Violation Tracker Parent Company Summary

Parent Company Name: 
Caddell Construction
Ownership Structure: 
Headquartered in: 
Major Industry: 
construction and engineering
Specific Industry: 
construction & engineering
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$2,000,0001
government-contracting-related offenses$1,150,0001
employment-related offenses$136,5582
safety-related offenses$7,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$1,150,0001
employment discrimination$125,0001
wage and hour violation$11,5581
workplace safety or health violation$7,0001

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.


For more details on misconduct by this company, see its entry in the Project On Government Oversight's Federal Contractor Misconduct Database.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Caddell Construction Company Inc. fraud 2012 DOJ_CRIMINAL $2,000,000
Caddell Construction False Claims Act and related 2013 DOJ_CIVIL $1,150,000
Caddell Construction Company employment discrimination 2013 EEOC $125,000
Caddell Construction Co., Inc. wage and hour violation 2006 WHD $11,558
CADDELL CONSTRUCTION CO., INC. workplace safety or health violation 2002 OSHA $7,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)