| Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | BIS | $400,000 |
| Entergy New Orleans, Inc | Entergy | utilities and power generation | energy market violation | 2008 | FERC | $400,000 |
| Sirchie Fingerprint Laboratories Inc. | | | export control violation | 2005 | BIS | $400,000 |
| Emcore Corporation | Emcore Corp. | electrical and electronic equipment | export control violation | 2003 | BIS | $400,000 |
| Bright Lights USA, Inc. | | | export control violation | 2017 | DDTC | $400,000 |
| Algonquin Gas Transmission, LLC | Enbridge | pipelines | energy market violation | 2019 | FERC | $400,000 |
| Darling Industries, Inc | | | export control violation | 2019 | DDTC | $400,000 |
| Candle Business Systems, Inc. | | | price-fixing or anti-competitive practices | 2002 | NY-AG | $400,000 |
| JPMorgan Chase and Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2014 | WV-AG | $400,000 |
| Lacayo & Associates | | | fraud | 2017 | CA-SFCA | $400,000 |
| Amneal Pharmaceuticals LLC | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
| Etron Technology Inc. | | | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $400,000 |
| Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
| Purolator Products NA LLC | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 |
| Quanta Storage Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 |
| Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Upsher-Smith Laboratories LLC | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| DSV Samson Transport Inc. | DSV | freight and logistics | export control violation | 2003 | BIS | $399,000 |
| Russell Mainardi Consultants et al. | | | fraud | 2022 | NY-AG | $398,681 |
| Case Foods, Inc. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $395,000 |
| Home City Ice Co. | | | price-fixing or anti-competitive practices | 2010 | MI-AG | $390,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Electric Industries | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
| Champion Laboratories Inc. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $387,500 |
| Lindsay Manufacturing Co. | | | export control violation | 2000 | USAO | $380,000 |
| Oscar Produce Inc. | | | agribusiness violation | 2009 | USAO | $376,800 |
| Custom Transportation Service, Inc. | | | fraud | 2002 | MA-AG | $376,000 |
| Helmerich & Payne | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | SEC | $375,681 |
| Nordion Inc. | | | Foreign Corrupt Practices Act | 2016 | SEC | $375,000 |
| Portland General Electric Co. | Portland General Electric | utilities and power generation | energy market violation | 2010 | FERC | $375,000 |
| New Times Media | | | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 |
| Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $375,000 |
| Calpine Corporation | Energy Capital Partners | private equity (including portfolio companies) | energy market violation | 2019 | FERC | $375,000 |
| New Times Media | | | price-fixing or anti-competitive practices | 2003 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| Village Voice Media | | | price-fixing or anti-competitive practices | 2003 | CA-MULTI | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| Hughey, Inc. d/b/a Carmel Concrete Products | | | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $375,000 |
| Mario Cutone Mushroom Co., Inc. | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $375,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
| O.K. Foods, Inc. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $375,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2011 | BIS | $370,000 |
| Ghaddar Machinery Co., SAL | | | export control violation | 2019 | BIS | $368,000 |
| American Concrete Company, Inc. | | | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 |
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | 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. $362,362 |
| B&W Paving & Landscaping, LLC and Advance Resources, LLC | | | price-fixing or anti-competitive practices | 2024 | CT-AG | $360,756 |
| DCP Midstream, LLC | Phillips 66 | oil and gas | energy market violation | 2008 | FERC | $360,000 |
| Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $360,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
| Wheelabrator Claremont Company, L.P. | Macquarie | financial services | energy market violation | 2018 | FERC | $357,231 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
| Rohm and Haas Japan | Dow Inc. | chemicals | export control violation | 2004 | BIS | $351,000 |
| Chunghwa Picture Tubes | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $350,502 |
| CBM Environmental Services | | | price-fixing or anti-competitive practices | 2007 | NC-AG | $350,434 |
| Chemical Partners Europe S.A. | | | export control violation | 2016 | BIS | $350,000 |
| Southern Company Services, Inc. | Southern Company | utilities and power generation | energy market violation | 2009 | FERC | $350,000 |
| Louisville Gas and Electric Co. | PPL Corp. | utilities and power generation | energy market violation | 2009 | FERC | $350,000 |
| Florida Reliability Coordinating Council, Inc | | | energy market violation | 2010 | FERC | $350,000 |
| Western Electric Coordination Counci | | | energy market violation | 2011 | FERC | $350,000 |
| Vista Energy Marketing, L.P. | | | energy market violation | 2012 | FERC | $350,000 |
| Columbia Gas Transmission, LLC | TC Energy | pipelines | energy market violation | 2015 | FERC | $350,000 |
| American Global Logistics LLC | | | maritime violation | 2016 | FMC | $350,000 |
| PDL International Pte Ltd.; Sofrana Unilines (NZ) Ltd. and ANL Singapore Pte Ltd dba Sofrana ANL Pte Ltd.; Pacific Forum Line (Group) Limited and Paci | | | maritime violation | 2019 | FMC | $350,000 |
| Arctic Glacier International, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | MI-AG | $350,000 |
| CVS Corp. | CVS Health | retailing | price-fixing or anti-competitive practices | 2005 | DC-AG | $350,000 |
| Gambro Health care Inc. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2000 | MI-AG | $350,000 |
| Prudential Insurance Co. | Prudential Financial | financial services | kickbacks and bribery | 2008 | CA-MULTI | $350,000 |
| Photonics Industries International, Inc. | | | export control violation | 2021 | BIS | $350,000 |
| Bluestar Metals Recycling Co. | | | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $350,000 |
| Tolko Industries Ltd. | | | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 |
| Reproductive Medicine Associates of CT | | | price-fixing or anti-competitive practices | 2021 | CT-AG | $348,856 |
| Reproductive Medicine Associates of CT | | | price-fixing or anti-competitive practices | 2021 | CT-AG | $348,856 |
| Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | USAO | $345,000 |
| Emission Controls Corporation | | | fraud | 2005 | SEC | $343,333 |
| Wockhardt Limited | Wockhardt Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $340,000 |
| Greenleaf and The Real Estate Co. | | | fraud | 2010 | MO-AG | $338,000 |
| Holyoke Gas and Electric Department | | | energy market violation | 2011 | FERC | $336,367 |
| NCH Corporation | | | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 |
| Indianapolis Power & Light Compan | AES Corp. | utilities and power generation | energy market violation | 2014 | FERC | $333,500 |
| E.D. Bullard Co. | | | export control violation | 2005 | BIS | $330,000 |
| All Fabrics Incorporated | | | fraud | 2014 | USAO | $328,506 |
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | MULTI-AG | $327,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $326,216 |
| Dow Chemical Company | Dow Inc. | chemicals | Foreign Corrupt Practices Act | 2007 | SEC | $325,000 |
| City Ocean Logistics Co., Ltd. | | | maritime violation | 2015 | FMC | $325,000 |
| Byer California Inc. | | | trade violations | 2019 | USAO | $325,000 |
| Amphastar Pharmaceuticals, Inc. | Amphastar Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | MA-AG | $325,000 |
| Financial Security Assurance Inc. | | | price-fixing or anti-competitive practices | 2016 | WV-AG | $325,000 |
| Municipal Bond Insurance Association | | | price-fixing or anti-competitive practices | 2016 | WV-AG | $325,000 |
| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | WV-AG | $325,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | WV-AG | $325,000 |
| Union Settlements, LLC | | | kickbacks and bribery | 2024 | DC-AG | $325,000 |
| Nortek Inc. | Madison Industries | diversified | Foreign Corrupt Practices Act | 2016 | SEC | $322,058 |
| Wasatch Oil & Corp. and Wasatch Energy LLC | | | energy market violation | 2009 | FERC | $320,000 |
| Carle Clinic Association | | | price-fixing or anti-competitive practices | 2008 | IL-AG | $320,000 |
| Stericycle | Waste Management Inc. | waste management and environmental services | price-fixing or anti-competitive practices | 2002 | AZ-AG | $320,000 |
| GE Funding Capital Market Services | | | price-fixing or anti-competitive practices | 2014 | WV-AG | $316,667 |
| Trinity Plus Funding Co. LLC | | | price-fixing or anti-competitive practices | 2014 | WV-AG | $316,667 |
| Flowserve B.V. (Netherlands) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $310,000 |
| FLIR Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2021 | BIS | $307,922 |
| Milwaukee Electric Tool Corportation | Techtronic Industries | diversified | export control violation | 2017 | BIS | $301,000 |
| Ball Corporation | Ball Corp. | paper and packaging | Foreign Corrupt Practices Act | 2011 | SEC | $300,000 |
| Veraz Networks Inc. | | | Foreign Corrupt Practices Act | 2010 | SEC | $300,000 |
