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  |
|---|---|---|---|---|---|---|
| E Source Companies, LLC | labor relations violation | 2019 | NLRB | $450,000 | ||
| Extraction Oil and Gas, Inc. | Civitas Resources Inc. | oil and gas | federal leasing royalty violation | 2021 | USAO | $462,000 |
| Optimus Health Care, Inc. | False Claims Act and related | 2023 | CT-AG | $470,094 | ||
| ARCOSA LWB LLC | Arcosa Inc. | miscellaneous manufacturing | environmental violation | 2023 | CO-DPHE | $476,000 |
| Dish Network L.L.C. | DISH Network | telecommunications | wage and hour violation | 2009 | WHD | $489,666 |
| PDC Energy, Inc. | Chevron | oil and gas | environmental violation | 2021 | CO-OIL | $490,945 |
| Peak Resolution, LLC | consumer protection violation | 2017 | CO-AG | $491,000 | ||
| Williams Title Guaranty and Escrow Agency, Ltd. | insurance violation | 2017 | CO-INS | $491,254 | ||
| OppenheimerFunds Distributor, Inc. | Invesco | financial services | investor protection violation | 2007 | CO-SEC | $494,500 |
| Oldcastle SW Group, Inc. | CRH PLC | building materials | employment discrimination | 2010 | EEOC | $498,000 |
| Earl's Restaurant (The Meadows) Inc. | wage and hour violation | 2008 | WHD | $499,566 | ||
| Burt Chevrolet and LGC Management | employment discrimination | 2000 | EEOC | $500,000 | ||
| Tempel Grain Elevators | workplace safety or health violation | 2011 | USAO | $500,000 | ||
| Aftermath Cleanup & Remediation Services, LLC | asbestos violation | 2014 | CO-AG | $500,000 | ||
| Tri State Environmental Group | asbestos violation | 2014 | CO-AG | $500,000 | ||
| TrueAccord | consumer protection violation | 2024 | CO-AG | $500,000 | ||
| JOBEC, Inc. | employment discrimination | 2008 | EEOC | $505,000 | ||
| YUMA LIFE CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $524,885 |
| Production Control Services, Inc. | Dover Corp. | industrial equipment | wage and hour violation | 2012 | WHD | $531,927 |
| Mantey Heights Rehabilitation & Care Center et al. | HHS civil monetary penalties | 2023 | HHSOIG | $540,631 | ||
| Western Sugar Cooperative | Western Sugar Cooperative | agribusiness | employment discrimination | 2011 | EEOC | $550,000 |
| Aggregate Industries - WRC, Inc | Holcim Group | building materials | wage and hour violation | 2006 | WHD | $550,000 |
| AJS Evans, LLC et al. | cannabis violation | 2018 | CO-MED | $550,000 | ||
| BILL BARRETT ROTHE 43-30 | Civitas Resources Inc. | oil and gas | air pollution violation | 2019 | EPA | $550,000 |
| Top Operating Co. | environmental violation | 2018 | CO-OIL | $550,010 | ||
| Parkside Landscape Inc. | work visa violations | 2018 | WHD | $550,167 | ||
| Parkside Landscaping Inc. | wage and hour violation | 2016 | WHD | $559,759 | ||
| Lithia Motors, Inc. | Lithia Motors | retailing | employment discrimination | 2006 | EEOC | $562,500 |
| Stone & Webster Construction | wage and hour violation | 2008 | WHD | $562,902 | ||
| Huron Law Group PLLC, Huron Law Group Colorado PLLC, 800 Zero Debt LLC, GRT Financial, Inc. | consumer protection violation | 2019 | CO-AG | $565,000 | ||
| Western Sky Financial, LLC et al. | CashCall Inc. | financial services | consumer protection violation | 2014 | CO-AG | $565,000 |
| BeWell.Net | consumer protection violation | 2002 | CO-AG | $588,000 | ||
| Dakota Exploration LLC | environmental violation | 2020 | CO-OIL | $593,631 | ||
| Enhanced Servicing Solutions | consumer protection violation | 2011 | CO-AG | $594,000 | ||
| James Investment Advisers, LLC | investor protection violation | 2012 | CO-SEC | $609,000 | ||
| Freedom Debt Relief, LLC et al. | consumer protection violation | 2009 | CO-AG | $619,082 | ||
| Extraction Oil & Gas Inc. | Civitas Resources Inc. | oil and gas | environmental violation | 2021 | CO-OIL | $621,681 |
| Instec Inc. | False Claims Act and related | 2022 | DOJ_CIVIL | $625,000 | ||
| Neptune Management Corp. dba The Neptune Society | insurance violation | 2009 | CO-INS | $630,000 | ||
| Kira, Inc. | wage and hour violation | 2009 | WHD | $631,775 | ||
| D.J. Simmons, Inc. | environmental violation | 2023 | CO-OIL | $643,880 | ||
| Janeway Law Firm, P.C. | mortgage abuses | 2014 | CO-AG | $650,000 | ||
| Mortenson Company | M.A. Mortenson | construction and engineering | price-fixing or anti-competitive practices | 2020 | CO-AG | $650,000 |
| National Resource Group, Inc. | environmental violation | 2022 | CO-OIL | $661,927 | ||
| NUTRIEN AG SOLUTIONS INC | Nutrien Ltd. | chemicals | environmental violation | 2021 | EPA | $668,100 |
| 49 SQUARE VENTURES RECYCLING | environmental violation | 2011 | CO-DPHE | $668,250 | ||
| RadioShack | RadioShack | retailing | employment discrimination | 2013 | EEOC | $675,000 |
| Y King S Corp. dba Herbies Auto Sales | consumer protection violation | 2016 | CFPB | $700,000 | ||
| Leland Energy, Inc. | investor protection violation | 2014 | CO-SEC | $700,000 | ||
| Tidal Wave Energy Inc. | environmental violation | 2023 | CO-OIL | $707,370 | ||
| PetroShare Corp. | environmental violation | 2020 | CO-OIL | $726,000 | ||
| Ellab, Inc. | trade violations | 2022 | USAO | $728,910 | ||
| Aimco Pavilion G.P., L.L.C. | wage and hour violation | 2005 | WHD | $730,044 | ||
| Memorial Hospital | UCHealth University of Colorado Hospital | healthcare services | False Claims Act and related | 2010 | USAO | $747,199 |
| Phase 2 Co. | employment discrimination | 2004 | EEOC | $750,000 | ||
| Red Rocks Radiation and Oncology LLC et al. | HHS civil monetary penalties | 2021 | HHSOIG | $754,621 | ||
| Suncor Energy (U.S.A.) Inc. | Suncor Energy | oil and gas | air pollution violation | 2023 | EPA | $760,660 |
| Suncor Energy (USA) Inc. | Suncor Energy | oil and gas | air pollution violation | 2023 | EPA | $760,660 |
| Rio National Insurance Services, Inc. | investor protection violation | 2016 | CO-SEC | $790,719 | ||
| Premier Members Credit Union | consumer protection violation | 2022 | CO-AG | $792,873 | ||
| K.P. Kauffman Co. | environmental violation | 2021 | CO-OIL | $795,000 | ||
| Camp, Dresser & McKee, Inc. | False Claims Act and related | 2001 | CO-AG | $800,000 | ||
| DENVER RIO GRANDE RAILROAD | water pollution violation | 2000 | EPA | $800,000 | ||
| Extraction Oil & Gas Inc. | Civitas Resources Inc. | oil and gas | environmental violation | 2019 | CO-OIL | $803,800 |
| Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
| Cleveland Cliffs/Union Pacific Resources Group | Cleveland-Cliffs | mining and minerals | environmental violation | 2001 | CO-AG | $835,000 |
| Pason Systems USA Corp | wage and hour violation | 2007 | WHD | $841,825 | ||
| Thoro Products Co. | hazardous waste violation | 2003 | CO-AG | $850,000 | ||
| Fram Operating LLC | environmental violation | 2022 | CO-OIL | $852,912 | ||
| Voyageurs International | consumer protection violation | 2021 | CO-AG | $853,225 | ||
| Public Service Company of Colorado | Xcel Energy | utilities and power generation | environmental violation | 2022 | EPA | $925,000 |
| Chris the Crazy Trader, Inc. | employment discrimination | 2022 | EEOC | $935,000 | ||
| West Hawk Energy (USA) LLC | environmental violation | 2011 | CO-OIL | $940,000 | ||
| Flatiron AECOM LLC | environmental violation | 2022 | CO-DPHE | $950,000 | ||
| Fairfield Energy, Inc. and D.B. Wheeler, LLC and Amazon Exploration, LLC | investor protection violation | 2012 | CO-SEC | $975,000 | ||
| Ball Aerospace and Technologies Corp | BAE Systems | aerospace and military contracting | wage and hour violation | 2007 | WHD | $976,328 |
| CEMEX, Inc. | Cemex | building materials | air pollution violation | 2013 | EPA | $1,000,000 |
| Credit Corrections, LLC | consumer protection violation | 2003 | CO-AG | $1,000,000 | ||
| Law Office of Michael P. Medved, P.C.; Wise Posts, LLC | mortgage abuses | 2014 | CO-AG | $1,000,000 | ||
| Mortgage Planning & Lending Specialists, Ltd et al. | mortgage abuses | 2011 | CO-AG | $1,000,000 | ||
| Popo Wee Mart, LLC | consumer protection violation | 2015 | CO-AG | $1,000,000 | ||
| Qwest | Lumen Technologies | telecommunications | consumer protection violation | 2002 | CO-AG | $1,000,000 |
| K.P. Kauffman Company, Inc. | environmental violation | 2020 | EPA | $1,000,000 | ||
| Noble Energy, Inc. et al. | Chevron | oil and gas | water pollution violation | 2021 | EPA | $1,000,000 |
| Four Star Realty | consumer protection violation | 2024 | CO-AG | $1,000,000 | ||
| Wyatts Towing | consumer protection violation | 2023 | CO-AG | $1,000,000 | ||
| Noble Energy Midstream Services, LLC | Chevron | oil and gas | water pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000 |
| AAD Disposal Co Inc | hazardous waste violation | 2001 | CO-DPHE | $1,006,520 | ||
| Bright Health Insurance Co. | insurance violation | 2022 | CO-INS | $1,011,250 | ||
| Global Hospitality Resorts Inc.; Vail Run Resort Community Association Inc. | employment discrimination | 2016 | EEOC | $1,020,000 | ||
| DIRECTV, LLC | AT&T | telecommunications | consumer protection violation | 2021 | CO-AG | $1,022,000 |
| Hotel Gold Crown Southland, LLC | investor protection violation | 2010 | CO-SEC | $1,055,000 | ||
| Financial Relief, Inc. et al. | consumer protection violation | 2003 | CO-AG | $1,100,000 | ||
| Denver Health and Hospital Authority dba Denver Heath Medical Center | Denver Health | healthcare services | False Claims Act and related | 2012 | CO-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608 |
| Wolverine Resources LLC | environmental violation | 2022 | CO-OIL | $1,107,168 | ||
| Safe-Guard International Products, Inc. | consumer protection violation | 2023 | CO-AG | $1,130,077 | ||
| 1240 Harlan LLC | hazardous waste violation | 2001 | CO-DPHE | $1,159,614 | ||
| Energy Search Co. | environmental violation | 2017 | CO-OIL | $1,212,120 | ||
| Suncor Energy | Suncor Energy | oil and gas | air pollution violation | 2020 | CO-DPHE | $1,215,810 |
| International Motors, Inc. | consumer protection violation | 2004 | CO-AG | $1,225,000 | ||
| Santa Fe Natural Resources Inc. | environmental violation | 2020 | CO-OIL | $1,237,860 |
