| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $875,000 |
| Competitive Energy Services, LLC | | | energy market violation | 2020 | FERC | $875,000 |
| BenQ Corp. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $875,000 |
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| CIGNA Health Care | Cigna | healthcare services | kickbacks and bribery | 2004 | CT-AG | $870,388 |
| Mikuni Corporation | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $865,000 |
| Alpha Corporation | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 |
| Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | BIS | $850,000 |
| Bay Metal Inc. | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $850,000 |
| Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 |
| ISO-New England, Inc. | | | energy market violation | 2022 | FERC | $850,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| J.M. Huber Corporation | | | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $850,000 |
| Nvidia Corp. | Nvidia | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| Island Pyrochemical Industries Corp. | | | export control violation | 2023 | DDTC | $850,000 |
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 |
| Mikuni Corporation | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $844,800 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
| Torrey Pines Logic, Inc. | | | export control violation | 2022 | DDTC | $840,000 |
| Falcon Instrumentation and Machinery FZE | | | export control violation | 2015 | BIS | $837,500 |
| Hetran, Inc. | | | export control violation | 2014 | BIS | $837,500 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
| The Hartcourt Companies, Inc. | | | fraud | 2005 | SEC | $832,598 |
| Raman International Inc. | | | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 |
| By Trade OU | | | export control violation | 2023 | USAO | $826,000 |
| Lazzari Fuel Company, LLC | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $825,000 |
| Dresser Italia S.r.l. | General Electric | diversified | export control violation | 2006 | BIS | $820,000 |
| American BioScience Inc. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $815,000 |
| Ameritox Ltd. | | | kickbacks and bribery | 2010 | MULTI-AG | $814,000 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $812,500 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
| Enerwise Global Technologies, Inc. | | | energy market violation | 2013 | FERC | $800,726 |
| BJ Services Co. | | | export control violation | 2009 | BIS | $800,000 |
| Concord Energy, LLC | | | price-fixing or anti-competitive practices | 2007 | CFTC | $800,000 |
| Puget Sound Energy | Puget Sound Energy | utilities and power generation | energy market violation | 2009 | FERC | $800,000 |
| InVision Technologies, Inc. | | | Foreign Corrupt Practices Act | 2004 | DOJ_CRIMINAL | $800,000 |
| Convergent Wealth Advisors LLC | | | fraud | 2016 | CFTC | $800,000 |
| Fai Po Jewellery (H.K.) Co., LTD. | | | trade violations | 2012 | USAO | $800,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| Trans World Entertainment Corp. | | | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $800,000 |
| Covenant Transport Inc. | Covenant Logistics Group | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $800,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Component Hardware Group, Inc. | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 |
| Nitsuko Electronic Corp. | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Peco Foods, Inc. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $800,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | WI-AG | $798,000 |
| 7 S Packing, LLC, dba Texas Packing Company | | | agribusiness violation | 2020 | AMS | $797,975 |
| INOAC Corporation | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $780,000 |
| Montpelier Generating Station, LLC and Rockland Capital, LP | | | energy market violation | 2024 | FERC | $779,064 |
| A.M. Castle & Co. | A.M. Castle & Co. | metals | export control violation | 2011 | BIS | $775,000 |
| Mountaire Farms, Inc. | Mountaire Corporation | food products | price-fixing or anti-competitive practices | 2023 | WA-AG | $775,000 |
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| Toyo Denso | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
| R.C. Knox & Co. | | | kickbacks and bribery | 2006 | CT-AG | $754,804 |
| Gennex Media LLC | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 |
| Respironics Inc. | Royal Philips | diversified | kickbacks and bribery | 2023 | IL-AG | $751,955 |
| Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2010 | BIS | $750,000 |
| RRI Energy | NRG Energy | utilities and power generation | energy market violation | 2010 | FERC | $750,000 |
| International Transmission Company | | | energy market violation | 2014 | FERC | $750,000 |
| Alpharma, Inc. | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| CGL Facility Management, LLC | | | kickbacks and bribery | 2018 | MS-AG | $750,000 |
| Herman Miller, Inc. | MillerKnoll Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $750,000 |
| LG Electronics Inc. | LG Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $750,000 |
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
| Schneider National Carriers Inc. | Schneider National | freight and logistics | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $750,000 |
| Jet-Speed Logistics, Ltd. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $750,000 |
| Reddy Ice Corporation | Stone Canyon Industries | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $750,000 |
| George's, Inc. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $750,000 |
| MUFG Bank, Ltd. | U.S. Bancorp | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $750,000 |
| Meisum Bakery Inc. | | | fraud | 2018 | USAO | $747,134 |
| Seton Health | | | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $744,739 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
| Vietnam Airlines Co. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $735,000 |
| Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | SEC | $734,846 |
| JCI Jones Chemicals, Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 |
| Oltrin Solutions, LLC | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 |
| Trinity Manufacturing, Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 |
| Ellab, Inc. | | | trade violations | 2022 | USAO | $728,910 |
| Flowserve Corporation (United States) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $725,000 |
| Mar-Jac Poultry | | | price-fixing or anti-competitive practices | 2022 | WA-AG | $725,000 |
| Grant Forest Products, Inc. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $725,000 |
| Mar Jac Poultry | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $725,000 |
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $720,000 |
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $720,000 |
| Connectzone.com LLC | | | intellectual property violation | 2014 | USAO | $716,778 |
| GWC Valve International Inc | | | export control violation | 2011 | DOJ_NATSEC | $710,833 |
| Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
| Virginia Harbor Services, Inc. | | | price-fixing or anti-competitive practices | 2010 | FL-AG | $707,000 |
| Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
