| Aramex Emirates, LLC | | | export control violation | 2014 | BIS | $125,000 |
| KMT Gmbh | | | export control violation | 2013 | BIS | $125,000 |
| Prime Technology Corporation | | | export control violation | 2012 | BIS | $125,000 |
| Flowserve Hamburg GmbH (Germany) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $125,000 |
| 3M Imtec Corporation | 3M Company | miscellaneous manufacturing | export control violation | 2010 | BIS | $125,000 |
| Keithley Instruments International Corp. | Fortive | industrial equipment | export control violation | 2009 | BIS | $125,000 |
| Utech Products, Inc. | | | export control violation | 2009 | BIS | $125,000 |
| Fujitsu Network Communications, Inc. | Fujitsu | information technology | export control violation | 2004 | BIS | $125,000 |
| Integrated Silicon Solution, Inc. | | | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $125,000 |
| Kitchen Pride Mushroom Farms Inc. | | | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000 |
| Goulds Pumps Inc. | ITT Inc. | industrial equipment | export control violation | 2005 | BIS | $123,500 |
| Williams Gun Sight Company Inc. | | | export control violation | 2005 | BIS | $123,000 |
| Becton, Dickinson and Company | Becton Dickinson | medical equipment and supplies | export control violation | 2005 | BIS | $123,000 |
| DI U.K. Ltd. | General Electric | diversified | export control violation | 2006 | BIS | $122,100 |
| Comtech Xicom Technology, Inc | | | export control violation | 2021 | BIS | $122,000 |
| Ebara International Corporation | Ebara | industrial equipment | export control violation | 2004 | BIS | $121,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| Star Pipe Products, Ltd. | | | price-fixing or anti-competitive practices | 2016 | FTC | $120,000 |
| DSR - Senator Lines GmbH | | | maritime violation | 2000 | FMC | $120,000 |
| Prime Shipping International, Inc. dba Prime Agency | | | maritime violation | 2018 | FMC | $120,000 |
| C-Mart Supermarket Inc. | | | fraud | 2019 | USAO | $120,000 |
| BankAtlantic and Heartwood 88 LLC | | | price-fixing or anti-competitive practices | 2002 | FL-AG | $120,000 |
| DermaQuest, Inc. | | | price-fixing or anti-competitive practices | 2010 | CA-AG | $120,000 |
| Broad Tech System, Inc. | | | export control violation | 2023 | USAO | $120,000 |
| Leapfrog Power, Inc. | | | energy market violation | 2023 | FERC | $120,000 |
| Reson A/S | | | export control violation | 2008 | BIS | $119,250 |
| Plainville Livestock Commission Inc. | | | agribusiness violation | 2019 | AMS | $117,750 |
| Voici Bernadette Shipping Corp | | | trade violations | 2021 | CBP | $116,360 |
| Intevac, Inc. | | | export control violation | 2014 | BIS | $115,000 |
| Nalco Company | Ecolab | chemicals | export control violation | 2008 | BIS | $115,000 |
| A.T.I. U.S.A. Inc. | | | maritime violation | 2010 | FMC | $115,000 |
| Translink Shipping Inc. | | | maritime violation | 2002 | FMC | $115,000 |
| Jardine Logistics Services (HKG) Ltd. | | | maritime violation | 2000 | FMC | $115,000 |
| Translink Shipping, Inc. | | | maritime violation | 2018 | FMC | $115,000 |
| Aventis Animal Nutrition | | | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| Technetics Group Singapore Pte. Ltd. | EnPro Industries | miscellaneous manufacturing | export control violation | 2012 | BIS | $110,000 |
| Thralow, Inc. | | | export control violation | 2009 | BIS | $110,000 |
| Hamburger Woolen Company, Inc. | | | export control violation | 2007 | BIS | $110,000 |
| Benison Transport, Inc. and Shine International Transportation (Shenzhen) Ltd. | | | maritime violation | 2014 | FMC | $110,000 |
| Air & Ocean Shipping, Inc. d/b/a Compass Marine | | | maritime violation | 2007 | FMC | $110,000 |
| Interglobo Morra N.A. Inc., A.L.S. Associazione Logistica Spedizionieri S.R.L. and Interglobo Queirolo USA Inc. | | | maritime violation | 2006 | FMC | $110,000 |
| Bernuth Lines Ltd | | | maritime violation | 2002 | FMC | $110,000 |
| Wallenius Lines AB | | | maritime violation | 2001 | FMC | $110,000 |
| Asia-North America Eastbound Rate Agreement | | | maritime violation | 2000 | FMC | $110,000 |
| Ayah Slaughter House, LLC | | | agribusiness violation | 2016 | GIPSA | $110,000 |
| United Producers, Inc. | | | agribusiness violation | 2012 | GIPSA | $110,000 |
| Dresser Inc. | General Electric | diversified | export control violation | 2006 | BIS | $110,000 |
| Fastic Transportation Co. Ltd. | | | maritime violation | 2017 | FMC | $110,000 |
| Bellingham Anesthesia Associates | | | price-fixing or anti-competitive practices | 2021 | WA-AG | $110,000 |
| Farm Direct Pork Company | | | agribusiness violation | 2012 | GIPSA | $109,000 |
| Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | USAO | $108,342 |
| Blue Cargo Group LLC, dba Blu Logistics | | | maritime violation | 2015 | FMC | $105,000 |
| Eastern Car Liner Ltd. | | | maritime violation | 2014 | FMC | $105,000 |
| Solex Logistics Inc | | | maritime violation | 2012 | FMC | $105,000 |
| The Water Transportation Credit Group Member Line | | | maritime violation | 2002 | FMC | $105,000 |
| U & S Shipping, Inc. | | | maritime violation | 2009 | FMC | $103,000 |
| Price Brothers (UK) Limited | | | export control violation | 2005 | BIS | $101,500 |
| Encore Medical L.P. | | | export control violation | 2005 | BIS | $101,000 |
| Area S.p.A. | | | export control violation | 2014 | BIS | $100,000 |
| ArvinMeritor, Inc. | Cummins | miscellaneous manufacturing | export control violation | 2011 | BIS | $100,000 |
| Proclad International Pipelines Ltd. | | | export control violation | 2007 | BIS | $100,000 |
| Earthgrains Baking Companies, Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $100,000 |
| Aviation Services International, B.V. | | | export control violation | 2009 | DOJ_NATSEC | $100,000 |
| Chiquita Brands International, Inc. | Chiquita Brands International | food products | Foreign Corrupt Practices Act | 2001 | SEC | $100,000 |
| Redflex Traffic Systems Inc. | | | kickbacks and bribery | 2016 | DOJ_CRIMINAL | $100,000 |
| China International Freight Co., Ltd. | | | maritime violation | 2016 | FMC | $100,000 |
| Ba-Shi Yuexin Logistics Development Co. Ltd | | | maritime violation | 2016 | FMC | $100,000 |
| Hyundai Logistics (USA) | | | maritime violation | 2015 | FMC | $100,000 |
| Oriental Logistics Group | | | maritime violation | 2015 | FMC | $100,000 |
| China Container Line Ltd. and China Container Line (SHA) Ltd | | | maritime violation | 2014 | FMC | $100,000 |
| Orient Star Transport International Ltd. | | | maritime violation | 2014 | FMC | $100,000 |
| King Shipping Company | | | maritime violation | 2012 | FMC | $100,000 |
| Network Shipping Ltd. | | | maritime violation | 2010 | FMC | $100,000 |
| Microwave Engineering Corporation | | | export control violation | 2016 | DDTC | $100,000 |
| Team Ocean Services, Inc | | | maritime violation | 2003 | FMC | $100,000 |
| Air Shunt Instruments, Inc. | | | export control violation | 2009 | DDTC | $100,000 |
| A&C International Trade | | | export control violation | 2000 | DDTC | $100,000 |
| Maine Biological Laboratories | | | export control violation | 2005 | BIS | $100,000 |
| Hydel Engineering Products | | | export control violation | 2017 | BIS | $100,000 |
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| FIMCO | | | export control violation | 2016 | USAO | $100,000 |
| Wiebke Produce | | | agribusiness violation | 2013 | USAO | $100,000 |
| Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. | | | export control violation | 2017 | BIS | $100,000 |
| Trilogy International Associates, Inc. | | | export control violation | 2018 | BIS | $100,000 |
| Advanced Thermal Technologies, LLC | | | fraud | 2018 | USAO | $100,000 |
| Seasia Enterprises (USA), Inc. | | | export control violation | 2018 | BIS | $100,000 |
| Bowers Feed and Grain, Inc. | | | agribusiness violation | 2011 | WI-AG | $100,000 |
| Brennan Group, Inc. | | | kickbacks and bribery | 2014 | MA-AG | $100,000 |
| E*Trade | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $100,000 |
| National Football League | | | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $100,000 |
| Pratibha Syntex Ltd. | | | price-fixing or anti-competitive practices | 2015 | CA-AG | $100,000 |
| Urology of Central Pennsylvania | | | price-fixing or anti-competitive practices | 2011 | PA-AG | $100,000 |
| Brilliant Group Logistics Corp. | | | maritime violation | 2017 | FMC | $100,000 |
| Pudong Prime Int'l Logistics, Inc. | | | maritime violation | 2017 | FMC | $100,000 |
| P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | USAO | $100,000 |
| Proclad International Pipelines, Ltd. | | | export control violation | 2008 | USAO | $100,000 |
