| TSC Container Freight | | | maritime violation | 2002 | FMC | $75,000 |
| Security Assistance International, Inc. | | | export control violation | 2006 | DDTC | $75,000 |
| Jallaq Livestock, Inc. | | | agribusiness violation | 2012 | GIPSA | $75,000 |
| The Sumner Corporation | | | export control violation | 2001 | BIS | $75,000 |
| Beckmann Technologies | | | intellectual property violation | 2016 | USAO | $75,000 |
| Young-Ko Trans Co., Ltd. | | | maritime violation | 2018 | FMC | $75,000 |
| Blue Cargo Group, LLC | | | maritime violation | 2018 | FMC | $75,000 |
| Walmay Logistics, Inc. | | | maritime violation | 2018 | FMC | $75,000 |
| RS Logistics Limited | | | maritime violation | 2016 | FMC | $75,000 |
| First Call International Inc. | | | export control violation | 2024 | BIS | $75,000 |
| CIT Group Inc. | First Citizens BancShares | financial services | export control violation | 2005 | BIS | $74,800 |
| Executive Relocation International Inc. | | | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $72,600 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $72,500 |
| Whirlpool Europe Srl (Italy) | Whirlpool Corp. | housewares and home furnishings | export control violation | 2017 | BIS | $72,450 |
| Orange Livestock Market, Inc. | | | agribusiness violation | 2013 | GIPSA | $72,000 |
| Kyungshin-Lear Sales and Engineering, LLC | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $72,000 |
| Solenta Avaiation (PTY) LTD. | | | export control violation | 2013 | BIS | $70,000 |
| Eastways Shipping Corporation | | | export control violation | 2009 | BIS | $70,000 |
| Infineon Technologies | Infineon Technologies | electrical and electronic equipment | export control violation | 2009 | BIS | $70,000 |
| FCC Logistics Inc. dba GOF | | | maritime violation | 2014 | FMC | $70,000 |
| Whale Logistics (Shanghai) Co. Ltd | | | maritime violation | 2013 | FMC | $70,000 |
| Oceane Marine Shipping Inc. | | | maritime violation | 2011 | FMC | $70,000 |
| Atlantic Express Corp. | | | maritime violation | 2011 | FMC | $70,000 |
| Shanghai Pudong Int'l Transportation Co., Ltd. and Pudong Trans U.S.A., Inc. | | | maritime violation | 2003 | FMC | $70,000 |
| Lilly & Associates International Freight Forwarders, Inc | | | maritime violation | 2002 | FMC | $70,000 |
| Hamburg-Sudamerikanische Dampfschifffahrtsgesellschaft Eggert & Amsinck (Columbus Line) | Maersk | freight and logistics | maritime violation | 2000 | FMC | $70,000 |
| Trans Orient Express, Inc. | | | maritime violation | 2018 | FMC | $70,000 |
| A-Sonic Logistics (USA), Inc. | | | maritime violation | 2017 | FMC | $70,000 |
| NRG Energy, Inc. | NRG Energy | utilities and power generation | energy market violation | 2023 | FERC | $70,000 |
| Fidelity National Title Insurance Company | Fidelity National Financial | financial services | kickbacks and bribery | 2007 | HUD | $68,635 |
| Greating Shipping Company | | | maritime violation | 2012 | FMC | $68,000 |
| Griffin & Howe, Inc. | | | export control violation | 2009 | BIS | $67,000 |
| Cryostar-France SA | | | export control violation | 2007 | BIS | $66,000 |
| Zaharoni Industries, Inc. | | | export control violation | 2007 | BIS | $66,000 |
| East Coast Staffing, Inc. | | | fraud | 2006 | MA-AG | $65,431 |
| Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
| NATCO Group Inc. | Schlumberger | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $65,000 |
| Protective Products International Corp. | | | export control violation | 2008 | BIS | $65,000 |
| Thornley & Pitt, Inc. | | | maritime violation | 2016 | FMC | $65,000 |
| JHJ International Transportation Co. Ltd. | | | maritime violation | 2015 | FMC | $65,000 |
| Yatari Express Co., Ltd. | | | maritime violation | 2001 | FMC | $65,000 |
| Flying C Cattle Company | | | agribusiness violation | 2013 | GIPSA | $65,000 |
| Serfilco Ltd. | | | export control violation | 2003 | BIS | $65,000 |
| Transtar Metals Corp. | | | export control violation | 2006 | BIS | $65,000 |
| Construction Service Corp. Inc. | | | fraud | 2012 | USAO | $65,000 |
| California Skateparks | | | price-fixing or anti-competitive practices | 2013 | CA-LACDA | $65,000 |
| Modern Settlements, LLC | | | kickbacks and bribery | 2024 | DC-AG | $65,000 |
| Trijicon Inc. | | | export control violation | 2000 | BIS | $64,000 |
| Muscle Gauge Nutrition, LLC. | | | export control violation | 2012 | BIS | $62,500 |
| S.E.S. International Express Inc | | | maritime violation | 2011 | FMC | $62,500 |
| Sonoran Cattle LLC | | | agribusiness violation | 2022 | AMS | $62,500 |
| Newman Livestock-11, Inc. | | | agribusiness violation | 2014 | GIPSA | $62,400 |
| Four Seasons Lawn & Landscape | | | fraud | 2021 | MO-AG | $62,265 |
| Carrier Access Corporation | | | export control violation | 2005 | BIS | $61,600 |
| ISA Inc. | | | trade violations | 2016 | USAO | $60,400 |
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Powerline Components Industries, LLC. | | | export control violation | 2012 | BIS | $60,000 |
| Andes Chemical Corporation | | | export control violation | 2008 | BIS | $60,000 |
| Walker International Transportation LLC | | | maritime violation | 2016 | FMC | $60,000 |
| Azap Motors Inc. | | | maritime violation | 2015 | FMC | $60,000 |
| Proshipping Group Corp. | | | maritime violation | 2012 | FMC | $60,000 |
| M Star Logistics Corporation and Wanda Shipping Company, Ltd. | | | maritime violation | 2008 | FMC | $60,000 |
| Pudong Trans USA, Inc. | | | maritime violation | 2008 | FMC | $60,000 |
| Cosa Freight Inc | | | maritime violation | 2005 | FMC | $60,000 |
| City Ocean International, Inc | | | maritime violation | 2005 | FMC | $60,000 |
| Air Sea Transport Inc. et al | | | maritime violation | 2002 | FMC | $60,000 |
| Mark VII Transportation Company, Inc | | | maritime violation | 2001 | FMC | $60,000 |
| Cargonauts, Inc. | | | maritime violation | 2000 | FMC | $60,000 |
| Halear Inc. | | | export control violation | 2004 | BIS | $60,000 |
| OSPECA Logistics Management | | | export control violation | 2004 | BIS | $60,000 |
| Citibank NA | Citigroup | financial services | export control violation | 2018 | BIS | $60,000 |
| Roberson Excavation | | | fraud | 2017 | USAO | $60,000 |
| Kleiss & Co. BV | | | export control violation | 2021 | BIS | $60,000 |
| MDA Precisions LLC | | | export control violation | 2021 | BIS | $60,000 |
| Constructure Technologies, LLC | | | intellectual property violation | 2021 | USAO | $60,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| Oxyde Chemicals, Inc. | | | export control violation | 2017 | BIS | $59,600 |
| Thermon Korea, Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $58,500 |
| People's Livestock of Cartersville | | | agribusiness violation | 2012 | GIPSA | $58,000 |
| UGS Corporation | | | export control violation | 2006 | BIS | $57,750 |
| Morton International S.A.S | Stone Canyon Industries | diversified | export control violation | 2004 | BIS | $57,000 |
| Digi-Key Corporation | | | export control violation | 2013 | BIS | $56,600 |
| GE Nuclear Energy | General Electric | diversified | export control violation | 2006 | BIS | $56,000 |
| Cosco Container Lines Americas | COSCO Shipping | freight and logistics | Jones Act violation | 2019 | CBP | $55,535 |
| Ma Labs, Inc. and IT Express Corporation | Ma Labs | wholesalers | export control violation | 2013 | BIS | $55,000 |
| Cole-Parmer Instrument Co. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | BIS | $55,000 |
| Plast-O-Matic Valves, Inc. | | | export control violation | 2007 | BIS | $55,000 |
| Data Physics Corporation | | | export control violation | 2007 | BIS | $55,000 |
| Primavera Systems, Inc. | | | export control violation | 2007 | BIS | $55,000 |
| Alliance Mechanical LLC | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $55,000 |
| East-West Logistics Inc | | | maritime violation | 2013 | FMC | $55,000 |
| Versatile International Corp. dba King Yang Shipping | | | maritime violation | 2013 | FMC | $55,000 |
| Aces, Ltd. and Northeast Consolidators, Inc. | | | maritime violation | 2005 | FMC | $55,000 |
| Frontier Liner Services, Inc. | | | maritime violation | 2005 | FMC | $55,000 |
| Milan Livestock Auction, Inc., d/b/a Brookfield Sales Co. | | | agribusiness violation | 2013 | GIPSA | $55,000 |
| Versa-Matic Pump Company | IDEX Corp. | industrial equipment | export control violation | 2003 | BIS | $55,000 |
| Berkeley Nucleonics Corporation | | | export control violation | 2004 | BIS | $55,000 |
| MCCi, LLC and VP Imaging Inc. dba DocuNav Solutions | | | price-fixing or anti-competitive practices | 2016 | TX-AG | $55,000 |
| Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | BIS | $55,000 |
| TeleDynamics LLC | | | export control violation | 2021 | BIS | $55,000 |
| Kwik-Site Corporation | | | export control violation | 2004 | BIS | $54,000 |
