Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Company Summary

Current Parent Company Name: Caddell Construction
Ownership Structure: employee-owned
Headquartered in: Alabama
Major Industry: construction and engineering
Specific Industry: construction & engineering
Penalty total since 2000$3,293,558
Number of records: 5
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
fraud$2,000,0001
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
Notes: 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.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Caddell Construction Company Inc.fraud2012DOJ_CRIMINAL$2,000,000
Caddell ConstructionFalse Claims Act and related2013DOJ_CIVIL$1,150,000
Caddell Construction Companyemployment discrimination2013EEOC$125,000
Caddell Construction Co., Inc.wage and hour violation2006WHD$11,558
CADDELL CONSTRUCTION CO., INC.workplace safety or health violation2002OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.