| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| ZF Friedrichshafen AG | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $240,000 |
| Morton International Inc. | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $239,500 |
| Coty Middle East FZCO (UAE) | JAB Holding Co. | diversified | export control violation | 2016 | BIS | $238,000 |
| UCAR International Inc. | | | export control violation | 2001 | BIS | $237,000 |
| Orient Express Container Co. Ltd, OEC Freight (NY) Inc., and O.E.C. Shipping Los Angeles, Inc | | | maritime violation | 2012 | FMC | $235,000 |
| T. RAD Co. Ltd | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $234,000 |
| BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 |
| 3M Attenti, Ltd. | | | export control violation | 2012 | BIS | $230,000 |
| Life Technologies | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2001 | BIS | $230,000 |
| Millitech Inc. | | | export control violation | 2017 | BIS | $230,000 |
| Christie Clinic | | | price-fixing or anti-competitive practices | 2009 | IL-AG | $230,000 |
| Myers, Arnold, Davidson, Inc. and Cooper, Thomas, Unger, Inc. | | | fraud | 2002 | CFTC | $229,615 |
| Kyungshin-Lear Sales and Engineering, LLC | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $228,000 |
| Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2003 | DDTC | $225,000 |
| Quest Techologies Inc. | | | export control violation | 2001 | BIS | $225,000 |
| M. Credit Inc., TBC Tax I Inc., TBC Tax II Inc. and TBC Tax III | | | price-fixing or anti-competitive practices | 2002 | FL-AG | $225,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $225,000 |
| SGL Carbon, LLC | SGL Carbon | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $225,000 |
| Worldwide Sports & Recreation Inc. dba Bushnell Corp. | | | export control violation | 2003 | BIS | $223,000 |
| Midway Arms Inc. | | | export control violation | 2004 | BIS | $222,000 |
| Hittite Microwave | | | export control violation | 2006 | BIS | $221,250 |
| Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2007 | BIS | $221,100 |
| Merit Aerospace, Inc. | | | export control violation | 2018 | BIS | $221,000 |
| Yamada America, Inc. | | | export control violation | 2007 | BIS | $220,000 |
| Worldwide Container Transfer, Corp. and U-Ocean USA, Corp. | | | maritime violation | 2016 | FMC | $220,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
| Bizi International Inc. | | | intellectual property violation | 2011 | USAO | $219,439 |
| Tyco Valves & Controls | Emerson Electric | industrial equipment | export control violation | 2010 | BIS | $218,000 |
| Alfa Laval Inc. and Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | export control violation | 2021 | BIS | $215,000 |
| North Pass Ltd. | | | export control violation | 2005 | BIS | $214,500 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
| Mikuni Corporation | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $211,200 |
| Flowserve S.A.S. France (Thiers, France) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $210,000 |
| Kaiser Aluminum & Chemical Corporation | Kaiser Aluminum | metals | export control violation | 2001 | BIS | $210,000 |
| J.A. Momaney Services, Inc. | | | price-fixing or anti-competitive practices | 2003 | CA-AG | $210,000 |
| American Transmission Company, LLC | WEC Energy Group | utilities and power generation | energy market violation | 2017 | FERC | $205,000 |
| Volvo Aero Services, LP | | | export control violation | 2007 | BIS | $204,600 |
| Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 |
| Hexcel Corporation | Hexcel | miscellaneous manufacturing | export control violation | 2006 | BIS | $203,400 |
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $201,000 |
| Sabry Lee (U.S.A.) Inc. | | | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 |
| Essex Group, Inc. | | | export control violation | 2011 | BIS | $200,000 |
| Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | BIS | $200,000 |
| Interpoint Corporation | Crane Co. | industrial equipment | export control violation | 2008 | BIS | $200,000 |
| Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | BIS | $200,000 |
| Empire State News Corporation Inc. | | | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 |
| Black Hills Power, Inc. | Black Hills Corp. | utilities and power generation | energy market violation | 2011 | FERC | $200,000 |
| California Independent System Operator Corporation | | | energy market violation | 2012 | FERC | $200,000 |
| Turi Defense Group Inc. | | | export control violation | 2016 | DDTC | $200,000 |
| Seaboard Marine Ltd. | Seaboard Corp. | food products | maritime violation | 2006 | FMC | $200,000 |
| King Ocean Services, S.A. | | | maritime violation | 2000 | FMC | $200,000 |
| Fatted Calf Cattle Farms | | | agribusiness violation | 2012 | GIPSA | $200,000 |
| Flint Hill Resources L.P. | Koch Industries | diversified | export control violation | 2003 | BIS | $200,000 |
| Bayer Corporation | Bayer | chemicals | export control violation | 2000 | BIS | $200,000 |
| Clark Material Handling Company | | | export control violation | 2005 | BIS | $200,000 |
| New Focus Inc. | | | export control violation | 2004 | BIS | $200,000 |
| Patterson Companies | Patterson | wholesalers | price-fixing or anti-competitive practices | 2018 | TX-AG | $200,000 |
| TradeKing | | | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $200,000 |
| Pio Imports, LLC | | | kickbacks and bribery | 2017 | USAO | $200,000 |
| Patriot 3, Inc. | | | export control violation | 2021 | BIS | $200,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $200,000 |
| J-M Farms, Inc. | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $200,000 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| CACI International Inc. | CACI International | miscellaneous services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $200,000 |
| Realty Connect USA Long Island | | | kickbacks and bribery | 2023 | CFPB | $200,000 |
| U.S. Anesthesia Partners of Colorado, Inc. | | | price-fixing or anti-competitive practices | 2024 | CO-AG | $200,000 |
| Women's Health USA, Inc. | | | kickbacks and bribery | 2006 | CT-AG | $198,000 |
| Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 |
| Togg Holdings, LLC and Togg Mountain, LLC | | | price-fixing or anti-competitive practices | 2022 | NY-AG | $195,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $195,000 |
| Maxim Integrated Products, Inc. | Analog Devices Inc. | electrical and electronic equipment | export control violation | 2008 | BIS | $192,000 |
| Comasec SAS | | | export control violation | 2014 | BIS | $190,000 |
| Ansell Protective Products Inc. | | | export control violation | 2014 | BIS | $190,000 |
| RF Micro Devices, Inc. | Qorvo | electrical and electronic equipment | export control violation | 2009 | BIS | $190,000 |
| Rickmers-Linie GmbH | | | maritime violation | 2014 | FMC | $190,000 |
| CDR Insurance Agency | | | fraud | 2023 | CA-SONDA | $189,850 |
| EPMedSystems Inc. | | | export control violation | 2006 | BIS | $189,000 |
| Omega Engineering Inc. | | | export control violation | 2003 | BIS | $187,000 |
| Waters Instruments Inc. | | | export control violation | 2002 | BIS | $186,000 |
| Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | export control violation | 2005 | BIS | $185,000 |
| ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $183,750 |
| The Sportsman's Guide Inc. | | | export control violation | 2005 | BIS | $183,500 |
| BL Trading LLC | | | fraud | 2010 | USAO | $182,404 |
| Baker Eastern, SA (Libya) | | | export control violation | 2013 | BIS | $182,325 |
| Silicon Graphics Inc. | Hewlett Packard Enterprise | information technology | export control violation | 2003 | BIS | $182,000 |
| Littelfuse, Inc. | Littelfuse Inc. | electrical and electronic equipment | export control violation | 2012 | BIS | $180,000 |
| Marysol Technologies, Inc. | | | export control violation | 2008 | BIS | $180,000 |
| Future Metals Inc. | Berkshire Hathaway | diversified | export control violation | 2003 | BIS | $180,000 |
| Westar Energy, Inc. | Evergy Inc. | utilities and power generation | energy market violation | 2017 | FERC | $180,000 |
| Mid-Atlantic Associates | | | price-fixing or anti-competitive practices | 2004 | NC-AG | $180,000 |
| LF Logistics (China) Ltd. and LF Logistics USA, LLC | | | maritime violation | 2016 | FMC | $180,000 |
| Indium Corporation of America | | | export control violation | 2024 | BIS | $180,000 |
| W.R. Grace & Co. | Standard Industries Inc. | building materials | export control violation | 2003 | BIS | $178,500 |
| Zimmer Dental Inc. | Zimmer Biomet | medical equipment and supplies | export control violation | 2007 | BIS | $175,000 |
| Woodson & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $175,000 |
| Technoline SAL | | | export control violation | 2016 | BIS | $175,000 |
| JBS USA, LLC | JBS | food products | agribusiness violation | 2011 | GIPSA | $175,000 |
| NVOCCs DSV Air & Sea Inc. and DSV Ocean Transport A/S | | | maritime violation | 2018 | FMC | $175,000 |
| Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2013 | WV-AG | $175,000 |
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2003 | BIS | $171,500 |
