3,529 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Booz Allen | , VA | 2023 | Construction Contractors | $377.5M | |
| 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 | |
| Verizon Communications | , | 2011 | Construction Contractors | $93.5M | |
| Orlando Man | , FL | 2026 | Construction Contractors | $89M | |
| Air France and KLM Airlines | , | 2022 | Construction Contractors | $84M | |
| Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq | , IL | 2012 | Construction Contractors | $80M | |
| Delta Airlines | , DE | 2022 | Construction Contractors | $80M | |
| Department of Justice and EPA Announce $78 Million Superfund | , CA | 2016 | Construction Contractors | $70M | |
| 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 | |
| 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 | |
| Gen Digital | , AZ | 2024 | Construction Contractors | $55.1M | |
| Gen Digital, Formerly Symantec Corp., | , AZ | 2024 | Construction Contractors | $55.1M | |
| Praetorian Shield and Two Individuals | , DE | 2025 | Construction Contractors | $52M | |
| Paragon Systems | , MD | 2024 | Construction Contractors | $52M | |
| Sues Former Executives of Government Contractor for Making False Claims in Connection with Reconstruction Contracts in A | , MD | 2016 | Construction Contractors | $50.6M | |
| Navistar Defense | , IL | 2021 | Construction Contractors | $50M | |
| Cisco Systems and Westcon Group North America | , AR | 2010 | Construction Contractors | $48M | |
| Harbert Companies | , | 2012 | Construction Contractors | $47M | |
| Department of Justice and EPA Reach Clean Air Act | , | 2019 | Construction Contractors | $47M | |
| Oracle America | , AR | 2011 | Construction Contractors | $46M | |
| CA Inc. | , NY | 2017 | Construction Contractors | $45M | |
| Sherwin-Williams | , PA | 2023 | Construction Contractors | $42.7M | |
| Quantadyn Corporation And Owner | , TX | 2020 | Construction Contractors | $37.8M | |
| Former CEO of Virginia-Based Defense Contractor | , VA | 2019 | Construction Contractors | $36M | |
| Former General Manager for Defense Contractor | , OR | 2025 | Construction Contractors | $35M | |
| Responsible Parties Reach | , OR | 2023 | Construction Contractors | $33.2M | |
| Northrop Grumman Subsidiary | , CA | 2018 | Construction Contractors | $31.6M | |
| Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts | , ME | 2009 | Construction Contractors | $30M | |
| Investigations Services | , AL | 2015 | Construction Contractors | $30M | |
| Lockheed Martin Corporation | , MD | 2025 | Construction Contractors | $29.7M | |
| Department of Justice and EPA Announce $29 Million | , GA | 2016 | Construction Contractors | $28.6M | |
| Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier | , VA | 2015 | Construction Contractors | $28M | |
| Northrop Grumman Systems Corporation | , CA | 2018 | Construction Contractors | $27.4M | |
| Manhattan Attorney Files And Simultaneously | , NY | 2015 | Construction Contractors | $25.6M | |
| Boeing owned drone maker | , WA | 2021 | Construction Contractors | $25M | |
| AECOM | , LA | 2023 | Construction Contractors | $25M | |
| Insitu Inc. | , WA | 2021 | Construction Contractors | $25M | |
| Caldwell University | , NJ | 2020 | Construction Contractors | $24M | |
| Boeing | , TX | 2014 | Construction Contractors | $23M | |
| L3 Technologies | , UT | 2023 | Construction Contractors | $21.8M | |
| DynCorp | , TX | 2025 | Construction Contractors | $21M | |
| Home Depot | , GA | 2020 | Construction Contractors | $20.8M | |
| Recovers $19 Million from AMEC Construction Management<br /> to Settle Litigation Regarding Fraud, False Claims, Kickba | , CA | 2009 | Construction Contractors | $19M | |
| Federal Contractor | , VA | 2020 | Construction Contractors | $19M | |
| Consolidated Nuclear Security | , DE | 2024 | Construction Contractors | $18.4M | |
| Virginia-based Defense Contractor Calnet | , VA | 2012 | Construction Contractors | $18.1M |