3,562 documented enforcement actions across 45 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| 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 | |
| Oldcastle Precast, Inc. | , GA | 2013 | Construction Contractors | $95,000 | |
| SHAWN TELSI,DBA LIFE TIME HOMES,GREENPINE,TELSIBLD | NEWTON, MA | 2009 | Construction Contractors | $91,200 | |
| R.A. CULLINAN & SONS, INC. | BLOOMINGTON, IL | 2005 | Construction Contractors | $90,000 | |
| MCLENDON ENTERPRISES, INC. | HINESVILLE, GA | 2008 | 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 | |
| SUNESIS CONSTRUCTION CO. | CINCINNATI, OH | 2005 | Construction Contractors | $80,000 | |
| MIDWEST FARM SERVICE, INC. | SCOTTSBLUFF, NE | 2007 | 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 | |
| SHAW STUCCO | TOOELE, UT | 2005 | Construction Contractors | $56,350 | |
| FERGUSON-HALL CO., INC. | ROCHESTER, NY | 2005 | Construction Contractors | $56,000 | |
| THREE SONS LLC | ARLINGTON, WY | 2007 | Construction Contractors | $56,000 | |
| ANDERZACK-PITZEN CONSTRUCTION INC. | ARCHBOLD, OH | 2008 | Construction Contractors | $56,000 | |
| R. E. GRILLS CONSTRUCTION CO. | ALBERTVILLE, AL | 2010 | Construction Contractors | $56,000 | |
| St. John's Ship Building Inc. | Palatka, FL | 2023 | Construction Contractors | $55,539 | 1 |
| GILCO CONTRACTING, INC. | TUSCALOOSA, AL | 2006 | Construction Contractors | $55,000 | |
| COMMERCIAL SERVICES BUILDING, INC. | DENVER, CO | 2006 | Construction Contractors | $54,000 | |
| POSEN CONSTRUCTION, INC. | TOLEDO, OH | 2008 | Construction Contractors | $54,000 | |
| GABRIEL STEEL ERECTORS, INC. | LAGRANGEVILLE, NY | 2006 | Construction Contractors | $53,970 | |
| JOHN CLARY | SPOTSYLVANIA, VA | 2006 | Construction Contractors | $53,940 | |
| SHAWNLEE CONSTRUCTION LLC | PORTSMOUTH, NH | 2009 | Construction Contractors | $53,900 | |
| 3M CONSTRUCTION INC. | BROOKLYN, NY | 2005 | Construction Contractors | $53,450 | |
| MIGUEL MARTINEZ CONSTRUCTION, INC. | LAWRENCEVILLE, GA | 2012 | Construction Contractors | $52,932 | |
| GILCO CONTRACTING, INC. | LAKEVIEW, AL | 2007 | Construction Contractors | $52,928 | |
| S.J.L. CONSTRUCTION OF ARIZONA, LLC | QUEEN CREEK, AZ | 2007 | Construction Contractors | $52,500 |