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  |
|---|---|---|---|---|---|---|
| Epic Equitable, LLC | investor protection violation | 2011 | CO-SEC | $99,700 | ||
| Chrysler Parts Distribution Center | Stellantis | motor vehicles | labor relations violation | 2008 | NLRB | $100,000 |
| DAL Global Services LLC | Argenbright Holdings | business services | employment discrimination | 2009 | OFCCP | $100,000 |
| Whole Health Pharmacy | HHS civil monetary penalties | 2008 | HHSOIG | $100,000 | ||
| Basad, Inc. | consumer protection violation | 2009 | CO-AG | $100,000 | ||
| Tobacco King | consumer protection violation | 2014 | CO-AG | $100,000 | ||
| Cinergy Health, Inc. | insurance violation | 2012 | CO-INS | $100,000 | ||
| Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | air pollution violation | 2007 | CO-DPHE | $100,000 |
| P & M Petroleum Management LLC | environmental violation | 2014 | CO-OIL | $100,000 | ||
| Tantonka Oil and Gas Company, Inc. | environmental violation | 2011 | CO-OIL | $100,000 | ||
| KF 103-CV, LLC | environmental violation | 2021 | CO-DPHE | $100,000 | ||
| Measure, Inc. | consumer protection violation | 2022 | CO-AG | $100,000 | ||
| Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $100,000 |
| Holcim-WCR, Inc. fka Aggregate Industries-WCR, Inc. | Holcim Group | building materials | environmental violation | 2023 | CO-DPHE | $100,000 |
| Swift Beef Co. | JBS | food products | environmental violation | 2023 | CO-DPHE | $100,000 |
| Potco, LLC | cannabis violation | 2020 | CO-MED | $100,000 | ||
| Beyond Broadway LLC | cannabis violation | 2017 | CO-MED | $100,000 | ||
| Mahatma Ganja, LLC | cannabis violation | 2015 | CO-MED | $100,000 | ||
| TRAVEL CENTERS OF AMERICA | BP | oil and gas | workplace safety or health violation | 2008 | OSHA | $100,000 |
| VAIL RESORTS DBA KEYSTONE RESORT | Vail Resorts Inc. | entertainment | workplace safety or health violation | 2002 | OSHA | $100,000 |
| PROVIDENT PHARMACEUTICALS, LLC | workplace safety or health violation | 2006 | OSHA | $100,000 | ||
| RPI COATING, INC. | workplace safety or health violation | 2007 | OSHA | $100,000 | ||
| A4S LLC | workplace safety or health violation | 2021 | OSHA | $100,000 | ||
| JDN Intermountain Holding | water pollution violation | 2004 | EPA | $100,000 | ||
| Rocla Concrete Tie, Inc. | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
| MILLERCOORS LLC | Molson Coors Beverage | beverages | air pollution violation | 2010 | CO-DPHE | $100,100 |
| Redfield and/or Norwest Business Credit Inc. | labor relations violation | 2000 | NLRB | $100,261 | ||
| Redfield and/or Norwest Business Credit, Inc. | labor relations violation | 2000 | NLRB | $100,261 | ||
| Prestige Care Center Of Morrison | nursing home violation | 2021 | CMS | $100,841 | ||
| VESTAS TOWERS AMERICA, INC | workplace safety or health violation | 2010 | OSHA | $101,000 | ||
| ENERPLUS | Enerplus | oil and gas | environmental violation | 2022 | CO-DPHE | $101,850 |
| WESTERN OPERATING COMPANY INC WIGGINS GAS PLANT | air pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,000 | ||
| Western Sugar Co. | Western Sugar Cooperative | agribusiness | air pollution violation | 2017 | CO-DPHE | $102,400 |
| DAVIS WIRE PUEBLO LLC | Heico Companies | diversified | workplace safety or health violation | 2006 | OSHA | $102,400 |
| LEMAY AVENUE HEALTH AND REHABILITATION FACILITY | nursing home violation | 2016 | CMS | $102,531 | ||
| GROENDYKE TRANSPORT INC | water pollution violation | 2014 | EPA | $103,000 | ||
| Time Insurance Co. | Haven Holdings | financial services | insurance violation | 2009 | CO-INS | $103,500 |
| CWIS, LLC | wage and hour violation | 2013 | WHD | $103,712 | ||
| Village Care And Rehabilitation Center, The | nursing home violation | 2020 | CMS | $103,773 | ||
| HRM Resources | air pollution violation | 2013 | CO-DPHE | $103,950 | ||
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | air pollution violation | 2019 | CO-DPHE | $104,280 |
| McCarthy Builders | wage and hour violation | 2020 | CO-DL | $104,350 | ||
| DBS, INC. | workplace safety or health violation | 2023 | OSHA | $104,500 | ||
| Denver Hotel Management Co. | employment discrimination | 2010 | EEOC | $105,000 | ||
| BONANZA CREEK ENERGY OPERATING | Civitas Resources Inc. | oil and gas | environmental violation | 2022 | CO-DPHE | $105,000 |
| PIETRASZEK ENTERPRISES, INC, ADAM PIETRASZEK, SLAWOMIR PIETRASZEK | water pollution violation | 2006 | EPA | $105,000 | ||
| 888 Consulting Group, Inc. | wage and hour violation | 2008 | WHD | $105,032 | ||
| The Yerba Mate Co., LLC | labor relations violation | 2021 | NLRB | $105,033 | ||
| CRESTONE PEAK | Civitas Resources Inc. | oil and gas | air pollution violation | 2023 | CO-DPHE | $105,350 |
| Cemex Construction Materials | Cemex | building materials | air pollution violation | 2009 | CO-DPHE | $105,665 |
| Clean Harbors Deer Trail LLC | Clean Harbors Inc. | waste management and environmental services | hazardous waste violation | 2004 | CO-DPHE | $105,808 |
| Parking Revenue Recovery Services, Inc. | consumer protection violation | 2023 | CO-AG | $106,298 | ||
| Boulder Skilled Nursing And Rehabilitation Center | nursing home violation | 2021 | CMS | $106,691 | ||
| Tempel Grain Elevators, LLP | wage and hour violation | 2009 | WHD | $106,866 | ||
| PDC Energy, Inc. and Great Western Operating Company LLC | environmental violation | 2023 | CO-DPHE | $107,031 | ||
| CONCRETE EXPRESS, INC. | workplace safety or health violation | 2007 | OSHA | $107,500 | ||
| Bethany Nursing & Rehab Center | nursing home violation | 2023 | CMS | $107,780 | ||
| Color Star Growers of Colorado, Inc. - Peyton | wage and hour violation | 2010 | WHD | $107,806 | ||
| Vectrus Inc. | Vectrus | miscellaneous services | wage and hour violation | 2020 | WHD | $108,002 |
| Steven Charles - A Dessert Company | labor relations violation | 2023 | NLRB | $108,356 | ||
| Parkmoor Village Healthcare Center | nursing home violation | 2019 | CMS | $108,416 | ||
| Rocky Mtn Disposal, LLP | wage and hour violation | 2011 | WHD | $108,585 | ||
| Rock Canyon Respiratory And Rehabilitation Center | nursing home violation | 2021 | CMS | $108,720 | ||
| Western Trading Company, Inc., | employment discrimination | 2013 | EEOC | $109,000 | ||
| Laramie Energy LLC | environmental violation | 2021 | CO-OIL | $109,000 | ||
| Electronic Payment Systems, LLC | wage and hour violation | 2012 | WHD | $109,122 | ||
| Centura Health Incorporated | wage and hour violation | 2008 | WHD | $109,608 | ||
| B D Systems, Inc | wage and hour violation | 2007 | WHD | $109,775 | ||
| Central States Roofing | False Claims Act and related | 2012 | USAO | $110,000 | ||
| Touchstone Partners, Inc. | consumer protection violation | 2023 | CO-AG | $110,000 | ||
| Y&B PROPERTIES-FREDERICK BERNSTEIN | water pollution violation | 2005 | EPA | $110,000 | ||
| ChemStation - Denver | environmental violation | 2009 | EPA | $110,000 | ||
| Shamrock Plastering Company, LLC | wage and hour violation | 2014 | WHD | $110,198 | ||
| Sterling Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2021 | CMS | $110,292 |
| Highpoint Operating Corp. | environmental violation | 2020 | CO-OIL | $110,430 | ||
| Gadeco LLC | environmental violation | 2019 | CO-OIL | $110,440 | ||
| Saturn Towing and Recovery, LLC | wage and hour violation | 2003 | WHD | $111,214 | ||
| Pagosa Springs Medical Center | privacy violation | 2018 | HHSOCR | $111,400 | ||
| United States Fire Insurance Co. | Fairfax Financial Holdings | financial services | insurance violation | 2012 | CO-INS | $111,500 |
| Sala, LLC and Orchim, LLC and Sage Hospitality Resources LLC and Sage Investment Holdings LLC | water pollution violation | 2021 | CO-DPHE | $112,000 | ||
| JMB Denver, LLC | wage and hour violation | 2008 | WHD | $112,387 | ||
| Brookdale Senior Living Communities, Inc. | Brookdale Senior Living | healthcare services | employment discrimination | 2015 | EEOC | $112,500 |
| CPR Title, Inc. | insurance violation | 2006 | CO-INS | $112,500 | ||
| VFORGE, INC. | workplace safety or health violation | 2018 | OSHA | $112,524 | ||
| VISION AIR HVAC INC | workplace safety or health violation | 2022 | OSHA | $113,000 | ||
| Corporate Express US, Inc | Sycamore Partners Management | private equity (including portfolio companies) | wage and hour violation | 2007 | WHD | $113,047 |
| National Floor Maintenance, Inc. | wage and hour violation | 2007 | WHD | $113,415 | ||
| COLONIAL COLUMNS NURSING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2015 | CMS | $113,750 |
| WEST SIDE FABRICATION LLC | workplace safety or health violation | 2017 | OSHA | $114,230 | ||
| Aspen Forest, LLC | cannabis violation | 2022 | CO-MED | $115,000 | ||
| DOLLAR TREE STORES, INC. | Dollar Tree | retailing | workplace safety or health violation | 2017 | OSHA | $115,000 |
| Gosney & Sons, Inc. | water pollution violation | 2006 | EPA | $115,000 | ||
| Kaiser Health Plan Colorado | False Claims Act and related | 2016 | CO-AG | $115,014 | ||
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2010 | CO-DPHE | $115,200 |
| Horizon Drywall Inc. | wage and hour violation | 2014 | WHD | $115,494 | ||
| Creekside Village Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2019 | CMS | $115,859 |
| Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2023 | CO-DL | $115,899 |
| Beeman Oil & Gas Inc. | environmental violation | 2014 | CO-OIL | $116,250 | ||
| Pro Diesel Inc. | air pollution violation | 2022 | USAO | $116,250 | ||
| Cherrelyn Healthcare Center | nursing home violation | 2022 | CMS | $116,357 | ||
| QSC Restaurants, Inc | wage and hour violation | 2009 | WHD | $116,444 |
