3,529 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Georgia Defense Contractor and Its President | , GA | 2010 | Construction Contractors | $750,000 | |
| Strategic Technology Institute, Inc. | , LA | 2024 | Construction Contractors | $750,000 | |
| PAI Participant 1 | , PA | 2026 | Construction Contractors | $749,000 | |
| Homebuilder Toll Brothers Inc. | , AZ | 2012 | Construction Contractors | $741,000 | |
| 160 BROADWAY CORP DBA BROADWAY CONCRETE | JERSEY CITY, NJ | 2007 | Construction Contractors | $738,000 | |
| Upstate New York Businessman | , NY | 2020 | Construction Contractors | $702,000 | |
| Manhattan Attorney Announces $692,000 | , NY | 2021 | Construction Contractors | $692,000 | |
| Paige Industrial Services | , MD | 2016 | Construction Contractors | $675,000 | |
| Sherman-Dixie Concrete Industries, Inc. | , TN | 2013 | Construction Contractors | $664,581 | |
| J.A. McDonald, Inc. | , VT | 2021 | Construction Contractors | $637,500 | |
| Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC | , WI | 2018 | Construction Contractors | $629,732 | |
| New York-based GSA Contractor Ward Diesel Filter Systems<br /> <br /> Pays US $628,000 to Resolve False Claims Act Lia | , NH | 2012 | Construction Contractors | $628,000 | |
| Richmond Company | , VA | 2018 | Construction Contractors | $625,000 | |
| Colorado Company and Owner | , CO | 2022 | Construction Contractors | $625,000 | |
| Homebuilder Ryland Group Inc. | , CA | 2011 | Construction Contractors | $625,000 | |
| Senior Official at African Development Foundation | , VA | 2026 | Construction Contractors | $617,625 | |
| Otis Elevator Company | , CT | 2025 | Construction Contractors | $616,987 | |
| Massachusetts Defense Subcontractor to | , MA | 2015 | Construction Contractors | $600,000 | |
| Defense Contractor | , NJ | 2024 | Construction Contractors | $600,000 | |
| DME Construction Associates Inc. | Oyster Bay, NY | 2021 | Construction Contractors | $600,000 | 1 |
| Connecticut Employment Contractor | , CT | 2021 | Construction Contractors | $600,000 | |
| Sunnyvale-Based Network Security Company | , CA | 2019 | Construction Contractors | $545,000 | |
| New Jersey Developer | , DE | 2015 | Construction Contractors | $539,000 | |
| C. A. FRANC CONSTRUCTION | WASHINGTON, PA | 2009 | Construction Contractors | $539,000 | |
| Georgia Man Accused Of Discharging Waste Into Potomac River- Indicted On Conspiracy, Clean Water Act, False Claims, And | , GA | 2013 | Construction Contractors | $533,000 | |
| Raytheon Technologies and Subsidiary | , CT | 2021 | Construction Contractors | $515,625 | |
| Government Contractor | , VA | 2022 | Construction Contractors | $510,991 | |
| Hanson Pipe & Precast | , TN | 2013 | Construction Contractors | $500,000 | |
| Corporate-Wide | , AK | 2014 | Construction Contractors | $500,000 | |
| G4S Affiliates | , SC | 2022 | Construction Contractors | $500,000 | |
| Jacksonville Contractor | , FL | 2019 | Construction Contractors | $500,000 | |
| Ohio Construction Firm | , OH | 2012 | Construction Contractors | $500,000 | |
| U.S. Tank Painting Inc. | Millstone Township, NJ | 2024 | Construction Contractors | $485,580 | |
| Connecticut Company | , CT | 2023 | Construction Contractors | $478,586 | |
| President of Michigan Electric Company and Three Construction Firms | , AR | 2019 | Construction Contractors | $466,500 | |
| Boston Waterproofing & Construction Corp. | Arlington, MA | 2023 | Construction Contractors | $451,694 | |
| Paige Industrial Services Agrees to | , MD | 2016 | Construction Contractors | $450,000 | |
| Midasco | , MD | 2017 | Construction Contractors | $450,000 | |
| Attorney Reaches | , PA | 2016 | Construction Contractors | $450,000 | |
| A4S LLC | Breckenridge, CO | 2021 | Construction Contractors | $449,583 | 1 |
| Maine Roofing Company | , ME | 2016 | Construction Contractors | $439,500 | |
| Federal Contractor | , CA | 2019 | Construction Contractors | $435,806 | |
| Revision Military | , DE | 2024 | Construction Contractors | $426,000 | |
| Illinois Precision Machining Company | , IL | 2025 | Construction Contractors | $421,234 | |
| Obtains $410,000 | , IL | 2018 | Construction Contractors | $410,000 | |
| Settlement Reached in Patriots Park Renovations Civil Case | , MD | 2015 | Construction Contractors | $400,000 | |
| Michigan Corrugated Manufacturer | , MI | 2018 | Construction Contractors | $400,000 | |
| Virginia-Based Defense Contractor | , VA | 2015 | Construction Contractors | $400,000 | |
| Sound Construction Inc. | Easton, CT | 2023 | Construction Contractors | $394,083 | 1 |
| Computer Sciences Corporation | , VA | 2018 | Construction Contractors | $389,355 |