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 |
|---|---|---|---|---|---|---|
| Palo Verde, LLC | cannabis violation | 2020 | CO-MED | $25,000 | ||
| Lyons Finest Confidential Care, LLC | cannabis violation | 2020 | CO-MED | $150,000 | ||
| Gatsby Holdings, LLC | cannabis violation | 2020 | CO-MED | $7,500 | ||
| Potco, LLC | cannabis violation | 2020 | CO-MED | $100,000 | ||
| Colorado Farms, Inc. et al. | cannabis violation | 2020 | CO-MED | $300,000 | ||
| ACME Healing Center of Carbondale, LLC et al. | cannabis violation | 2019 | CO-MED | $40,000 | ||
| CYS, Inc. | cannabis violation | 2019 | CO-MED | $15,000 | ||
| Health Depot, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Nature's Herbs and Wellness Center II, LLC | cannabis violation | 2019 | CO-MED | $50,000 | ||
| Verts, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| David Krzysztofiak, LLC | cannabis violation | 2019 | CO-MED | $15,000 | ||
| MML, LLC | cannabis violation | 2019 | CO-MED | $5,000 | ||
| Tokin Tipi, LLC | cannabis violation | 2019 | CO-MED | $75,000 | ||
| Joe Cal Enterprises Inc. | cannabis violation | 2019 | CO-MED | $30,000 | ||
| Trinidad Harvesting Company, LLC | cannabis violation | 2019 | CO-MED | $25,000 | ||
| Justice420, LLC | cannabis violation | 2019 | CO-MED | $6,750 | ||
| Larsen Group, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| High Canyon, LLC | cannabis violation | 2019 | CO-MED | $40,000 | ||
| Smoked Colorado, Inc. | cannabis violation | 2019 | CO-MED | $8,000 | ||
| TDM, LLC | cannabis violation | 2019 | CO-MED | $35,000 | ||
| TZ Financial, LLC | cannabis violation | 2019 | CO-MED | $12,000 | ||
| Willow North Inc. | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Colorado Cannabis Services, LLC | cannabis violation | 2019 | CO-MED | $10,000 | ||
| Frozen Smoke Dispensary, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Newco Ventures, LLC | cannabis violation | 2019 | CO-MED | $40,000 | ||
| Vail Bud Brewery, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Bona Fides Medical | cannabis violation | 2019 | CO-MED | $20,000 | ||
| ALCC, LLC | cannabis violation | 2019 | CO-MED | $52,500 | ||
| Dacono Meds, LLC | cannabis violation | 2019 | CO-MED | $15,000 | ||
| Crosspoint 3132, LLC | cannabis violation | 2019 | CO-MED | $10,000 | ||
| XG Platinum Corporation | cannabis violation | 2019 | CO-MED | $15,000 | ||
| Rocky Mountain Bliss, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Natural Alternatives for Health, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Colorado Leaf, LLC | cannabis violation | 2019 | CO-MED | $20,000 | ||
| Category One Botanicals, LLC | cannabis violation | 2019 | CO-MED | $37,500 | ||
| Big Toe, LLC | cannabis violation | 2019 | CO-MED | $50,000 | ||
| Bushes, LLC | cannabis violation | 2019 | CO-MED | $25,000 | ||
| MMJ Cherokee, LLC et al. | cannabis violation | 2019 | CO-MED | $32,500 | ||
| Royal Asset Management LLC | cannabis violation | 2019 | CO-MED | $30,000 | ||
| O Limited | cannabis violation | 2019 | CO-MED | $5,000 | ||
| L3A Stockcomplex, LLC | cannabis violation | 2019 | CO-MED | $20,000 | ||
| Ares Strategies, Inc. | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Little Man 54, LLC | cannabis violation | 2019 | CO-MED | $10,000 | ||
| Specialty Transport Services, LLC | cannabis violation | 2019 | CO-MED | $30,000 | ||
| Osiris, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Alternative Medicine on the Mall, LLC | cannabis violation | 2019 | CO-MED | $200,000 | ||
| Craig Apothecary | cannabis violation | 2019 | CO-MED | $10,000 | ||
| The Colorado Cannabis Cabin, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| IKAR, LLC | cannabis violation | 2019 | CO-MED | $75,000 | ||
| Flower Power Botanicals, LLC | cannabis violation | 2019 | CO-MED | $7,500 | ||
| Pineapple Exchange, LLC | cannabis violation | 2019 | CO-MED | $25,000 | ||
| Colorado Wellness Centers, LLC | cannabis violation | 2019 | CO-MED | $5,000 | ||
| High Street Growers, LLC and Back to the Garden Health and Wellness Center, LLC | cannabis violation | 2019 | CO-MED | $75,000 | ||
| Nature's Gift Shop, LLC | cannabis violation | 2018 | CO-MED | $80,000 | ||
| Phytatech CO, LLC | cannabis violation | 2018 | CO-MED | $6,000 | ||
| Boom Town, LLC | cannabis violation | 2018 | CO-MED | $25,000 | ||
| Mile High Green Cross, LLC | cannabis violation | 2018 | CO-MED | $12,000 | ||
| MJLQ, LLC | cannabis violation | 2018 | CO-MED | $10,000 | ||
| Elite Organics, LLC | cannabis violation | 2018 | CO-MED | $10,000 | ||
| High Country Supply, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| RFSCLVG, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| Care Givers for Life, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| 2116 Systems, LLC | cannabis violation | 2018 | CO-MED | $75,000 | ||
| RJJ Frisco, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| Green Natural Solutions, Inc. | cannabis violation | 2018 | CO-MED | $22,000 | ||
| Options Medical Center, LLC | cannabis violation | 2018 | CO-MED | $10,000 | ||
| American Wholesale, LLC | cannabis violation | 2018 | CO-MED | $12,500 | ||
| Denver Dispensary, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| Village Retail, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| Kind Therapeutics, Inc. | cannabis violation | 2018 | CO-MED | $12,000 | ||
| PRAW, LLC | cannabis violation | 2018 | CO-MED | $7,500 | ||
| Compassionate Care COOP, LLC | cannabis violation | 2018 | CO-MED | $20,000 | ||
| Rocky Mountain Miracles, LLC | cannabis violation | 2018 | CO-MED | $10,000 | ||
| Green Medicals Wellness Center #5, LLC and Cannabis Care Wellness Centers, LLC | cannabis violation | 2018 | CO-MED | $25,000 | ||
| AJS Evans, LLC et al. | cannabis violation | 2018 | CO-MED | $550,000 | ||
| Palo Verde, LLC | cannabis violation | 2018 | CO-MED | $50,000 | ||
| Compassionate Care Giversn, Inc. and Kazimer, LLC | cannabis violation | 2018 | CO-MED | $15,000 | ||
| Jolet Ventures, LLC | cannabis violation | 2018 | CO-MED | $50,000 | ||
| Philosophize, LLC | cannabis violation | 2018 | CO-MED | $17,500 | ||
| Personalized Organic Treatments, LLC | cannabis violation | 2016 | CO-MED | $12,500 | ||
| Healthy Foods, LLC | cannabis violation | 2016 | CO-MED | $5,000 | ||
| Rifle Remedies, LLC | cannabis violation | 2016 | CO-MED | $10,000 | ||
| The Organic Seed, LLC | cannabis violation | 2016 | CO-MED | $25,000 | ||
| Acme Smoke, LLC | cannabis violation | 2016 | CO-MED | $10,000 | ||
| AJO Holdings, LLC | cannabis violation | 2016 | CO-MED | $37,500 | ||
| Karmaceuticals, LLC | cannabis violation | 2016 | CO-MED | $25,000 | ||
| Big Toe, LLC | cannabis violation | 2016 | CO-MED | $6,250 | ||
| Advanced Medical Alternatives, LLC | cannabis violation | 2016 | CO-MED | $10,000 | ||
| Colorado's Best, Inc. | cannabis violation | 2016 | CO-MED | $15,000 | ||
| Dankert Capital, LLC | cannabis violation | 2016 | CO-MED | $10,000 | ||
| 1617 Wazee Street, LLC dba LoDo Wellness Center | cannabis violation | 2017 | CO-MED | $10,000 | ||
| 505 Center, LLC et al. | cannabis violation | 2017 | CO-MED | $35,000 | ||
| A Better Choice, LLC | cannabis violation | 2017 | CO-MED | $25,000 | ||
| Beyond Broadway LLC | cannabis violation | 2017 | CO-MED | $100,000 | ||
| Boulder Wellness Center LLC | cannabis violation | 2017 | CO-MED | $7,500 | ||
| CC Foods LLC | cannabis violation | 2017 | CO-MED | $25,000 | ||
| CCC, Inc. | cannabis violation | 2017 | CO-MED | $8,500 | ||
| Colorado Product Services, LLC | cannabis violation | 2017 | CO-MED | $25,000 | ||
| Federal Corridor dba Sweet Leaf | cannabis violation | 2017 | CO-MED | $30,000 | ||
| Golden Barn, LLC | cannabis violation | 2017 | CO-MED | $10,000 | ||
| HCH3, LLC | cannabis violation | 2017 | CO-MED | $8,000 |
