3,562 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Ohio Construction Firm | , OH | 2012 | Construction Contractors | $9.2B | |
| Oracle | , VA | 2011 | Construction Contractors | $7.8B | |
| Colorado-Based CH2M Hill | , CO | 2011 | Construction Contractors | $7.6B | |
| California-Based Taleo Corp. | , CA | 2011 | Construction Contractors | $7.5B | |
| Accenture | , AR | 2011 | Construction Contractors | $7.5B | |
| Minnesota Transit Constructors | , MN | 2011 | Construction Contractors | $7.5B | |
| Arizona-Based TriWest Healthcare Alliance Corp. | , AZ | 2011 | Construction Contractors | $7.5B | |
| Texas-Based Fluor Corporation | , TX | 2011 | Construction Contractors | $7.3B | |
| Justice Department, Federal and State Partners Secure Record $7 Billion Global | , CA | 2014 | Construction Contractors | $7B | |
| Ohio-Based Managed Care Plan Contractor CareSource & Entities | , IN | 2011 | Construction Contractors | $6.8B | |
| False Claims Act | , | 2026 | Construction Contractors | $6.8B | |
| JGC Corporation | , TX | 2011 | Construction Contractors | $6B | |
| Marubeni Corporation | , TX | 2012 | Construction Contractors | $6B | |
| Hess Corporation to Install $45 Million in Pollution Controls and | , NJ | 2012 | Construction Contractors | $6B | |
| Technip S.A. | , NY | 2010 | Construction Contractors | $6B | |
| Snamprogetti Netherlands B.V. | , TX | 2010 | Construction Contractors | $6B | |
| Kansas Refinery | , KS | 2012 | Construction Contractors | $6B | |
| Recovers Over $3.5 Billion From False Claims Act Cases in Fiscal Year 2015 | , | 2015 | Construction Contractors | $3.5B | |
| Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi's Stennis Space Center | , MS | 2009 | Construction Contractors | $3.2B | |
| Clean Water Act | , OH | 2010 | Construction Contractors | $3B | |
| In a | , | 2015 | Construction Contractors | $1.5B | |
| BP Products | , TX | 2010 | Construction Contractors | $1.4B | |
| Terra Industries Inc. | , IA | 2011 | Construction Contractors | $1.4B | |
| Principal Deputy Assistant Attorney General Benjamin C. Mizer, Head of the Justice Department’s Civil Division, Delivers | , NM | 2015 | Construction Contractors | $940M | |
| Day & Zimmermann NPS, Inc. | , TN | 2021 | Construction Contractors | $700M | |
| The Office of the Attorney Reaches | , IA | 2014 | Construction Contractors | $680M | |
| Reaches $668M | , WA | 2026 | Construction Contractors | $668M | |
| Multinational Industrial Engineering Company | , PA | 2020 | Construction Contractors | $500M | |
| BP | , CA | 2012 | Construction Contractors | $400M | |
| Booz Allen | , VA | 2023 | Construction Contractors | $377.5M | |
| Nolin Rural Electric Cooperative Corporation Of Elizabethtown, Kentucky, Enters A Non-Prosecution | , KY | 2015 | Construction Contractors | $270M | |
| The Detroit Land Bank Authority | , MI | 2023 | Construction Contractors | $258M | |
| Files False Claims Act Suit Against Mission Support Alliance LLC, Several Lockheed Affiliates, and Jorge Francisco Armij | , DE | 2019 | Construction Contractors | $232M | |
| Department of Justice and EPA Announce $50 Million | , TN | 2016 | Construction Contractors | $217M | |
| Reaches $9 Million | , CA | 2018 | Construction Contractors | $200M | |
| Armor Group North America and Its Affiliates | , | 2011 | Construction Contractors | $140M | |
| Ninth Circuit Denies Challenge to $122.5M | , | 2017 | Construction Contractors | $122.5M | |
| Former Navy Civilian Employee And Former Executive Indicted In Bribery Scheme Involving Over $100 Million In Government | , SC | 2026 | Construction Contractors | $100M | |
| Executive of North Carolina Construction Company | , IL | 2025 | Construction Contractors | $100M | |
| Verizon Communications | , | 2011 | Construction Contractors | $93.5M | |
| Orlando Man | , FL | 2026 | Construction Contractors | $89M | |
| Air France and KLM Airlines | , | 2022 | Construction Contractors | $84M | |
| Delta Airlines | , DE | 2022 | Construction Contractors | $80M | |
| Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq | , IL | 2012 | Construction Contractors | $80M | |
| Illinois-based Hardware Distributor W.W. Grainger | , IL | 2012 | Construction Contractors | $70M | |
| Sikorsky Support Services, Inc. and Derco Aerospace, Inc. | , CT | 2024 | Construction Contractors | $70M | |
| Department of Justice and EPA Announce $78 Million Superfund | , CA | 2016 | Construction Contractors | $70M | |
| Caddell Construction Co. Commits | , AL | 2012 | Construction Contractors | $65M | |
| L3 Technologies Inc. | , UT | 2025 | Construction Contractors | $62M | |
| RPM International, Inc. And Tremco Inc. | , CA | 2013 | Construction Contractors | $60.9M |