| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2003 | BIS | $171,500 |
| Entergy Nuclear Power Marketing, LLC | Entergy | utilities and power generation | energy market violation | 2018 | FERC | $170,364 |
| America II Electronics, Inc. | | | export control violation | 2008 | BIS | $170,000 |
| Volkswagen Konzernlogistiks GmbH & Co. OHG | Volkswagen | motor vehicles | maritime violation | 2016 | FMC | $170,000 |
| Universal Technology Inc. | | | export control violation | 2006 | BIS | $170,000 |
| Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | USAO | $170,000 |
| ADH Collision of Boston Inc. and Accurate Collision Inc. | | | fraud | 2021 | MA-AG | $170,000 |
| Henry Schein, Inc. | Henry Schein | wholesalers | export control violation | 2007 | BIS | $165,000 |
| E&M Computing Ltd. | | | export control violation | 2003 | BIS | $165,000 |
| ZF TRW Automotive Holdings | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $165,000 |
| John Morrell & Co. | WH Group | food products | agribusiness violation | 2011 | GIPSA | $162,500 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $162,500 |
| Pelco Inc. | | | export control violation | 2017 | BIS | $162,000 |
| Foxsemicon LLC | | | export control violation | 2009 | BIS | $160,000 |
| E.H. Wachs Company Inc. | | | export control violation | 2003 | BIS | $159,000 |
| Hyundai Glovis Co., Ltd. | Hyundai Motor | motor vehicles | maritime violation | 2016 | FMC | $157,500 |
| Axis Labs LLC | | | fraud | 2012 | USAO | $157,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Donaldson Company, Inc. | Donaldson Co. | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Elite International Transportation, Inc. | | | export control violation | 2008 | BIS | $156,000 |
| Mohawk Global Logistics Corp | | | export control violation | 2018 | BIS | $155,000 |
| Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2024 | AMS | $155,000 |
| Absolut Spirits Company, Inc. | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Bacardi U.S.A., Inc | Bacardi Limited | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Banfi Products Corporation | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Brown-Forman Corporation | Brown-Forman | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Constellation Brands, Inc. | Constellation Brands | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Diageo North America, Inc. | Diageo | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| E & J Gallo Winery | E. & J. Gallo Winery | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Future Brands LLC | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Jim Beam Brands Co. | Suntory | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Kobrand Corporation | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Moet Hennessey USA, Inc. | LVMH | apparel | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Pernod Ricard USA, LLC | Pernod Ricard | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Remy Cointreau USA, Inc. | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Sidney Frank Importing Co., Inc. | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Skyy Spirits, LLC | | | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Wabtec Corporation | Westinghouse Air Brake Technologies (Wabtec) | industrial equipment | export control violation | 2024 | BIS | $153,175 |
| Lyon Farms | | | agribusiness violation | 2013 | GIPSA | $153,000 |
| Quantum Corporation | Quantum Corp. | electrical and electronic equipment | export control violation | 2024 | BIS | $151,875 |
| Certified Slings Inc. | | | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $150,000 |
| BellSouth Corporation | AT&T | telecommunications | Foreign Corrupt Practices Act | 2002 | SEC | $150,000 |
| Seneca Falls Power Corporation | | | energy market violation | 2013 | FERC | $150,000 |
| Allied Transport Systems (USA), Inc. and Centurion Logistics Services Limited | | | maritime violation | 2011 | FMC | $150,000 |
| Panalpina, Inc. and Panalpina FMS, Inc | DSV | freight and logistics | maritime violation | 2001 | FMC | $150,000 |
| Compania Chilena de Navegacion Interoceanica S.A. | | | maritime violation | 2000 | FMC | $150,000 |
| 1-800-East-West Mortgage Company | | | kickbacks and bribery | 2006 | HUD | $150,000 |
| Metropolitan Title Company | | | kickbacks and bribery | 2005 | HUD | $150,000 |
| Houghton International Inc. | | | export control violation | 2000 | BIS | $150,000 |
| Metric Equipment Sales Inc. | | | export control violation | 2005 | BIS | $150,000 |
| Pratt and Whitney | RTX Corporation | aerospace and military contracting | export control violation | 2004 | BIS | $150,000 |
| Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
| Creative Times Day School, Inc. | | | fraud | 2018 | USAO | $150,000 |
| Healthcare Research and Development Institute, LLC | | | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $150,000 |
| LogistiCare | | | price-fixing or anti-competitive practices | 2005 | MO-AG | $150,000 |
| PCI FlorTech Inc. | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 |
| Ranbaxy Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
| Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
| Interglobo North America, Inc. | | | maritime violation | 2017 | FMC | $150,000 |
| Sessler & Chilewich | | | kickbacks and bribery | 2005 | NY-MANDA | $150,000 |
| Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 |
| Leoni Wiring Systems, Inc. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $150,000 |
| Shinyei Technology Co., Ltd. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 |
| Taitsu Corp. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 |
| OhmConnect, Inc. | | | energy market violation | 2023 | FERC | $150,000 |
| Global Production | | | trade violations | 2021 | CBP | $150,000 |
| Black Hills Corporation, et al. | Black Hills Corp. | utilities and power generation | energy market violation | 2023 | FERC | $150,000 |
| Tradamax Group, Inc. | | | fraud | 2002 | SEC | $149,408 |
| Exelon Generation Company, LLC | Exelon | utilities and power generation | energy market violation | 2020 | FERC | $148,980 |
| OEC Freight Worldwide Co. Ltd. and Orient Express Container Co. Ltd | | | maritime violation | 2001 | FMC | $145,000 |
| Air Van Lines International Inc. | | | fraud | 2007 | DOJ_ANTITRUST | $143,040 |
| Petrom GmbH International Trade | | | export control violation | 2005 | BIS | $143,000 |
| Top Shipping Logistics Co. Ltd., City Ocean Logistics Co. Ltd., and City Ocean International Inc | | | maritime violation | 2013 | FMC | $142,500 |
| BJ Services Company USA, LP | | | export control violation | 2005 | BIS | $142,450 |
| Illinois Tool Works | Illinois Tool Works | industrial equipment | export control violation | 2000 | BIS | $142,000 |
| York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | BIS | $140,850 |
| EGYPTAIR Airlines Company | | | export control violation | 2015 | BIS | $140,000 |
| Lift Forwarders Inc. | | | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $140,000 |
| UTi, United States, Inc | DSV | freight and logistics | maritime violation | 2013 | FMC | $140,000 |
| Topocean Consolidation Service, Inc. | | | maritime violation | 2005 | FMC | $140,000 |
| North American Bison Cooperative and North Dakota Natural Beef, LLC | | | agribusiness violation | 2012 | GIPSA | $140,000 |
| Skyline USA, Inc. | | | export control violation | 2021 | BIS | $140,000 |
| Intertech Trading Corporation | | | export control violation | 2022 | USAO | $140,000 |
| Gennex Media LLC | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $140,000 |
| Cotran Corportation | | | export control violation | 2019 | BIS | $136,000 |
| Flowserve Pompes S.A.S. (Arnage, France) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $135,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2016 | FMC | $135,000 |
| Siem Car Carriers AS | | | maritime violation | 2015 | FMC | $135,000 |
| Printak | | | export control violation | 2002 | BIS | $135,000 |
| G&G | | | agribusiness violation | 2014 | GIPSA | $134,860 |
| VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 |
| Engineering Dynamics, Inc. | | | export control violation | 2008 | BIS | $132,791 |
| Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? | | | fraud | 2016 | USAO | $132,000 |
| Bank United FSB, BankUnited Financial Corporation, BU Ventures Inc. and T&D Properties of South Florida Inc. | | | price-fixing or anti-competitive practices | 2002 | FL-AG | $132,000 |
| Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
| Engineering Physics Software, Inc. | | | export control violation | 2008 | BIS | $130,000 |
| GE Healthcare Bioscience Bioprocess Corp. | GE HealthCare Technologies | medical equipment and supplies | export control violation | 2010 | BIS | $126,000 |
| Ingersoll Machine Tools, Inc. | | | export control violation | 2008 | BIS | $126,000 |
| Supermicro Computer Inc. | | | export control violation | 2006 | BIS | $125,400 |
| Aramex Emirates, LLC | | | export control violation | 2014 | BIS | $125,000 |
