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11567 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Claypoole Livestock, Inc. agribusiness violation2012GIPSA$11,000
JBS USA, LLCJBSfood productsagribusiness violation2011GIPSA$175,000
Tom Johnson Livestock Co. agribusiness violation2009GIPSA$9,000
Southern Colorado Livestock Auction agribusiness violation2017GIPSA$8,250
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023USAO$10,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020USAO$825,000
Airtronics aviation safety violation2022FAA$175,500
Moser Aviation aviation safety violation2022FAA$3,009,500
Legacy Bank banking violation2013FDIC$20,000
First State Bank of Colorado banking violation2015FED$9,285
ALPINE BANK banking violation2009FDIC$12,925
First National Bank banking violation2006OCC$12,000
The First National Bank of Arvada banking violation2005OCC$50,000
First National Bank of Colorado banking violation2005OCC$7,000
Colorado East Bank & Trust banking violation2012FDIC$20,000
First Western Trust Bank banking violation2012FDIC$9,500
COLORADO EAST BANK & TRUST banking violation2011FDIC$5,000
FIRSTBANK OF COLORADO banking violation2010FDIC$50,000
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016EBSA$10,001
UTE MOUNTAIN UTE TRIBE benefit plan administrator violation2016EBSA$10,001
The Macalan Group Inc benefit plan administrator violation2016EBSA$10,001
KONCILJA & KONCILJA, PC benefit plan administrator violation2013EBSA$10,001
MV EQUIPMENT LLC benefit plan administrator violation2012EBSA$10,001
LONG VIEW SYSTEMS CORPORATION USA benefit plan administrator violation2012EBSA$10,001
TOTAL MERCHANT SERVICES, INC benefit plan administrator violation2011EBSA$10,001
VIDEO PROFESSOR, INC benefit plan administrator violation2011EBSA$10,001
CK MEDIA, LLC benefit plan administrator violation2010EBSA$10,001
SEMA CONSTRUCTION, INC. benefit plan administrator violation2009EBSA$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2009EBSA$10,001
Sema Construction Inc. benefit plan administrator violation2008EBSA$10,001
FINZER BUSINESS SYSTEMS OF COLORADO INC. benefit plan administrator violation2007EBSA$10,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007EBSA$50,001
GENERAL NOVELTY, LTD. benefit plan administrator violation2007EBSA$50,001
R.A. NELSON & ASSOCIATES, INC. benefit plan administrator violation2007EBSA$50,001
CAMELOT HEALTH CARE INC. benefit plan administrator violation2006EBSA$10,001
GOALIE ENTERTAINMENT, INC. benefit plan administrator violation2006EBSA$10,001
ACOUSTICAL SERVICES CORPORATION benefit plan administrator violation2006EBSA$10,001
RENAL VENTURES MANAGEMENT LLCDaVita Inc.healthcare servicesbenefit plan administrator violation2005EBSA$10,001
Rocky Mountain Ser/Jobs for Progres benefit plan administrator violation2005EBSA$10,001
DATAPLAY, INC. benefit plan administrator violation2004EBSA$10,001
SYNERGY MANUFACTURING TECHNOLOGY benefit plan administrator violation2004EBSA$10,001
LONG BUILDING TECHNOLGIES, INC benefit plan administrator violation2004EBSA$50,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2017EBSA$10,001
VERITAS MANAGEMENT GROUP, LLC benefit plan administrator violation2018EBSA$10,001
COCAL LANDSCAPES benefit plan administrator violation2018EBSA$10,001
PIONEER SAND COMPANY, INC. benefit plan administrator violation2019EBSA$10,001
K2D, INC. DBA COLORADO PREMIUM FOODS benefit plan administrator violation2020EBSA$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP PROFIT SHARING PLAN benefit plan administrator violation2020EBSA$10,001
SCHRYVER MEDICAL SALES AND MARKETING, LLC benefit plan administrator violation2020EBSA$10,001
SCREW MACHINE SPECIALTIES, INC. DBA WALKER PRODUCT benefit plan administrator violation2020EBSA$10,001
ROGUE WAVE SOFTWARE, INC. benefit plan administrator violation2020EBSA$10,001
ARAPAHOE MOTORS, INC. DBA RALPH SCHOMP HONDA, INC. benefit plan administrator violation2020EBSA$10,001
REV360, LLC benefit plan administrator violation2020EBSA$10,001
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2020EBSA$10,001
ADVANCED OILFIIELD SERVICES, LLC benefit plan administrator violation2021EBSA$10,000
COLORADO SPRINGS ORTHOPAEDIC GROUP benefit plan administrator violation2021EBSA$10,000
TCA FINANCIAL CORP. benefit plan administrator violation2021EBSA$10,001
COOPER HEATING AND COOLING, INC. benefit plan administrator violation2022EBSA$10,001
WYCO FIELD SERVICES LLC benefit plan administrator violation2022EBSA$10,001
VISION CARE PROFESSIONAL SERVICES, LLC benefit plan administrator violation2022EBSA$10,001
CARBON ENERGY CORPORATION benefit plan administrator violation2022EBSA$10,001
DAVID C COOK benefit plan administrator violation2022EBSA$10,001
PIVOT3, INC. benefit plan administrator violation2022EBSA$10,001
I WILL NOT PLAY WITH BUFFY, LLC benefit plan administrator violation2023EBSA$10,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
Plan De Salud Del Valle, Inc. benefit plan administrator violation2023EBSA$50,001
Beaucoup Swoozies Llc benefit plan administrator violation2023EBSA$10,001
Colorado Cancer Care, Llc benefit plan administrator violation2023EBSA$10,001
Flag Telecom Network Usa Limited benefit plan administrator violation2023EBSA$10,001
Animas Eye Care, Pc benefit plan administrator violation2023EBSA$10,001
Rocla Concrete Tie, Inc. benefit plan administrator violation2023EBSA$100,001
3B Ventures LLC et al. cannabis violation2023CO-MED$5,000
Aces Place LLC et al. cannabis violation2023CO-MED$20,000
AJC Industries LLC et al. cannabis violation2023CO-MED$322,500
Alternative Holistic Healing LLC cannabis violation2023CO-MED$15,000
Apex Industries, Inc. cannabis violation2023CO-MED$10,000
CCW Holdings, Inc. cannabis violation2023CO-MED$7,500
Colorado Alternative Health Care Ltd cannabis violation2023CO-MED$10,000
Rocky Mountain Ways LLC et al. cannabis violation2023CO-MED$80,000
Elk Mountain Trading Post LLC cannabis violation2023CO-MED$7,500
Fresh Baked LLC cannabis violation2023CO-MED$15,000
GM INC cannabis violation2023CO-MED$7,500
Green Farms LLC cannabis violation2023CO-MED$15,000
Green Sativa, LLC cannabis violation2023CO-MED$15,000
Advance Cure for Vera Bestura, LLC cannabis violation2022CO-MED$10,000
ARMS Holdings cannabis violation2022CO-MED$35,000
Aspen P&P LLC and L3AstockcomplexLLC cannabis violation2022CO-MED$30,000
The Green Solution, LLC et al. cannabis violation2022CO-MED$10,000
RJJ Longmont, LLC et al. cannabis violation2022CO-MED$15,000
Cannabis Corp cannabis violation2022CO-MED$7,500
Co-Agronomics LLC cannabis violation2022CO-MED$7,500
Whisper Consulting Group, LLc cannabis violation2022CO-MED$7,500
Dutch Boy, LLC and Dutch Girl, LLC cannabis violation2022CO-MED$35,000
Aspen Forest, LLC cannabis violation2022CO-MED$115,000
Yuma Way, LLC cannabis violation2022CO-MED$10,000
Mayflower Group, LLC et al. cannabis violation2022CO-MED$15,000
Natural Mystic Cannabis Caregivers, LLC cannabis violation2022CO-MED$10,000
StayCon, LLC cannabis violation2022CO-MED$25,000
DeBest Consulting, LLC cannabis violation2022CO-MED$10,000
Advance Cure for Vera Bestura, LLC cannabis violation2022CO-MED$10,000
Royal Asset Management LLC cannabis violation2022CO-MED$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.