| Proclad International Pipelines, Ltd. | | | export control violation | 2008 | USAO | $100,000 |
| VanVeghten Construction, LLC and Union Modular Homes, LLC | | | fraud | 2021 | NY-AG | $100,000 |
| Cardile Mushrooms, Inc. | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $100,000 |
| Stora Enso North America Corporation | Stora Enso | paper and packaging | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $100,000 |
| AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | DOJ_CIVIL | $100,000 |
| LogicaCMG, Inc. | | | export control violation | 2007 | BIS | $99,000 |
| Cargo-Partner Network, B.V | | | export control violation | 2012 | BIS | $98,000 |
| Jaguar Imports, LLC | | | export control violation | 2019 | BIS | $98,000 |
| Graco Inc. | Graco | industrial equipment | export control violation | 2007 | BIS | $97,000 |
| Hitachi Astemo Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $97,000 |
| United Producers, Inc. | | | agribusiness violation | 2007 | GIPSA | $96,000 |
| Barton Cattle Company | | | agribusiness violation | 2020 | GIPSA | $95,183 |
| Farmland National Beef Packing Company, L.P. | Marfrig | food products | agribusiness violation | 2001 | GIPSA | $95,000 |
| Neopoint Inc. | | | export control violation | 2002 | BIS | $95,000 |
| Uni-Arab Engineering and Oil Field Services | | | export control violation | 2005 | BIS | $95,000 |
| H&D Sonography LLC | | | kickbacks and bribery | 2023 | USAO | $95,000 |
| Cecil Sellers Cattle Company Ltd. and Sellers-CSCC Inc. | | | agribusiness violation | 2020 | AMS | $94,422 |
| Insurance Corporation of Barbados Limited | | | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 |
| Premium Gold Foods, LLC | | | agribusiness violation | 2009 | GIPSA | $90,500 |
| General Logistics International, Inc. | | | export control violation | 2015 | BIS | $90,000 |
| Johnson Trading and Engineering Co., LTD. | | | export control violation | 2008 | BIS | $90,000 |
| Daesang Japan Inc. | | | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $90,000 |
| Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | BIS | $90,000 |
| Sino Connections Logistics Inc. | | | maritime violation | 2016 | FMC | $90,000 |
| Transunion S.A., Transunion America Inc. and Cargo Dex S.A | TransUnion | miscellaneous services | maritime violation | 2001 | FMC | $90,000 |
| Kemp Cattle | | | agribusiness violation | 2011 | GIPSA | $90,000 |
| Link Mechanical Services, Inc. | | | price-fixing or anti-competitive practices | 2007 | CT-AG | $90,000 |
| King Freight (USA), Inc. | | | maritime violation | 2017 | FMC | $90,000 |
| GM Daewoo Auto & Technology Company (Korea) | General Motors | motor vehicles | export control violation | 2010 | BIS | $88,500 |
| Dresser, Inc. | General Electric | diversified | export control violation | 2012 | BIS | $88,000 |
| Alpine Armoring, Inc. | | | export control violation | 2007 | BIS | $88,000 |
| AE Eagle America Inc. | | | maritime violation | 2011 | FMC | $87,500 |
| BS&B Process Systems Inc. | | | export control violation | 2001 | BIS | $86,000 |
| Firth Rixson, Inc. | Howmet Aerospace | aerospace and military contracting | export control violation | 2009 | BIS | $85,000 |
| Falcon Maritime and Aviation | | | maritime violation | 2015 | FMC | $85,000 |
| Sea Central Shipping Corp. | | | maritime violation | 2014 | FMC | $85,000 |
| American Freight Line - Southeast, Inc | | | maritime violation | 2012 | FMC | $85,000 |
| Ba-Shi Yuexin Logistics Development Co. Ltd. | | | maritime violation | 2011 | FMC | $85,000 |
| Premier Pork Marketing, Inc. | | | agribusiness violation | 2011 | GIPSA | $85,000 |
| American Freight Logistics, Inc. | | | maritime violation | 2019 | FMC | $85,000 |
| Jiangsu Feiliks International Logistics, Inc. | | | maritime violation | 2018 | FMC | $85,000 |
| SWAT International, Inc. | | | maritime violation | 2018 | FMC | $85,000 |
| Aero-Mod, Inc. | | | trade violations | 2009 | PA-AG | $85,000 |
| NRG Power Marketing, LLC | NRG Energy | utilities and power generation | energy market violation | 2021 | FERC | $85,000 |
| Fatted Calf Cattle Farm | | | agribusiness violation | 2016 | GIPSA | $84,000 |
| DES International Co. Ltd. | | | export control violation | 2023 | DOJ_NATSEC | $83,769 |
| Soltech Industry Co. Ltd. | | | export control violation | 2023 | DOJ_NATSEC | $83,769 |
| The Oeser Company | | | export control violation | 2005 | BIS | $83,200 |
| Reson, Inc. | | | export control violation | 2008 | BIS | $83,000 |
| Plains All American Pipeline L.P. | Plains GP Holdings | pipelines | export control violation | 2006 | BIS | $82,500 |
| ZOLL Medical Corporation | | | export control violation | 2005 | BIS | $82,500 |
| Ameribrom Inc. | | | export control violation | 2006 | BIS | $82,500 |
| Fidelity Mortgage Corporation | | | kickbacks and bribery | 2014 | CFPB | $81,076 |
| Meditteranean Shipping Company (USA) Inc. | | | export control violation | 2021 | BIS | $81,000 |
| Pulsafeeder, Inc. | IDEX Corp. | industrial equipment | export control violation | 2010 | BIS | $80,000 |
| Progress Energy Florida, Inc., | Duke Energy | utilities and power generation | energy market violation | 2013 | FERC | $80,000 |
| Round The World Logistics (U.S.A.) Corp. | | | maritime violation | 2016 | FMC | $80,000 |
| British Association of Removers Ltd | | | maritime violation | 2015 | FMC | $80,000 |
| Sparx Logistics USA Limited | | | maritime violation | 2015 | FMC | $80,000 |
| Sea Gate Logistics | | | maritime violation | 2015 | FMC | $80,000 |
| China International Freight Co. Ltd | | | maritime violation | 2013 | FMC | $80,000 |
| Eurasia Freight Service Inc. and Eurasia Express Co., Ltd. | | | maritime violation | 2002 | FMC | $80,000 |
| Fortune Network Ltd. and Multi Express Inc | | | maritime violation | 2001 | FMC | $80,000 |
| Tecmarine Lines, Inc | | | maritime violation | 2001 | FMC | $80,000 |
| Caribbean General Maritime, Ltd. | | | maritime violation | 2000 | FMC | $80,000 |
| Valley Pride Pack, Inc. | | | agribusiness violation | 2006 | GIPSA | $80,000 |
| Opto Power Corporation | | | export control violation | 2001 | BIS | $80,000 |
| Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
| Multiwire Laboratories Ltd. | | | export control violation | 2019 | BIS | $80,000 |
| SP Industries, Inc. (d/b/a SP Scientific) | | | export control violation | 2021 | BIS | $80,000 |
| DaVita Inc. and Total Renal Care, Inc. | DaVita Inc. | healthcare services | price-fixing or anti-competitive practices | 2021 | UT-AG | $80,000 |
| Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $80,000 |
| Welch Stockyards, LLC | | | agribusiness violation | 2012 | GIPSA | $77,500 |
| TransAm Tax Certificate Corporation, TransAm Tax Certificate LLC, TansAm Financial Services Inc., Destiny 98 and Advantage 99 | | | price-fixing or anti-competitive practices | 2002 | FL-AG | $77,500 |
| National Institute for Truth Verification | | | export control violation | 2006 | BIS | $77,000 |
| Valtex International Corporation | | | export control violation | 2005 | BIS | $77,000 |
| BiB Industrie | | | export control violation | 2006 | BIS | $77,000 |
| UTI United States Inc. | DSV | freight and logistics | export control violation | 2006 | BIS | $76,500 |
| Teledyne LeCroy, Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2015 | BIS | $75,000 |
| SZY Holdings LLC | | | export control violation | 2011 | BIS | $75,000 |
| Hughes International LLC | | | maritime violation | 2015 | FMC | $75,000 |
| Unipac Shipping Inc. | | | maritime violation | 2015 | FMC | $75,000 |
| Koil, Inc. dba VShip Co. | | | maritime violation | 2013 | FMC | $75,000 |
| Pan-Link International Corp. and Pacific Star International Logistics (China) Co. Ltd. | | | maritime violation | 2012 | FMC | $75,000 |
| Embassy Cargo S.p.A. | | | maritime violation | 2003 | FMC | $75,000 |
| TSC Container Freight | | | maritime violation | 2002 | FMC | $75,000 |
