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 |
|---|---|---|---|---|---|---|
| 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 | ||
| Bright Health Insurance Co. | insurance violation | 2022 | CO-INS | $1,011,250 | ||
| SWN Production Company LLC | environmental violation | 2022 | CO-OIL | $263,550 | ||
| NGL Water Solutions DJ LLC | environmental violation | 2022 | CO-OIL | $124,960 | ||
| Highpoint Operating Corp. | environmental violation | 2022 | CO-OIL | $23,375 | ||
| Alamosa Drilling, Inc. | environmental violation | 2022 | CO-OIL | $344,037 | ||
| Churchill Energy, Inc. | environmental violation | 2022 | CO-OIL | $268,934 | ||
| National Resource Group, Inc. | environmental violation | 2022 | CO-OIL | $661,927 | ||
| Wolverine Resources LLC | environmental violation | 2022 | CO-OIL | $1,107,168 | ||
| Fram Operating LLC | environmental violation | 2022 | CO-OIL | $852,912 | ||
| COOPER HEATING AND COOLING, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| WYCO FIELD SERVICES LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| VISION CARE PROFESSIONAL SERVICES, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| CARBON ENERGY CORPORATION | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
| 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 | ||
| Airtronics | aviation safety violation | 2022 | FAA | $175,500 | ||
| Room 2 Room Moving Services Llc | motor vehicle safety violation | 2022 | FMCSA | $12,300 | ||
| H & M Relocation Services | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Knowles Enterprises Llc | motor vehicle safety violation | 2022 | FMCSA | $6,250 | ||
| Montes Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Blackhawk Moving And Delivery Inc | motor vehicle safety violation | 2022 | FMCSA | $9,780 | ||
| Rocky Mountain Civil Excavating Llc | motor vehicle safety violation | 2022 | FMCSA | $8,890 | ||
| Bid Company Llc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Swabb Co | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Moreno Trucking Llc | motor vehicle safety violation | 2022 | FMCSA | $10,240 | ||
| Rms Utilities Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Karen Nunez Cruz | motor vehicle safety violation | 2022 | FMCSA | $9,450 | ||
| Boulder Industrial Supply Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Cornelius Leasing Systems Inc | motor vehicle safety violation | 2022 | FMCSA | $10,790 | ||
| Springbok Health Inc. | False Claims Act and related | 2022 | DOJ_CIVIL | $125,000 | ||
| American Heritage Railways | environmental violation | 2022 | USAO | $20,000,000 | ||
| Pro Diesel Inc. | environmental violation | 2022 | USAO | $116,250 | ||
| Savory Spice Shop | privacy violation | 2022 | CO-AG | $30,000 | ||
| Red Rocks Credit Union | consumer protection violation | 2022 | CO-AG | $312,267 | ||
| COLORADO INTERSTATE GAS CO | Kinder Morgan | pipelines | environmental violation | 2022 | CO-DPHE | $49,175 |
| Colorado Salt Products | environmental violation | 2022 | CO-DPHE | $18,200 | ||
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $56,175 |
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $29,925 |
| PDC ENERGY | Chevron | oil and gas | environmental violation | 2022 | CO-DPHE | $10,500 |
| HOLCIM (US) INC. | Holcim Group | building materials | environmental violation | 2022 | CO-DPHE | $378,000 |
| Teton Petroleum Transport, LLC | environmental violation | 2022 | CO-DPHE | $5,250 | ||
| CEMEX CONSTRUCTION MATERIALS | Cemex | building materials | environmental violation | 2022 | CO-DPHE | $40,250 |
| St. Croix Operating Inc. | environmental violation | 2022 | CO-OIL | $21,250 | ||
| PDC Energy Inc. | Chevron | oil and gas | environmental violation | 2022 | CO-OIL | $30,000 |
| Bonanza Creek Energy Operating Company LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-OIL | $37,960 |
| Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2022 | CO-OIL | $192,920 |
| DCP Midstream LP | Phillips 66 | oil and gas | environmental violation | 2022 | EPA | $3,250,000 |
| Chris the Crazy Trader, Inc. | employment discrimination | 2022 | EEOC | $935,000 | ||
| Waterway Gas and Wash Company | employment discrimination | 2022 | EEOC | $70,000 | ||
| Moser Aviation | aviation safety violation | 2022 | FAA | $3,009,500 | ||
| Zuri Freights LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Bata Transportation LLC | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Triple R Transport LLC | motor vehicle safety violation | 2022 | FMCSA | $8,060 | ||
| Free Ven LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| April Trucking Inc | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Shalberg Oilfield Services LLC | motor vehicle safety violation | 2022 | FMCSA | $9,590 | ||
| Paxton Hardwoods LLC | motor vehicle safety violation | 2022 | FMCSA | $5,460 | ||
| Steve Beitz Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $5,100 | ||
| Instec Inc. | False Claims Act and related | 2022 | DOJ_CIVIL | $625,000 | ||
| First Cash Inc. | Family and Medical Leave Act | 2022 | WHD | $16,552 | ||
| Dynamic Physical Therapy, LLC | False Claims Act and related | 2022 | USAO | $400,000 | ||
| LivaNova USA | employment discrimination | 2022 | OFCCP | $50,000 | ||
| J&J WORLDWIDE SERVICES | employment discrimination | 2022 | OFCCP | $20,619 | ||
| 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 | ||
| UPLAND EXPLORATION | environmental violation | 2022 | CO-DPHE | $16,450 | ||
| BONANZA CREEK ENERGY OPERATING | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-DPHE | $105,000 |
| BONANZA CREEK ENERGY OPERATING | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-DPHE | $24,500 |
| EXTRACTION OIL & GAS | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-DPHE | $24,500 |
| D90 ENERGY | environmental violation | 2022 | CO-DPHE | $42,000 | ||
| D90 ENERGY | environmental violation | 2022 | CO-DPHE | $166,250 | ||
| D90 ENERGY | environmental violation | 2022 | CO-DPHE | $61,250 | ||
| D90 ENERGY | environmental violation | 2022 | CO-DPHE | $26,250 | ||
| LEHIGH GAS | environmental violation | 2022 | CO-DPHE | $5,425 | ||
| University of Colorado | environmental violation | 2022 | CO-DPHE | $14,000 | ||
| First Command Brokerage Services, Inc. | investor protection violation | 2022 | CO-SEC | $63,232 | ||
| Caerus Piceance LLC | environmental violation | 2022 | CO-OIL | $140,000 | ||
| Abilene Perfect Energy JV, LLC | environmental violation | 2022 | CO-OIL | $28,033 | ||
| Black Resources, Inc. | environmental violation | 2022 | CO-OIL | $196,812 | ||
| Hunter Ridge Energy Services, LLC | environmental violation | 2022 | CO-OIL | $150,000 | ||
| Code 3 Towing | consumer protection violation | 2022 | CO-PUC | $8,510 | ||
| Three Rivers Towing & Recovery LLC | consumer protection violation | 2022 | CO-PUC | $6,325 | ||
| Style Car Service LLC | consumer protection violation | 2022 | CO-PUC | $12,793 | ||
| 303 CO Towing aka Cordero's Towing and Services, LLC | consumer protection violation | 2022 | CO-PUC | $6,957 | ||
| Laubenstein Transportation Inc | motor vehicle safety violation | 2022 | FMCSA | $5,610 | ||
| Durango Adventure Rentals LLC | motor vehicle safety violation | 2022 | FMCSA | $5,440 | ||
| 5280 Waste Solutions LLC | motor vehicle safety violation | 2022 | FMCSA | $6,030 | ||
| Rapid Wire LLC | motor vehicle safety violation | 2022 | FMCSA | $7,110 | ||
| Nayeli Trucking LLC | motor vehicle safety violation | 2022 | FMCSA | $8,000 | ||
| All American Disposal LLC | motor vehicle safety violation | 2022 | FMCSA | $5,430 | ||
| Ensign United States Drilling Inc | Ensign Energy Services | oilfield services and supplies | motor vehicle safety violation | 2022 | FMCSA | $5,730 |
| 303 Technologies Inc. | workplace whistleblower retaliation | 2022 | OSHA | $81,000 | ||
| Ellab, Inc. | trade violations | 2022 | USAO | $728,910 | ||
| Americor and Credit9 | consumer protection violation | 2022 | CO-AG | $200,000 | ||
| Elevation Hospice of Colorado, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $150,170 | ||
| Loving Life Host Homes | HHS civil monetary penalties | 2022 | HHSOIG | $295,400 | ||
| Americor Funding, Inc. and Credit9, Inc. | consumer protection violation | 2022 | CO-AG | $200,000 |
