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  |
|---|---|---|---|---|---|---|
| Luminous Recycling Inc | hazardous waste violation | 2013 | CO-DPHE | $285,000 | ||
| Central Garden & Pet, Inc. | Central Garden & Pet Co. | miscellaneous manufacturing | pesticide violation | 2020 | EPA | $285,700 |
| Tim Cofer, Chief Executive Officer | environmental violation | 2020 | EPA | $285,700 | ||
| Yourpeople, Inc. dba Zenefits FTW Insurance Services | TriNet Group | business services | insurance violation | 2017 | CO-INS | $287,500 |
| Celtic Insurance Co. | Centene | healthcare services | insurance violation | 2007 | CO-INS | $288,750 |
| SAFEWAY, INC. | Albertsons Companies | retailing | workplace safety or health violation | 2021 | OSHA | $289,367 |
| Wackenhut Corp. dba G4S Wackenhut | Allied Universal Security Services | business services | employment discrimination | 2010 | OFCCP | $290,000 |
| Rocky Mountain Hospital and Medical Service, Inc. | Elevance Health | healthcare services | insurance violation | 2008 | CO-INS | $290,000 |
| URSA Operating | air pollution violation | 2019 | CO-DPHE | $291,000 | ||
| Monument Global Resources, Inc. | environmental violation | 2016 | CO-OIL | $293,000 | ||
| CF&I, L.P. DBA ROCKY NOUNTAIN STEEL MILLS | Evraz | metals | workplace safety or health violation | 2000 | OSHA | $294,000 |
| Solvay Chemicals | Solvay | chemicals | air pollution violation | 2003 | CO-DPHE | $294,500 |
| Davis Paige Management System, LLC | wage and hour violation | 2016 | WHD | $295,360 | ||
| Loving Life Host Homes | HHS civil monetary penalties | 2022 | HHSOIG | $295,400 | ||
| Colorado Structures, Inc. | water pollution violation | 2008 | EPA | $300,000 | ||
| American Engine Installations | consumer protection violation | 2008 | CO-AG | $300,000 | ||
| RMI Associates | consumer protection violation | 2012 | CO-AG | $300,000 | ||
| Key Resource Group, LLC and Key Gas Corp. and Key Gas Holding, LLC | investor protection violation | 2007 | CO-SEC | $300,000 | ||
| Lion Equity Investment Advisors | investor protection violation | 2017 | CO-SEC | $300,000 | ||
| CF&I Steel | Evraz | metals | air pollution violation | 2004 | CO-DPHE | $300,000 |
| Colorado Farms, Inc. et al. | cannabis violation | 2020 | CO-MED | $300,000 | ||
| Colorado Structures, Inc. | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000 | ||
| Suncor Energy USA Inc. | Suncor Energy | oil and gas | environmental violation | 2023 | EPA | $300,030 |
| La Favorita Inc. | wage and hour violation | 2009 | WHD | $300,791 | ||
| TIAA-CREF | TIAA | financial services | labor relations violation | 2016 | NLRB | $304,216 |
| SAVAGE SERVICES CORPORATION | Savage Companies | diversified | workplace safety or health violation | 2022 | OSHA | $304,556 |
| Cub Creek Energy | environmental violation | 2018 | CO-OIL | $308,095 | ||
| Hunt Building Company | water pollution violation | 2014 | EPA | $310,000 | ||
| Color Star Growers of Colorado, Inc. | wage and hour violation | 2010 | WHD | $311,055 | ||
| Red Rocks Credit Union | consumer protection violation | 2022 | CO-AG | $312,267 | ||
| Whiting Oil & Gas | Chord Energy | oil and gas | air pollution violation | 2018 | CO-DPHE | $312,568 |
| PetroHunter Operating Co. | environmental violation | 2017 | CO-OIL | $313,140 | ||
| Aetna Health, Inc. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $314,000 |
| Sun Tobacco, Inc. | tobacco litigation | 2003 | CO-AG | $315,000 | ||
| NATURAL GAS PIPELINE CO OF AMERICA | air pollution violation | 2001 | EPA | $315,000 | ||
| Solutions Insurance Group, LLC | insurance violation | 2015 | CO-INS | $318,000 | ||
| RANGER ENERGY SERVICES, LLC | Ranger Energy Services | oilfield services and supplies | workplace safety or health violation | 2022 | OSHA | $319,058 |
| Dominion Energy Questar Pipeline | Southwest Gas | miscellaneous energy products and systems | air pollution violation | 2006 | CO-DPHE | $319,307 |
| Towne Park | wage and hour violation | 2022 | CO-DL | $319,415 | ||
| AJC Industries LLC et al. | cannabis violation | 2023 | CO-MED | $322,500 | ||
| Texas Tea of Colorado, LLC | environmental violation | 2016 | CO-OIL | $323,500 | ||
| Bonanza Creek Operation Company LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-OIL | $324,640 |
| Berry Energy | environmental violation | 2023 | CO-OIL | $326,620 | ||
| CM Production LLC | environmental violation | 2016 | CO-OIL | $327,630 | ||
| Ascenda dba 24/7 Intouch | wage and hour violation | 2023 | CO-DL | $334,211 | ||
| Sandridge Exploration & Production LLC | SandRidge Energy | oil and gas | environmental violation | 2020 | CO-OIL | $339,370 |
| Forba, LLC | wage and hour violation | 2005 | WHD | $343,480 | ||
| Alamosa Drilling, Inc. | environmental violation | 2022 | CO-OIL | $344,037 | ||
| Alta Mesa Services LP | environmental violation | 2021 | CO-OIL | $344,140 | ||
| Gambro Healthcare, Inc. | Baxter International | medical equipment and supplies | HHS civil monetary penalties | 2004 | HHSOIG | $346,000 |
| MoneyLion | consumer protection violation | 2023 | CO-AG | $346,000 | ||
| Gunnison Energy LLC | environmental violation | 2018 | CO-OIL | $349,125 | ||
| At The Beach | consumer protection violation | 2011 | CO-AG | $350,000 | ||
| Aetna Life Insurance Co. | CVS Health | retailing | insurance violation | 2010 | CO-INS | $350,000 |
| Cemex Construction Materials | Cemex | building materials | air pollution violation | 2006 | CO-DPHE | $350,000 |
| Alanco Energy Services, Inc. | environmental violation | 2021 | CO-OIL | $353,680 | ||
| CEMEX CONSTRUCTION MATERIALS | Cemex | building materials | environmental violation | 2023 | CO-DPHE | $357,175 |
| CEMEX CONSTRUCTION MATERIALS | Cemex | building materials | environmental violation | 2023 | CO-DPHE | $357,175 |
| CM Production LLC | environmental violation | 2016 | CO-OIL | $359,650 | ||
| Air Academy School District 20 | wage and hour violation | 2005 | WHD | $361,263 | ||
| Diamond Peak Cattle Company LLC and Rancho Greco Limited LLC | water pollution violation | 2021 | EPA | $363,194 | ||
| John Raftopoulos, Diamond Creek Cattle Company, & | water pollution violation | 2021 | EPA | $363,194 | ||
| Wealth by Design, Inc. and Clinton D. Fraley Living Trust | investor protection violation | 2012 | CO-SEC | $365,252 | ||
| SAN JUAN LIVING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $367,965 |
| Richmond American Homes | M.D.C. Holdings | construction and engineering | water pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $368,591 |
| Original HoneyBaked Ham Co. of Ga. Inc. | employment discrimination | 2013 | EEOC | $370,000 | ||
| Superior Roofing, Inc | wage and hour violation | 2011 | WHD | $370,249 | ||
| Saint Marketing, Inc. | investor protection violation | 2003 | CO-AG | $372,000 | ||
| Colorado Interstate Gas Co. | Kinder Morgan | pipelines | environmental violation | 2008 | CO-OIL | $374,000 |
| Denver Publishing Co. d/b/a The Rocky Mountain News | employment discrimination | 2005 | EEOC | $375,000 | ||
| EasyPay | consumer protection violation | 2023 | CO-AG | $375,000 | ||
| HOLCIM (US) INC. | Holcim Group | building materials | environmental violation | 2022 | CO-DPHE | $378,000 |
| S&S OIL & Gas Operating | environmental violation | 2011 | CO-OIL | $380,000 | ||
| Luxury Wheels O.E. Plating | environmental violation | 2006 | USAO | $390,000 | ||
| U.S. Direct, Inc. | consumer protection violation | 2002 | CO-AG | $390,000 | ||
| OXY USA WTP LP | Occidental Petroleum | oil and gas | environmental violation | 2010 | CO-OIL | $390,000 |
| Oldcastle BuildingEnvelope, Inc. | CRH PLC | building materials | employment discrimination | 2018 | OFCCP | $395,000 |
| Montrose Memorial Hospital | employment discrimination | 2018 | EEOC | $400,000 | ||
| Metro Community Provider Network | privacy violation | 2017 | HHSOCR | $400,000 | ||
| Veracity Credit Consultants LLC | consumer protection violation | 2011 | CO-AG | $400,000 | ||
| Americus Home Loans, Inc. | investor protection violation | 2009 | CO-SEC | $400,000 | ||
| Jelco Ventures, Inc. | investor protection violation | 2012 | CO-SEC | $400,000 | ||
| Albido Corporation | false statements | 2021 | USAO | $400,000 | ||
| Dynamic Physical Therapy, LLC | False Claims Act and related | 2022 | USAO | $400,000 | ||
| Vescent Photonics, Inc. | False Claims Act and related | 2023 | USAO | $402,621 | ||
| Univar Solutions USA Inc. | Apollo Global Management | private equity (including portfolio companies) | air pollution violation | 2022 | EPA | $405,515 |
| Precision Cleaning Service Inc. | wage and hour violation | 2002 | WHD | $409,955 | ||
| King Soopers, Inc. | Kroger | retailing | labor relations violation | 2009 | NLRB | $411,002 |
| Catholic Health Initiatives | CommonSpirit Health | healthcare services | False Claims Act and related | 2016 | CO-AG | $412,726 |
| Earth Energy Exploration, Inc. | investor protection violation | 2012 | CO-SEC | $414,719 | ||
| Dolphin Energy Corp. | environmental violation | 2011 | CO-OIL | $420,000 | ||
| Williams Production RMT Co. | Williams Companies | oil and gas | water pollution violation | 2010 | CO-OIL | $423,300 |
| EZPawn Colorado, Inc., and EZMoney Colorado, Inc. | consumer protection violation | 2013 | CO-AG | $424,000 | ||
| M&M Inc. | tax violations | 2018 | ATTTB | $425,000 | ||
| HighPoint Operating Corp. | environmental violation | 2021 | CO-OIL | $433,164 | ||
| International Fidelity Insurance Co. | insurance violation | 2010 | CO-INS | $449,500 | ||
| Sandridge Exploration & Production LLC | SandRidge Energy | oil and gas | environmental violation | 2020 | CO-OIL | $449,650 |
| Farming Technology Inc. and Smokin' Spuds Inc. | employment discrimination | 2015 | EEOC | $450,000 | ||
| Professional Transit Management | employment discrimination | 2007 | EEOC | $450,000 | ||
| Lithia Centennial Chrysler Plymouth Jeep, Inc. | Lithia Motors | retailing | employment discrimination | 2002 | EEOC | $450,000 |
| E Source Companies, LLC | labor relations violation | 2019 | NLRB | $450,000 |
