Violation Tracker Parent Headquarters Summary Page

HQ State/Territory: 
Colorado
Parent Penalty Total since 2000: 
$2,581,562,539
Number of Records: 
944
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
DaVita HealthCare Partners$1,143,228,47514
Western Union$624,418,8114
DISH Network$285,452,09115
Aurora Bank$242,418,2931
Woodward Inc.$30,173,0876
Innospec$27,517,6515
Catholic Health Initiatives$25,156,2429
PDC Energy$22,834,63711
Digital First Media$22,129,79711
Clovis Oncology$20,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Western Union Company Western Union financial services anti-money-laundering deficiencies 2017 DOJ_CRIMINAL $586,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act 2015 DOJ_CIVIL $450,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act 2014 DOJ_CIVIL $350,000,000
Dish Network DISH Network telecommunications consumer protection violation 2017 FTC $280,000,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services False Claims Act 2018 DOJ_CIVIL $270,000,000
Aurora Bank FSB Aurora Bank financial services banking violation 2013 OCC $242,418,293
DaVita Rx LLC DaVita HealthCare Partners healthcare services False Claims Act 2017 DOJ_CIVIL $63,700,000
Paymap Inc. Western Union financial services consumer protection violation 2015 CFPB $38,400,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems False Claims Act 2009 USAO $25,000,000
PDC Energy Inc. PDC Energy oil and gas environmental violation 2017 EPA $22,500,000
Freedom Communications dba Orange County Register Digital First Media media wage and hour violation 2009 private lawsuit-state $22,000,000
Clovis Oncology Inc. Clovis Oncology pharmaceuticals investor protection violation 2018 SEC $20,000,000
Saint Joseph Health System Inc. Catholic Health Initiatives healthcare services False Claims Act 2014 DOJ_CIVIL $16,500,000
Bioscrip Inc. BioScrip healthcare services kickbacks and bribery 2014 USAO $15,000,000
Innospec Inc. Innospec chemicals Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $14,100,000
Group Voyagers Group Voyagers Inc. miscellaneous services wage and hour violation 2004 private lawsuit-federal $14,000,000
Western Energy Company Westmoreland Coal mining and minerals federal leasing royalty violation 2009 ONRR $12,239,538
Innospec Inc. Innospec chemicals Foreign Corrupt Practices Act 2010 SEC $11,200,000
Hensel Phelps Construction Company et al. Hensel Phelps construction and engineering wage and hour violation 2013 CA-LCO $8,072,273
EchoStar Communications Corp. EchoStar miscellaneous manufacturing employment discrimination 2005 EEOC $8,000,000
Catholic Health Initiatives Catholic Health Initiatives healthcare services False Claims Act 2015 DOJ_CIVIL $7,800,000
QVC, Inc. Qurate Retail retailing consumer protection violation 2009 FTC $7,500,000
Bodybuilding.com LLC Liberty Expedia miscellaneous services drug or medical equipment safety violation 2012 USAO $7,000,000
Healthcare Partners Medical Group (now DaVita Medical Group) DaVita HealthCare Partners healthcare services wage and hour violation 2017 private lawsuit-state $6,000,000
Woodward Governor Company Woodward Inc. miscellaneous energy products and systems employment discrimination 2007 EEOC $5,000,000
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services environmental violation 2013 EPA $4,500,000
QEP Field Services Co. QEP Resources oil and gas environmental violation 2012 EPA $4,000,000
phil&teds USA Phil&teds USA miscellaneous manufacturing product safety violation 2015 CPSC $3,500,000
DaVita Inc. DaVita HealthCare Partners healthcare services wage and hour violation 2014 private lawsuit-federal $3,400,000
Cinmar LLC Qurate Retail retailing product safety violation 2014 CPSC $3,100,000
Chemical & Metal Industries, Inc. Chemical & Metal Industries, Inc. waste management and environmental services environmental violation 2011 EPA $3,000,000
Chemical and Metal Industries Inc. Chemical & Metal Industries, Inc. waste management and environmental services workplace safety or health violation 2011 USAO $3,000,000
Computerlinks FZCO Arrow Electronics wholesalers export control violation 2013 BIS $2,800,000
Blockbuster Inc. DISH Network telecommunications employment discrimination 2011 EEOC $2,328,668
Innospec Inc. Innospec chemicals economic sanction violation 2010 OFAC $2,200,000
Red Robin International Red Robin Gourmet Burgers Inc. restaurants and foodservice wage and hour violation 2008 private lawsuit-federal $2,000,000
Dish Network DISH Network telecommunications wage and hour violation 2016 private lawsuit-federal $1,918,036
Rexam Beverage Can Company Ball Corp. paper and packaging employment discrimination 2016 private lawsuit-federal $1,400,000
PDC ENERGY INC PDC Energy oil and gas environmental violation 2018 EPA (*) $1,250,000
QEP Energy Company QEP Resources oil and gas federal leasing royalty violation 2012 ONRR $1,207,800
Ball Aerospace and Technologies Corp Ball Corp. paper and packaging wage and hour violation 2007 WHD $976,328
Richmond American Homes M.D.C. Holdings construction and engineering environmental violation 2008 EPA $795,000
Bioscrip, Inc BioScrip healthcare services HHS civil monetary penalties 2008 HHSOIG $795,000
EMPIRE ABO GAS PLANT/COMPRESSOR STATION Aka Energy oil and gas environmental violation 2013 EPA $776,729
GOLDSMITH GAS PLANT DCP Midstream Partners oil and gas environmental violation 2011 EPA $755,251
GOLDSMITH GAS PLANT DCP Midstream Partners oil and gas environmental violation 2011 EPA $755,251
GOLDSMITH GAS PLANT DCP Midstream Partners oil and gas environmental violation 2011 EPA $755,251
M.D.C. Holdings, Inc. M.D.C. Holdings construction and engineering consumer protection violation 2006 HUD $675,000
Red Robin Gourmet Burgers Red Robin Gourmet Burgers Inc. restaurants and foodservice wage and hour violation 2017 private lawsuit-federal $675,000
Oxford Mining Company, LLC Westmoreland Coal mining and minerals environmental violation 2014 EPA $650,000
EAST TEXAS GAS PLANT DCP Midstream Partners oil and gas environmental violation 2012 EPA $631,628
EAST TEXAS GAS PLANT DCP Midstream Partners oil and gas environmental violation 2012 EPA $631,628
EAST TEXAS GAS PLANT DCP Midstream Partners oil and gas environmental violation 2012 EPA $631,628
Leprino Foods Inc. Leprino Foods food products employment discrimination 2012 OFCCP $550,000
Western Sugar Cooperative Western Sugar Cooperative agribusiness employment discrimination 2011 EEOC $550,000
Advanced Emissions Solutions, Inc. Advanced Emissions Solutions miscellaneous energy products and systems investor protection violation 2017 SEC $500,000
MILLERCOORS, LLC - GOLDEN BREWERY 080590000600244 Molson Coors Brewing beverages environmental violation 2013 EPA $492,800
Dish Network L.L.C. DISH Network telecommunications wage and hour violation 2009 WHD $489,666
Decker Coal Company Resource Capital Funds private equity (including portfolio companies) labor relations violation 2016 NLRB $476,649
MillerCoors LLC Molson Coors Brewing beverages excise tax violation 2015 ATTTB $450,000
Jewish Hospital & St. Mary's HealthCare, Inc. Catholic Health Initiatives healthcare services False Claims Act 2011 USAO $435,502
ANTERO MIDSTREAM LLC, CANTON NORTH STATION Antero Resources oil and gas environmental violation 2016 EPA $412,000
Western Sugar Cooperative Western Sugar Cooperative agribusiness environmental violation 2010 EPA $406,736
WESTERN SUGAR COOPERATIVE Western Sugar Cooperative agribusiness environmental violation 2010 EPA (*) $406,736
AIR METHODS CORPORATION Air Methods Corp. healthcare services aviation safety violation 2017 FAA $400,000
DCP - LUSK BOOSTER STATION DCP Midstream Partners oil and gas environmental violation 2001 EPA $398,740
Newmont Gold Quarry Newmont Mining mining and minerals environmental violation 2015 EPA $395,000
Blockbuster Video # 06258 DISH Network telecommunications wage and hour violation 2002 CA-LCO $375,000
Richmond American Homes M.D.C. Holdings construction and engineering environmental violation 2008 EPA (*) $368,591
DCP Midstream, LLC DCP Midstream Partners oil and gas energy market violation 2008 FERC $360,000
Gasco Energy Inc. Gasco Energy oil and gas environmental violation 2011 EPA $350,000
Gasco Gasco Energy oil and gas environmental violation 2011 EPA (*) $350,000
BALL AEROSOL AND SPECIALTY CONTAINER, INC. Ball Corp. paper and packaging workplace safety or health violation 2012 OSHA $336,000
Cimarex Energy Company Cimarex Energy oil and gas federal leasing royalty violation 2013 ONRR $327,450
CONTINENTAL CEMENT COMPANY, LLC Summit Materials building materials environmental violation 2012 EPA $322,025
WHITING O&G-REDTAIL PLT & RAZOR 21 BATT Whiting Petroleum oil and gas environmental violation 2018 EPA $312,568
DCP - EUNICE GAS PLANT DCP Midstream Partners oil and gas environmental violation 2002 EPA $310,172
Ball Corporation Ball Corp. paper and packaging Foreign Corrupt Practices Act 2011 SEC $300,000
MILLERCOORS, LLC - GOLDEN BREWERY 080590000600221 Molson Coors Brewing beverages environmental violation 2012 EPA $292,600
WHITING PETROLEUM WEST BRANCH GAS PLANT Whiting Petroleum oil and gas environmental violation 2015 EPA $262,530
MILLERCOORS, LLC - GOLDEN BREWERY 080590000600155 Molson Coors Brewing beverages environmental violation 2008 EPA $259,350
Crocs, Inc. Crocs Inc. apparel environmental violation 2010 EPA $230,000
Newmont USA Limited Newmont Mining mining and minerals workplace safety or health violation 2008 MSHA $220,000
DCP OPERATING CO - MARTHA KIRKMEYER C.S. DCP Midstream Partners oil and gas environmental violation 2010 EPA $200,450
DCP MIDSTREAM, LP 200970004700002 DCP Midstream Partners oil and gas environmental violation 2010 EPA $200,000
OXFORD MINING CO KENTUCKY LLC (889-0155) Westmoreland Coal mining and minerals environmental violation 2011 EPA $200,000
Home Shopping Network Qurate Retail retailing wage and hour violation 2011 private lawsuit-federal $194,799
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply Catholic Health Initiatives healthcare services False Claims Act 2018 USAO $189,061
Travelocity.com Liberty Expedia miscellaneous services economic sanction violation 2007 OFAC $182,750
Travelocity.com LP Liberty Expedia miscellaneous services aviation consumer protection violation 2012 ACPD $180,000
TeleTech Holdings, Inc TTEC miscellaneous services wage and hour violation 2005 WHD $174,712
Richmond American Homes M.D.C. Holdings construction and engineering environmental violation 2008 EPA (*) $170,904
RICHMOND AMERICAN HOMES OF VIRGINIA, INC M.D.C. Holdings construction and engineering environmental violation 2008 EPA (*) $168,778
Richmond American Homes of Arizona Inc. M.D.C. Holdings construction and engineering environmental violation 2007 EPA $155,000
PDC Energy, Inc. PDC Energy oil and gas environmental violation 2016 EPA $151,187
Red Robin Gourmet Burgers, Inc. Red Robin Gourmet Burgers Inc. restaurants and foodservice employment discrimination 2005 EEOC $150,000
American National Can Group, Inc. Ball Corp. paper and packaging labor relations violation 2010 NLRB $150,000
QEP Energy Company QEP Resources oil and gas environmental violation 2013 EPA $150,000
RIVER RUNE FIELD PIPELINE PROJ Antero Resources oil and gas environmental violation 2011 EPA $147,661
Colorado Mountain Express, Inc. Vail Resorts Inc. entertainment wage and hour violation 2015 WHD $145,678
DJ BASIN COLORADO Bill Barrett Corp. oil and gas environmental violation 2016 EPA $145,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.