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 |
---|---|---|---|---|---|---|
Kaiser Premanente Insurance Co. | Kaiser Permanente | healthcare services | insurance violation | 2009 | CO-INS | $190,900 |
BETHANY NURSING & REHAB CENTER | nursing home violation | 2017 | CMS | $191,732 | ||
T and G Service Company, Inc. | wage and hour violation | 2003 | WHD | $192,199 | ||
Ames Construction, Inc. (Southern Access Ro | Ames Construction | construction and engineering | environmental violation | 2005 | CO-DPHE | $192,500 |
Glaze Investments, LLC | wage and hour violation | 2007 | WHD | $192,591 | ||
Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2022 | CO-OIL | $192,920 |
Rehabilitation And Nursing Center Of The Rockies | nursing home violation | 2018 | CMS | $195,615 | ||
Black Resources, Inc. | environmental violation | 2022 | CO-OIL | $196,812 | ||
Mesa Vista Of Boulder | nursing home violation | 2019 | CMS | $197,059 | ||
Western Operating Co. | oil spill | 2023 | CO-OIL | $197,800 | ||
ConocoPhillips | Phillips 66 | oil and gas | air pollution violation | 2011 | EPA | $198,000 |
Conoco Phillips Company | ConocoPhillips | oil and gas | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $198,000 |
Front Line Apparel Group | labor relations violation | 2010 | NLRB | $198,400 | ||
Beverage Distributors Company | employment discrimination | 2013 | EEOC | $200,000 | ||
Superior Medical Supply Inc. | Controlled Substances Act violation | 2008 | USAO | $200,000 | ||
Aztec Minerals Corp., South Mountain Mining Corp., and Gray Eagle Minerals Corp. | environmental violation | 2001 | CO-AG | $200,000 | ||
Minnesota Surety and Trust Co. | insurance violation | 2011 | CO-INS | $200,000 | ||
Aspen Operating, LLC | environmental violation | 2011 | CO-OIL | $200,000 | ||
Americor and Credit9 | consumer protection violation | 2022 | CO-AG | $200,000 | ||
Americor Funding, Inc. and Credit9, Inc. | consumer protection violation | 2022 | CO-AG | $200,000 | ||
Western Operating Company | environmental violation | 2023 | CO-OIL | $200,000 | ||
Super Farm, LLC and DeBest Consulting, LLC | cannabis violation | 2020 | CO-MED | $200,000 | ||
Alternative Medicine on the Mall, LLC | cannabis violation | 2019 | CO-MED | $200,000 | ||
Monarch Black Hawk Inc. | gambling violation | 2023 | CO-DOG | $200,000 | ||
U.S. Anesthesia Partners of Colorado, Inc. | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 | ||
Cinnamon Creek Oil & Gas Inc. | environmental violation | 2020 | CO-OIL | $200,070 | ||
Stehle Oil Co. | environmental violation | 2019 | CO-OIL | $202,650 | ||
Hosipital Shared Services Inc. | wage and hour violation | 2007 | WHD | $202,656 | ||
O.D.P. Services Inc. | wage and hour violation | 2002 | WHD | $202,943 | ||
Grandview Landscaping Inc. | wage and hour violation | 2023 | WHD | $203,332 | ||
Front Range Mental Health and Summit Assessments | False Claims Act and related | 2022 | CO-AG | $204,000 | ||
Highpoint Operating Corp. | environmental violation | 2019 | CO-OIL | $206,800 | ||
Elm Ridge Exploration Company LLC | air pollution violation | 2012 | EPA | $207,150 | ||
Connecticut General Life Insurance Co. | Cigna | healthcare services | insurance violation | 2007 | CO-INS | $207,250 |
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2022 | CO-DL | $207,370 |
Caerus Piceance LLC | environmental violation | 2021 | CO-OIL | $208,260 | ||
Bayswater Exploration and Production LLC | environmental violation | 2017 | CO-OIL | $209,231 | ||
DIESEL PERFORMANCE OF GJ | air pollution violation | 2021 | EPA | $210,000 | ||
Falcon Heights Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2018 | CMS | $210,184 |
Lowry Hills Care And Rehabilitation | nursing home violation | 2021 | CMS | $214,544 | ||
Mineral Resources, Inc. | federal leasing royalty violation | 2019 | USAO | $214,706 | ||
South East Cooridor Constructors (Kiewit/Pa | environmental violation | 2005 | CO-DPHE | $215,000 | ||
Cub Creek Energy | environmental violation | 2019 | CO-OIL | $216,650 | ||
Cigna Healthcare of Colorado, Inc. | Cigna | healthcare services | insurance violation | 2007 | CO-INS | $217,250 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $217,726 |
Farmers Insurance Exchange | Farmers Insurance Exchange | financial services | insurance violation | 2012 | CO-INS | $218,000 |
DCP Operating Company | Phillips 66 | oil and gas | air pollution violation | 2017 | CO-DPHE | $219,100 |
Kinder Morgan CO2 CO LP | Kinder Morgan | pipelines | environmental violation | 2013 | CO-OIL | $220,000 |
Hunter Ridge Energy Services LLC | environmental violation | 2017 | CO-OIL | $222,500 | ||
CreditAnswers | consumer protection violation | 2013 | CO-AG | $225,000 | ||
Mini Mart, Inc., d/b/a Loaf 'N Jug | employment discrimination | 2006 | EEOC | $225,000 | ||
Pioneer General Insurance Co. | insurance violation | 2011 | CO-INS | $225,000 | ||
Rivera, Thomas (Rivera's Vacuum Service) | environmental violation | 2006 | CO-DPHE | $225,000 | ||
Manweiler Transport Inc | water pollution violation | 2020 | EPA | $225,000 | ||
The Geo Group, Inc. | GEO Group | miscellaneous services | labor relations violation | 2015 | NLRB | $226,211 |
Real Talk Network | consumer protection violation | 2011 | CO-AG | $226,414 | ||
XTO Energy Inc. | Exxon Mobil | oil and gas | air pollution violation | 2008 | CO-DPHE | $228,400 |
Crocs, Inc. | Crocs Inc. | apparel | environmental violation | 2010 | EPA | $230,000 |
Arvada Treatment Center, LLC | hazardous waste violation | 2014 | CO-DPHE | $230,200 | ||
Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2014 | EPA | $230,400 |
Kaiser Foundation Health Plan of Colorado | Kaiser Permanente | healthcare services | insurance violation | 2009 | CO-INS | $231,000 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | air pollution violation | 2012 | CO-DPHE | $234,080 |
Atom Production LLC | environmental violation | 2016 | CO-OIL | $239,469 | ||
Honeywell Technology Solutions, Inc. | Honeywell International | diversified | wage and hour violation | 2003 | WHD | $239,490 |
United HealthCare of Colorado, Inc. | UnitedHealth Group | healthcare services | insurance violation | 2009 | CO-INS | $241,000 |
Veterans Community Living Center At Fitzsimons | nursing home violation | 2023 | CMS | $241,920 | ||
Denver North Care Center | HHS civil monetary penalties | 2015 | HHSOIG | $242,434 | ||
MTY Trucking, LLC | environmental violation | 2023 | CO-AG | $245,000 | ||
Shea Homes | environmental violation | 2006 | CO-DPHE | $245,300 | ||
Holcim (US) Inc. | Holcim Group | building materials | environmental violation | 2021 | CO-DPHE | $246,500 |
RCH Colorado Inc. | employment discrimination | 2016 | EEOC | $250,000 | ||
ARCO | BP | oil and gas | environmental violation | 2001 | CO-AG | $250,000 |
Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
Petroleum Development Corp. | air pollution violation | 2018 | CO-DPHE | $250,000 | ||
Joyvida, LLC dba Amada Senior Care | employment discrimination | 2021 | EEOC | $250,000 | ||
Mountain View Publishers | consumer protection violation | 2022 | CO-AG | $250,000 | ||
HMO Colorado, Inc. | insurance violation | 2008 | CO-INS | $252,500 | ||
The Spud Seller, Inc. | employment discrimination | 2013 | EEOC | $255,000 | ||
Broadmoor Village Park Properties, LLC | environmental violation | 2023 | CO-DPHE | $255,000 | ||
Mid-Century Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | CO-INS | $255,500 |
Southern Title Insurance Corp. | insurance violation | 2009 | CO-INS | $257,000 | ||
OXY USA WTP LP | Occidental Petroleum | oil and gas | environmental violation | 2010 | CO-OIL | $257,400 |
Homeland HealthCare Inc. et al. | insurance violation | 2014 | CO-INS | $257,500 | ||
Janney Montgomery Scott LLC | Penn Mutual | financial services | investor protection violation | 2005 | CO-SEC | $259,227 |
MILLERCOORS LLC | Molson Coors Beverage | beverages | air pollution violation | 2008 | CO-DPHE | $259,350 |
Dish Network, LLC | DISH Network | telecommunications | labor relations violation | 2018 | NLRB | $261,122 |
Mountain High Appliance , Inc. | wage and hour violation | 2015 | WHD | $261,737 | ||
SWN Production Company LLC | environmental violation | 2022 | CO-OIL | $263,550 | ||
Magpie Operating, Inc. | environmental violation | 2019 | CO-OIL | $267,269 | ||
Barlow Projects, Inc | wage and hour violation | 2006 | WHD | $267,350 | ||
Samsonite Company Stores Inc | wage and hour violation | 2006 | WHD | $267,867 | ||
Forrest Painting & Decorating, Inc. | wage and hour violation | 2010 | WHD | $268,852 | ||
Churchill Energy, Inc. | environmental violation | 2022 | CO-OIL | $268,934 | ||
February Enterprises | wage and hour violation | 2020 | CO-DL | $270,000 | ||
HighPoint Operating Corporation | air pollution violation | 2019 | EPA | $275,000 | ||
Vail Corporation | Vail Resorts Inc. | entertainment | environmental violation | 2023 | CO-AG | $275,000 |
United HealthCare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2009 | CO-INS | $276,000 |
Boulder Skilled Nursing And Rehabilitation Center | nursing home violation | 2022 | CMS | $276,539 | ||
Colorado Choice One Delivery Service, LLC | wage and hour violation | 2010 | WHD | $277,336 | ||
SFM, LLC, doing business as Sprouts Farmers Market | employment discrimination | 2021 | EEOC | $280,000 | ||
Luminous Recycling Inc | hazardous waste violation | 2013 | CO-DPHE | $285,000 |