Compliance Violation Case Library

3,529 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Defense Contractor Berg Co. , FL 2025 Construction Contractors $3.3M
Seven South Korean Companies , 2022 Construction Contractors $3.1M
Clean Water Act , MA 2012 Construction Contractors $3M
Western New York Contractors and Two Owners , NY 2017 Construction Contractors $3M
Center City Real Estate Agent , PA 2025 Construction Contractors $3M
Defense Contractor Armorsource LLC , DE 2016 Construction Contractors $3M
CIA Contractors , VA 2013 Construction Contractors $3M
Defense Contractor , KS 2019 Construction Contractors $3M
Alden Contractors And Two Owners , NY 2017 Construction Contractors $3M
Two Marine Maintenance Companies , AL 2018 Construction Contractors $2.9M
Settles False Claims Act Allegations Against TVA Contractor Bartlett Holdings, Inc. , TN 2016 Construction Contractors $2.8M
PoleZero Corporation , MD 2015 Construction Contractors $2.8M
Oklahoma Contractors , OK 2020 Construction Contractors $2.8M
Galvion , VT 2024 Construction Contractors $2.5M
North Texas Contractor And Executive , TX 2017 Construction Contractors $2.5M
Civil , NJ 2019 Construction Contractors $2.4M
Government , GA 2019 Construction Contractors $2.4M
Contractor , DE 2026 Construction Contractors $2.4M
Two Southern Illinois Amtrack Stations Part of $2.25 Million , IL 2021 Construction Contractors $2.3M
Westerly Station Included in , AL 2021 Construction Contractors $2.3M
Beverly Hills man , 2026 Construction Contractors $2.2M
Defense Contractor , 2016 Construction Contractors $2.1M
Bering Straits Technical Services and Parent Company , AK 2016 Construction Contractors $2M
Transport Logistics International Inc. , MD 2018 Construction Contractors $2M
Real Estate Broker , OR 2026 Construction Contractors $2M
Philadelphia-based CDI Corporation , OH 2010 Construction Contractors $1.9M
Wisconsin-Based Nonprofit , WI 2020 Construction Contractors $1.9M
CyTerra Corporation , MA 2013 Construction Contractors $1.9M
Milwaukee Corporation Established to Provide Jobs to Blind or Visually-Impaired Individuals , WI 2020 Construction Contractors $1.9M
Civil , DE 2018 Construction Contractors $1.9M
California Defense Contractor and Private Equity Firm , CA 2025 Construction Contractors $1.8M
Mark Sand & Gravel Co. , MN 2021 Construction Contractors $1.8M
RMD Holdings, LTD D/B/A Nationwide Fence And Supply Co. , GA 2014 Construction Contractors $1.8M
Former Officer Of Nationwide Fence And Supply Co. , GA 2015 Construction Contractors $1.8M
Pavion Company , VA 2023 Construction Contractors $1.8M
Health Care Information Technology Contractor Agrees , MD 2026 Construction Contractors $1.7M
Health Care Information Technology Contractor , MD 2023 Construction Contractors $1.7M
Savannah River Nuclear Site Contractor , SC 2019 Construction Contractors $1.6M
Reaches $1.53 Million Dollar , MD 2018 Construction Contractors $1.5M
Irish National , MA 2025 Construction Contractors $1.5M
Burlington County, New Jersey, Construction Firm , NJ 2018 Construction Contractors $1.5M
Science Applications International Corporation , VA 2014 Construction Contractors $1.5M
Tennessee Construction Company and Georgia Department of Transportation , GA 2011 Construction Contractors $1.5M
Teledyne Electronic Safety Products , CA 2026 Construction Contractors $1.5M
Colorado-Based CH2M Hill , CO 2011 Construction Contractors $1.5M
E.D. Pa. Attorney Reaches , PA 2017 Construction Contractors $1.5M
Attorney’s Office announces , NM 2022 Construction Contractors $1.4M
Information Technology Contractor , MD 2021 Construction Contractors $1.4M
Settlement with Vohne Liche Kennels, Inc. for Submitting False Claims For Its Work , AZ 2020 Construction Contractors $1.4M
Settlements , AL 2022 Construction Contractors $1.3M
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