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7061 Violation Tracker results found
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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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
DEI, LLLP; Dalbey Education Institute, LLC; and IPME, LLLP   consumer protection violation 2013 CO-AG $330,000,000
CF&I Steel, LP, an Oregon Steel Mills Company Evraz metals labor relations violation 2004 NLRB $97,182,500
Noble Energy Inc. Noble Energy oil and gas environmental violation 2015 EPA $73,450,000
ASARCO, Inc. Grupo Mexico mining and minerals environmental violation 2009 CO-AG $42,000,000
Industrial Constructors Corp., Washington Contractors Group, Inc. and Washington Group International   environmental violation 2001 CO-AG $20,300,000
Shell Oil Co. Royal Dutch Shell oil and gas environmental violation 2008 CO-AG $20,000,000
Credit Solutions of America, LLC   consumer protection violation 2012 CO-AG $13,830,149
Subscriber Services Inc.   consumer protection violation 2016 CO-AG $11,100,000
Resurrection/Newmont USA, Ltd.   environmental violation 2008 CO-AG $10,500,000
Aronowitz & Mecklenburg, LLP; Xceleron, LLC; Assured Title Agency LLC   mortgage abuses 2014 CO-AG $10,000,000
ASARCO Grupo Mexico mining and minerals environmental violation 2008 CO-AG $10,000,000
Water Supply and Storage Company   environmental violation 2008 EPA $9,000,000
EchoStar Communications Corp. EchoStar miscellaneous manufacturing employment discrimination 2005 EEOC $8,000,000
CashCall, Inc., WS Funding, LLC, and Delbert Services Corporation CashCall Inc. financial services consumer protection violation 2016 CO-AG $7,384,005
Sea to Ski Vacations   consumer protection violation 2014 CO-AG $7,000,000
Denver Health and Hospital Authority Denver Health healthcare services False Claims Act and related 2012 USAO $6,300,000
Countrywide Financial Corp. Bank of America financial services mortgage abuses 2009 CO-AG $6,000,000
World Wide Readers Service   consumer protection violation 2013 CO-AG $6,000,000
Home Depot, U.S.A., Inc. Home Depot retailing employment discrimination 2005 EEOC $5,630,000
Home Depot, U.S.A., Inc. Home Depot retailing employment discrimination 2004 EEOC $5,500,000
Klytie's Developments, Inc. et al.   investor protection violation 2010 CO-SEC $4,667,724
Executive Recycling, Inc. Executive Recycling, Inc. waste management and environmental services environmental violation 2013 EPA $4,500,000
Westwood College, Inc.   consumer protection violation 2012 CO-AG $4,500,000
Milgard Manufacturing, Inc.   employment discrimination 2004 EEOC $3,370,000
Office Depot Office Depot retailing wage and hour violation 2005 private lawsuit-state $3,300,000
Argosy University   consumer protection violation 2013 CO-AG $3,300,000
University of Denver   employment discrimination 2018 EEOC $2,660,000
Immigration Center dba U.S. Immigration Center et al.   consumer protection violation 2010 CO-AG $2,500,000
Banner Greeley Anesthesia   False Claims Act and related 2016 CO-AG $2,138,530
DISH Network L.L.C. DISH Network telecommunications consumer protection violation 2015 CO-AG $2,000,000
Oasis Legal Finance LLC and Funding Holding, Inc. d/b/a LawCash   consumer protection violation 2018 CO-AG $2,000,000
Quik Payday, Inc.   consumer protection violation 2005 CO-AG $2,000,000
Freedom Stores Inc. dba Freedom Furniture & Electronics, Military Credit Services, LLC, and Freedom Acceptance Corp.   consumer protection violation 2016 CO-AG $1,950,000
USA Discounters, Ltd., dba USA Living dba Fletcher's Jewelers   consumer protection violation 2016 CO-AG $1,950,000
O'Hara Regional Center for Rehabilitation   False Claims Act and related 2006 USAO $1,900,000
At Liberty Bonding, LLC   insurance violation 2018 CO-INS $1,854,400
CF & I STEEL LP Evraz metals environmental violation 2002 EPA $1,800,000
Lender Processing Services, Inc. Fidelity National Financial financial services mortgage abuses 2012 CO-AG $1,800,000
Robert J. Hopp & Associates and The Hopp Law Firm   mortgage abuses 2016 CO-AG $1,800,000
Galactic Resources Ltd.   environmental violation 2002 CO-AG $1,785,235
MCC Construction Company   fraud 2016 DOJ_ANTITRUST $1,769,294
Mile High Heating & Cooling   consumer protection violation 2018 CO-AG $1,705,146
Avant of Colorado, LLC et al.   consumer protection violation 2020 CO-AG $1,550,000
Ralph Schomp Automotive   employment discrimination 2010 EEOC $1,500,000
Colorado Central Station Casino, Inc.   employment discrimination 2003 EEOC $1,500,000
Sovereign Lending Solutions, LLC; Car Loan, LLC; and Autoloans, LLC   consumer protection violation 2016 CO-AG $1,427,883
Chevron Mining, Inc. f/k/a The Pittsburg & Midway Coal Mining Company Chevron oil and gas labor relations violation 2012 NLRB $1,316,790
Corrections Corporation Of America and Dominion Correctional Services, LLC CoreCivic miscellaneous services employment discrimination 2009 EEOC $1,300,000
ACE Cash Express, Inc. ACE Cash Express financial services consumer protection violation 2002 CO-AG $1,300,000
Hamilton Sundstrand Raytheon Technologies aerospace and military contracting employment discrimination 2005 EEOC $1,250,000
International Motors, Inc.   consumer protection violation 2004 CO-AG $1,225,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services False Claims Act and related 2012 CO-AG (*) $1,106,608
Financial Relief, Inc. et al.   consumer protection violation 2003 CO-AG $1,100,000
Hotel Gold Crown Southland, LLC   investor protection violation 2010 CO-SEC $1,055,000
Global Hospitality Resorts Inc.; Vail Run Resort Community Association Inc.   employment discrimination 2016 EEOC $1,020,000
CEMEX, Inc. Cemex building materials environmental 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 CenturyLink telecommunications consumer protection violation 2002 CO-AG $1,000,000
K.P. Kauffman Company, Inc.   environmental violation 2020 EPA $1,000,000
Ball Aerospace and Technologies Corp Ball Corp. paper and packaging wage and hour violation 2007 WHD $976,328
Fairfield Energy, Inc. and D.B. Wheeler, LLC and Amazon Exploration, LLC   investor protection violation 2012 CO-SEC $975,000
Thoro Products Co.   environmental violation 2003 CO-AG $850,000
Pason Systems USA Corp   wage and hour violation 2007 WHD $841,825
Cleveland Cliffs/Union Pacific Resources Group Cleveland-Cliffs mining and minerals environmental violation 2001 CO-AG $835,000
Camp, Dresser & McKee, Inc.   False Claims Act and related 2001 CO-AG $800,000
DENVER RIO GRANDE RAILROAD   environmental violation 2000 EPA $800,000
Rio National Insurance Services, Inc.   investor protection violation 2016 CO-SEC $790,719
Phase 2 Co.   employment discrimination 2004 EEOC $750,000
Memorial Hospital UCHealth University of Colorado Hospital healthcare services False Claims Act and related 2010 USAO $747,199
Aimco Pavilion G.P., L.L.C.   wage and hour violation 2005 WHD $730,044
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
RadioShack RadioShack retailing employment discrimination 2013 EEOC $675,000
Janeway Law Firm, P.C.   mortgage abuses 2014 CO-AG $650,000
Mortenson Company   price-fixing or anti-competitive practices 2020 CO-AG $650,000
Kira, Inc.   wage and hour violation 2009 WHD $631,775
Neptune Management Corp. dba The Neptune Society   insurance violation 2009 CO-INS $630,000
Freedom Debt Relief, LLC et al.   consumer protection violation 2009 CO-AG $619,082
James Investment Advisers, LLC   investor protection violation 2012 CO-SEC $609,000
Enhanced Servicing Solutions   consumer protection violation 2011 CO-AG $594,000
BeWell.Net   consumer protection violation 2002 CO-AG $588,000
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
Stone & Webster Construction Toshiba electrical and electronic equipment wage and hour violation 2008 WHD $562,902
Lithia Motors, Inc. Lithia Motors retailing employment discrimination 2006 EEOC $562,500
Parkside Landscaping Inc.   wage and hour violation 2016 WHD $559,759
Parkside Landscape Inc.   work visa violations 2018 WHD $550,167
Western Sugar Cooperative Western Sugar Cooperative agribusiness employment discrimination 2011 EEOC $550,000
Aggregate Industries - WRC, Inc LafargeHolcim building materials wage and hour violation 2006 WHD $550,000
CRAWFORD TRAIL PIPELINE Williams Companies oil and gas environmental violation 2012 EPA $550,000
JOHN BARANWAY   environmental violation 2014 EPA $541,255
Production Control Services, Inc. Dover Corp. industrial equipment wage and hour violation 2012 WHD $531,927
YUMA LIFE CARE CENTER SavaSeniorCare healthcare services nursing home violation 2017 CMS $524,885
JOBEC, Inc.   employment discrimination 2008 EEOC $505,000
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   environmental violation 2014 CO-AG $500,000
Tri State Environmental Group   environmental violation 2014 CO-AG $500,000
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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.