Compliance Violation Case Library

3,562 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Gen Digital, Formerly Symantec Corp., , AZ 2024 Construction Contractors $55.1M
Gen Digital , AZ 2024 Construction Contractors $55.1M
Paragon Systems , MD 2024 Construction Contractors $52M
Praetorian Shield and Two Individuals , DE 2025 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
Department of Justice and EPA Reach Clean Air Act , 2019 Construction Contractors $47M
Harbert Companies , 2012 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
AECOM , LA 2023 Construction Contractors $25M
Insitu Inc. , WA 2021 Construction Contractors $25M
Boeing owned drone maker , 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
Boeing , CA 2015 Construction Contractors $18M
Roquette America Inc., , IA 2012 Construction Contractors $17M
Consultant , AK 2019 Construction Contractors $17M
Defense Contractor ADS Inc. , VA 2017 Construction Contractors $16M
ABS Development Corporation , DE 2019 Construction Contractors $16M
Reaches Americans with Disabilities Act , CA 2011 Construction Contractors $16M
Defense Contractor President , VA 2026 Construction Contractors $16M
Booz Allen , MD 2025 Construction Contractors $15.9M
Lockheed Martin Corporation Reaches $15.85 Million , TX 2012 Construction Contractors $15.8M
Dynamics Research Corporation , MA 2009 Construction Contractors $15M
Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers And Constructors Inc, And Lau , WA 2013 Construction Contractors $15M
The Reaches a , MI 2020 Construction Contractors $15M
Washington, D.C.-based Academy for Educational Development , WA 2011 Construction Contractors $15M
IBM , MD 2019 Construction Contractors $14.8M
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