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: $3,298,681
Number of records: 6
|Top 5 Offense Groups (Groups Defined)||Penalty Total||Number of Records
|Top 5 Primary Offense Types||Penalty Total||Number of Records
|False Claims Act and related||$1,150,000||1|
|workplace safety or health violation||$12,123||2|
|wage and hour violation||$11,558||1|
: 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.
|Company||Primary Offense Type||Year||Agency||Penalty Amount .
|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
|CADDELL CONSTRUCTION CO. (DE) LLC||workplace safety or health violation||2023||OSHA||$5,123