Compliance Violation Case Library

3,562 documented enforcement actions across 45 regulated industries

EntityLocationYearIndustryPenaltyDeaths
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
Hayward Company , CA 2024 Construction Contractors $250,000
California Lobbyist and Former Chief of Staff to an Elected Official , CA 2025 Construction Contractors $250,000
Baltimore Woman , MD 2025 Construction Contractors $250,000
Florida Company And Owner , FL 2015 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
Department of Transportation and Ferndale Construction Firm , WA 2014 Construction Contractors $200,000
Maryland Contractors and Their President , MD 2010 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
BOYDELL DEVELOPMENT DETROIT, MI 2011 Construction Contractors $135,600
RIVERA FRAMING, LLC VESTAVIA HILLS, AL 2005 Construction Contractors $131,200
ORLOWSKI CONSTRUCTION, INC. CHICAGO, IL 2003 Construction Contractors $126,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CON TOLEDO, OH 2007 Construction Contractors $125,000
Lockheed Martin Corporation/Mission Support Alliance Employee Enters , WA 2018 Construction Contractors $124,440
RAS MASONRY Pharr, TX 2011 Construction Contractors $119,900
4 BROTHERS STUCCO COMPANY DBA VP STUCCO CO. TORRINGTON, CT 2008 Construction Contractors $118,650
WACO EQUIPMENT CO DBA WACO SCAFFOLDING & EQUIPMENT COLUMBUS, OH 2006 Construction Contractors $116,500
HOMELAND BUILDERS, INC. MILFORD, CT 2008 Construction Contractors $109,820
333 BUILDING CORPORATION CHICAGO, IL 2008 Construction Contractors $109,800
MIRANDA CONSTRUCTION CO. INC. NEWPORT, RI 2007 Construction Contractors $109,000
CONCRETE EXPRESS, INC. GREENWOOD VILLAGE, CO 2007 Construction Contractors $107,500
Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked , MD 2021 Construction Contractors $107,300
FAST-J STEEL ERECTOR, INC. ATTALLA, AL 2006 Construction Contractors $105,750
RAPETTI RIGGING SERVICES INC. NEW YORK, NY 2008 Construction Contractors $103,333
Contractor Arrested for Defrauding Medicaid Out of More Than $100 , 2026 Construction Contractors $100,000
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