Compliance Violation Case Library

3,529 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Lafarge North America Inc. , AL 2011 Construction Contractors $8M
LB&B Associates Inc. , MD 2015 Construction Contractors $7.8M
Florida Contractors and Owner , FL 2023 Construction Contractors $7.8M
Florida-Based Centerra Services International Inc. , FL 2016 Construction Contractors $7.4M
Federal Contractor , MI 2023 Construction Contractors $7M
Virginia-Based Contractor , CA 2014 Construction Contractors $6.5M
Files False Claims Act Lawsuit in Connection With MOX Fuel Fabrication Facility Contract , OH 2019 Construction Contractors $6.4M
Minnesota-based National Hardware Store Distributor Fastenal , MN 2011 Construction Contractors $6.3M
Kentucky-Based Defense Contractors, Owners , KY 2012 Construction Contractors $6.3M
Federal Information Technology Contractor , MD 2021 Construction Contractors $6M
Defense Contractor SAIC , CA 2020 Construction Contractors $6M
British Airways and Iberia Airlines , 2018 Construction Contractors $5.8M
Virginia-Based Corporation , FL 2013 Construction Contractors $5.8M
Science Applications International Corporation<br /> , FL 2013 Construction Contractors $5.8M
CDW-Government , IL 2013 Construction Contractors $5.7M
CDM Smith and CDM Federal Programs , VA 2020 Construction Contractors $5.6M
Member of Chilean ATM Robbery Crew , CA 2026 Construction Contractors $5.5M
Defense Contractors , MN 2014 Construction Contractors $5.5M
Admera Health Agrees , 2026 Construction Contractors $5.4M
Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act , LA 2009 Construction Contractors $5.3M
Engineering Firm , IL 2018 Construction Contractors $5.3M
Connecticut Companies , CT 2022 Construction Contractors $5.2M
Pacific Architects and Engineers, LLC , VA 2017 Construction Contractors $5M
Federal Subcontractor , MI 2024 Construction Contractors $5M
Lockheed Martin , KY 2016 Construction Contractors $5M
Business Owner , TX 2025 Construction Contractors $5M
Sage Consulting Group, Inc. , VA 2021 Construction Contractors $4.8M
Cheektowaga Contractor , NY 2021 Construction Contractors $4.8M
Manhattan Attorney Announces , NY 2018 Construction Contractors $4.6M
Mercer Transportation Company , GA 2017 Construction Contractors $4.4M
Navmar , PA 2023 Construction Contractors $4.4M
Three , CA 2025 Construction Contractors $4.4M
Armed Forces Services Corporation , VA 2021 Construction Contractors $4.3M
Manhattan Attorney Announces $4.3 Million , NY 2016 Construction Contractors $4.3M
Cooperating Federal Contractor , VA 2023 Construction Contractors $4.1M
Government Contractor , NJ 2025 Construction Contractors $4M
Stantec Inc. , 2025 Construction Contractors $4M
Intervenes in Suit Against KBR and Panalpina<br /> Alleging Kickbacks Under the False Claims Act , TX 2010 Construction Contractors $4M
Department of Homeland Security Contractor , VA 2025 Construction Contractors $3.9M
Aaron Construction Group, Inc. Davie, FL 2017 Construction Contractors $3.9M
United States, State of Washington, and the Suquamish and Tulalip Tribes Announce Major , WA 2019 Construction Contractors $3.9M
Health Services Contractor , FL 2017 Construction Contractors $3.8M
Savannah River Site Contractor , CA 2015 Construction Contractors $3.8M
Parsons Government Services Inc. , CA 2015 Construction Contractors $3.8M
$3.6 Million , CO 2019 Construction Contractors $3.6M
Texas Egg Producer Will , OK 2011 Construction Contractors $3.5M
Sikorsky Aircraft Corporation , CT 2014 Construction Contractors $3.5M
Westchester Construction Contractor , NY 2026 Construction Contractors $3.5M
Indal Technologies , NJ 2018 Construction Contractors $3.5M
Contrack International Inc. , ID 2013 Construction Contractors $3.5M
← PrevPage 3 of 71Next →