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 |
---|---|---|---|---|---|---|
Magpie Operating, Inc. | environmental violation | 2014 | CO-OIL | $96,000 | ||
Iowa Tanklines | environmental violation | 2004 | EPA | $95,560 | ||
Children's Hospital Association | employment discrimination | 2012 | EEOC | $95,000 | ||
Xcel Energy, Inc. | Xcel Energy | utilities and power generation | environmental violation | 2009 | EPA | $95,000 |
EV Ranch | wage and hour violation | 2013 | WHD | $94,711 | ||
Noble Energy Inc. | Chevron | oil and gas | environmental violation | 2018 | CO-OIL | $94,528 |
TERRACE GARDENS HEALTH CARE CENTER | SavaSeniorCare | healthcare services | nursing home violation | 2016 | CMS | $94,416 |
Sun Surety Insurance Co. | insurance violation | 2020 | CO-INS | $94,100 | ||
Maralex Resources, Inc. | environmental violation | 2014 | CO-OIL | $94,000 | ||
Hirakata Farms LLC | wage and hour violation | 2017 | WHD | $93,759 | ||
Bargath LLC | Williams Companies | oil and gas | environmental violation | 2008 | CO-DPHE | $93,310 |
Rock Canyon Respiratory And Rehabilitation Center | nursing home violation | 2020 | CMS | $93,093 | ||
MAGPIE OPERATING | environmental violation | 2023 | CO-DPHE | $92,925 | ||
Ascension Investments, Inc. | investor protection violation | 2010 | CO-SEC | $92,748 | ||
OWENS CORNING | Owens Corning | building materials | workplace safety or health violation | 2001 | OSHA | $92,500 |
Sterling Health And Rehabilitation Center | Recover-Care Healthcare | healthcare services | nursing home violation | 2019 | CMS | $92,479 |
Enterprise Gas Processing | Enterprise Products Partners | oil and gas | environmental violation | 2013 | CO-DPHE | $92,400 |
Visionary Sports Entertainment, Inc. | investor protection violation | 2009 | CO-SEC | $92,307 | ||
Medical Logistic Solutions, LLC | wage and hour violation | 2016 | WHD | $92,238 | ||
ASPEN VIEW HOMES LLC | environmental violation | 2015 | EPA | $92,000 | ||
Sundance Skilled Nursing And Rehabilitation | nursing home violation | 2022 | CMS | $90,948 | ||
DC Steel Builders, Inc. | wage and hour violation | 2011 | WHD | $90,903 | ||
HAMMERS CONSTRUCTION, INC. | workplace safety or health violation | 2018 | OSHA | $90,538 | ||
Best Plasters | wage and hour violation | 2014 | WHD | $90,432 | ||
CCI Paradox Upstream | environmental violation | 2009 | CO-DPHE | $90,330 | ||
Laramie Energy | environmental violation | 2008 | CO-DPHE | $90,300 | ||
Rocky Mountain Midstream | environmental violation | 2021 | CO-DPHE | $90,300 | ||
Enterprise Products | Enterprise Products Partners | oil and gas | environmental violation | 2014 | CO-DPHE | $90,200 |
Maple Multi-Family Contractor, L.L.C. | environmental violation | 2021 | CO-DPHE | $90,000 | ||
Baker Builders, LLC | environmental violation | 2023 | CO-DPHE | $90,000 | ||
Ridgeview Post Acute | nursing home violation | 2020 | CMS | $89,954 | ||
Benson's Rolloff Services | wage and hour violation | 2005 | WHD | $89,949 | ||
Maralex Disposal, LLC | environmental violation | 2013 | EPA | $89,900 | ||
HighPoint Operating Company | environmental violation | 2023 | CO-OIL | $89,505 | ||
Arapahoe Utilities and Infrastructure, Inc | wage and hour violation | 2006 | WHD | $89,456 | ||
Bragg Enterprises | environmental violation | 2007 | CO-DPHE | $89,375 | ||
Evergreen Fire Protection District | wage and hour violation | 2004 | WHD | $89,160 | ||
Ward & Son Alfred | environmental violation | 2021 | CO-OIL | $88,800 | ||
CREATIVE STONE MFG., INC. | workplace safety or health violation | 2019 | OSHA | $88,658 | ||
SHEPHERD ENTERPRISES LTD | motor vehicle safety violation | 2005 | FMCSA | $88,020 | ||
SUIZA DBA MEADOW GOLD DAIRIES, INC. | Dairy Farmers of America (DFA) | food products | workplace safety or health violation | 2001 | OSHA | $88,000 |
C and D Enterpirses Inc., d.b.a. | wage and hour violation | 2003 | WHD | $87,928 | ||
Credit Answers, LLC | consumer protection violation | 2009 | CO-AG | $87,809 | ||
Pioneer Health Care Center | nursing home violation | 2020 | CMS | $87,705 | ||
Peak Plastering, LLC | wage and hour violation | 2011 | WHD | $87,640 | ||
Paonia Care And Rehabilitation Center | nursing home violation | 2022 | CMS | $87,620 | ||
DCP OPERATING CO | Phillips 66 | oil and gas | environmental violation | 2022 | CO-DPHE | $87,500 |
U. S. Medical Inc. | wage and hour violation | 2002 | WHD | $87,486 | ||
EHL, Inc. | wage and hour violation | 2014 | WHD | $87,284 | ||
DCP Operating Company | Phillips 66 | oil and gas | environmental violation | 2020 | CO-DPHE | $87,150 |
Lowry Hills Care And Rehabilitation | nursing home violation | 2019 | CMS | $86,935 | ||
QWEST COMMUNICATIONS INTERNATIONAL, INC. | Lumen Technologies | telecommunications | environmental violation | 2001 | EPA | $86,847 |
Hampden Hills Post Acute | Nexion Health | healthcare services | nursing home violation | 2021 | CMS | $86,762 |
Kerr-McGee Oil & Gas | Occidental Petroleum | oil and gas | environmental violation | 2015 | CO-DPHE | $86,700 |
SPRINGS TRANSMISSIONS & AUTOMOTIVE, INC. | workplace safety or health violation | 2012 | OSHA | $86,640 | ||
Park Forest Care Center, Inc. | nursing home violation | 2021 | CMS | $86,635 | ||
Sierra Detention Systems, Inc. | wage and hour violation | 2011 | WHD | $86,632 | ||
United American Insurance Co. | Globe Life Inc. | financial services | insurance violation | 2012 | CO-INS | $86,500 |
John Alden Life Insurance Co. | Assurant | financial services | insurance violation | 2012 | CO-INS | $86,500 |
Hospitality Staffing Service Inc | wage and hour violation | 2006 | WHD | $86,288 | ||
20 Fathoms, LLC | wage and hour violation | 2013 | WHD | $86,194 | ||
COORSTEK INC | environmental violation | 2022 | CO-DPHE | $86,100 | ||
All Purpose Paving, Inc | wage and hour violation | 2017 | WHD | $86,094 | ||
Denver Health Medical Plan, Inc. | insurance violation | 2019 | CO-INS | $86,035 | ||
Castle Peak Senior Life And Rehabilitation | nursing home violation | 2021 | CMS | $86,024 | ||
Foundation Energy Management LLC | environmental violation | 2015 | CO-OIL | $86,000 | ||
Eastern Plains(Colorado) Anesthesia | False Claims Act and related | 2016 | CO-AG | $85,926 | ||
HHS | wage and hour violation | 2021 | CO-DL | $85,826 | ||
Energy Investment Partners, LLC | environmental violation | 2023 | CO-OIL | $85,622 | ||
Highpoint Operating Corp. | environmental violation | 2020 | CO-OIL | $85,500 | ||
Highpoint Operating Corp. | environmental violation | 2023 | CO-OIL | $85,200 | ||
WILLIAMS-SONOMA STORES, INC. | Williams-Sonoma | retailing | workplace safety or health violation | 2022 | OSHA | $85,198 |
Century Shree Corporation | employment discrimination | 2012 | EEOC | $85,000 | ||
Foremost Response Inc | wage and hour violation | 2007 | WHD | $85,000 | ||
Wild Pointe Partners, Inc | environmental violation | 2007 | CO-DPHE | $85,000 | ||
Provide Energy, LLC | environmental violation | 2011 | CO-OIL | $85,000 | ||
Southern Land Co. | environmental violation | 2021 | CO-DPHE | $85,000 | ||
Teamsters Local Union # 455 | employment discrimination | 2023 | EEOC | $85,000 | ||
Home Depot, U.S.A., Inc. | Home Depot | retailing | employment discrimination | 2009 | EEOC | $84,750 |
Questar Gas Management | Southwest Gas | miscellaneous energy products and systems | environmental violation | 2011 | CO-DPHE | $84,700 |
KP Kauffman Company Inc. | environmental violation | 2014 | CO-OIL | $84,500 | ||
Magpie Operating Inc. | environmental violation | 2014 | CO-DPHE | $84,400 | ||
DCP OPERATING CO | Phillips 66 | oil and gas | environmental violation | 2020 | CO-DPHE | $84,350 |
KERR-MCGEE GATHERING | Occidental Petroleum | oil and gas | environmental violation | 2001 | CO-DPHE | $84,000 |
PDC ENERGY | Chevron | oil and gas | environmental violation | 2023 | CO-DPHE | $84,000 |
Encana Oil & Gas | Ovintiv Inc. | oil and gas | environmental violation | 2010 | EPA | $83,900 |
Alliant National Title Insurance Co. | insurance violation | 2012 | CO-INS | $83,500 | ||
Petro Mex Resources | environmental violation | 2014 | CO-OIL | $83,000 | ||
M2P2 DBA HERITAGE FARMS L.L.C. | workplace safety or health violation | 2004 | OSHA | $83,000 | ||
GMH Military Housing Management, LLC | wage and hour violation | 2005 | WHD | $82,721 | ||
Waste Management | Waste Management Inc. | waste management and environmental services | wage and hour violation | 2022 | CO-DL | $82,597 |
Jeff Schiros Painting, Inc. | wage and hour violation | 2014 | WHD | $82,557 | ||
AMI Mechanical, Inc. | employment discrimination | 2019 | EEOC | $82,500 | ||
CRESTONE PEAK | Civitas Resources Inc. | oil and gas | environmental violation | 2023 | CO-DPHE | $82,425 |
Suncor Energy | Suncor Energy | oil and gas | environmental violation | 2012 | CO-DPHE | $82,200 |
Castle, Meinhold, & Stariowski LLC | wage and hour violation | 2008 | WHD | $82,062 | ||
Kent Denver School | labor relations violation | 2021 | NLRB | $82,000 | ||
LOAF "N JUG/MINI MART, INC. | workplace safety or health violation | 2004 | OSHA | $82,000 | ||
Legacy Trucking, Inc | wage and hour violation | 2009 | WHD | $81,941 | ||
JBS Carriers Inc | motor vehicle safety violation | 2010 | FMCSA | $81,780 | ||
Nationwide Insurance Company of America | Nationwide | financial services | insurance violation | 2007 | CO-INS | $81,500 |