Compliance Violation Case Library

3,562 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Lockheed Martin , KY 2016 Construction Contractors $5M
Pacific Architects and Engineers, LLC , VA 2017 Construction Contractors $5M
Business Owner , TX 2025 Construction Contractors $5M
Federal Subcontractor , MI 2024 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
Navmar , PA 2023 Construction Contractors $4.4M
Mercer Transportation Company , GA 2017 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
United States, State of Washington, and the Suquamish and Tulalip Tribes Announce Major , WA 2019 Construction Contractors $3.9M
Aaron Construction Group, Inc. Davie, FL 2017 Construction Contractors $3.9M
Health Services Contractor , FL 2017 Construction Contractors $3.8M
Parsons Government Services Inc. , CA 2015 Construction Contractors $3.8M
Savannah River Site Contractor , CA 2015 Construction Contractors $3.8M
$3.6 Million , CO 2019 Construction Contractors $3.6M
Contrack International Inc. , ID 2013 Construction Contractors $3.5M
Texas Egg Producer Will , OK 2011 Construction Contractors $3.5M
Sikorsky Aircraft Corporation , CT 2014 Construction Contractors $3.5M
Indal Technologies , NJ 2018 Construction Contractors $3.5M
Westchester Construction Contractor , NY 2026 Construction Contractors $3.5M
Defense Contractor Berg Co. , FL 2025 Construction Contractors $3.3M
Seven South Korean Companies , 2022 Construction Contractors $3.1M
Defense Contractor , KS 2019 Construction Contractors $3M
CIA Contractors , VA 2013 Construction Contractors $3M
Defense Contractor Armorsource LLC , DE 2016 Construction Contractors $3M
Western New York Contractors and Two Owners , NY 2017 Construction Contractors $3M
Alden Contractors And Two Owners , NY 2017 Construction Contractors $3M
Clean Water Act , MA 2012 Construction Contractors $3M
Center City Real Estate Agent , PA 2025 Construction Contractors $3M
Two Marine Maintenance Companies , AL 2018 Construction Contractors $2.9M
PoleZero Corporation , MD 2015 Construction Contractors $2.8M
Oklahoma Contractors , OK 2020 Construction Contractors $2.8M
Settles False Claims Act Allegations Against TVA Contractor Bartlett Holdings, Inc. , TN 2016 Construction Contractors $2.8M
Galvion , VT 2024 Construction Contractors $2.5M
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