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  |
|---|---|---|---|---|---|---|
| Magpie Operating, Inc. | environmental violation | 2014 | CO-OIL | $96,000 | ||
| Iowa Tanklines | environmental violation | 2004 | EPA | $95,560 | ||
| Children's Hospital Association | employment discrimination | 2012 | EEOC | $95,000 | ||
| Xcel Energy, Inc. | Xcel Energy | utilities and power generation | environmental violation | 2009 | EPA | $95,000 |
| EV Ranch | wage and hour violation | 2013 | WHD | $94,711 | ||
| Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2018 | CO-OIL | $94,528 |
| TERRACE GARDENS HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $94,416 |
| Sun Surety Insurance Co. | insurance violation | 2020 | CO-INS | $94,100 | ||
| Maralex Resources, Inc. | environmental violation | 2014 | CO-OIL | $94,000 | ||
| Hirakata Farms LLC | wage and hour violation | 2017 | WHD | $93,759 | ||
| Bargath LLC | Williams Companies | oil and gas | environmental violation | 2008 | CO-DPHE | $93,310 |
| Rock Canyon Respiratory And Rehabilitation Center | nursing home violation | 2020 | CMS | $93,093 | ||
| MAGPIE OPERATING | environmental violation | 2023 | CO-DPHE | $92,925 | ||
| Ascension Investments, Inc. | investor protection violation | 2010 | CO-SEC | $92,748 | ||
| OWENS CORNING | Owens Corning | building materials | workplace safety or health violation | 2001 | OSHA | $92,500 |
| Sterling Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2019 | CMS | $92,479 |
| Enterprise Gas Processing | Enterprise Products Partners | oil and gas | environmental violation | 2013 | CO-DPHE | $92,400 |
| Visionary Sports Entertainment, Inc. | investor protection violation | 2009 | CO-SEC | $92,307 | ||
| Medical Logistic Solutions, LLC | wage and hour violation | 2016 | WHD | $92,238 | ||
| ASPEN VIEW HOMES LLC | environmental violation | 2015 | EPA | $92,000 | ||
| Sundance Skilled Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $90,948 | ||
| DC Steel Builders, Inc. | wage and hour violation | 2011 | WHD | $90,903 | ||
| HAMMERS CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $90,538 | ||
| Best Plasters | wage and hour violation | 2014 | WHD | $90,432 | ||
| CCI Paradox Upstream | environmental violation | 2009 | CO-DPHE | $90,330 | ||
| Laramie Energy | environmental violation | 2008 | CO-DPHE | $90,300 | ||
| Rocky Mountain Midstream | environmental violation | 2021 | CO-DPHE | $90,300 | ||
| Enterprise Products | Enterprise Products Partners | oil and gas | environmental violation | 2014 | CO-DPHE | $90,200 |
| Maple Multi-Family Contractor, L.L.C. | environmental violation | 2021 | CO-DPHE | $90,000 | ||
| Baker Builders, LLC | environmental violation | 2023 | CO-DPHE | $90,000 | ||
| Ridgeview Post Acute | nursing home violation | 2020 | CMS | $89,954 | ||
| Benson's Rolloff Services | wage and hour violation | 2005 | WHD | $89,949 | ||
| Maralex Disposal, LLC | environmental violation | 2013 | EPA | $89,900 | ||
| HighPoint Operating Company | environmental violation | 2023 | CO-OIL | $89,505 | ||
| Arapahoe Utilities and Infrastructure, Inc | wage and hour violation | 2006 | WHD | $89,456 | ||
| Bragg Enterprises | environmental violation | 2007 | CO-DPHE | $89,375 | ||
| Evergreen Fire Protection District | wage and hour violation | 2004 | WHD | $89,160 | ||
| Ward & Son Alfred | environmental violation | 2021 | CO-OIL | $88,800 | ||
| CREATIVE STONE MFG., INC. | workplace safety or health violation | 2019 | OSHA | $88,658 | ||
| SHEPHERD ENTERPRISES LTD | motor vehicle safety violation | 2005 | FMCSA | $88,020 | ||
| SUIZA DBA MEADOW GOLD DAIRIES, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2001 | OSHA | $88,000 |
| C and D Enterpirses Inc., d.b.a. | wage and hour violation | 2003 | WHD | $87,928 | ||
| Credit Answers, LLC | consumer protection violation | 2009 | CO-AG | $87,809 | ||
| Pioneer Health Care Center | nursing home violation | 2020 | CMS | $87,705 | ||
| Peak Plastering, LLC | wage and hour violation | 2011 | WHD | $87,640 | ||
| Paonia Care And Rehabilitation Center | nursing home violation | 2022 | CMS | $87,620 | ||
| DCP OPERATING CO | Phillips 66 | oil and gas | environmental violation | 2022 | CO-DPHE | $87,500 |
| U. S. Medical Inc. | wage and hour violation | 2002 | WHD | $87,486 | ||
| EHL, Inc. | wage and hour violation | 2014 | WHD | $87,284 | ||
| DCP Operating Company | Phillips 66 | oil and gas | environmental violation | 2020 | CO-DPHE | $87,150 |
| Lowry Hills Care And Rehabilitation | nursing home violation | 2019 | CMS | $86,935 | ||
| QWEST COMMUNICATIONS INTERNATIONAL, INC. | Lumen Technologies | telecommunications | environmental violation | 2001 | EPA | $86,847 |
| Hampden Hills Post Acute | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $86,762 |
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | environmental violation | 2015 | CO-DPHE | $86,700 |
| SPRINGS TRANSMISSIONS & AUTOMOTIVE, INC. | workplace safety or health violation | 2012 | OSHA | $86,640 | ||
| Park Forest Care Center, Inc. | nursing home violation | 2021 | CMS | $86,635 | ||
| Sierra Detention Systems, Inc. | wage and hour violation | 2011 | WHD | $86,632 | ||
| United American Insurance Co. | Globe Life Inc. | financial services | insurance violation | 2012 | CO-INS | $86,500 |
| John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2012 | CO-INS | $86,500 |
| Hospitality Staffing Service Inc | wage and hour violation | 2006 | WHD | $86,288 | ||
| 20 Fathoms, LLC | wage and hour violation | 2013 | WHD | $86,194 | ||
| COORSTEK INC | environmental violation | 2022 | CO-DPHE | $86,100 | ||
| All Purpose Paving, Inc | wage and hour violation | 2017 | WHD | $86,094 | ||
| Denver Health Medical Plan, Inc. | insurance violation | 2019 | CO-INS | $86,035 | ||
| Castle Peak Senior Life And Rehabilitation | nursing home violation | 2021 | CMS | $86,024 | ||
| Foundation Energy Management LLC | environmental violation | 2015 | CO-OIL | $86,000 | ||
| Eastern Plains(Colorado) Anesthesia | False Claims Act and related | 2016 | CO-AG | $85,926 | ||
| HHS | wage and hour violation | 2021 | CO-DL | $85,826 | ||
| Energy Investment Partners, LLC | environmental violation | 2023 | CO-OIL | $85,622 | ||
| Highpoint Operating Corp. | environmental violation | 2020 | CO-OIL | $85,500 | ||
| Highpoint Operating Corp. | environmental violation | 2023 | CO-OIL | $85,200 | ||
| WILLIAMS-SONOMA STORES, INC. | Williams-Sonoma | retailing | workplace safety or health violation | 2022 | OSHA | $85,198 |
| Century Shree Corporation | employment discrimination | 2012 | EEOC | $85,000 | ||
| Foremost Response Inc | wage and hour violation | 2007 | WHD | $85,000 | ||
| Wild Pointe Partners, Inc | environmental violation | 2007 | CO-DPHE | $85,000 | ||
| Provide Energy, LLC | environmental violation | 2011 | CO-OIL | $85,000 | ||
| Southern Land Co. | environmental violation | 2021 | CO-DPHE | $85,000 | ||
| Teamsters Local Union # 455 | employment discrimination | 2023 | EEOC | $85,000 | ||
| Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2009 | EEOC | $84,750 |
| Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2011 | CO-DPHE | $84,700 |
| KP Kauffman Company Inc. | environmental violation | 2014 | CO-OIL | $84,500 | ||
| Magpie Operating Inc. | environmental violation | 2014 | CO-DPHE | $84,400 | ||
| DCP OPERATING CO | Phillips 66 | oil and gas | environmental violation | 2020 | CO-DPHE | $84,350 |
| KERR-MCGEE GATHERING | Occidental Petroleum | oil and gas | environmental violation | 2001 | CO-DPHE | $84,000 |
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $84,000 |
| Encana Oil & Gas | Ovintiv Inc. | oil and gas | environmental violation | 2010 | EPA | $83,900 |
| Alliant National Title Insurance Co. | insurance violation | 2012 | CO-INS | $83,500 | ||
| Petro Mex Resources | environmental violation | 2014 | CO-OIL | $83,000 | ||
| M2P2 DBA HERITAGE FARMS L.L.C. | workplace safety or health violation | 2004 | OSHA | $83,000 | ||
| GMH Military Housing Management, LLC | wage and hour violation | 2005 | WHD | $82,721 | ||
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2022 | CO-DL | $82,597 |
| Jeff Schiros Painting, Inc. | wage and hour violation | 2014 | WHD | $82,557 | ||
| AMI Mechanical, Inc. | employment discrimination | 2019 | EEOC | $82,500 | ||
| CRESTONE PEAK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $82,425 |
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2012 | CO-DPHE | $82,200 |
| Castle, Meinhold, & Stariowski LLC | wage and hour violation | 2008 | WHD | $82,062 | ||
| Kent Denver School | labor relations violation | 2021 | NLRB | $82,000 | ||
| LOAF "N JUG/MINI MART, INC. | workplace safety or health violation | 2004 | OSHA | $82,000 | ||
| Legacy Trucking, Inc | wage and hour violation | 2009 | WHD | $81,941 | ||
| JBS Carriers Inc | motor vehicle safety violation | 2010 | FMCSA | $81,780 | ||
| Nationwide Insurance Company of America | Nationwide | financial services | insurance violation | 2007 | CO-INS | $81,500 |
