Subcontractor Compliance Checklist: Construction Site Safety & Legal Review

Ensure construction site safety and legal compliance with our Subcontractor Compliance Checklist. This essential audit simplifies subcontractor vetting, insurance verification, safety training records, and adherence to local regulations, minimizing risk and maximizing project success. Download now for a safer, more compliant construction process.

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Pre-Contract Due Diligence

1 of 10

Review of subcontractor's licensing, insurance, and safety records prior to project commencement.

Subcontractor's License Number

License Expiration Date Verified?

Copy of Subcontractor's Insurance Certificate

Date Insurance Certificate Verified

Notes on License/Insurance Verification

Subcontractor's Safety Program Reviewed?

Insurance Verification

2 of 10

Confirmation of valid general liability, workers' compensation, and auto insurance coverage.

Policy Number

Policy Effective Date

Policy Expiration Date

Coverage Amount (General Liability)

Coverage Amount (Workers' Compensation)

Coverage Amount (Auto Liability)

Insurance Carrier

Certificate of Insurance (PDF)

Licensing & Permits

3 of 10

Verification of required licenses and permits for the specific scope of work.

Subcontractor License Number

License Expiration Date

Permit Type (e.g., Excavation, Electrical)

Permit Number

Permit Issue Date

Permit Expiration Date

Permit Status (Active/Inactive/Pending)

Safety Program Review

4 of 10

Assessment of subcontractor's safety program, training protocols, and hazard communication plan.

Describe Subcontractor's Safety Manual Summary

Does the program address these topics?

Number of Safety Meetings Held Per Month

Date of Last Safety Program Review

Employee Safety Training Documentation?

Upload Safety Training Records (e.g., Certificates)

On-Site Safety Compliance

5 of 10

Observation of subcontractor adherence to site-specific safety rules, PPE requirements, and fall protection measures.

PPE Usage (Hard Hats, Safety Glasses, Vests)

Number of Safety Barriers/Cones Properly Placed

Fall Protection Measures (Scaffolding, Harnesses)

Housekeeping (Cleanliness & Order)

Location of Nearest First Aid Kit

Any Observed Near Miss Incidents?

Drug & Alcohol Policy

6 of 10

Verification of subcontractor's drug and alcohol testing program and employee awareness.

Does the subcontractor have a written drug & alcohol policy?

Frequency of random drug testing (days)

What type of testing is utilized?

Brief summary of subcontractor's drug & alcohol policy (if available)

Upload a copy of the subcontractor's drug & alcohol policy (optional)

Date of last policy review

Immigration Verification (E-Verify)

7 of 10

Confirmation of subcontractor's compliance with employment eligibility verification requirements.

Does the subcontractor participate in E-Verify?

Number of employees subject to E-Verify (if applicable)

Date of last E-Verify compliance review

Upload copy of subcontractor's E-Verify participation documentation

Is the subcontractor utilizing the I-9 employment verification system?

Notes regarding subcontractor's E-Verify status and compliance measures

Contract Compliance

8 of 10

Monitoring of subcontractor adherence to contractual obligations, including payment terms and performance standards.

Invoice Number

Invoice Date

Hours Billed

Hourly Rate

Total Amount Billed

Payment Status

Payment Due Date

Notes on Contract Adherence

Record Keeping & Documentation

9 of 10

Maintenance of records related to subcontractor compliance, including training certificates, inspection reports, and insurance documentation.

Record Creation Date

Summary of Compliance Review Findings

Copy of Subcontractor's Insurance Certificate

Copy of Subcontractor's License/Permit

Number of Safety Training Hours Completed (Subcontractor)

Documentation Status

Date of Last Record Review

Incident Reporting & Investigation

10 of 10

Process for reporting and investigating incidents involving subcontractors, and implementation of corrective actions.

Date of Incident

Time of Incident

Detailed Description of Incident

Type of Incident (e.g., Injury, Near Miss, Property Damage)

Contributing Factors (Select all that apply)

Number of Employees Involved

Attach Photos/Videos (if applicable)

Corrective Actions Taken

Investigator Signature

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