3,562 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Beam Bros. Trucking Inc. and Its Principals | , NJ | 2018 | Construction Contractors | $1M | |
| Medical Device Distributor | , | 2024 | Construction Contractors | $1M | |
| Construction Companies, Senior Corporate Officers | , RI | 2016 | Construction Contractors | $1M | |
| Defense Contractor | , | 2018 | Construction Contractors | $1M | |
| Rocky Mountain Instrument | , CO | 2010 | Construction Contractors | $1M | |
| Defense Contractor, Company President, Former Bookkeeper | , MI | 2019 | Construction Contractors | $1M | |
| Attorney Announces $1 Million | , NY | 2023 | Construction Contractors | $1M | |
| Upstate New York Contractors Combine | , NY | 2019 | Construction Contractors | $1M | |
| Settlement Reached in Virginia Stream and Stormwater Case | , VA | 2009 | Construction Contractors | $1M | |
| C.W. Matthews | , GA | 2015 | Construction Contractors | $1M | |
| Shiprock Man | , CA | 2025 | Construction Contractors | $1M | |
| Giant Construction Corp. | Tamuning, GU | 2024 | 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 |
| Georgia defense contractor | , GA | 2021 | Construction Contractors | $900,000 | |
| Attorney Reaches | , PA | 2017 | 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 | |
| Government Contractor | , VA | 2019 | Construction Contractors | $750,000 | |
| Georgia Defense Contractor and Its President | , GA | 2010 | Construction Contractors | $750,000 | |
| Strategic Technology Institute, Inc. | , LA | 2024 | Construction Contractors | $750,000 | |
| Contractor | , MD | 2025 | 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 | |
| Homebuilder Ryland Group Inc. | , CA | 2011 | Construction Contractors | $625,000 | |
| Colorado Company and Owner | , CO | 2022 | Construction Contractors | $625,000 | |
| Richmond Company | , VA | 2018 | Construction Contractors | $625,000 |