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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Beazer Homes USA
Ownership Structure: publicly traded (ticker symbol BZH)
Headquartered in: Georgia
Major Industry: construction and engineering
Specific Industry: homebuilding
Penalty total since 2000: $59,754,365
Number of records: 17
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
government-contracting-related offenses | $53,000,000 | 1 |
employment-related offenses | $5,500,000 | 1 |
environment-related offenses | $1,240,615 | 12 |
safety-related offenses | $13,750 | 2 |
financial offenses | $0 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
False Claims Act and related | $53,000,000 | 1 |
benefit plan administrator violation | $5,500,000 | 1 |
water pollution violation | $989,979 | 4 |
environmental violation | $250,636 | 8 |
workplace safety or health violation | $13,750 | 2 |
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.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Beazer Homes USA Inc. | False Claims Act and related | 2009 | DOJ_CIVIL | $53,000,000 |
Beazer Homes USA Inc. | accounting fraud or deficiencies | 2009 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Beazer Homes USA, Inc | benefit plan administrator violation | 2010 | private lawsuit-federal | $5,500,000 |
Beazer Homes USA Inc. | water pollution violation | 2010 | EPA | $925,000 |
Beazer Homes USA Inc. | water pollution violation | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $925,000 |
BEAZER HOMES USA, INC. | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $625,418 |
BEAZER HOMES USA, INC | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $174,981 |
Beazer Homes | environmental violation | 2011 | EPA | $124,601 |
BEAZER HOMES USA, INC | environmental violation | 2011 | FL-DEP | $72,335 |
Beazer Homes Corporate Office | water pollution violation | 2013 | TN-ENV | $49,690 |
BEAZER HOMES (VISTAS AT CASTLEBERRY) | environmental violation | 2015 | EPA | $30,000 |
Beazer Homes USA, Inc. | water pollution violation | 2011 | MD-ENV | $15,289 |
THE ESTATES @ BENTLEY RIDGE - BEAZER HOMES | environmental violation | 2015 | EPA | $13,500 |
BEAZER HOMES CORPORATION | workplace safety or health violation | 2001 | OSHA | $7,000 |
BEAZER HOMES INC | workplace safety or health violation | 2010 | OSHA | $6,750 |
TRAMMEL RIDGE - BEAZER HOMES | environmental violation | 2015 | EPA | $5,200 |
BEAZER HOMES CORP | environmental violation | 2004 | FL-DEP | $5,000 |