| Kwik-Site Corporation | | | export control violation | 2004 | BIS | $54,000 |
| Zurn Industries, LLC | Zurn Elkay Water Solutions | waste management and environmental services | export control violation | 2019 | BIS | $54,000 |
| Princeton University | Princeton University | miscellaneous services | export control violation | 2021 | BIS | $54,000 |
| Select Engineering, Inc | | | export control violation | 2008 | BIS | $52,800 |
| Perfect Express Corporation | | | maritime violation | 2005 | FMC | $52,500 |
| Automated Quality Technologies Inc. | | | export control violation | 2001 | BIS | $52,500 |
| BAC Florida Bank (Coral Gables) | | | export control violation | 2013 | BIS | $52,380 |
| Musa Slaughterhouse LLC | | | agribusiness violation | 2021 | AMS | $52,025 |
| Edco, Inc. | | | export control violation | 2010 | BIS | $52,000 |
| Entergy Arkansas, LLC | Entergy | utilities and power generation | energy market violation | 2023 | FERC | $52,000 |
| Direct Energy Services, LLC | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2014 | FERC | $51,935 |
| MSI Aircraft Maintenance Services International GmbH & Co. | | | export control violation | 2021 | BIS | $51,921 |
| American Roll-On Roll-Off Carrier | | | trade violations | 2020 | CBP | $51,793 |
| New Brunswick Scientific Co. Inc. | | | export control violation | 2004 | BIS | $51,000 |
| Bioelements, Inc. | | | price-fixing or anti-competitive practices | 2011 | CA-AG | $51,000 |
| WVCR4 Inc. | | | fraud | 2008 | USAO | $51,000 |
| AD Byrd Cattle | | | agribusiness violation | 2013 | GIPSA | $50,925 |
| MostCap Enterprises Corp. | | | fraud | 2024 | CA-DFPI | $50,900 |
| GLS Solutions, Inc. | | | export control violation | 2015 | BIS | $50,000 |
| Global Metcorp LLC | | | export control violation | 2012 | BIS | $50,000 |
| R.I.M. Logistics, Ltd. | | | export control violation | 2012 | BIS | $50,000 |
| Conax AS | | | export control violation | 2011 | BIS | $50,000 |
| Polar Star International Co. Ltd. | | | export control violation | 2011 | BIS | $50,000 |
| Security 20/20, Inc. | | | export control violation | 2010 | BIS | $50,000 |
| Wesco Industrial Products, Inc. | | | export control violation | 2010 | BIS | $50,000 |
| Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | BIS | $50,000 |
| Falmouth Scientific, Inc. | | | export control violation | 2009 | BIS | $50,000 |
| Gunnar Petzel Medizintechnik | | | export control violation | 2008 | BIS | $50,000 |
| Southwest Power Pool, Inc | | | energy market violation | 2013 | FERC | $50,000 |
| King Ocean Services, Ltd. | | | maritime violation | 2016 | FMC | $50,000 |
| Razor Enterprise Inc. dba Razor Cargo Services | | | maritime violation | 2016 | FMC | $50,000 |
| CTS International Logistics Corp., Ltd. | | | maritime violation | 2015 | FMC | $50,000 |
| OBI Shipping Inc. | | | maritime violation | 2014 | FMC | $50,000 |
| U.S. Pacific Transport Inc | | | maritime violation | 2012 | FMC | $50,000 |
| MB Logistics International Inc | | | maritime violation | 2011 | FMC | $50,000 |
| Sinotrans Express Inc. | | | maritime violation | 2011 | FMC | $50,000 |
| Global Alliance Logistics (LA), Inc. | | | maritime violation | 2005 | FMC | $50,000 |
| Compania Sud Americana de Vapores | CSAV | freight and logistics | maritime violation | 2003 | FMC | $50,000 |
| Logical Logistics International, Ltd | | | maritime violation | 2003 | FMC | $50,000 |
| Seafreight Line, Ltd | | | maritime violation | 2002 | FMC | $50,000 |
| De Well Container Shipping Corp | | | maritime violation | 2002 | FMC | $50,000 |
| The Maritime Credit Alliance Agreement | | | maritime violation | 2001 | FMC | $50,000 |
| Venchi International Corp | | | maritime violation | 2000 | FMC | $50,000 |
| Asiana Express Corp. | | | maritime violation | 2000 | FMC | $50,000 |
| J.F. Hillebrand USA (West Coast), Inc. | | | maritime violation | 2000 | FMC | $50,000 |
| SIG International Iowa, Inc. | | | agribusiness violation | 2015 | GIPSA | $50,000 |
| TW Cattle Co., LLC | | | agribusiness violation | 2013 | GIPSA | $50,000 |
| American Family Farms, Inc. | | | agribusiness violation | 2007 | GIPSA | $50,000 |
| W.W. Livestock | | | agribusiness violation | 2002 | GIPSA | $50,000 |
| MVP Farms Inc. | | | agribusiness violation | 2000 | GIPSA | $50,000 |
| Federal Parts International Inc. | | | export control violation | 2002 | BIS | $50,000 |
| Dexin International Inc. | | | export control violation | 2000 | BIS | $50,000 |
| LPPAI, Ltd. | | | export control violation | 2005 | BIS | $50,000 |
| PartMiner Inc. | | | export control violation | 2004 | BIS | $50,000 |
| Ahwaz Steel Commercial & Technical Service Gmbh | | | export control violation | 2003 | BIS | $50,000 |
| Golden Padlock, LLC | | | maritime violation | 2018 | FMC | $50,000 |
| NZS Worldwide, Inc. | | | maritime violation | 2018 | FMC | $50,000 |
| JBS USA Food Company, Swift Beef Company | JBS | food products | agribusiness violation | 2018 | GIPSA | $50,000 |
| JBS USA Food Company, | JBS | food products | agribusiness violation | 2018 | AMS | $50,000 |
| Capital Asset Research Corporation Ltd., Fundco Inc., Munico Inc. and Propco Inc. | | | price-fixing or anti-competitive practices | 2002 | FL-AG | $50,000 |
| Connecticut Chiropractic Association, Inc. | | | price-fixing or anti-competitive practices | 2008 | CT-AG | $50,000 |
| Industrial Steel & Boiler Services, Inc. | | | price-fixing or anti-competitive practices | 2008 | CT-AG | $50,000 |
| Marathon-Supergas Inc. | | | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 |
| McSam Hotel Group LLC et al. | | | price-fixing or anti-competitive practices | 2011 | CT-AG | $50,000 |
| Sphinx-Monster Oil, LLC | | | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 |
| Stericycle, Inc. | Waste Management Inc. | waste management and environmental services | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $50,000 |
| Sunoco-Bombay Party Shoppe, Inc. | | | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 |
| Green Bay Dressed Beef LLC | Rosen's Diversified | agribusiness | agribusiness violation | 2019 | AMS | $50,000 |
| Larson Livestock, Inc. | | | agribusiness violation | 2020 | AMS | $50,000 |
| The Hain Celestial Group Inc. | Hain Celestial Group | food products | agribusiness violation | 2020 | AMS | $50,000 |
| QUEEN APPAREL NY, INC. | | | trade violations | 2021 | USAO | $50,000 |
| AP Auto Parts Industrial | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $50,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
| Mushroom Alliance, Inc. | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000 |
| Gulf International Bank (New York) | | | export control violation | 2009 | BIS | $49,850 |
| Air Tiger Express | | | export control violation | 2005 | BIS | $49,500 |
| Laptop Plaza Inc (aka IWEBMASTER.NET INC) | | | export control violation | 2013 | BIS | $48,800 |
| Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | BIS | $48,750 |
| Profense LLC | | | export control violation | 2023 | BIS | $48,500 |
| Prudential Locations, LLC | | | kickbacks and bribery | 2005 | HUD | $48,000 |
| Townsend Farms of Arkansas, Inc. | | | agribusiness violation | 2010 | GIPSA | $48,000 |
| A.X.O. Chemical Inc. | | | export control violation | 2001 | BIS | $48,000 |
| Bosal USA Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $48,000 |
| Bosal USA Inc. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000 |
| ENGIE Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2024 | FERC | $48,000 |
| Rockwell Automation Inc. | Rockwell Automation | industrial equipment | export control violation | 2005 | BIS | $46,750 |
| Amer. Pres. Lines | CMA CGM | freight and logistics | Jones Act violation | 2014 | CBP | $46,062 |
| Bruin Computer Trading LLC | | | kickbacks and bribery | 2009 | NJ-AG | $46,000 |
| C.A. Litzler Co., Inc. | | | export control violation | 2014 | BIS | $45,000 |
| Analytical Technology, Inc. | | | export control violation | 2011 | BIS | $45,000 |
| Prime Shipping International Inc. | | | maritime violation | 2011 | FMC | $45,000 |
| Quality Express USA, Inc. | | | maritime violation | 2005 | FMC | $45,000 |
| Patron Services, Inc. and Cap Consolidators, LLC | | | maritime violation | 2003 | FMC | $45,000 |
| Gramter International (U.S.A.) Co., Ltd | | | maritime violation | 2003 | FMC | $45,000 |
| Orient Star Transport International Ltd | | | maritime violation | 2003 | FMC | $45,000 |
| West Travel Inc. (d/b/a Alaska Sightseeing/Cruise West) | | | maritime violation | 2002 | FMC | $45,000 |
| Servitrans, Inc | | | maritime violation | 2002 | FMC | $45,000 |
| Newport Cargo Consolidated, Inc. | | | maritime violation | 2001 | FMC | $45,000 |
| Universal Freightways Corp. | | | maritime violation | 2001 | FMC | $45,000 |
| Cargill Meat Solutions Corporation | Cargill | agribusiness | agribusiness violation | 2010 | GIPSA | $45,000 |
| Criticare Systems Inc. | | | export control violation | 2004 | BIS | $45,000 |
