Continuously updated · Primary sources only

Compliance violation case library

3,529 documented enforcement actions across 73 regulated industries

Industry
EntityLocationYearIndustryPenaltyDeaths
Classic Drywall, LLC Richmond, KY 2015 Construction Contractors $1,540
Spear Paint Contracting Houston, TX 2016 Construction Contractors $1,539
Sprague Roofing Billings, MT 2013 Construction Contractors $1,462
AB Electrical Kansas City, MO 2014 Construction Contractors $1,425
FoamCem Bayamon, PR 2016 Construction Contractors $1,386
M & T Mechanical Contractors Batesville, MS 2014 Construction Contractors $1,386
Fairway Plumbing, LLC Edmond, OK 2012 Construction Contractors $1,386
HALL'S TRENCHING COMPANY Mansfield, GA 2006 Construction Contractors $1,320
CDP, Inc. Bay Saint Louis, MS 2008 Construction Contractors $1,320
J & J Construction of Northern Colorado, LLC Greeley, CO 2008 Construction Contractors $1,309
A K & J Sealants Phoenix, AZ 2011 Construction Contractors $1,309
Bainbridge Crew Charlotte, NC 2011 Construction Contractors $1,232
Nash Mechanical Inc Glendale, AZ 2014 Construction Contractors $1,122
IMS Engineers, P.A. Jackson, MS 2005 Construction Contractors $1,000
ABC Seamless Siding and Gutters Eagle, ID 2014 Construction Contractors $770
Aloha Roofing Company Citrus Heights, CA 2007 Construction Contractors $770
First Class Contracting Richmond, VA 2015 Construction Contractors $748
Thornton's Plumbing Jacksonville, NC 2014 Construction Contractors $701
Petersen-Dean Inc Seaside, CA 2010 Construction Contractors $660
All South Subcontractors, Inc. Birmingham, AL 2014 Construction Contractors $660
Brooks & Malone Greeneville, TN 2012 Construction Contractors $616
Lawson Contracting North Little Rock, AR 2014 Construction Contractors $616
C. Destro Development Buffalo, NY 2006 Construction Contractors $561
Residence Management Systems, Inc. Colorado Springs, CO 2013 Construction Contractors $561
South Carolina U.S. Attorney Announces Operation Dismantling One of the Largest Medicare Fraud Schemes in History , SC 2026 Construction Contractors $0
Ballard Contractors Inc. Moundville, AL 2024 Construction Contractors $0 1
Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippi's Stennis Space Center , MS 2009 Construction Contractors $0
Defense Contractor President Sentenced to 48 Months in Bribery Scheme , VA 2026 Construction Contractors $0
Maryland Defense Contractor Convicted for Procurement Fraud after Nine , MD 2026 Construction Contractors $0
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