| Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
| SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
| Novamet Specialty Products Corporation | | | export control violation | 2009 | BIS | $700,000 |
| Wilden Pump and Engineering Co. LLC | Dover Corp. | industrial equipment | export control violation | 2005 | BIS | $700,000 |
| Axis Communications Inc. | | | export control violation | 2017 | BIS | $700,000 |
| Lenox, Inc. | | | price-fixing or anti-competitive practices | 2004 | NY-AG | $700,000 |
| Reiner, Reiner & Bendett, P.C. et al. | | | kickbacks and bribery | 2007 | CT-AG | $700,000 |
| Tres Palacios Gas Storage LLC | Energy Transfer | pipelines | energy market violation | 2021 | FERC | $700,000 |
| Paschall Truck Lines Inc. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $700,000 |
| C&S Chemicals Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $700,000 |
| Canadian Automobile Dealers Association | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $700,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | BIS | $697,500 |
| Sumitomo Electric Industries Ltd. | Sumitomo Electric Industries | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
| Geologistics International Management (Bermuda) Limited | | | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | BIS | $680,000 |
| Hyundai Merchant Marine Co., Ltd. | HMM | freight and logistics | maritime violation | 2007 | FMC | $680,000 |
| First American Title Insurance Company | First American Financial | financial services | kickbacks and bribery | 2005 | HUD | $680,000 |
| Ingersoll-Rand | Ingersoll Rand | industrial equipment | export control violation | 2006 | BIS | $680,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| Yang Ban Corporation | | | export control violation | 2020 | DOJ_NATSEC | $673,714 |
| Akamai Technologies | Akamai Technologies | information technology | Foreign Corrupt Practices Act | 2016 | SEC | $671,885 |
| Mikuni Corporation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $668,800 |
| Essentra FZE Company Limited | | | export control violation | 2020 | DOJ_NATSEC | $665,112 |
| Southern California Edison Company | Edison International | utilities and power generation | price-fixing or anti-competitive practices | 2014 | FERC | $650,000 |
| uPI Semiconductor Corp. | | | trade violations | 2017 | ITC | $650,000 |
| Miroglio Textile S.R.L. | | | trade violations | 2019 | USAO | $650,000 |
| Mortenson Company | M.A. Mortenson | construction and engineering | price-fixing or anti-competitive practices | 2020 | CO-AG | $650,000 |
| Air New Zealand Limited | Air New Zealand | airlines | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 |
| Jui Li Enterprise Company, Ltd. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $650,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
| Nebula Group and GPT Property Consultants, Inc | | | fraud | 2023 | NY-MANDA | $650,000 |
| Constellation Energy Commodities Group, Inc | Constellation Energy Corporation | utilities and power generation | energy market violation | 2013 | FERC | $645,928 |
| Big Rivers Electric Corporation | | | energy market violation | 2024 | FERC | $645,211 |
| Star Pipe Products Ltd. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $641,250 |
| Dicker & Ferrandino | | | kickbacks and bribery | 2005 | NY-MANDA | $640,000 |
| Compania Sud Americana de Vapores S.A. (CSAV) | CSAV | freight and logistics | maritime violation | 2014 | FMC | $625,000 |
| Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | CA-AG | $625,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $625,000 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
| Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 |
| Troyer Medical Inc, P.C. | | | kickbacks and bribery | 2024 | NC-AG | $625,000 |
| Midamar Corporation | | | trade violations | 2016 | USAO | $620,000 |
| South Shore Physician Hospital Organization | | | kickbacks and bribery | 2015 | MA-AG | $620,000 |
| GE InVision, Inc. | | | Foreign Corrupt Practices Act | 2005 | SEC | $617,703 |
| Sanofi US Services, Inc. | Sanofi | pharmaceuticals | kickbacks and bribery | 2013 | MULTI-AG | $617,000 |
| FMC Technologies, Inc. | TechnipFMC | oilfield services and supplies | export control violation | 2009 | BIS | $610,000 |
| Selective Marketplace Ltd. | | | trade violations | 2019 | USAO | $610,000 |
| Chiyoda Manufacturing Corporation | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | BIS | $600,000 |
| Anchor Industrial Products Inc. | | | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $600,000 |
| Nature's Sunshine Products Inc. | Nature's Sunshine Products | household and personal care products | Foreign Corrupt Practices Act | 2009 | SEC | $600,000 |
| Motorola Corporation | Motorola Solutions | telecommunications | export control violation | 2001 | DDTC | $600,000 |
| Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | BIS | $600,000 |
| Dey, Inc. | Viatris | pharmaceuticals | fraud | 2004 | AR-AG | $600,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
| Kuwait Airways Corporation | | | export control violation | 2019 | BIS | $600,000 |
| HEEP Fund, LLC, and CU Fund, Inc. | | | energy market violation | 2021 | FERC | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $600,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $600,000 |
| Amick Farms, LLC | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $600,000 |
| Health Management Associates and Clearview Regional Medical Center? | | | kickbacks and bribery | 2015 | USAO | $595,155 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
| Soshin Electric Co. Ltd. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 |
| Jefferson Energy Trading, LLC, Wizco, Inc. and Golden Stone Resources, LLC | | | energy market violation | 2009 | FERC | $585,000 |
| Corning Inc. and Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | CA-AG | $583,333 |
| Stericycle, Inc. | Waste Management Inc. | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | UT-AG | $580,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Electric Industries | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| TW Metals, Inc. | O'Neal Industries | metals | export control violation | 2011 | BIS | $575,000 |
| Weiss Envirotronics, Inc | | | export control violation | 2016 | BIS | $575,000 |
| Seminole Energy Services, LLC et al. | | | energy market violation | 2011 | FERC | $571,315 |
| High Desert Power Project, LLC | | | energy market violation | 2020 | FERC | $566,000 |
| Lattice Semiconductor Corporation | Lattice Semiconductor | electrical and electronic equipment | export control violation | 2004 | BIS | $560,000 |
| Renown Health | | | price-fixing or anti-competitive practices | 2012 | NV-AG | $550,000 |
| Freeport LNG Development, L.P. | Freeport LNG Development | oil and gas | energy market violation | 2021 | FERC | $550,000 |
| Marks Homecare Agency Inc. | | | price-fixing or anti-competitive practices | 2022 | NY-AG | $550,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Credit Suisse Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $550,000 |
| Otter Tail Power Company | Otter Tail Corp. | utilities and power generation | energy market violation | 2008 | FERC | $546,832 |
| United Arab Shipping Company | | | maritime violation | 2015 | FMC | $537,500 |
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
| D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
| Avery Dennison Corporation | Avery Dennison | miscellaneous manufacturing | Foreign Corrupt Practices Act | 2009 | SEC | $518,470 |
| United Medical Instruments Inc. | | | export control violation | 2017 | OFAC | $515,400 |
| Pacific Summit Energy LLC | | | energy market violation | 2023 | FERC | $514,623 |
| Home City Ice | | | price-fixing or anti-competitive practices | 2011 | IL-AG | $512,500 |
| Terra-Gen, LLC | | | energy market violation | 2021 | FERC | $510,962 |
| Flowserve Pte. Ltd. (Singapore) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $510,000 |
| Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $510,000 |
| EOTT Energy Operating Limited Partnership | | | export control violation | 2002 | BIS | $508,000 |
| H.W. Wood Limited | | | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 |
