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  |
|---|---|---|---|---|---|---|
| Financial Freedom Resources, Inc. | consumer protection violation | 2009 | CO-AG | $7,858 | ||
| MOUNTAIN MOLDING, LLC | workplace safety or health violation | 2011 | OSHA | $7,854 | ||
| BARGATH LLC | Williams Companies | oil and gas | workplace safety or health violation | 2013 | OSHA | $7,854 |
| SWIRE PACIFIC HOLDINGS, INC. | Swire | diversified | workplace safety or health violation | 2018 | OSHA | $7,853 |
| GOODWILL OF COLORADO | workplace safety or health violation | 2021 | OSHA | $7,851 | ||
| KOLBE STRIPING INC | motor vehicle safety violation | 2005 | FMCSA | $7,850 | ||
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Holcim (US) Inc | Holcim Group | building materials | workplace safety or health violation | 2023 | MSHA | $7,849 |
| Cementation USA Inc. | workplace safety or health violation | 2023 | MSHA | $7,849 | ||
| PaceSetter International,LLC | wage and hour violation | 2008 | WHD | $7,840 | ||
| WESTERN TELCOM, INC. | workplace safety or health violation | 2013 | OSHA | $7,840 | ||
| ATH SPECIALTIES & SALES INC. | workplace safety or health violation | 2016 | OSHA | $7,840 | ||
| Alpha Paratransit, LLC dba Alpha Paratransit | wage and hour violation | 2018 | CO-LAE | $7,838 | ||
| RONDEAU CONSTRUCTION, INC. | workplace safety or health violation | 2022 | OSHA | $7,833 | ||
| TURNER AUTOMOTIVE | workplace safety or health violation | 2022 | OSHA | $7,833 | ||
| Twin Peaks Utilities & Infrastructure Inc | wage and hour violation | 2011 | WHD | $7,816 | ||
| CUMMINS INC. | Cummins | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $7,815 |
| RUSSELL STOVER CHOCOLATES LLC | Lindt & Sprungli | food products | workplace safety or health violation | 2018 | OSHA | $7,814 |
| Service 1st Financial LLC | wage and hour violation | 2022 | CO-LAE | $7,813 | ||
| TAXCO DRYWALL | workplace safety or health violation | 2022 | OSHA | $7,813 | ||
| GILBERT CONTRACTING, INC. | workplace safety or health violation | 2022 | OSHA | $7,813 | ||
| BAXTER CONSTRUCTION | workplace safety or health violation | 2022 | OSHA | $7,813 | ||
| US MIX CO. | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| LOKAL HOMES LLC | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| STORMWATER COMPLIANCE SERVICES, INC. | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| JEFFRIES COLORADO SPRINGS INC | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| TCC ROOFING CONTRACTORS, INC. | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| ELDORADO ARTESIAN SPRINGS, INC | workplace safety or health violation | 2023 | OSHA | $7,813 | ||
| THUNDERBOLT BUILDERS, INC. | workplace safety or health violation | 2012 | OSHA | $7,812 | ||
| Salcido Transport Corp | motor vehicle safety violation | 2019 | FMCSA | $7,810 | ||
| Respect Transportation Llc | motor vehicle safety violation | 2020 | FMCSA | $7,810 | ||
| FIRESIDE RIDES, LLP | workplace safety or health violation | 2022 | OSHA | $7,807 | ||
| Gardens On Quail | nursing home violation | 2018 | CMS | $7,803 | ||
| SKY CONSTRUCTION, INC. | workplace safety or health violation | 2021 | OSHA | $7,802 | ||
| BIRKO CORPORATION | Platinum Equity | private equity (including portfolio companies) | motor vehicle safety violation | 2015 | FMCSA | $7,800 |
| Emigdio Lopez | motor vehicle safety violation | 2016 | FMCSA | $7,800 | ||
| Koppers Inc. | Koppers | chemicals | air pollution violation | 2007 | CO-DPHE | $7,800 |
| Piceance Energy | environmental violation | 2016 | CO-OIL | $7,800 | ||
| SUPERIOR PRECISION SHEET METAL DBA MICRO METALS | workplace safety or health violation | 2002 | OSHA | $7,800 | ||
| STYRO-TECH,LLC D/B/A STYRO-TECH FOAM MANUFACTURING | workplace safety or health violation | 2005 | OSHA | $7,800 | ||
| SAN JUAN SERVICES LLC | workplace safety or health violation | 2007 | OSHA | $7,800 | ||
| ALFRED MANUFACTURING CO. | workplace safety or health violation | 2008 | OSHA | $7,800 | ||
| BRONCO ENERGY SERVICES | workplace safety or health violation | 2008 | OSHA | $7,800 | ||
| TOP GUN FRAMING, INC. | workplace safety or health violation | 2010 | OSHA | $7,800 | ||
| AAA ROOFING, INC. | workplace safety or health violation | 2011 | OSHA | $7,800 | ||
| OVERBEY ROOFING, LLC | workplace safety or health violation | 2011 | OSHA | $7,800 | ||
| CRUZ CUSTOM STUCCO & PLASTERING LLC | workplace safety or health violation | 2012 | OSHA | $7,800 | ||
| HIGH COUNTRY SALES & TRADING, INC. | workplace safety or health violation | 2014 | OSHA | $7,800 | ||
| ROSS PRINTING, INC. | workplace safety or health violation | 2019 | OSHA | $7,800 | ||
| ZAMORA CONSTRUCTION INC. | workplace safety or health violation | 2022 | OSHA | $7,800 | ||
| National King Coal, LLC | workplace safety or health violation | 2003 | MSHA | $7,800 | ||
| CAM Mining LLC | workplace safety or health violation | 2006 | MSHA | $7,800 | ||
| CAM Mining LLC | workplace safety or health violation | 2006 | MSHA | $7,800 | ||
| CAM Mining LLC | workplace safety or health violation | 2006 | MSHA | $7,800 | ||
| Mountain Coal Company, L.L.C. | Arch Resources | mining and minerals | workplace safety or health violation | 2006 | MSHA | $7,800 |
| Eastern Colorado Aggregates | workplace safety or health violation | 2003 | MSHA | $7,800 | ||
| Ascent Classical Academies | wage and hour violation | 2021 | CO-LAE | $7,799 | ||
| Mile High Hotel Ventures, L.P. | wage and hour violation | 2013 | WHD | $7,798 | ||
| Sylvan Dale Ranch LLLP | wage and hour violation | 2010 | WHD | $7,790 | ||
| Dustin Ferguson | motor vehicle safety violation | 2015 | FMCSA | $7,790 | ||
| PENMAN CONSTRUCTION & PROPERTIES, INC. | workplace safety or health violation | 2011 | OSHA | $7,786 | ||
| Bobby Brown Bail Bonds, Inc. | wage and hour violation | 2011 | WHD | $7,785 | ||
| Blade Runners LLC | wage and hour violation | 2004 | WHD | $7,785 | ||
| Colorado Drywall Supply LLc | wage and hour violation | 2006 | WHD | $7,782 | ||
| KaB | wage and hour violation | 2019 | CO-LAE | $7,781 | ||
| Don Davies Trucking | wage and hour violation | 2018 | CO-LAE | $7,780 | ||
| R&R ROOFING LLC | workplace safety or health violation | 2023 | OSHA | $7,779 | ||
| Four Star Realty & Property Management, Inc. | wage and hour violation | 2018 | CO-LAE | $7,775 | ||
| Doud BTS, Inc | wage and hour violation | 2009 | WHD | $7,774 | ||
| T K Mining Services, LLC | workplace safety or health violation | 2011 | MSHA | $7,774 | ||
| T K Mining Services, LLC | workplace safety or health violation | 2011 | MSHA | $7,774 | ||
| Bowie Resources LLC | workplace safety or health violation | 2009 | MSHA | $7,774 | ||
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $7,774 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2011 | MSHA | $7,774 |
| Oxbow Mining, LLC | Oxbow Corporation | miscellaneous energy products and systems | workplace safety or health violation | 2010 | MSHA | $7,774 |
| ESCOBAR ROOFING LLC | workplace safety or health violation | 2017 | OSHA | $7,761 | ||
| BURWELL INDUSTRIES INC. | workplace safety or health violation | 2018 | OSHA | $7,761 | ||
| Gtz Trucking Llc | motor vehicle safety violation | 2020 | FMCSA | $7,760 | ||
| SDL CONSTRUCTION, LLC | workplace safety or health violation | 2018 | OSHA | $7,760 | ||
| EAGLE VIEW ROOFING | workplace safety or health violation | 2018 | OSHA | $7,760 | ||
| Finishing Professionals LLC | hazardous waste violation | 2000 | CO-DPHE | $7,758 | ||
| GARMAT USA, INC. | workplace safety or health violation | 2011 | OSHA | $7,758 | ||
| Angel Heart Home Care, LLC An Angel Heart Home Care, LLC and Brittany Alshawy and Huda Alshawy | wage and hour violation | 2022 | CO-LAE | $7,755 | ||
| Parkmoor Village Healthcare Center | nursing home violation | 2018 | CMS | $7,753 | ||
| Gerardo Romero | motor vehicle safety violation | 2018 | FMCSA | $7,750 | ||
| BASSETT & ASSOCIATES, INC. | workplace safety or health violation | 2010 | OSHA | $7,750 | ||
| GARMAT USA, INC. | workplace safety or health violation | 2014 | OSHA | $7,750 | ||
| DC Shortridge, Inc | wage and hour violation | 2005 | WHD | $7,748 | ||
| Veolia Es Technical Solutions LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2016 | CO-DPHE | $7,742 |
| CARLOS SANTANA | motor vehicle safety violation | 2006 | FMCSA | $7,740 | ||
| Orica Usa Inc | Orica | mining and minerals | motor vehicle safety violation | 2023 | FMCSA | $7,740 |
| GRAND LAKE LOG HOMES, INC. | workplace safety or health violation | 2006 | OSHA | $7,740 | ||
| Poudre Canyon Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2023 | CMS | $7,738 |
| El Paso Drywall, Inc | wage and hour violation | 2015 | WHD | $7,735 | ||
| WBS Connect, LLC. | wage and hour violation | 2007 | WHD | $7,735 | ||
| Aspen Leaf Kitchen | hazardous waste violation | 2007 | CO-DPHE | $7,735 |
