Compliance Violation Case Library

3,529 documented enforcement actions across 65 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Massachusetts Construction Management Company, Owner, , MA 2019 Construction Contractors $1.3M
ALJ Home Improvement Inc. Spring Valley, NY 2022 Construction Contractors $1.3M 1
Remote Patient Monitoring Company , GA 2025 Construction Contractors $1.3M
Reaches $1,275,000 , CO 2019 Construction Contractors $1.3M
KCF Technologies, Inc. , PA 2022 Construction Contractors $1.2M
Sound Construction Inc. Easton, CT 2023 Construction Contractors $1.2M 1
and EPA Reach Clean Air Act , NV 2021 Construction Contractors $1.1M
360 Patriot and 360 Ventures , DE 2021 Construction Contractors $1.1M
Computer Sciences Corporation , MD 2014 Construction Contractors $1.1M
Utah Construction Contractors Reach Civil , CO 2018 Construction Contractors $1.1M
Tangible Software, Inc. , MD 2015 Construction Contractors $1.1M
Government Contractor , VA 2021 Construction Contractors $1M
North American Specialty Insurance Company , NH 2019 Construction Contractors $1M
Sky Lease I Inc. , FL 2025 Construction Contractors $1M
Bollinger Shipyard LLC , LA 2025 Construction Contractors $1M
Beam Bros. Trucking Inc. and Its Principals , NJ 2018 Construction Contractors $1M
Medical Device Distributor , 2024 Construction Contractors $1M
Attorney Announces $1 Million , NY 2023 Construction Contractors $1M
Construction Companies, Senior Corporate Officers , RI 2016 Construction Contractors $1M
Rocky Mountain Instrument , CO 2010 Construction Contractors $1M
Shiprock Man , CA 2025 Construction Contractors $1M
Defense Contractor, Company President, Former Bookkeeper , MI 2019 Construction Contractors $1M
Upstate New York Contractors Combine , NY 2019 Construction Contractors $1M
Giant Construction Corp. Tamuning, GU 2024 Construction Contractors $1M
Defense Contractor , 2018 Construction Contractors $1M
C.W. Matthews , GA 2015 Construction Contractors $1M
Settlement Reached in Virginia Stream and Stormwater Case , VA 2009 Construction Contractors $1M
O&G INDUSTRIES, INC, HEAVY /CIVIL POWER DIVISION MIDDLETOWN, CT 2010 Construction Contractors $990,000
Fire Service Plus Inc. , GA 2022 Construction Contractors $985,131
Three California Companies , CA 2023 Construction Contractors $985,000
Defense Contractor and Chief Executive Officer , TX 2023 Construction Contractors $954,446
Highway Contractor , NJ 2024 Construction Contractors $950,000
Seminole Equipment Inc. Tarpon Springs, GA 2025 Construction Contractors $903,700 1
Attorney Reaches , PA 2017 Construction Contractors $900,000
Georgia defense contractor , GA 2021 Construction Contractors $900,000
Guilford Contractor Sentenced to Prison for Submitting False Claims to the Postal Service , CT 2018 Construction Contractors $882,064
Virginia Contractor , VA 2024 Construction Contractors $877,578
Hong Kong-Based Company , 2025 Construction Contractors $876,000
Reaches Fair Housing , LA 2013 Construction Contractors $865,000
Federal-State , OH 2021 Construction Contractors $861,500
Defense Contractor , DE 2025 Construction Contractors $810,821
THOMAS INDUSTRIAL COATINGS, INC. KANSAS CITY, MO 2006 Construction Contractors $800,000
NASA Contractor , OH 2011 Construction Contractors $800,000
Charlotte Medical Device And Equipment Manufacturer , IN 2022 Construction Contractors $785,672
Manchester Woman , CT 2025 Construction Contractors $768,650
Court Orders Circle C Construction, Llc , KY 2014 Construction Contractors $762,894
Fort Drum Contractors , NY 2022 Construction Contractors $758,526
Pediatric Dentist and Affiliated Practices , NJ 2022 Construction Contractors $753,457
Georgia Defense Contractor and Its President , GA 2010 Construction Contractors $750,000
Government Contractor , VA 2019 Construction Contractors $750,000
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