construction | construction and engineering | environmental violation | 2005 | CO-DPHE | $192,500 |
| AMHERST CO-OP ELEVATOR, INC. | workplace safety or health violation | 2001 | OSHA | $5,000 | ||
| AMI Mechanical, Inc. | employment discrimination | 2019 | EEOC | $82,500 | ||
| AMI MECHNICAL | workplace safety or health violation | 2001 | OSHA | $6,900 | ||
| Amigo Denver LLC | wage and hour violation | 2022 | CO-LAE | $8,438 | ||
| AML CAISSON LLC | workplace safety or health violation | 2020 | OSHA | $7,200 | ||
| AMP ROBOTICS CORPORATION | workplace safety or health violation | 2022 | OSHA | $12,432 | ||
| Amycus Group LLC | insurance violation | 2010 | CO-INS | $51,700 | ||
| Anadarko | Occidental Petroleum | oil and gas | air pollution violation | 2020 | CO-DPHE | $23,800 |
| Anadarko | Occidental Petroleum | oil and gas | air pollution violation | 2018 | CO-DPHE | $6,000 |
| Anadarko E&P Onshore LLC | Occidental Petroleum | oil and gas | environmental violation | 2015 | CO-OIL | $20,620 |
| Anadarko Petroleum Corporation | Occidental Petroleum | oil and gas | mining environmental violation | 2015 | CO-DRMS | $5,000 |
| ANADARKO PETROLEUM CORPORATION | Occidental Petroleum | oil and gas | workplace safety or health violation | 2017 | OSHA | $18,832 |
| Anchor Corporation | wage and hour violation | 2009 | WHD | $11,795 | ||
| AND Sheet Metal, Inc | wage and hour violation | 2022 | CO-LAE | $12,427 | ||
| AND Sheet Metal, Inc | wage and hour violation | 2022 | CO-LAE | $8,138 | ||
| Andeavor Field Services LLC | Marathon Petroleum | oil and gas | environmental violation | 2021 | CO-OIL | $22,500 |
| ANDERSEN SALES & SALVAGE INC | motor vehicle safety violation | 2014 | FMCSA | $9,680 | ||
| ANDERSEN SALES AND SALVAGE INC. | workplace safety or health violation | 2005 | OSHA | $11,000 | ||
| ANDERSEN'S SALES & SALVAGE, INC. | workplace safety or health violation | 2017 | OSHA | $7,000 | ||
| Anderson Design and Print, Inc. | wage and hour violation | 2002 | WHD | $6,611 | ||
| ANDERSON DIE CASTING COMPANY | workplace safety or health violation | 2010 | OSHA | $10,405 |
