Compliance Violation Case Library

3,562 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
Senior Official at African Development Foundation , VA 2026 Construction Contractors $617,625
Otis Elevator Company , CT 2025 Construction Contractors $616,987
Defense Contractor , NJ 2024 Construction Contractors $600,000
Connecticut Employment Contractor , CT 2021 Construction Contractors $600,000
Massachusetts Defense Subcontractor to , MA 2015 Construction Contractors $600,000
DME Construction Associates Inc. Oyster Bay, NY 2021 Construction Contractors $600,000 1
Sunnyvale-Based Network Security Company , CA 2019 Construction Contractors $545,000
C. A. FRANC CONSTRUCTION WASHINGTON, PA 2009 Construction Contractors $539,000
New Jersey Developer , DE 2015 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
G4S Affiliates , SC 2022 Construction Contractors $500,000
Hanson Pipe & Precast , TN 2013 Construction Contractors $500,000
Jacksonville Contractor , FL 2019 Construction Contractors $500,000
Corporate-Wide , AK 2014 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
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
Botticello Inc. Vernon, CT 2022 Construction Contractors $375,000 1
Scheme To Harbor Illegal Aliens Results In , SD 2014 Construction Contractors $375,000
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
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