Compliance Violation Case Library

3,529 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Announces Disabled Access , VA 2009 Construction Contractors $40,000
Government Contractor Sentenced To One Month In Federal Prison For Making False Claims , MD 2017 Construction Contractors $40,000
COMPUTER SCIENCE CORPORATION DBA CSC FT CARSON, CO 2006 Construction Contractors $40,000
BOB PROPHETER CONSTRUCTION CO. , 1999 Construction Contractors $40,000
AMENDED: Government Contractor , VA 2014 Construction Contractors $40,000
ASBESTOS ABATEMENT AND DISPOSAL CORPORATION , 1993 Construction Contractors $40,000
Government Contractor Indicted for Making False Claims and False Statements , MD 2016 Construction Contractors $40,000
INTERNATIONAL PLASTERING, INC. MIAMI, FL 2007 Construction Contractors $39,500
MARTEL CONSTRUCTION, INC. BOZEMAN, MT 2007 Construction Contractors $39,360
OTIS EASTERN SERVICES INCORPORATED SANDWICH, MA 2007 Construction Contractors $39,300
R.P. Painting Salt Lake City, UT 2012 Construction Contractors $38,802
BRAYMAN CONSTRUCTION COMPANY DUNBAR, WV 2007 Construction Contractors $38,800
SWINGEN CONSTRUCTION FORT THOMPSON, SD 2007 Construction Contractors $37,800
BARLETTA HEAVY DIVISION INCORPORATED BOSTON, MA 2007 Construction Contractors $37,800
MOUNTAIN STATES ASBESTOS REMOVAL INC. , 1997 Construction Contractors $37,200
FOURMEN CONSTRUCTION INC. BRIARCLIFF MANOR, NY 2007 Construction Contractors $36,625
SKG CONSTRUCTION CORP POUGHKEEPSIE, NY 2005 Construction Contractors $36,250
BLACK DIAMOND FRAMING, INC. GILBERT, AZ 2005 Construction Contractors $35,500
BARLETTA HEAVY DIVISION INCORPORATED BOSTON, MA 2007 Construction Contractors $35,200
PCL CONSTRUCTION, INC. PHOENIX, AZ 2006 Construction Contractors $35,000
RICCI/WELCH, INC. CHICAGO, IL 2006 Construction Contractors $35,000
MCGOUGH CONSTRUCTION MAPLE GROVE, MN 2007 Construction Contractors $35,000
OKLAND CONSTRUCTION COMPANY INC HILL AIR FORCE BASE, UT 2006 Construction Contractors $35,000
ALEXANDRE PAIVA CONSTRUCTION,INC. LYNDHURST, NJ 2005 Construction Contractors $35,000
LEGACY SALMON CREEK HOSPITAL VANCOUVER, WA 2007 Construction Contractors $34,800
KORANDO CORPORATION MANGILAO, GU 2005 Construction Contractors $34,320
K & J CONTRACTING, INC. MIAMI, FL 2010 Construction Contractors $34,200
PLYMOUTH HOME IMPROVEMENT GREENWICH, CT 2006 Construction Contractors $34,000
CAPE ANN EQUIPMENT LLC BRAINTREE, MA 2005 Construction Contractors $34,000
SANTANA SIDING LLC MARIETTA, GA 2011 Construction Contractors $34,000
EJC CONSTRUCTION INC. VOORHEES, NJ 2010 Construction Contractors $33,600
ROADS CORPORATION WALTHAM, MA 2005 Construction Contractors $33,600
Former USCIS Official , MD 2021 Construction Contractors $33,000
MUSIC CITY MASONRY CONTRACTORS LLC NASHVILLE, TN 2007 Construction Contractors $33,000
PLATEAU EXCAVATION, INC. ATLANTA, GA 2007 Construction Contractors $33,000
SUPERIOR INDUSTRIES NASHUA, NH 2007 Construction Contractors $32,700
METRO STEEL FABRICATORS INC TUCKAHOE, NY 2009 Construction Contractors $32,640
J.A.M CONSTRUCTION CO., INC. NEWPORT, RI 2008 Construction Contractors $32,496
DALE HOMES INC. OCCIDENTAL, CA 2010 Construction Contractors $32,475
GURDON BROTHERS COMMUNICATIONS CONSTRUCTION INC LAKE ARROWHEAD, CA 2007 Construction Contractors $32,190
ANDERSON CONSTRUCTION OFFUTT AFB, NE 2008 Construction Contractors $32,000
COMANCHE CONSTRUCTION, INC. KANSAS CITY, MO 2007 Construction Contractors $32,000
JTS CONSTRUCTION, INC. ESSEX FELLS, NJ 2010 Construction Contractors $32,000
SFL CONSTRUCTION, INC NEWARK, NJ 2010 Construction Contractors $31,500
COSCO FIRE PROTECTION LEMOORE, CA 2008 Construction Contractors $31,325
T&C CONSTRUCTION HOOVER, AL 2009 Construction Contractors $31,200
ASBESTOS CONTROL SERVICE , 1997 Construction Contractors $31,000
WELDING INC TERRA ALTA, WV 2007 Construction Contractors $31,000
JSM CONSTRUCTION, INC. NORTH HOLLYWOOD, CA 2005 Construction Contractors $30,495
ALBANESE BROTHERS CONSTRUCTION BEVERLY, MA 2006 Construction Contractors $30,400
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