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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Colorado
Current Parent Penalty Total since 2000: $2,610,236,936
Number of Records: 1,218
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Western Union$1,271,959,50813
DISH Network$592,984,01834
Liberty Media$185,097,3503
Liberty Broadband$86,818,6216
Chipotle Mexican Grill$86,784,70634
DaVita Inc.$67,508,65616
Summit Materials$65,456,185286
Woodward Inc.$30,471,60210
Innospec$27,585,6516
Digital First Media$22,826,24113

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Western Union CompanyWestern Unionfinancial servicesanti-money-laundering deficiencies2017DOJ_CRIMINAL$586,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2000private lawsuit-federal$375,000,000
Dish NetworkDISH Networktelecommunicationsconsumer protection violation2017FTC$280,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $210,000,000
Sirius XM Radio Inc.Liberty Mediamediaprice-fixing or anti-competitive practices2011private lawsuit-federal$180,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2016private lawsuit-federal$133,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020DOJ_CIVIL$126,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2010MULTI-AG$94,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$63,700,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2017private lawsuit-federal$61,000,000
Western UnionWestern Unionfinancial servicesanti-money-laundering deficiencies2018NY-DFS$60,000,000
GCI Communication Corp.Liberty Broadbandtelecommunicationstelecommunications violation2023FCC$42,000,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$40,242,546
Essroc Cement CompanySummit Materialsbuilding materialsenvironmental violation2011EPA$34,700,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009USAO$25,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020DOJ_CIVIL$25,000,000
Freedom Communications dba Orange County RegisterDigital First Mediamediawage and hour violation2009private lawsuit-state$22,000,000
Chipotle Mexican Grill, Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2022NY-NYCDCWP$21,000,000
Clovis Oncology Inc.Clovis Oncologypharmaceuticalsinvestor protection violation2018SEC$20,000,000
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
Alterra Mountain CompanyAlterra Mountain Companyentertainmentconsumer protection violation2023private lawsuit-federal$20,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2021private lawsuit-federal$15,000,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010DOJ_CRIMINAL$14,100,000
Group VoyagersGroup Voyagers Inc.miscellaneous serviceswage and hour violation2004private lawsuit-federal$14,000,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010SEC$11,200,000
Antero Resources CorporationAntero Resourcesoil and gasenvironmental violation2019EPA$11,150,000
Molson Coors Beverage CompanyMolson Coors Beveragebeveragesconsumer protection violation2023private lawsuit-federal$9,500,000
Western Union Financial ServicesWestern Unionfinancial servicesconsumer protection violation2005MULTI-AG$8,529,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2020private lawsuit-federal$8,500,000
Hensel Phelps Construction Company et al.Hensel Phelpsconstruction and engineeringwage and hour violation2013CA-LCO$8,072,273
EchoStar Communications Corp.DISH Networktelecommunicationsemployment discrimination2005EEOC$8,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesanti-money-laundering deficiencies2002NY-DFS$8,000,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2021private lawsuit-federal$8,000,000
Chipotle Mexican GrillChipotle Mexican Grillrestaurants and foodservicewage and hour violation2022NJ-AG$7,750,000
QVC, Inc.Qurate Retailretailingconsumer protection violation2009FTC$7,500,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodserviceconsumer protection violation2020private lawsuit-federal$6,500,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012USAO$6,300,000
DISH Network, L.L.C.DISH Networktelecommunicationsconsumer protection violation2009MULTI-AG$5,900,000
DISH NetworkDISH Networktelecommunicationsconsumer protection violation2014WA-AG$5,569,500
DISH Network California Service Corp.DISH Networktelecommunicationsenvironmental violation2022CA-MULTI$5,500,000
Woodward Governor CompanyWoodward Inc.miscellaneous energy products and systemsemployment discrimination2007EEOC$5,000,000
EchoStar Communications CorporationDISH Networktelecommunicationsconsumer protection violation2003MULTI-AG$5,000,000
Encana Oil & Gas USAOvintiv Inc.oil and gasprice-fixing or anti-competitive practices2014MI-AG$5,000,000
Western Union Co.Western Unionfinancial servicesconsumer protection violation2017MULTI-AG$5,000,000
Executive Recycling, Inc.Executive Recycling, Inc.waste management and environmental servicesenvironmental violation2013EPA$4,500,000
Sirius Radio Inc.Liberty Mediamediaconsumer protection violation2014MULTI-AG$3,800,000
phil&teds USAPhil&teds USAmiscellaneous manufacturingproduct safety violation2015CPSC$3,500,000
DaVita Inc.DaVita Inc.healthcare serviceswage and hour violation2014private lawsuit-federal$3,400,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,200,000
ANTERO RESOURCES APPLACHIAN CORPAntero Resourcesoil and gasenvironmental violation2019EPA$3,150,000
Cinmar LLCQurate Retailretailingproduct safety violation2014CPSC$3,100,000
Chemical & Metal Industries, Inc.Chemical & Metal Industries, Inc.waste management and environmental servicesenvironmental violation2011EPA$3,000,000
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2023private lawsuit-federal$2,950,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022USAO$2,804,110
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013BIS$2,800,000
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2016FCC$2,400,000
EnCana CorporationOvintiv Inc.oil and gasprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
Blockbuster Inc.DISH Networktelecommunicationsemployment discrimination2011EEOC$2,328,668
Innospec Inc.Innospecchemicalseconomic sanction violation2010OFAC$2,200,000
Red Robin InternationalRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2008private lawsuit-federal$2,000,000
DISH Network L.L.C.DISH Networktelecommunicationsconsumer protection violation2015CO-AG$2,000,000
Western Union Financial Services, Inc.Western Unionfinancial servicesconsumer protection violation2008AZ-DIFI$2,000,000
Dish NetworkDISH Networktelecommunicationswage and hour violation2016private lawsuit-federal$1,918,036
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicewage and hour violation2020MA-AG$1,870,000
DISH Network LLCDISH Networktelecommunicationsemployment screening violation2017private lawsuit-federal$1,750,000
Essroc Cement CompanySummit Materialsbuilding materialsenvironmental violation2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
ESSROC MATERIALS, INC.Summit Materialsbuilding materialsenvironmental violation2008EPA$1,650,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$1,556,075
Argos USA LLCSummit Materialsbuilding materialsenvironmental violation2019EPA$1,505,309
ARGOS USA LLCSummit Materialsbuilding materialsenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,505,309
Rexam Beverage Can CompanyBall Corp.paper and packagingemployment discrimination2016private lawsuit-federal$1,400,000
Sirius XM RadioLiberty Mediamediawage and hour violation2016private lawsuit-federal$1,297,350
DISH Network LLCDISH Networktelecommunicationsemployment discrimination2019EEOC$1,250,000
ESSROC MATERIALS INC. (NATIONAL CASE)Summit Materialsbuilding materialsenvironmental violation2019EPA$1,110,682
Denver Health and Hospital Authority dba Denver Heath Medical CenterDenver Healthhealthcare servicesFalse Claims Act and related2012CO-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
ESROC CEMENT CORPSummit Materialsbuilding materialsenvironmental violation2019EPA$1,054,899
ESSROC San Juan, Inc.Summit Materialsbuilding materialsenvironmental violation2010EPA$995,924
Extraction Oil & Gas Inc.Civitas Resources Inc.oil and gasenvironmental violation2019CO-OIL$803,800
Richmond American HomesM.D.C. Holdingsconstruction and engineeringenvironmental violation2008EPA$795,000
Richmond American HomesM.D.C. Holdingsconstruction and engineeringenvironmental violation2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $795,000
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010USAO$747,199
M.D.C. Holdings, Inc.M.D.C. Holdingsconstruction and engineeringconsumer protection violation2006HUD$675,000
Red Robin Gourmet BurgersRed Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2017private lawsuit-federal$675,000
Chicago Tribune CompanyDigital First Mediamediawage and hour violation2013private lawsuit-federal$660,000
Blockbuster Inc.DISH Networktelecommunicationsconsumer protection violation2005MULTI-AG$630,000
Extraction Oil & Gas Inc.Civitas Resources Inc.oil and gasenvironmental violation2021CO-OIL$621,681
Newfield Production CompanyOvintiv Inc.oil and gasenvironmental violation2013EPA$600,000
General Communication Inc.Liberty Broadbandtelecommunicationstelecommunications violation2015FCC$600,000
Newfield Production CompanyOvintiv Inc.oil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Leprino Foods Inc.Leprino Foodsfood productsemployment discrimination2012OFCCP$550,000
Western Sugar CooperativeWestern Sugar Cooperativeagribusinessemployment discrimination2011EEOC$550,000
MillerCoorsMolson Coors Beveragebeveragesconsumer protection violation2008MULTI-AG$550,000
BILL BARRETT ROTHE 43-30Civitas Resources Inc.oil and gasenvironmental violation2019EPA$550,000
Advanced Emissions Solutions, Inc.Advanced Emissions Solutionsmiscellaneous energy products and systemsinvestor protection violation2017SEC$500,000
Dish Network L.L.C.DISH Networktelecommunicationswage and hour violation2009WHD$489,666
Decker Coal CompanyResource Capital Fundsprivate equity (including portfolio companies)labor relations violation2016NLRB$476,649
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021USAO$462,000
MillerCoors LLCMolson Coors Beveragebeveragestax violations2015ATTTB$450,000
Western Sugar CooperativeWestern Sugar Cooperativeagribusinessenvironmental violation2010EPA$406,736
WESTERN SUGAR COOPERATIVEWestern Sugar Cooperativeagribusinessenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $406,736
Red Robin International, Inc.Red Robin Gourmet Burgers Inc.restaurants and foodservicewage and hour violation2022WA-SOLS$402,237
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.