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11583 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Santa Fe Natural Resources Inc. environmental violation2020CO-OIL$1,237,860
Hamilton SundstrandRTX Corporationaerospace and military contractingemployment discrimination2005EEOC$1,250,000
Benchmark Energy LLC environmental violation2016CO-OIL$1,267,555
Corrections Corporation Of America and Dominion Correctional Services, LLCCoreCivicmiscellaneous servicesemployment discrimination2009EEOC$1,300,000
ACE Cash Express, Inc.ACE Cash Expressfinancial servicesconsumer protection violation2002CO-AG$1,300,000
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining CompanyChevronoil and gaslabor relations violation2012NLRB$1,316,790
Colorado Symphony Association labor relations violation2022NLRB$1,419,243
Sovereign Lending Solutions, LLC; Car Loan, LLC; and Autoloans, LLC consumer protection violation2016CO-AG$1,427,883
Inspire Oil & Gas Inc. environmental violation2023CO-OIL$1,473,140
Ralph Schomp Automotive employment discrimination2010EEOC$1,500,000
Colorado Central Station Casino, Inc. employment discrimination2003EEOC$1,500,000
Bellco Credit Union consumer protection violation2023CO-AG$1,500,000
Avant of Colorado, LLC et al. consumer protection violation2020CO-AG$1,550,000
Sunnyside Gold Corporation environmental violation2021CO-AG$1,600,000
Northstar Gas Company Inc. environmental violation2017CO-OIL$1,601,924
Noble Energy Inc.Chevronoil and gasenvironmental violation2018CO-OIL$1,603,530
Tudex Petroleum Inc. environmental violation2017CO-OIL$1,608,456
DCP OPERATING COPhillips 66oil and gasenvironmental violation2022CO-DPHE$1,625,000
Jim Moran & Associates, Inc. consumer protection violation2023CO-AG$1,655,125
Mile High Heating & Cooling consumer protection violation2018CO-AG$1,705,146
MCC Construction Company fraud2016DOJ_ANTITRUST$1,769,294
Galactic Resources Ltd. environmental violation2002CO-AG$1,785,235
Lender Processing Services, Inc. mortgage abuses2012CO-AG$1,800,000
Robert J. Hopp & Associates and The Hopp Law Firm mortgage abuses2016CO-AG$1,800,000
CF&I SteelEvrazmetalsair pollution violation2003CO-DPHE$1,800,000
At Liberty Bonding, LLC insurance violation2018CO-INS$1,854,400
O'Hara Regional Center for Rehabilitation False Claims Act and related2006USAO$1,900,000
Mile High Psychiatry LLC False Claims Act and related2023USAO$1,900,000
Freedom Stores Inc. dba Freedom Furniture & Electronics, Military Credit Services, LLC, and Freedom Acceptance Corp. consumer protection violation2016CO-AG$1,950,000
USA Discounters, Ltd., dba USA Living dba Fletcher's Jewelers consumer protection violation2016CO-AG$1,950,000
DISH Network L.L.C.DISH Networktelecommunicationsconsumer protection violation2015CO-AG$2,000,000
Oasis Legal Finance LLC and Funding Holding, Inc. d/b/a LawCash consumer protection violation2018CO-AG$2,000,000
Quik Payday, Inc. consumer protection violation2005CO-AG$2,000,000
KP Kauffman Company Inc. environmental violation2021CO-OIL$2,014,530
Banner Greeley Anesthesia False Claims Act and related2016CO-AG$2,138,530
Springdale Partners LLC environmental violation2020CO-OIL$2,255,270
Center for Severe Weather Research False Claims Act and related2021USAO$2,400,000
Immigration Center dba U.S. Immigration Center et al. consumer protection violation2010CO-AG$2,500,000
University of Denver employment discrimination2018EEOC$2,660,000
Canvas Credit Union consumer protection violation2023CO-AG$2,700,000
CollegeAmerica consumer protection violation2020CO-AG$3,000,000
Moser Aviation aviation safety violation2022FAA$3,009,500
Santander Consumer USA, Inc.Banco Santanderfinancial servicesconsumer protection violation2021CO-AG$3,065,000
DCP Midstream LPPhillips 66oil and gasair pollution violation2022EPA$3,250,000
Office DepotODP Corporationretailingwage and hour violation2005private lawsuit-state$3,300,000
Argosy University consumer protection violation2013CO-AG$3,300,000
Milgard Manufacturing, Inc. employment discrimination2004EEOC$3,370,000
People's Pharmacy, Inc. Controlled Substances Act violation2023USAO$3,500,000
WES DJ Gathering LLC environmental violation2023EPA$3,500,000
HealthONE Radiation Therapy at Red Rocks LLC HHS civil monetary penalties2021HHSOIG$3,569,646
KERR-MCGEEOccidental Petroleumoil and gasenvironmental violation2022CO-DPHE$4,171,200
Executive Recycling, Inc.Executive Recycling, Inc.waste management and environmental servicesenvironmental violation2013EPA$4,500,000
Westwood College, Inc. consumer protection violation2012CO-AG$4,500,000
Klytie's Developments, Inc. et al. investor protection violation2010CO-SEC$4,667,724
Ent Credit Union consumer protection violation2022CO-AG$5,163,732
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2004EEOC$5,500,000
JBS USA LLC dba JBS Swift & CompanyJBSfood productsemployment discrimination2021EEOC$5,500,000
Home Depot, U.S.A., Inc.Home Depotretailingemployment discrimination2005EEOC$5,630,000
Countrywide Financial Corp.Bank of Americafinancial servicesmortgage abuses2009CO-AG$6,000,000
World Wide Readers Service consumer protection violation2013CO-AG$6,000,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012USAO$6,300,000
Sea to Ski Vacations consumer protection violation2014CO-AG$7,000,000
Rasier, LLCUber Technologiesmiscellaneous servicesconsumer protection violation2018CO-PUC$7,251,650
CashCall, Inc., WS Funding, LLC, and Delbert Services CorporationCashCall Inc.financial servicesconsumer protection violation2016CO-AG$7,384,005
EchoStar Communications Corp.DISH Networktelecommunicationsemployment discrimination2005EEOC$8,000,000
Water Supply and Storage Company environmental violation2008EPA$9,000,000
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC mortgage abuses2014CO-AG$10,000,000
ASARCOGrupo Mexicomining and mineralsenvironmental violation2008CO-AG$10,000,000
Resurrection/Newmont USA, Ltd. environmental violation2008CO-AG$10,500,000
SuncorSuncor Energyoil and gasair pollution violation2024CO-DPHE$10,500,000
Subscriber Services Inc. consumer protection violation2016CO-AG$11,100,000
Credit Solutions of America, LLC consumer protection violation2012CO-AG$13,830,149
Kerr-McGee Oil & Gas Onshore LPOccidental Petroleumoil and gasenvironmental violation2020CO-OIL$18,250,000
Shell Oil Co.Shell PLCoil and gasenvironmental violation2008CO-AG$20,000,000
American Heritage Railways environmental violation2022USAO$20,000,000
Industrial Constructors Corp., Washington Contractors Group, Inc. and Washington Group International environmental violation2001CO-AG$20,300,000
Unocal CorporationChevronoil and gasenvironmental violation2013private lawsuit-state$32,500,000
ASARCO, Inc.Grupo Mexicomining and mineralsenvironmental violation2009CO-AG$42,000,000
Noble Energy Inc.Chevronoil and gasair pollution violation2015EPA$73,450,000
CF&I Steel, LP, an Oregon Steel Mills CompanyEvrazmetalslabor relations violation2004NLRB$97,182,500
Dow Chemical CompanyDow Inc.chemicalsradioactive waste violation2017private lawsuit-federal$131,250,000
Rockwell International Corporation radioactive waste violation2017private lawsuit-federal$243,750,000
DEI, LLLP; Dalbey Education Institute, LLC; and IPME, LLLP consumer protection violation2013CO-AG$330,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.