Compliance Violation Case Library

3,529 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Boeing , CA 2015 Construction Contractors $18M
Roquette America Inc., , IA 2012 Construction Contractors $17M
Consultant , AK 2019 Construction Contractors $17M
Defense Contractor President , VA 2026 Construction Contractors $16M
ABS Development Corporation , DE 2019 Construction Contractors $16M
Reaches Americans with Disabilities Act , CA 2011 Construction Contractors $16M
Defense Contractor ADS Inc. , VA 2017 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
Washington, D.C.-based Academy for Educational Development , WA 2011 Construction Contractors $15M
The Reaches a , MI 2020 Construction Contractors $15M
IBM , MD 2019 Construction Contractors $14.8M
Detroit Diesel Corporation , MI 2016 Construction Contractors $14.5M
Tennessee and New York-Based Defense Contractors , NY 2016 Construction Contractors $14M
Washington Metropolitan Area Transit Authority , VA 2014 Construction Contractors $14M
Government Sues Kellogg, Brown &amp; Root Services <br /> Inc. and Two Foreign Companies for Kickbacks and False Claims , IL 2014 Construction Contractors $13M
Companies , DE 2025 Construction Contractors $13M
Level 3 Communications, LLC , FL 2021 Construction Contractors $12.8M
Roofing Contractor , CT 2025 Construction Contractors $12.7M
Concrete Contractor , CA 2021 Construction Contractors $12.5M
Lowe’s Home Centers , CA 2025 Construction Contractors $12.5M
CEO of Berlin, New Hampshire Business Sentenced in Multi-Million Dollar Bank Fraud Case And Outside Accountant , NH 2016 Construction Contractors $12M
Netcracker Technology Corp. and Computer Sciences Corp. , MA 2015 Construction Contractors $11.4M
Deloitte Consulting LLP , NY 2016 Construction Contractors $11.4M
Health Net Federal Services, LLC and Centene Corporation , CA 2025 Construction Contractors $11.3M
AAR Corp. , FL 2021 Construction Contractors $11.1M
Colorado Springs , AR 2020 Construction Contractors $11M
W International Companies , MI 2026 Construction Contractors $10.5M
District Wins Protracted Litigation over Health Plan's Medicaid Claims , 2026 Construction Contractors $10M
Menlo Worldwide Services Inc. And Its Subcontractor Estes , CA 2016 Construction Contractors $10M
Misr Sons Development S.A.E. , ID 2017 Construction Contractors $10M
Ohio Company , OH 2022 Construction Contractors $10M
First RF Corporation , CO 2014 Construction Contractors $10M
Sues Virginia-based Contractor<br /> <br /> for False Claims Under Contract for Security in Iraq , VA 2012 Construction Contractors $10M
Illumina Inc. , CA 2025 Construction Contractors $9.8M
APL Ltd. , AZ 2015 Construction Contractors $9.8M
Attorney For The Announces $9.5 Million , 2025 Construction Contractors $9.5M
GE Aerospace , OH 2023 Construction Contractors $9.4M
IT Software Services Contractor and its President , VA 2015 Construction Contractors $9M
URS E &amp; C Holdings, Inc. , ID 2016 Construction Contractors $9M
Owner Of Virginia-Based Company , VA 2014 Construction Contractors $9M
Federal Contractors Eyak Technology LLC and Eyak Services LLC , AK 2014 Construction Contractors $9M
Data Systems &amp; Solutions LLC , VA 2012 Construction Contractors $8.8M
Executive , IL 2026 Construction Contractors $8.5M
Bollinger Shipyards , LA 2015 Construction Contractors $8.5M
Raytheon Companies and Nightwing Group , VA 2025 Construction Contractors $8.4M
Delta Air Lines , GA 2025 Construction Contractors $8.1M
U. S. and West Virginia Reach , VA 2019 Construction Contractors $8M
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