3,529 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for | , MD | 2021 | Construction Contractors | $388,878 | |
| Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Cla | , MD | 2023 | Construction Contractors | $388,878 | |
| Former Contractor Sentenced to 24 Months in Federal Prison for Embezzlement Scheme; Defendant Prosecuted as Part of The | , SD | 2019 | Construction Contractors | $384,289 | |
| Air Force Contractor | , OK | 2015 | Construction Contractors | $380,000 | |
| Scheme To Harbor Illegal Aliens Results In | , SD | 2014 | Construction Contractors | $375,000 | |
| Botticello Inc. | Vernon, CT | 2022 | Construction Contractors | $375,000 | 1 |
| ECS Roofing Professionals Inc. (Joshua Herion) | Waukegan, IL | 2014 | Construction Contractors | $365,576 | |
| Regional Home Builder | , GA | 2009 | Construction Contractors | $350,000 | |
| Academy Medical, LLC and its Owners | , FL | 2017 | Construction Contractors | $335,000 | |
| Shaw University and Local Contractor | , NC | 2018 | Construction Contractors | $316,900 | |
| Settles False Claims Act Allegations Against Defense Contractor For $300,000 | , FL | 2018 | Construction Contractors | $300,000 | |
| Jelly Bean Communications Design and its Manager | , FL | 2023 | Construction Contractors | $293,771 | |
| THE JOHN GALT CORP. | NEW YORK, NY | 2007 | Construction Contractors | $283,500 | |
| Boston Concrete Corp LLC (Aleckssandro Tomaz Pereira) | Woburn, MA | 2024 | Construction Contractors | $283,115 | 1 |
| J.A. McDonald, Inc. and Owner Eric Boyden | , VT | 2017 | Construction Contractors | $270,000 | |
| Reaches Proposed | , CO | 2021 | Construction Contractors | $265,000 | |
| CMD Endeavors Inc. | El Paso, TX | 2024 | Construction Contractors | $260,848 | 1 |
| Attorney’s Office Reaches $260,000 Civil | , NJ | 2019 | Construction Contractors | $260,000 | |
| 13 Construction & Pro Services LLC | Wentzville, MO | 2023 | Construction Contractors | $258,063 | |
| Construction Labor Services Inc. | Mobile, AL | 2025 | Construction Contractors | $257,707 | 2 |
| Former NSA Contractors Sentenced on Federal Charges for Submitting False Claims for Hours Worked on Government Contract | , AL | 2019 | Construction Contractors | $252,527 | |
| California Lobbyist and Former Chief of Staff to an Elected Official | , CA | 2025 | Construction Contractors | $250,000 | |
| Hayward Company | , CA | 2024 | Construction Contractors | $250,000 | |
| Florida Company And Owner | , FL | 2015 | Construction Contractors | $250,000 | |
| Baltimore Woman | , MD | 2025 | Construction Contractors | $250,000 | |
| LESSARD BROTHERS CONSTRUCTION, INC. | LEWISTON, ME | 2010 | Construction Contractors | $243,360 | |
| ANDRE TUCKPOINTING & BRICKWORK DBA ANDRE TUCKPOINT | ST. LOUIS, MO | 2005 | Construction Contractors | $240,000 | |
| Richmond woman | , NC | 2025 | Construction Contractors | $239,820 | |
| Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges | , MA | 2012 | Construction Contractors | $235,000 | |
| El Cajon Company and its and Human Resources Manager | , | 2025 | Construction Contractors | $230,000 | |
| Government Contractor | , NY | 2026 | Construction Contractors | $220,885 | |
| Former NSA Subcontractor | , MD | 2019 | Construction Contractors | $220,379 | |
| Big D Builders Inc. | Meridian, ID | 2024 | Construction Contractors | $208,749 | 3 |
| SOUTHLAND FORMING, INC. | MIAMI BEACH, FL | 2006 | Construction Contractors | $200,500 | |
| Maryland Contractors and Their President | , MD | 2010 | Construction Contractors | $200,000 | |
| Department of Transportation and Ferndale Construction Firm | , WA | 2014 | Construction Contractors | $200,000 | |
| Alabama Defense Contractor and Its President | , AL | 2011 | Construction Contractors | $200,000 | |
| Detyens Shipyards Inc. | North Charleston, SC | 2019 | Construction Contractors | $190,130 | 4 |
| FIVE STAR COMMERCIAL ROOFING | HARTFORD CITY, IN | 2008 | Construction Contractors | $189,900 | |
| Austin Construction Company and Owner | , TX | 2021 | Construction Contractors | $188,879 | |
| KTM Industries, Inc. | , MI | 2015 | Construction Contractors | $170,923 | |
| CB&A Construction LLC | Bessemer, AL | 2025 | Construction Contractors | $170,145 | |
| Patriot Paving Group LLC | Glenburn, ME | 2024 | Construction Contractors | $161,325 | 1 |
| Defense Supply Companies | , ME | 2019 | Construction Contractors | $159,390 | |
| BIG APPLE DEVELOPMENT AND CONSTRUCTION INC. | BROOKLYN, NY | 2004 | Construction Contractors | $157,940 | |
| Central NY Military Contractor | , NY | 2017 | Construction Contractors | $150,460 | |
| Memphis Goodwill Industries, Inc. will | , TN | 2019 | Construction Contractors | $150,000 | |
| ARAPAHOE UTILITIES AND INFRASTRUCTURE, INC. | DENVER, CO | 2006 | Construction Contractors | $150,000 | |
| SARGENT CORPORATION | BANGOR, ME | 2006 | Construction Contractors | $147,125 | |
| TOTAL REMODELING LLC DBA TOTAL REMODELING SERVICES | BRIDGEPORT, CT | 2010 | Construction Contractors | $139,260 |