3,562 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Detroit Diesel Corporation | , MI | 2016 | Construction Contractors | $14.5M | |
| Washington Metropolitan Area Transit Authority | , VA | 2014 | Construction Contractors | $14M | |
| Tennessee and New York-Based Defense Contractors | , NY | 2016 | Construction Contractors | $14M | |
| Companies | , DE | 2025 | Construction Contractors | $13M | |
| Government Sues Kellogg, Brown & Root Services <br /> Inc. and Two Foreign Companies for Kickbacks and False Claims | , IL | 2014 | 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 | |
| Misr Sons Development S.A.E. | , ID | 2017 | Construction Contractors | $10M | |
| Menlo Worldwide Services Inc. And Its Subcontractor Estes | , CA | 2016 | Construction Contractors | $10M | |
| District Wins Protracted Litigation over Health Plan's Medicaid Claims | , | 2026 | Construction Contractors | $10M | |
| First RF Corporation | , CO | 2014 | Construction Contractors | $10M | |
| Ohio Company | , OH | 2022 | 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 | |
| Owner Of Virginia-Based Company | , VA | 2014 | Construction Contractors | $9M | |
| IT Software Services Contractor and its President | , VA | 2015 | Construction Contractors | $9M | |
| URS E & C Holdings, Inc. | , ID | 2016 | Construction Contractors | $9M | |
| Federal Contractors Eyak Technology LLC and Eyak Services LLC | , AK | 2014 | Construction Contractors | $9M | |
| Data Systems & 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 | |
| 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 | |
| Kentucky-Based Defense Contractors, Owners | , KY | 2012 | Construction Contractors | $6.3M | |
| Minnesota-based National Hardware Store Distributor Fastenal | , MN | 2011 | 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 |