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 |
|---|---|---|---|---|---|---|
| L Tarin Trucking | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Reox Medical Services LLC | motor vehicle safety violation | 2023 | FMCSA | $8,230 | ||
| Montes Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $8,360 | ||
| Xtreme Petroleum LLC | motor vehicle safety violation | 2023 | FMCSA | $9,580 | ||
| Diva Logistics LLC | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Monchi'S Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $7,720 | ||
| Power Only Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Deras Ink LLC | motor vehicle safety violation | 2023 | FMCSA | $6,190 | ||
| Fatboy Slims Moving Company LLC | motor vehicle safety violation | 2023 | FMCSA | $25,550 | ||
| Assured Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $5,310 | ||
| Tow-Pros LLC | motor vehicle safety violation | 2023 | FMCSA | $5,590 | ||
| Orica Usa Inc | Orica | mining and minerals | motor vehicle safety violation | 2023 | FMCSA | $7,740 |
| Sim Transport Inc | motor vehicle safety violation | 2023 | FMCSA | $29,680 | ||
| Jnr Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $12,700 | ||
| Tamiami Towing And Recovery Inc | motor vehicle safety violation | 2023 | FMCSA | $12,610 | ||
| Us Truck Line Inc | motor vehicle safety violation | 2023 | FMCSA | $10,950 | ||
| Jak Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $5,570 | ||
| Cadan Transport LLC | motor vehicle safety violation | 2024 | FMCSA | $5,830 | ||
| Fuzion Field Services LLC | motor vehicle safety violation | 2024 | FMCSA | $8,480 | ||
| Blue Diamond Towing Inc | motor vehicle safety violation | 2024 | FMCSA | $9,390 | ||
| Wild West Services LLC | motor vehicle safety violation | 2024 | FMCSA | $5,610 | ||
| Kbl Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $8,480 | ||
| Eastco Trucking | motor vehicle safety violation | 2023 | FMCSA | $7,020 | ||
| Ram'S Trucking LLC | motor vehicle safety violation | 2023 | FMCSA | $14,530 | ||
| Tom Calabrese Trucking Inc | motor vehicle safety violation | 2023 | FMCSA | $9,390 | ||
| First State Bank of Colorado | banking violation | 2015 | FED | $9,285 | ||
| Legacy Bank | banking violation | 2013 | FDIC | $20,000 | ||
| ALPINE BANK | banking violation | 2009 | FDIC | $12,925 | ||
| Colorado East Bank & Trust | banking violation | 2012 | FDIC | $20,000 | ||
| First Western Trust Bank | banking violation | 2012 | FDIC | $9,500 | ||
| COLORADO EAST BANK & TRUST | banking violation | 2011 | FDIC | $5,000 | ||
| FIRSTBANK OF COLORADO | banking violation | 2010 | FDIC | $50,000 | ||
| NE Colorado Cellular, Inc. dba Viaero Wireless | telecommunications violation | 2019 | FCC | $16,000 | ||
| Airtronics | aviation safety violation | 2022 | FAA | $175,500 | ||
| Moser Aviation | aviation safety violation | 2022 | FAA | $3,009,500 | ||
| Elm Ridge Exploration Company LLC | air pollution violation | 2012 | EPA | $207,150 | ||
| ConocoPhillips | Phillips 66 | oil and gas | air pollution violation | 2011 | EPA | $198,000 |
| Williams Companies | Williams Companies | oil and gas | environmental violation | 2011 | EPA | $50,000 |
| Noble Energy Inc. | Chevron | oil and gas | air pollution violation | 2015 | EPA | $73,450,000 |
| CEMEX, Inc. | Cemex | building materials | air pollution violation | 2013 | EPA | $1,000,000 |
| Western Operating Company | air pollution violation | 2015 | EPA | $122,900 | ||
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2014 | EPA | $230,400 |
| Maralex Disposal, LLC | drinking water violation | 2013 | EPA | $89,900 | ||
| Reddy Ice Corporation | Stone Canyon Industries | diversified | environmental violation | 2013 | EPA | $61,500 |
| Holcim (US), Inc. | Holcim Group | building materials | water pollution violation | 2012 | EPA | $36,500 |
| ConocoPhillips Company | Phillips 66 | oil and gas | air pollution violation | 2010 | EPA | $175,000 |
| NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
| New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
| Executive Recycling, Inc. | Executive Recycling, Inc. | waste management and environmental services | environmental violation | 2013 | EPA | $4,500,000 |
| East Point LLC | environmental violation | 2013 | EPA | $10,000 | ||
| Colorado Structures, Inc. | water pollution violation | 2008 | EPA | $300,000 | ||
| Water Supply and Storage Company | environmental violation | 2008 | EPA | $9,000,000 | ||
| Cotter Corp. | environmental violation | 2008 | EPA | $30,000 | ||
| KGN Asset Management, LLC, KGN Asset Management, Inc., and Restoration Realty, Inc. | lead violation | 2017 | EPA | $30,000 | ||
| HighPoint Operating Corporation | air pollution violation | 2019 | EPA | $275,000 | ||
| Roof Crafters of Colorado, LLC, dba Colorado Western Construction | lead violation | 2019 | EPA | $8,270 | ||
| Metro Construction, Inc. | lead violation | 2018 | EPA | $5,000 | ||
| K.P. Kauffman Company, Inc. | environmental violation | 2020 | EPA | $1,000,000 | ||
| 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 |
| K2D, Inc. - Colorado Premium Cold Storage | air pollution violation | 2020 | EPA | $156,081 | ||
| Diamond Peak Cattle Company LLC and Rancho Greco Limited LLC | water pollution violation | 2021 | EPA | $363,194 | ||
| Noble Energy, Inc. et al. | Chevron | oil and gas | water pollution violation | 2021 | EPA | $1,000,000 |
| Mark Hammer Construction Ltd., LLC | lead violation | 2021 | EPA | $6,900 | ||
| TRI Property Management | lead violation | 2021 | EPA | $61,500 | ||
| Vivax Systems Inc. d/b/a Vivax Pro Painting | lead violation | 2021 | EPA | $8,000 | ||
| Public Service Company of Colorado | Xcel Energy | utilities and power generation | environmental violation | 2022 | EPA | $925,000 |
| Rapid Wire, LLC | environmental violation | 2022 | EPA | $12,747 | ||
| DCP Midstream LP | Phillips 66 | oil and gas | air pollution violation | 2022 | EPA | $3,250,000 |
| WES DJ Gathering LLC | environmental violation | 2023 | EPA | $3,500,000 | ||
| Suncor Energy USA Inc. | Suncor Energy | oil and gas | environmental violation | 2023 | EPA | $300,030 |
| Suncor Energy (U.S.A.) Inc. | Suncor Energy | oil and gas | air pollution violation | 2023 | EPA | $760,660 |
| MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES | water pollution violation | 2008 | EPA | $15,730 | ||
| MDC. HOLDINGS, INC. DBA RICHMOND AMERICAN HOMES | water pollution violation | 2008 | EPA | $70,997 | ||
| NORTHEASTERN ENERGY COMPANY | drinking water violation | 2000 | EPA | $21,700 | ||
| Loveland Products, Incorporated | Nutrien Ltd. | chemicals | environmental violation | 2016 | EPA | $8,251 |
| DIESEL PERFORMANCE OF GJ | air pollution violation | 2021 | EPA | $210,000 | ||
| Mr. Thomas Fisk | Chord Energy | oil and gas | water pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $58,570 |
| VERIS ENVIRONMENTAL LLC | water pollution violation | 2019 | EPA | $11,000 | ||
| NUTRIEN AG SOLUTIONS, INC | Nutrien Ltd. | chemicals | environmental violation | 2021 | EPA | $5,874 |
| NUTRIEN AG SOLUTIONS INC | Nutrien Ltd. | chemicals | environmental violation | 2021 | EPA | $668,100 |
| DENVER RIO GRANDE RAILROAD | water pollution violation | 2000 | EPA | $800,000 | ||
| FORSCH POLYMER CORPORATION | air pollution violation | 2001 | EPA | $32,000 | ||
| KOPPERS INDUSTRIES | Koppers | chemicals | water pollution violation | 2008 | EPA | $154,995 |
| NATURAL GAS PIPELINE CO OF AMERICA | air pollution violation | 2001 | EPA | $315,000 | ||
| CAMWEST LIMITED PARTNERSHIP | water pollution violation | 2000 | EPA | $17,450 | ||
| THOMAS AND MARY ANN REDD | water pollution violation | 2000 | EPA | $13,000 | ||
| BURT CHEVROLET | hazardous waste violation | 2000 | EPA | $10,000 | ||
| JACK A. WODJALYA | environmental violation | 2000 | EPA | $18,975 | ||
| WALSH PRODUCTION, INC. | water pollution violation | 2001 | EPA | $8,800 | ||
| YIELD ENHANCEMENT SERVICE SYSTEMS, INC. | environmental violation | 2001 | EPA | $9,680 | ||
| MERIX CORPORATION | environmental violation | 2000 | EPA | $5,000 | ||
| LSI LOGIC | Broadcom | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
| SERVICE OIL COMPANY | water pollution violation | 2001 | EPA | $36,250 | ||
| CAMWEST LTD PARTNERSHIP | water pollution violation | 2001 | EPA | $18,700 | ||
| GROENDYKE TRANSPORT, INC. | water pollution violation | 2003 | EPA | $138,500 | ||
| SUPERVALU, INC. | United Natural Foods | wholesalers | environmental violation | 2001 | EPA | $5,000 |
| Delta | environmental violation | 2002 | EPA | $8,800 | ||
| VAIL ASSOCIATES, INC. | water pollution violation | 2004 | EPA | $80,100 | ||
| APPLE HILL ORCHARDS JUICE COMPANY | water pollution violation | 2001 | EPA | $56,500 | ||
| HALL-IRWIN CORP | water pollution violation | 2002 | EPA | $60,000 |
