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 |
---|---|---|---|---|---|---|
Claypoole Livestock, Inc. | agribusiness violation | 2012 | GIPSA | $11,000 | ||
JBS USA, LLC | JBS | food products | agribusiness violation | 2011 | GIPSA | $175,000 |
Tom Johnson Livestock Co. | agribusiness violation | 2009 | GIPSA | $9,000 | ||
Southern Colorado Livestock Auction | agribusiness violation | 2017 | GIPSA | $8,250 | ||
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | USAO | $10,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | USAO | $825,000 |
Airtronics | aviation safety violation | 2022 | FAA | $175,500 | ||
Moser Aviation | aviation safety violation | 2022 | FAA | $3,009,500 | ||
Legacy Bank | banking violation | 2013 | FDIC | $20,000 | ||
First State Bank of Colorado | banking violation | 2015 | FED | $9,285 | ||
ALPINE BANK | banking violation | 2009 | FDIC | $12,925 | ||
First National Bank | banking violation | 2006 | OCC | $12,000 | ||
The First National Bank of Arvada | banking violation | 2005 | OCC | $50,000 | ||
First National Bank of Colorado | banking violation | 2005 | OCC | $7,000 | ||
Colorado East Bank & Trust | banking violation | 2012 | FDIC | $20,000 | ||
First Western Trust Bank | banking violation | 2012 | FDIC | $9,500 | ||
COLORADO EAST BANK & TRUST | banking violation | 2011 | FDIC | $5,000 | ||
FIRSTBANK OF COLORADO | banking violation | 2010 | FDIC | $50,000 | ||
UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
UTE MOUNTAIN UTE TRIBE | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
The Macalan Group Inc | benefit plan administrator violation | 2016 | EBSA | $10,001 | ||
KONCILJA & KONCILJA, PC | benefit plan administrator violation | 2013 | EBSA | $10,001 | ||
MV EQUIPMENT LLC | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
LONG VIEW SYSTEMS CORPORATION USA | benefit plan administrator violation | 2012 | EBSA | $10,001 | ||
TOTAL MERCHANT SERVICES, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
VIDEO PROFESSOR, INC | benefit plan administrator violation | 2011 | EBSA | $10,001 | ||
CK MEDIA, LLC | benefit plan administrator violation | 2010 | EBSA | $10,001 | ||
SEMA CONSTRUCTION, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
GOALIE ENTERTAINMENT, INC. | benefit plan administrator violation | 2009 | EBSA | $10,001 | ||
Sema Construction Inc. | benefit plan administrator violation | 2008 | EBSA | $10,001 | ||
FINZER BUSINESS SYSTEMS OF COLORADO INC. | benefit plan administrator violation | 2007 | EBSA | $10,001 | ||
GENERAL NOVELTY, LTD. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
GENERAL NOVELTY, LTD. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
R.A. NELSON & ASSOCIATES, INC. | benefit plan administrator violation | 2007 | EBSA | $50,001 | ||
CAMELOT HEALTH CARE INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
GOALIE ENTERTAINMENT, INC. | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
ACOUSTICAL SERVICES CORPORATION | benefit plan administrator violation | 2006 | EBSA | $10,001 | ||
RENAL VENTURES MANAGEMENT LLC | DaVita Inc. | healthcare services | benefit plan administrator violation | 2005 | EBSA | $10,001 |
Rocky Mountain Ser/Jobs for Progres | benefit plan administrator violation | 2005 | EBSA | $10,001 | ||
DATAPLAY, INC. | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
SYNERGY MANUFACTURING TECHNOLOGY | benefit plan administrator violation | 2004 | EBSA | $10,001 | ||
LONG BUILDING TECHNOLGIES, INC | benefit plan administrator violation | 2004 | EBSA | $50,001 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2017 | EBSA | $10,001 | ||
VERITAS MANAGEMENT GROUP, LLC | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
COCAL LANDSCAPES | benefit plan administrator violation | 2018 | EBSA | $10,001 | ||
PIONEER SAND COMPANY, INC. | benefit plan administrator violation | 2019 | EBSA | $10,001 | ||
K2D, INC. DBA COLORADO PREMIUM FOODS | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SCHRYVER MEDICAL SALES AND MARKETING, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ROGUE WAVE SOFTWARE, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
REV360, LLC | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2020 | EBSA | $10,001 | ||
ADVANCED OILFIIELD SERVICES, LLC | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
COLORADO SPRINGS ORTHOPAEDIC GROUP | benefit plan administrator violation | 2021 | EBSA | $10,000 | ||
TCA FINANCIAL CORP. | benefit plan administrator violation | 2021 | EBSA | $10,001 | ||
COOPER HEATING AND COOLING, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
WYCO FIELD SERVICES LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
VISION CARE PROFESSIONAL SERVICES, LLC | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
CARBON ENERGY CORPORATION | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
DAVID C COOK | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
PIVOT3, INC. | benefit plan administrator violation | 2022 | EBSA | $10,001 | ||
I WILL NOT PLAY WITH BUFFY, LLC | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Beiersdorf North America Inc. | Beiersdorf | household and personal care products | benefit plan administrator violation | 2023 | EBSA | $50,001 |
Plan De Salud Del Valle, Inc. | benefit plan administrator violation | 2023 | EBSA | $50,001 | ||
Beaucoup Swoozies Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Colorado Cancer Care, Llc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Flag Telecom Network Usa Limited | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Animas Eye Care, Pc | benefit plan administrator violation | 2023 | EBSA | $10,001 | ||
Rocla Concrete Tie, Inc. | benefit plan administrator violation | 2023 | EBSA | $100,001 | ||
3B Ventures LLC et al. | cannabis violation | 2023 | CO-MED | $5,000 | ||
Aces Place LLC et al. | cannabis violation | 2023 | CO-MED | $20,000 | ||
AJC Industries LLC et al. | cannabis violation | 2023 | CO-MED | $322,500 | ||
Alternative Holistic Healing LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
Apex Industries, Inc. | cannabis violation | 2023 | CO-MED | $10,000 | ||
CCW Holdings, Inc. | cannabis violation | 2023 | CO-MED | $7,500 | ||
Colorado Alternative Health Care Ltd | cannabis violation | 2023 | CO-MED | $10,000 | ||
Rocky Mountain Ways LLC et al. | cannabis violation | 2023 | CO-MED | $80,000 | ||
Elk Mountain Trading Post LLC | cannabis violation | 2023 | CO-MED | $7,500 | ||
Fresh Baked LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
GM INC | cannabis violation | 2023 | CO-MED | $7,500 | ||
Green Farms LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
Green Sativa, LLC | cannabis violation | 2023 | CO-MED | $15,000 | ||
Advance Cure for Vera Bestura, LLC | cannabis violation | 2022 | CO-MED | $10,000 | ||
ARMS Holdings | cannabis violation | 2022 | CO-MED | $35,000 | ||
Aspen P&P LLC and L3AstockcomplexLLC | cannabis violation | 2022 | CO-MED | $30,000 | ||
The Green Solution, LLC et al. | cannabis violation | 2022 | CO-MED | $10,000 | ||
RJJ Longmont, LLC et al. | cannabis violation | 2022 | CO-MED | $15,000 | ||
Cannabis Corp | cannabis violation | 2022 | CO-MED | $7,500 | ||
Co-Agronomics LLC | cannabis violation | 2022 | CO-MED | $7,500 | ||
Whisper Consulting Group, LLc | cannabis violation | 2022 | CO-MED | $7,500 | ||
Dutch Boy, LLC and Dutch Girl, LLC | cannabis violation | 2022 | CO-MED | $35,000 | ||
Aspen Forest, LLC | cannabis violation | 2022 | CO-MED | $115,000 | ||
Yuma Way, LLC | cannabis violation | 2022 | CO-MED | $10,000 | ||
Mayflower Group, LLC et al. | cannabis violation | 2022 | CO-MED | $15,000 | ||
Natural Mystic Cannabis Caregivers, LLC | cannabis violation | 2022 | CO-MED | $10,000 | ||
StayCon, LLC | cannabis violation | 2022 | CO-MED | $25,000 | ||
DeBest Consulting, LLC | cannabis violation | 2022 | CO-MED | $10,000 | ||
Advance Cure for Vera Bestura, LLC | cannabis violation | 2022 | CO-MED | $10,000 | ||
Royal Asset Management LLC | cannabis violation | 2022 | CO-MED | $10,000 |