| Veraz Networks Inc. | | | Foreign Corrupt Practices Act | 2010 | SEC | $300,000 |
| Graftech International Holdings INC. | GrafTech International | industrial equipment | export control violation | 2013 | BIS | $300,000 |
| General Technology Systems Integration Corporation | | | export control violation | 2012 | BIS | $300,000 |
| Texas Armoring Corporation | | | export control violation | 2011 | BIS | $300,000 |
| Klabzuba Oil & Gas, F.L.P. | | | energy market violation | 2009 | FERC | $300,000 |
| MGTC, Inc. | | | energy market violation | 2007 | FERC | $300,000 |
| Westinghouse Air Brake Technologies Corporation (Wabtec) | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $300,000 |
| Con-way Inc. | XPO Logistics | freight and logistics | Foreign Corrupt Practices Act | 2008 | SEC | $300,000 |
| Delta & Pine Land Company and Turk Deltapine, Inc. | Bayer | chemicals | Foreign Corrupt Practices Act | 2007 | SEC | $300,000 |
| International Business Machines Corporation | IBM Corp. | information technology | Foreign Corrupt Practices Act | 2000 | SEC | $300,000 |
| Hecny Shipping Limited | | | maritime violation | 2016 | FMC | $300,000 |
| Rich Shipping Company Limited, Rich Shipping (USA), Inc. and Cargo Management International | | | maritime violation | 2003 | FMC | $300,000 |
| Benco Dental Supply Company | | | price-fixing or anti-competitive practices | 2015 | TX-AG | $300,000 |
| Encore Paper Co. | | | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Fort James Corp. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2017 | TX-AG | $300,000 |
| Kimberly-Clark Corp. | Kimberly-Clark | household and personal care products | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Marcal Paper Mills Co. | | | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $300,000 |
| Morton Plant Hospital and Mease Hospital | BayCare Health System | healthcare services | price-fixing or anti-competitive practices | 2000 | FL-AG | $300,000 |
| Omnicare, Inc. | CVS Health | retailing | kickbacks and bribery | 2010 | OR-AG | $300,000 |
| Honour Lane Shipping Limited et al. | | | maritime violation | 2016 | FMC | $300,000 |
| Intelligent Decisions, Inc. | | | kickbacks and bribery | 2014 | USAO | $300,000 |
| Skedco Inc. | | | kickbacks and bribery | 2013 | USAO | $300,000 |
| Berkeley Nucleonics Corporation | | | export control violation | 2004 | USAO | $300,000 |
| Keches Law Group, P.C. | | | kickbacks and bribery | 2021 | MA-AG | $300,000 |
| Green Tokai Co. Ltd. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $300,000 |
| Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $300,000 |
| Matrix Trading Group, Inc. | | | fraud | 2002 | CFTC | $299,129 |
| Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | BIS | $297,000 |
| Mediterranean Shipping Co. | | | Jones Act violation | 2012 | CBP | $292,478 |
| National Fuel Marketing Company, LLC | | | energy market violation | 2011 | FERC | $290,000 |
| Empresa de Navegacao Alianca S.A. | | | maritime violation | 2000 | FMC | $290,000 |
| Custom Wristbands | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $290,000 |
| Harrison Poultry, Inc. | | | price-fixing or anti-competitive practices | 2023 | WA-AG | $290,000 |
| Westinghouse Air Brake Technologies Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | Foreign Corrupt Practices Act | 2008 | SEC | $288,351 |
| Seagull Marine, Inc. | | | Jones Act violation | 2014 | CBP | $287,000 |
| Sapphire Havacilik San Ltd | | | export control violation | 2024 | BIS | $285,000 |
| Regal Beloit FZE (Dubai) | Regal Rexnord | miscellaneous manufacturing | export control violation | 2023 | BIS | $283,500 |
| J.M.J. Environmental Inc. | | | fraud | 2011 | DOJ_ANTITRUST | $283,241 |
| Mediterranean Shipping Company (U.S.A.), Inc. | | | maritime violation | 2006 | FMC | $280,000 |
| Hanjin Shipping Company, Ltd | | | maritime violation | 2002 | FMC | $280,000 |
| B-G Mechanical Services, Inc. | | | price-fixing or anti-competitive practices | 2006 | CT-AG | $280,000 |
| Gunnison Energy Corporation | | | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $275,000 |
| SG Interests | | | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $275,000 |
| B&H Foto & Electronics Corp. | | | export control violation | 2015 | BIS | $275,000 |
| GrafTech USA LLC | GrafTech International | industrial equipment | export control violation | 2012 | BIS | $275,000 |
| PPG Industries, Inc. | PPG Industries | chemicals | export control violation | 2011 | BIS | $275,000 |
| Peck & Hale LLC | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $275,000 |
| Suntek Microwave Inc. | | | export control violation | 2004 | BIS | $275,000 |
| Tower Records | | | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $275,000 |
| Seamaster Logistics, Inc. and Toll Global Forwarding (Hong Kong) Ltd | | | maritime violation | 2017 | FMC | $275,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $273,783 |
| JSR Micro, Inc. | | | export control violation | 2007 | BIS | $270,000 |
| Molecular Probes Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2004 | BIS | $266,750 |
| Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | DOJ_ANTITRUST | $265,000 |
| PacificCorp | Berkshire Hathaway | diversified | energy market violation | 2012 | FERC | $265,000 |
| Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | BIS | $265,000 |
| SCP Global Technologies, Inc. | | | export control violation | 2007 | BIS | $264,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $264,000 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
| Kennametal Inc. | Kennametal | industrial equipment | export control violation | 2004 | BIS | $262,500 |
| Network Hardware Resale, LLC | | | export control violation | 2013 | BIS | $262,000 |
| Toxin Technology Inc. | | | export control violation | 2006 | BIS | $255,750 |
| Abe's Kosher Meats LLC | | | agribusiness violation | 2020 | GIPSA | $255,317 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
| V. Garofalo Carting, Inc. | | | fraud | 2019 | NY-SCDA | $254,000 |
| Unisol International | | | export control violation | 2016 | BIS | $250,000 |
| Oil Services & Trading Inc. | | | export control violation | 2014 | BIS | $250,000 |
| Worthington Products, Inc. | | | export control violation | 2016 | BIS | $250,000 |
| Fulfill Your Packages Inc. | | | export control violation | 2016 | BIS | $250,000 |
| Foxsemicon Integrated Technologies, Inc. | | | export control violation | 2009 | BIS | $250,000 |
| Well Being Enterprise Co. Ltd. | | | export control violation | 2009 | BIS | $250,000 |
| Syrvet, Inc. | | | export control violation | 2008 | BIS | $250,000 |
| P.R.A. World Wide Trading Co., Inc. | | | export control violation | 2007 | BIS | $250,000 |
| Cartwright International Van Lines Inc. | | | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 |
| Air Shunt Instruments Inc. | | | export control violation | 2008 | DOJ_NATSEC | $250,000 |
| Hecny Shipping Ltd. and Bright Fortune Shipping Ltd | | | maritime violation | 2002 | FMC | $250,000 |
| Coldwell Banker Residential Real Estate, Inc. | | | kickbacks and bribery | 2005 | HUD | $250,000 |
| Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
| BFI Waste Systems of North America, Inc. | Republic Services | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | UT-AG | $250,000 |
| Tradition (North America) Inc. | | | price-fixing or anti-competitive practices | 2013 | MA-AG | $250,000 |
| Dennis Corporation | | | kickbacks and bribery | 2017 | USAO | $250,000 |
| Unum Insurance Co. | Unum | financial services | kickbacks and bribery | 2008 | CA-MULTI | $250,000 |
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | | | kickbacks and bribery | 2006 | NY-MANDA | $250,000 |
| Midway Trading | | | kickbacks and bribery | 2005 | NY-MANDA | $250,000 |
| ComTriad Technologies, Inc. | | | fraud | 2005 | USAO | $250,000 |
| BHS Transitional Corporation | | | kickbacks and bribery | 2004 | USAO | $250,000 |
| Trammell Crow | CBRE Group | real estate | price-fixing or anti-competitive practices | 2020 | CO-AG | $250,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Cadbury PLC | Mondelez International | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $250,000 |
| Creekside Mushrooms Ltd. | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $250,000 |
| FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
| Sumitomo Rubber Industries, Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
| Castle Realty Appraisal Services | | | fraud | 2011 | USAO | $244,000 |
| HCA Inc. | HCA Healthcare | healthcare services | price-fixing or anti-competitive practices | 2003 | FL-AG | $240,000 |
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
| Toyo Denso | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
