3,529 documented enforcement actions across 65 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Former DOD Subcontractor Facing Federal Indictment for Allegedly Submitting False Claims for Hours Worked | , MD | 2019 | Construction Contractors | $100,000 | |
| Contractor Arrested for Defrauding Medicaid Out of More Than $100 | , | 2026 | Construction Contractors | $100,000 | |
| Former Government Official | , MD | 2026 | Construction Contractors | $100,000 | |
| Oldcastle Precast, Inc. | , GA | 2013 | Construction Contractors | $95,000 | |
| SHAWN TELSI,DBA LIFE TIME HOMES,GREENPINE,TELSIBLD | NEWTON, MA | 2009 | Construction Contractors | $91,200 | |
| MCLENDON ENTERPRISES, INC. | HINESVILLE, GA | 2008 | Construction Contractors | $90,000 | |
| R.A. CULLINAN & SONS, INC. | BLOOMINGTON, IL | 2005 | Construction Contractors | $90,000 | |
| MANHATTAN SUPER STRUCTURES CORP. | NEW BRUNSWICK, NJ | 2005 | Construction Contractors | $89,200 | |
| Jerlow Construction Co. | Edmond, OK | 2024 | Construction Contractors | $85,173 | 1 |
| Settlements Totaling $84,000 Reached with Five Individuals Who Committed Fraud | , | 2016 | Construction Contractors | $84,000 | |
| A.W. Stiles Contractors Inc. | McMinnville, TN | 2024 | Construction Contractors | $83,885 | 1 |
| Kabco Builders Inc. | Boaz, AL | 2024 | Construction Contractors | $81,463 | 1 |
| Government Contractor | , VA | 2023 | Construction Contractors | $80,944 | |
| MIDWEST FARM SERVICE, INC. | SCOTTSBLUFF, NE | 2007 | Construction Contractors | $80,000 | |
| SUNESIS CONSTRUCTION CO. | CINCINNATI, OH | 2005 | Construction Contractors | $80,000 | |
| ABLE PLUMBING INC. | STATEN ISLAND, NY | 2005 | Construction Contractors | $79,800 | |
| BIG WARRIOR CORPORATION | GULFPORT, MS | 2006 | Construction Contractors | $78,100 | |
| BRAND SCAFFOLD SERVICES INC | EL SEGUNDO, CA | 2012 | Construction Contractors | $77,000 | |
| MCGRATH CONTRACTING INC | LOS ANGELES, CA | 2010 | Construction Contractors | $76,925 | |
| J & L Roofing Inc. | Pompano Beach, FL | 2022 | Construction Contractors | $74,751 | 1 |
| NORTHWEST FRAMING GROUP LLC | NEWCASTLE, WA | 2005 | Construction Contractors | $73,220 | |
| LO CONSTRUCTION INC | HAPPY VALLEY, OR | 2006 | Construction Contractors | $72,250 | |
| Albuquerque man sentenced to prison for child pornography, false claims act violations | , NM | 2022 | Construction Contractors | $70,125 | |
| KINDER MORGAN ENERGY PARTNERS LP | WALNUT CREEK, CA | 2004 | Construction Contractors | $70,000 | |
| BENO STUCCO SYSTEMS | SOMERVILLE, NJ | 2010 | Construction Contractors | $69,300 | |
| MT. STONE & STUCCO LLC. | AFTON, VA | 2013 | Construction Contractors | $65,880 | |
| JOHN CARLO, INC. | NAPLES, FL | 2007 | Construction Contractors | $62,000 | |
| JUAN SAGREDO | CONYERS, GA | 2011 | Construction Contractors | $61,600 | |
| Phoenix Rigging & Erecting LLC | Fort Lauderdale, FL | 2024 | Construction Contractors | $61,299 | 1 |
| NOR-D LLC | Johns Creek, GA | 2023 | Construction Contractors | $61,065 | 1 |
| Settlement with Martin Enterprises, Inc. and Its Surety for Submitting False Claims For Demolition Work under the Treasu | , IN | 2018 | Construction Contractors | $61,016 | |
| PCE Petroleum Contractors Enterprises Inc. | Land O' Lakes, FL | 2025 | Construction Contractors | $60,242 | 1 |
| Florida Man Sentenced To Probation For Filing False Claims On Navy Contracts | , FL | 2022 | Construction Contractors | $60,000 | |
| GARY'S GRADING & PIPELINE CO., INC. | MCDONOUGH, GA | 2007 | Construction Contractors | $58,000 | |
| F & R CONSTRUCTION GROUP INC | GUAYNABO, PR | 2007 | Construction Contractors | $56,387 |