Compliance Violation Case Library

3,562 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
North Texas Contractor And Executive , TX 2017 Construction Contractors $2.5M
Contractor , DE 2026 Construction Contractors $2.4M
Government , GA 2019 Construction Contractors $2.4M
Civil , NJ 2019 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
Real Estate Broker , OR 2026 Construction Contractors $2M
Bering Straits Technical Services and Parent Company , AK 2016 Construction Contractors $2M
Transport Logistics International Inc. , MD 2018 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
Former Officer Of Nationwide Fence And Supply Co. , GA 2015 Construction Contractors $1.8M
Pavion Company , VA 2023 Construction Contractors $1.8M
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
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
E.D. Pa. Attorney Reaches , PA 2017 Construction Contractors $1.5M
Burlington County, New Jersey, Construction Firm , NJ 2018 Construction Contractors $1.5M
Irish National , MA 2025 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
Science Applications International Corporation , VA 2014 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
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
Beam Bros. Trucking Inc. and Its Principals , NJ 2018 Construction Contractors $1M
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