| H.W. Wood Limited | | | Foreign Corrupt Practices Act | 2023 | DOJ_CRIMINAL | $508,000 |
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Envirotech Pump Systems, LLC. | | | export control violation | 2015 | BIS | $500,000 |
| R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | BIS | $500,000 |
| Enbridge Marketing (U.S.) L.P. | Enbridge | pipelines | energy market violation | 2008 | FERC | $500,000 |
| Gexa Energy, L.L.C. | | | energy market violation | 2007 | FERC | $500,000 |
| NRG Energy, Inc. | NRG Energy | utilities and power generation | energy market violation | 2007 | FERC | $500,000 |
| New York Periodical Distributors Inc. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 |
| DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 |
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | SEC | $500,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | Foreign Corrupt Practices Act | 2004 | SEC | $500,000 |
| Syncor International Corporation | | | Foreign Corrupt Practices Act | 2002 | SEC | $500,000 |
| National Energy & Trade, L.P. and Mission Valley Pipeline Company | | | energy market violation | 2011 | FERC | $500,000 |
| Alliance Pipeline LP | | | energy market violation | 2012 | FERC | $500,000 |
| Mediterranean Shipping Company | | | maritime violation | 2001 | FMC | $500,000 |
| Analytical Methods, Inc. | | | export control violation | 2009 | DDTC | $500,000 |
| Orbit/FR Inc. | | | export control violation | 2005 | DDTC | $500,000 |
| AQE Inc. | | | fraud | 2017 | USAO | $500,000 |
| Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
| Allied Telesis Labs Inc. | | | export control violation | 2008 | USAO | $500,000 |
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2018 | BIS | $500,000 |
| Center for Health and Human Services Inc. | | | fraud | 2001 | MA-AG | $500,000 |
| Waterford Wedgwood, U.S.A. | | | price-fixing or anti-competitive practices | 2004 | NY-AG | $500,000 |
| Saena Tech Corp. | | | kickbacks and bribery | 2014 | USAO | $500,000 |
| Metropolitan Life Insurance | MetLife | financial services | kickbacks and bribery | 2008 | CA-MULTI | $500,000 |
| Adco Electrical Corp. | | | kickbacks and bribery | 2015 | NY-MANDA | $500,000 |
| Cryostar SAS | | | export control violation | 2008 | USAO | $500,000 |
| Interaero, Inc. | | | export control violation | 2004 | USAO | $500,000 |
| DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | USAO | $500,000 |
| Ed Hive and Ed Collective | | | fraud | 2022 | CA-SDCDA | $500,000 |
| Noble Brand Holdings Ltd. | | | trade violations | 2022 | USAO | $500,000 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $500,000 |
| Northeast Pharmaceutical Group Co., Ltd. | | | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $500,000 |
| United Egg Producers | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
| Zodiac Pool Systems Inc. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $500,000 |
| GlobalFoundries U.S. Inc. | Mubadala Investment Company | diversified | export control violation | 2024 | BIS | $500,000 |
| Universal Title | | | kickbacks and bribery | 2024 | DC-AG | $500,000 |
| Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | BIS | $497,000 |
| Entegris Inc. | Entegris | electrical and electronic equipment | export control violation | 2001 | BIS | $496,000 |
| A1 Reliable Medical & Healthcare Services, Inc. | | | fraud | 2018 | MD-AG | $491,922 |
| Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 |
| Arlington Energy Center III, LLC et al. | NextEra Energy | utilities and power generation | energy market violation | 2024 | FERC | $486,724 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
| G.S. Electech Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $475,000 |
| Nachi-Fujikoshi Corporation | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $475,000 |
| Fieldale Farms Corp. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $475,000 |
| Mine Safety Appliances Company | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2007 | BIS | $470,000 |
| USI Consulting Group, Inc. | | | kickbacks and bribery | 2009 | CT-AG | $470,000 |
| Dynegy Marketing & Trade, LLC | Vistra Energy | utilities and power generation | energy market violation | 2022 | FERC | $469,425 |
| Dynatex International | | | export control violation | 2021 | BIS | $469,060 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
| Leoni Wiring Systems, Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $468,000 |
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
| Humane Restraint, Inc. | | | export control violation | 2012 | BIS | $465,000 |
| Spector International, Inc. dba Norsal Export Limited | | | export control violation | 2007 | BIS | $462,000 |
| Salem Packing Co. | | | agribusiness violation | 2014 | GIPSA | $462,000 |
| Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 |
| House of Raeford Farms | House of Raeford Farms Inc. | food products | price-fixing or anti-competitive practices | 2024 | WA-AG | $460,000 |
| McFarland Cascade Pole & Lumber Company | | | export control violation | 2005 | BIS | $454,000 |
| Springer Magrath Company | | | export control violation | 2006 | BIS | $451,000 |
| FSI International, Inc. | | | export control violation | 2009 | BIS | $450,000 |
| Aviacsa Airlines | | | export control violation | 2007 | BIS | $450,000 |
| NorthWestern Corporation and NorthWestern Services, LLC | NorthWestern Corp. | utilities and power generation | energy market violation | 2008 | FERC | $450,000 |
| Nippon Electrode Company Ltd. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 |
| Micrus Corporation | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $450,000 |
| Wete and Company, Inc. | | | kickbacks and bribery | 2021 | USAO | $450,000 |
| Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
| Sabry Lee Ltd. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $450,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $449,000 |
| Cornerstone Energy, Inc. | | | energy market violation | 2008 | FERC | $446,825 |
| Lynch Livestock Inc. | | | agribusiness violation | 2021 | AMS | $445,626 |
| Adelhardt Construction Corp. | | | kickbacks and bribery | 2015 | NY-MANDA | $442,000 |
| China Shipping Container Line | | | maritime violation | 2010 | FMC | $440,000 |
| Hanjin Shipping Co., Ltd. | | | maritime violation | 2009 | FMC | $440,000 |
| Faro Technologies, Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | SEC | $439,637 |
| Telogy International NV | | | export control violation | 2010 | BIS | $437,000 |
| Med 1st of Middletown Inc. | | | fraud | 2009 | USAO | $436,860 |
| Eberspacher Exhaust Technology GmbH & Co. KG | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $432,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| Troyer Medical Inc. P.C. | | | kickbacks and bribery | 2024 | DOJ_CIVIL | $429,254 |
| Ryco, Inc. | | | trade violations | 2013 | PA-AG | $429,000 |
| Duke Energy Carolinas, LLC | Duke Energy | utilities and power generation | energy market violation | 2011 | FERC | $425,000 |
| Simmons Foods, Inc. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $425,000 |
| Roper Scientific Inc. | Roper Technologies | electrical and electronic equipment | export control violation | 2004 | BIS | $422,000 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
| East Coast Money Finders, Inc. | | | fraud | 2022 | NY-QCDA | $416,216 |
| Cardiology P.C. | | | kickbacks and bribery | 2019 | USAO | $411,300 |
| Custom Wristbands Inc. | | | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $409,342 |
| Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 |
| Sempra Energy Trading LLC | Sempra Energy | utilities and power generation | energy market violation | 2008 | FERC | $407,959 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Flowserve GB Ltd. (United Kingdom) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $405,000 |
| Tallgrass Beef Company LLC | | | agribusiness violation | 2012 | GIPSA | $402,816 |
| CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 |
| Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $400,000 |
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2008 | BIS | $400,000 |
| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | BIS | $400,000 |
