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  |
|---|---|---|---|---|---|---|
| C & D Security Management, Inc. | wage and hour violation | 2007 | WHD | $178,575 | ||
| First American Title Insurance Co. | First American Financial | financial services | insurance violation | 2013 | CO-INS | $177,500 |
| Airtronics | aviation safety violation | 2022 | FAA | $175,500 | ||
| Nationwide Debt Reduction Services LLC and Sky Bridge Financial LLC | consumer protection violation | 2019 | CO-AG | $175,263 | ||
| ConocoPhillips Company | Phillips 66 | oil and gas | environmental violation | 2010 | EPA | $175,000 |
| JBS USA, LLC | JBS | food products | agribusiness violation | 2011 | GIPSA | $175,000 |
| Norgren Co. a/k/a IMI Norgren, Inc | employment discrimination | 2004 | EEOC | $175,000 | ||
| BELMONT LODGE HEALTH CARE CENTER | nursing home violation | 2016 | CMS | $174,410 | ||
| CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY | Chevron | oil and gas | workplace safety or health violation | 2022 | OSHA | $174,031 |
| Evergreen Operating Corp | environmental violation | 2000 | CO-DPHE | $173,720 | ||
| RK Merger Corp. | wage and hour violation | 2012 | WHD | $173,602 | ||
| Whiting Oil & Gas Corp. | Chord Energy | oil and gas | environmental violation | 2017 | CO-OIL | $173,350 |
| Berry Petroleum Co. | environmental violation | 2011 | CO-OIL | $173,000 | ||
| Western Midstream Partners | Western Midstream Partners | oil and gas | environmental violation | 2023 | CO-DPHE | $171,675 |
| National Maintenance Corporation | wage and hour violation | 2007 | WHD | $171,076 | ||
| Richmond American Homes | M.D.C. Holdings | construction and engineering | environmental violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $170,904 |
| Maytag Aircraft Corporation | labor relations violation | 2003 | NLRB | $170,000 | ||
| Maxwell Wealth Planning, Inc. | investor protection violation | 2018 | CO-SEC | $170,000 | ||
| Suncor Energy USA | Suncor Energy | oil and gas | environmental violation | 2017 | EPA | $170,000 |
| BI Incorporated | wage and hour violation | 2013 | WHD | $169,205 | ||
| Colorado Springs Symphony Orchestra Assoc. | labor relations violation | 2010 | NLRB | $167,924 | ||
| EE3 LLC | environmental violation | 2015 | CO-OIL | $167,000 | ||
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2015 | CO-DPHE | $166,667 |
| Colorado Industrial Painting | environmental violation | 2004 | CO-DPHE | $166,511 | ||
| D90 ENERGY | environmental violation | 2022 | CO-DPHE | $166,250 | ||
| B. G. H. Gas Testing, Inc | wage and hour violation | 2008 | WHD | $166,018 | ||
| Paonia Care And Rehabilitation Center | nursing home violation | 2022 | CMS | $165,915 | ||
| Prestige Financial Solutions, Inc. | consumer protection violation | 2013 | CO-AG | $165,000 | ||
| Evraz Rocky Mountain Steel Mills | labor relations violation | 2017 | NLRB | $165,000 | ||
| EOG Resources Inc. | EOG Resources | oil and gas | environmental violation | 2020 | CO-OIL | $163,695 |
| Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2021 | CO-DPHE | $163,080 |
| National Maintenance Corporation | wage and hour violation | 2002 | WHD | $163,023 | ||
| Highpoint Operating | environmental violation | 2022 | CO-DPHE | $162,925 | ||
| CAERUS PICEANCE | environmental violation | 2010 | CO-DPHE | $162,900 | ||
| Bristol West Insurance Co. | Zurich Insurance | financial services | insurance violation | 2011 | CO-INS | $161,500 |
| 360 Insurance Co. | insurance violation | 2020 | CO-INS | $161,250 | ||
| World Insurance Co. | insurance violation | 2010 | CO-INS | $160,500 | ||
| C&S Drywall, Inc. | wage and hour violation | 2004 | WHD | $160,467 | ||
| BOS Solutions, Inc | wage and hour violation | 2010 | WHD | $160,358 | ||
| Beverage Distributors Company | employment discrimination | 2015 | EEOC | $160,000 | ||
| New Beginnings Debt Settlement, LLC | consumer protection violation | 2009 | CO-AG | $159,500 | ||
| Broadview Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2019 | CMS | $159,154 |
| Kerr-McGee Oil & Gas Onshore LP | Occidental Petroleum | oil and gas | environmental violation | 2017 | CO-OIL | $158,250 |
| Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | environmental violation | 2007 | EPA | $157,500 |
| CF&I Steel | Evraz | metals | environmental violation | 2014 | CO-DPHE | $157,050 |
| Axis Labs LLC | fraud | 2012 | USAO | $157,000 | ||
| K2D, Inc. - Colorado Premium Cold Storage | environmental violation | 2020 | EPA | $156,081 | ||
| K2D, INC., DBA COLORADO PREMIUM COLD STORAGE | environmental violation | 2020 | EPA | $156,081 | ||
| COLONIAL COLUMNS NURSING CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $155,610 |
| Poseidon Dining, LLC | wage and hour violation | 2012 | WHD | $155,495 | ||
| Longmont Anesthesia | False Claims Act and related | 2016 | CO-AG | $155,014 | ||
| KOPPERS INDUSTRIES | Koppers | chemicals | environmental violation | 2008 | EPA | $154,995 |
| Esurance Insurance Co. | Allstate | financial services | insurance violation | 2010 | CO-INS | $154,500 |
| Teamsters Local Union No. 455 | employment discrimination | 2018 | EEOC | $153,000 | ||
| PDC Energy Inc. | Chevron | oil and gas | environmental violation | 2018 | CO-OIL | $151,440 |
| Catamount Constructors, Inc | wage and hour violation | 2011 | WHD | $151,334 | ||
| KEY STRUCTURES, LLC | workplace safety or health violation | 2021 | OSHA | $150,905 | ||
| Am-Gard, Inc | wage and hour violation | 2009 | WHD | $150,903 | ||
| Elevation Hospice of Colorado, LLC | HHS civil monetary penalties | 2022 | HHSOIG | $150,170 | ||
| Medved Dale Decker & Deere, LLC; Foothills Title and Escrow, Inc. | mortgage abuses | 2014 | CO-AG | $150,000 | ||
| Seabreeze Air, LLC; Quality Air LLC; and Fresh Air, LLC | consumer protection violation | 2014 | CO-AG | $150,000 | ||
| Sonic Cash, LLC | consumer protection violation | 2008 | CO-AG | $150,000 | ||
| Brinker Restaurant Corporation d/b/a Chili's Grill & Bar | Brinker International | restaurants and foodservice | employment discrimination | 2020 | EEOC | $150,000 |
| Lexington National Insurance Corp. | insurance violation | 2011 | CO-INS | $150,000 | ||
| Walton Financial, LLC | investor protection violation | 2017 | CO-SEC | $150,000 | ||
| High Trust Financial and Consulting, Inc. | investor protection violation | 2017 | CO-SEC | $150,000 | ||
| National Hog Farms | environmental violation | 2003 | CO-DPHE | $150,000 | ||
| Lorentz Oil & Gas LLC | environmental violation | 2018 | CO-OIL | $150,000 | ||
| Antero Resources Corp. | Antero Resources | oil and gas | environmental violation | 2013 | CO-OIL | $150,000 |
| OXY USA WTP LP | Occidental Petroleum | oil and gas | environmental violation | 2011 | CO-OIL | $150,000 |
| Hunter Ridge Energy Services, LLC | environmental violation | 2022 | CO-OIL | $150,000 | ||
| SSC Montrose San Juan Operating Co., LLC and SavaSeniorCare Administrative Services, LLC | employment discrimination | 2023 | EEOC | $150,000 | ||
| Lyons Finest Confidential Care, LLC | cannabis violation | 2020 | CO-MED | $150,000 | ||
| Beyond Broadway LLC | cannabis violation | 2015 | CO-MED | $150,000 | ||
| ARAPAHOE UTILITIES AND INFRASTRUCTURE, INC. | workplace safety or health violation | 2006 | OSHA | $150,000 | ||
| PUBLIC SERVICE CO. OF COLORADO DBA XCEL ENERGY | Xcel Energy | utilities and power generation | workplace safety or health violation | 2007 | OSHA | $150,000 |
| LINDSAY PRECAST, INC. | MiddleGround Capital | private equity (including portfolio companies) | workplace safety or health violation | 2022 | OSHA | $150,000 |
| BIOTROL, INTERNATIONAL | environmental violation | 2002 | EPA | $150,000 | ||
| PEARL STREET HEALTH AND REHABILITATION CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2017 | CMS | $149,219 |
| Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2020 | CO-OIL | $148,744 |
| Sturm Financial Group, Inc. | wage and hour violation | 2005 | WHD | $148,053 | ||
| KCPI LLC | environmental violation | 2020 | CO-OIL | $147,980 | ||
| Mountain Vista Health Center | nursing home violation | 2019 | CMS | $147,908 | ||
| Companion Life Insurance Co. | BlueCross BlueShield of South Carolina | financial services | insurance violation | 2019 | CO-INS | $147,775 |
| Kingsley Management Corp. | consumer protection violation | 2020 | CO-AG | $146,770 | ||
| Raysor Trucking, Inc. | wage and hour violation | 2008 | WHD | $146,169 | ||
| PREMIER ROOFING LLC | workplace safety or health violation | 2019 | OSHA | $145,858 | ||
| Colorado Mountain Express, Inc. | Vail Resorts Inc. | entertainment | wage and hour violation | 2015 | WHD | $145,678 |
| PETCO Animal Supplies Stores, Inc. | CVC Capital Partners | private equity (including portfolio companies) | employment discrimination | 2010 | EEOC | $145,000 |
| Exel, Inc. | Deutsche Post | freight and logistics | employment discrimination | 2005 | EEOC | $145,000 |
| SOS Nursing Services, Inc. | wage and hour violation | 2016 | WHD | $144,682 | ||
| Castle Peak Senior Life And Rehabilitation | nursing home violation | 2021 | CMS | $144,540 | ||
| Marathon Oil Co. | Marathon Oil | oil and gas | environmental violation | 2011 | CO-OIL | $143,350 |
| Herman L Loeb LLC | environmental violation | 2020 | CO-OIL | $143,100 | ||
| Park View Medical Center | wage and hour violation | 2004 | WHD | $142,854 | ||
| Ridgeview Post Acute | nursing home violation | 2020 | CMS | $142,831 | ||
| UnitedHealthcare Insurance Co. | UnitedHealth Group | healthcare services | insurance violation | 2015 | CO-INS | $142,500 |
| Madison Cleaning | wage and hour violation | 2021 | CO-DL | $142,500 | ||
| Crestone Peak Resources Operating LLC | Civitas Resources Inc. | oil and gas | environmental violation | 2020 | CO-OIL | $141,903 |
| Vitruvian Exploration, LLC | environmental violation | 2014 | CO-OIL | $141,700 | ||
| Parelli Natural Horse-man-ship, Inc | wage and hour violation | 2011 | WHD | $140,744 |
