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 |
|---|---|---|---|---|---|---|
| Mortgage Planning & Lending Specialists, Ltd et al. | mortgage abuses | 2011 | CO-AG | $1,000,000 | ||
| National Foundation for Debt Management, Inc. | consumer protection violation | 2009 | CO-AG | $27,072 | ||
| Nationwide Debt Reduction Services LLC and Sky Bridge Financial LLC | consumer protection violation | 2019 | CO-AG | $175,263 | ||
| New Beginnings Debt Settlement, LLC | consumer protection violation | 2009 | CO-AG | $159,500 | ||
| New Life Debt Relief Corp. | consumer protection violation | 2009 | CO-AG | $41,000 | ||
| Nutra Pills, Inc. | consumer protection violation | 2010 | CO-AG | $50,000 | ||
| Oasis Legal Finance LLC and Funding Holding, Inc. d/b/a LawCash | consumer protection violation | 2018 | CO-AG | $2,000,000 | ||
| Office Depot, Inc. | ODP Corporation | retailing | False Claims Act and related | 2011 | CO-AG | $189,000 |
| OneSetPrice, Inc. | privacy violation | 2003 | CO-AG | $25,000 | ||
| Orion Financial Group | consumer protection violation | 2012 | CO-AG | $70,000 | ||
| Payday Everyday of Colorado | consumer protection violation | 2011 | CO-AG | $125,000 | ||
| PDL Assistance, Inc. dba PDL Eliminators | consumer protection violation | 2009 | CO-AG | $22,825 | ||
| Peak Resolution, LLC | consumer protection violation | 2017 | CO-AG | $491,000 | ||
| Pemper Companies, Inc. dba Curadebt, Curadebt Systems and Banks, Schwarz & Levitz | consumer protection violation | 2009 | CO-AG | $9,075 | ||
| Popo Wee Mart, LLC | consumer protection violation | 2015 | CO-AG | $1,000,000 | ||
| Prestige Financial Solutions, Inc. | consumer protection violation | 2013 | CO-AG | $165,000 | ||
| Quik Payday, Inc. | consumer protection violation | 2005 | CO-AG | $2,000,000 | ||
| Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2002 | CO-AG | $1,000,000 |
| Real Talk Network | consumer protection violation | 2011 | CO-AG | $226,414 | ||
| Regent Asset Management Solutions, Inc. | consumer protection violation | 2011 | CO-AG | $70,000 | ||
| Resurrection/Newmont USA, Ltd. | environmental violation | 2008 | CO-AG | $10,500,000 | ||
| RMI Associates | consumer protection violation | 2012 | CO-AG | $300,000 | ||
| Robert J. Hopp & Associates and The Hopp Law Firm | mortgage abuses | 2016 | CO-AG | $1,800,000 | ||
| Saint Marketing, Inc. | investor protection violation | 2003 | CO-AG | $372,000 | ||
| Sea to Ski Vacations | consumer protection violation | 2014 | CO-AG | $7,000,000 | ||
| Seabreeze Air, LLC; Quality Air LLC; and Fresh Air, LLC | consumer protection violation | 2014 | CO-AG | $150,000 | ||
| Security Finance | consumer protection violation | 2010 | CO-AG | $125,000 | ||
| Shell Oil Co. | Shell PLC | oil and gas | environmental violation | 2008 | CO-AG | $20,000,000 |
| Simply Done Immigration | consumer protection violation | 2011 | CO-AG | $20,000 | ||
| Sonic Cash, LLC | consumer protection violation | 2008 | CO-AG | $150,000 | ||
| Sovereign Lending Solutions, LLC; Car Loan, LLC; and Autoloans, LLC | consumer protection violation | 2016 | CO-AG | $1,427,883 | ||
| SSS Organization Nine, Inc. | consumer protection violation | 2004 | CO-AG | $50,000 | ||
| Subscriber Services Inc. | consumer protection violation | 2016 | CO-AG | $11,100,000 | ||
| Sun Tobacco, Inc. | tobacco litigation | 2003 | CO-AG | $315,000 | ||
| Thoro Products Co. | hazardous waste violation | 2003 | CO-AG | $850,000 | ||
| Tobacco King | consumer protection violation | 2014 | CO-AG | $100,000 | ||
| Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
| U.S. Direct, Inc. | consumer protection violation | 2002 | CO-AG | $390,000 | ||
| Ultimate Martial Arts | consumer protection violation | 2010 | CO-AG | $69,500 | ||
| USA Discounters, Ltd., dba USA Living dba Fletcher's Jewelers | consumer protection violation | 2016 | CO-AG | $1,950,000 | ||
| Uzed Enterprises | consumer protection violation | 2007 | CO-AG | $40,000 | ||
| Veracity Credit Consultants LLC | consumer protection violation | 2011 | CO-AG | $400,000 | ||
| Western Sky Financial, LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2014 | CO-AG | $565,000 |
| Westwood College, Inc. | consumer protection violation | 2012 | CO-AG | $4,500,000 | ||
| World Wide Readers Service | consumer protection violation | 2013 | CO-AG | $6,000,000 | ||
| Devumi, LLC | consumer protection violation | 2019 | CO-AG | $50,000 | ||
| 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 |
| Avant of Colorado, LLC et al. | consumer protection violation | 2020 | CO-AG | $1,550,000 | ||
| Kingsley Management Corp. | consumer protection violation | 2020 | CO-AG | $146,770 | ||
| Fit Turf | consumer protection violation | 2020 | CO-AG | $125,000 | ||
| CollegeAmerica | consumer protection violation | 2020 | CO-AG | $3,000,000 | ||
| Voyageurs International | consumer protection violation | 2021 | CO-AG | $853,225 | ||
| Nationwide Medical Supply Inc. | consumer protection violation | 2021 | CO-AG | $70,000 | ||
| American Assurance Corporation | consumer protection violation | 2021 | CO-AG | $121,983 | ||
| Santander Consumer USA, Inc. | Banco Santander | financial services | consumer protection violation | 2021 | CO-AG | $3,065,000 |
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | consumer protection violation | 2021 | CO-AG | $50,000 |
| Impact MHC | privacy violation | 2021 | CO-AG | $25,000 | ||
| DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
| SEMA Construction | privacy violation | 2021 | CO-AG | $63,000 | ||
| 4AHealthierU, Corp. dba Loveland Medical Clinic | consumer protection violation | 2021 | CO-AG | $20,000 | ||
| Sunnyside Gold Corporation | environmental violation | 2021 | CO-AG | $1,600,000 | ||
| Pfizer | Pfizer | pharmaceuticals | consumer protection violation | 2022 | CO-AG | $137,174 |
| Comcast | Comcast | telecommunications | consumer protection violation | 2022 | CO-AG | $75,000 |
| Mountain View Publishers | consumer protection violation | 2022 | CO-AG | $250,000 | ||
| One Connection LLC | consumer protection violation | 2022 | CO-AG | $20,000 | ||
| Rapid Wire, LLC | environmental violation | 2022 | CO-AG | $12,747 | ||
| Ent Credit Union | consumer protection violation | 2022 | CO-AG | $5,163,732 | ||
| Premier Members Credit Union | consumer protection violation | 2022 | CO-AG | $792,873 | ||
| Credit Union of Denver | consumer protection violation | 2022 | CO-AG | $122,022 | ||
| Measure, Inc. | consumer protection violation | 2022 | CO-AG | $100,000 | ||
| Savory Spice Shop | privacy violation | 2022 | CO-AG | $30,000 | ||
| Red Rocks Credit Union | consumer protection violation | 2022 | CO-AG | $312,267 | ||
| Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | CO-AG | $20,000 |
| Denver Restaurant Equipment | consumer protection violation | 2022 | CO-AG | $75,000 | ||
| Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
| Americor and Credit9 | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| MTY Trucking, LLC | environmental violation | 2023 | CO-AG | $245,000 | ||
| Flatirons | consumer protection violation | 2023 | CO-AG | $12,933 | ||
| Bellco Credit Union | consumer protection violation | 2023 | CO-AG | $1,500,000 | ||
| Canvas Credit Union | consumer protection violation | 2023 | CO-AG | $2,700,000 | ||
| Americor Funding, Inc. and Credit9, Inc. | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| Ifficient | privacy violation | 2023 | CO-AG | $21,250 | ||
| Safe-Guard International Products, Inc. | consumer protection violation | 2023 | CO-AG | $1,130,077 | ||
| Jim Moran & Associates, Inc. | consumer protection violation | 2023 | CO-AG | $1,655,125 | ||
| Norman & Co., Inc. | consumer protection violation | 2023 | CO-AG | $120,886 | ||
| National Auto Care Corporation | consumer protection violation | 2023 | CO-AG | $64,037 | ||
| EasyPay | consumer protection violation | 2023 | CO-AG | $375,000 | ||
| Vail Corporation | Vail Resorts Inc. | entertainment | environmental violation | 2023 | CO-AG | $275,000 |
| Cornerstone Doc. Prep, LLC | consumer protection violation | 2023 | CO-AG | $128,000 | ||
| Parking Revenue Recovery Services, Inc. | consumer protection violation | 2023 | CO-AG | $106,298 | ||
| Broomfield Skilled Nursing and Rehabilitation Center LLC | privacy violation | 2023 | CO-AG | $60,000 | ||
| MoneyLion | consumer protection violation | 2023 | CO-AG | $346,000 | ||
| Touchstone Partners, Inc. | consumer protection violation | 2023 | CO-AG | $110,000 | ||
| Four Star Realty | consumer protection violation | 2024 | CO-AG | $1,000,000 | ||
| Wyatts Towing | consumer protection violation | 2023 | CO-AG | $1,000,000 | ||
| Prosper Marketplace, Inc. | Prosper Marketplace | financial services | consumer protection violation | 2024 | CO-AG | $10,000 |
| TrueAccord | consumer protection violation | 2024 | CO-AG | $500,000 | ||
| U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
| AJS Holdings, LLC | tax violations | 2019 | CO-DENVERDA | $125,000 | ||
| Dynamic Growth Partners LLC | tax violations | 2019 | CO-DENVERDA | $125,000 |
