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 |
---|---|---|---|---|---|---|
Villa Trucking | wage and hour violation | 2019 | CO-DL | $5,651 | ||
Crosspoint Communications | wage and hour violation | 2019 | CO-DL | $21,032 | ||
Cole Construction | wage and hour violation | 2019 | CO-DL | $5,123 | ||
Frontier Mechanical | wage and hour violation | 2019 | CO-DL | $16,892 | ||
GEN3 | wage and hour violation | 2019 | CO-DL | $14,159 | ||
NeZhoni | wage and hour violation | 2019 | CO-DL | $10,926 | ||
NeZhoni | wage and hour violation | 2019 | CO-DL | $10,926 | ||
Interior Contractors | wage and hour violation | 2019 | CO-DL | $12,405 | ||
Interstate Restoration | wage and hour violation | 2019 | CO-DL | $69,216 | ||
Airpro, Inc. | wage and hour violation | 2019 | CO-DL | $10,519 | ||
E&K of Denver | wage and hour violation | 2019 | CO-DL | $7,629 | ||
SMG | wage and hour violation | 2019 | CO-DL | $39,145 | ||
Xclusive Staffing | wage and hour violation | 2019 | CO-DL | $5,367 | ||
Aspen Corporation | wage and hour violation | 2019 | CO-DL | $11,997 | ||
E&K of Denver | wage and hour violation | 2019 | CO-DL | $11,467 | ||
Region 8 | wage and hour violation | 2019 | CO-DL | $32,148 | ||
RK Mechanical | wage and hour violation | 2019 | CO-DL | $9,664 | ||
E&K of Denver | wage and hour violation | 2019 | CO-DL | $7,257 | ||
RK Mechanical | wage and hour violation | 2019 | CO-DL | $15,949 | ||
RK Mechanical | wage and hour violation | 2019 | CO-DL | $15,676 | ||
ETG Fire Inc. | wage and hour violation | 2019 | CO-DL | $38,762 | ||
HP Construction Inc | wage and hour violation | 2019 | CO-DL | $8,057 | ||
Brad Haslem Inc. (BHI) | wage and hour violation | 2018 | CO-DL | $8,424 | ||
M&L Steel | wage and hour violation | 2018 | CO-DL | $39,341 | ||
Comfort Air of Grand Junction LLC | wage and hour violation | 2024 | WHD | $180,172 | ||
Bulletproof Plumbing and Heating | wage and hour violation | 2024 | WHD | $69,050 | ||
Atmos Energy | Atmos Energy | utilities and power generation | utility service violation | 2022 | CO-PUC | $5,000 |
MNS Towing LLC | utility service violation | 2024 | CO-PUC | $59,455 | ||
Excursion Professional Movers LLC | utility service violation | 2024 | CO-PUC | $13,915 | ||
Precision Towing and Recovery LLC | utility service violation | 2023 | CO-PUC | $11,000 | ||
Summit Utilities dba Colorado Natural Gas | utility safety violation | 2019 | CO-PUC | $125,000 | ||
Xcel Energy Services, Inc. | Xcel Energy | utilities and power generation | utility safety violation | 2005 | CO-PUC | $5,000 |
Public Service Company of Colorado | Xcel Energy | utilities and power generation | utility safety violation | 2023 | CO-PUC | $5,000 |
Ellab, Inc. | trade violations | 2022 | USAO | $728,910 | ||
Sun Tobacco, Inc. | tobacco litigation | 2003 | CO-AG | $315,000 | ||
NE Colorado Cellular, Inc. dba Viaero Wireless | telecommunications violation | 2019 | FCC | $16,000 | ||
M&M Inc. | tax violations | 2018 | ATTTB | $425,000 | ||
AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
Dow Chemical Company | Dow Inc. | chemicals | radioactive waste violation | 2017 | private lawsuit-federal | $131,250,000 |
Rockwell International Corporation | radioactive waste violation | 2017 | private lawsuit-federal | $243,750,000 | ||
Pagosa Springs Medical Center | privacy violation | 2018 | HHSOCR | $111,400 | ||
Metro Community Provider Network | privacy violation | 2017 | HHSOCR | $400,000 | ||
Cornell Prescription Pharmacy | privacy violation | 2015 | HHSOCR | $125,000 | ||
Cascade Auto Glass, Inc. | privacy violation | 2003 | CO-AG | $10,000 | ||
Judson Enterprises, Inc. dba K-Designers | privacy violation | 2003 | CO-AG | $7,000 | ||
Key Financial Corp. dba Key Bank | privacy violation | 2003 | CO-AG | $5,000 | ||
OneSetPrice, Inc. | privacy violation | 2003 | CO-AG | $25,000 | ||
Wise Psychiatry, PC | privacy violation | 2020 | HHSOCR | $10,000 | ||
Impact MHC | privacy violation | 2021 | CO-AG | $25,000 | ||
SEMA Construction | privacy violation | 2021 | CO-AG | $63,000 | ||
Denver Retina Center | privacy violation | 2021 | HHSOCR | $30,000 | ||
Savory Spice Shop | privacy violation | 2022 | CO-AG | $30,000 | ||
Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | CO-AG | $20,000 |
Ifficient | privacy violation | 2023 | CO-AG | $21,250 | ||
Broomfield Skilled Nursing and Rehabilitation Center LLC | privacy violation | 2023 | CO-AG | $60,000 | ||
Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
Mortenson Company | M.A. Mortenson | construction and engineering | price-fixing or anti-competitive practices | 2020 | CO-AG | $650,000 |
U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
Central Garden & Pet, Inc. | Central Garden & Pet Co. | miscellaneous manufacturing | pesticide violation | 2020 | EPA | $285,700 |
Nufarm Americas Inc. | Nufarm | chemicals | pesticide violation | 2020 | EPA | $80,000 |
MFG, Inc. | PCB violation | 2003 | EPA | $6,000 | ||
Poudre Valley Rural Electric Association, Inc. | PCB violation | 2004 | EPA | $13,500 | ||
United Power, Inc. | PCB violation | 2008 | EPA | $8,000 | ||
Western Operating Co. | oil spill | 2023 | CO-OIL | $197,800 | ||
ENGLEWOOD POST ACUTE AND REHABILITATION | nursing home violation | 2015 | CMS | $5,008 | ||
GRACE POINTE CONTINUING CARE SR CAMPUS SKILLED NUR | nursing home violation | 2017 | CMS | $5,356 | ||
GUNNISON VALLEY HEALTH SENIOR CARE CENTER | nursing home violation | 2016 | CMS | $5,563 | ||
CEDARWOOD HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $5,753 |
BETH ISRAEL AT SHALOM PARK | nursing home violation | 2015 | CMS | $6,338 | ||
GARDEN TERRACE ALZHEIMER'S CENTER OF EXCELLENCE | Life Care Centers of America | healthcare services | nursing home violation | 2015 | CMS | $6,370 |
GLENWOOD SPRINGS HEALTH CARE | nursing home violation | 2015 | CMS | $6,468 | ||
UNION PRINTERS HOME | nursing home violation | 2015 | CMS | $6,468 | ||
LA VILLA GRANDE CARE CENTER | nursing home violation | 2015 | CMS | $6,468 | ||
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $6,468 |
ELMS HAVEN CENTER | nursing home violation | 2015 | CMS | $7,500 | ||
CHRISTOPHER HOUSE REHABILITATION AND CARE COMMUNIT | nursing home violation | 2017 | CMS | $8,453 | ||
BOULDER MANOR | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $9,428 |
BELMONT LODGE HEALTH CARE CENTER | nursing home violation | 2015 | CMS | $9,950 | ||
SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $11,993 |
HALLMARK NURSING CENTER | nursing home violation | 2016 | CMS | $12,708 | ||
SUITES AT CLERMONT PARK CARE CENTER | nursing home violation | 2017 | CMS | $13,405 | ||
ASPEN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $14,528 |
YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $14,850 |
UPTOWN HEALTH CARE CENTER | nursing home violation | 2016 | CMS | $15,144 | ||
STERLING LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $15,373 |
BETHANY NURSING & REHAB CENTER | nursing home violation | 2016 | CMS | $18,785 | ||
MONACO PARKWAY HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $20,350 |
POWERBACK REHABILITATION LAKEWOOD | nursing home violation | 2016 | CMS | $20,443 | ||
ALPINE LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $20,792 |
MOUNT ST FRANCIS NURSING CENTER | nursing home violation | 2017 | CMS | $21,289 | ||
LAKEWOOD VILLA | nursing home violation | 2017 | CMS | $22,092 | ||
UNIVERSITY PARK CARE CENTER | nursing home violation | 2016 | CMS | $23,586 | ||
JUNIPER VILLAGE - THE SPEARLY CENTER | nursing home violation | 2016 | CMS | $26,378 | ||
PALISADES LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $31,209 |
CHERRY CREEK NURSING CENTER | nursing home violation | 2016 | CMS | $31,688 | ||
SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $31,918 |
ST ANDREWS VILLAGE-LTC | nursing home violation | 2017 | CMS | $38,921 | ||
UNION PRINTERS HOME | nursing home violation | 2016 | CMS | $42,315 | ||
STERLING LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $44,307 |
CASTLE ROCK CARE CENTER | nursing home violation | 2016 | CMS | $48,919 |