| Criticare Systems Inc. | | | export control violation | 2004 | BIS | $45,000 |
| New York Mart Group Inc. | | | agribusiness violation | 2022 | AMS | $45,000 |
| B.E. Meyers & Co, Inc | | | export control violation | 2023 | BIS | $44,750 |
| Forta LLC | | | export control violation | 2023 | BIS | $44,750 |
| Airbus DS Government Solutions Inc. | Airbus | aerospace and military contracting | export control violation | 2024 | BIS | $44,750 |
| Streamlight, Inc. | | | export control violation | 2024 | BIS | $44,750 |
| Bank of America | Bank of America | financial services | export control violation | 2017 | BIS | $44,625 |
| M-I Production Chemicals (ME) FZE | | | export control violation | 2009 | BIS | $44,625 |
| Sisler's Dairy and Products, Inc. | | | price-fixing or anti-competitive practices | 2011 | IL-AG | $44,500 |
| Vanguard Logistics Services (Usa) Inc Db | | | trade violations | 2023 | CBP | $44,329 |
| Serfilco, Ltd. | | | export control violation | 2011 | BIS | $44,000 |
| Viking SA | | | export control violation | 2007 | BIS | $44,000 |
| EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | BIS | $44,000 |
| Stoelting Company | | | export control violation | 2004 | BIS | $44,000 |
| Dosmatic U.S.A. Inc. | Dover Corp. | industrial equipment | export control violation | 2003 | BIS | $44,000 |
| Realtek Semiconductors Co. Ltd. | | | export control violation | 2002 | BIS | $44,000 |
| Laurel Industrial Inc. | | | export control violation | 2005 | BIS | $44,000 |
| Suburban Guns (Pty) Limited | | | export control violation | 2005 | BIS | $44,000 |
| Elpida Memory, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | CT-AG | $43,750 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | CT-AG | $43,750 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | CT-AG | $43,750 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | CT-AG | $43,750 |
| Thermon Europe B.V. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | BIS | $43,500 |
| 3-State Stockyards, Inc. | | | agribusiness violation | 2013 | GIPSA | $43,000 |
| Riverside Cattle Co., LLC | | | agribusiness violation | 2013 | GIPSA | $43,000 |
| South Shore Meats Corporation | | | agribusiness violation | 2009 | GIPSA | $43,000 |
| Quattro Inc. | | | price-fixing or anti-competitive practices | 2012 | OH-AG | $42,796 |
| PRC Laser Corporation | Coherent Corp. | industrial equipment | export control violation | 2012 | BIS | $42,000 |
| Maritime Trading Group, Inc. | | | maritime violation | 2000 | FMC | $42,000 |
| Norman, Fox & Co. | | | export control violation | 2005 | BIS | $42,000 |
| Panther Trading Company, Inc | | | export control violation | 2021 | BIS | $42,000 |
| Vinmar Overseas, Ltd. | | | export control violation | 2015 | BIS | $41,400 |
| Research Triangle Park Investments, Inc. | | | price-fixing or anti-competitive practices | 2006 | NC-AG | $40,814 |
| Gatewick LLC | | | export control violation | 2014 | BIS | $40,000 |
| Ram International, Inc. | | | export control violation | 2011 | BIS | $40,000 |
| Gusmer Europe, S.L. | Graco | industrial equipment | export control violation | 2008 | BIS | $40,000 |
| JIF Logistics Inc | | | maritime violation | 2012 | FMC | $40,000 |
| Cargo Alliance Inc. | | | maritime violation | 2011 | FMC | $40,000 |
| Abco International Freight (USA), Inc. dba Abco Logistics | | | maritime violation | 2009 | FMC | $40,000 |
| Cargo Cargo Logistics Inc. | | | maritime violation | 2009 | FMC | $40,000 |
| Pacific Transit Service, Inc. dba Cargozone: | | | maritime violation | 2009 | FMC | $40,000 |
| Oconca Shipping (NY) Inc. | | | maritime violation | 2007 | FMC | $40,000 |
| Dynalink Systems, Inc | | | maritime violation | 2003 | FMC | $40,000 |
| Tropical Shipping & Construction Co., Ltd. and Tropical Shipping Internationa | | | maritime violation | 2003 | FMC | $40,000 |
| Dole Ocean Cargo Express and King Ocean Central America, S.A | | | maritime violation | 2002 | FMC | $40,000 |
| Dedola International, Inc | | | maritime violation | 2001 | FMC | $40,000 |
| E.H. Harms USA, Inc. | | | maritime violation | 2000 | FMC | $40,000 |
| General Monitors Inc. | MSA Safety Inc. | miscellaneous manufacturing | export control violation | 2004 | BIS | $40,000 |
| Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | BIS | $40,000 |
| Jet Info Systems International | | | export control violation | 2002 | BIS | $40,000 |
| Worchel Transport Inc. dba Prime Transport | | | export control violation | 2000 | BIS | $40,000 |
| Federal Express Corporation | FedEx | freight and logistics | export control violation | 2005 | BIS | $40,000 |
| International Global Logistics, Inc. | | | maritime violation | 2019 | FMC | $40,000 |
| ACE Financial Solutions, Inc. | | | kickbacks and bribery | 2005 | CT-AG | $40,000 |
| International Salt Co. | | | price-fixing or anti-competitive practices | 2009 | CT-AG | $40,000 |
| Stoutin Premium Ice | | | price-fixing or anti-competitive practices | 2011 | IL-AG | $40,000 |
| Olson Cattle Co. | | | agribusiness violation | 2020 | AMS | $40,000 |
| Vantaggio Farming Corporation | | | agribusiness violation | 2024 | AMS | $40,000 |
| Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
| Varian B.V. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | BIS | $39,600 |
| Smithfield Packing Company, Inc. | WH Group | food products | agribusiness violation | 2012 | GIPSA | $39,000 |
| BEF Corporation | | | export control violation | 2005 | BIS | $39,000 |
| Colorcon Limited (United Kingdom) | | | export control violation | 2007 | BIS | $39,000 |
| TBW Cattle | | | agribusiness violation | 2019 | AMS | $39,000 |
| Dixie Livestock Market, Inc. | | | agribusiness violation | 2014 | GIPSA | $38,750 |
| Los Angeles Harbor Grain Terminal, Inc. | | | agribusiness violation | 2012 | GIPSA | $38,000 |
| Lazy L Order Buyers | | | agribusiness violation | 2012 | GIPSA | $38,000 |
| Global Dynamics Corporation | | | export control violation | 2004 | BIS | $38,000 |
| Hapag-Lloyd (America) Inc | CSAV | freight and logistics | Jones Act violation | 2019 | CBP | $38,000 |
| PC Universe, Inc. | | | export control violation | 2008 | BIS | $37,500 |
| DHL Holdings (USA), Inc. | DHL Group | freight and logistics | export control violation | 2008 | BIS | $37,500 |
| Wallenius Wilhelmsen Lines AS | Wallenius Wilhelmsen Logistics | freight and logistics | maritime violation | 2002 | FMC | $37,500 |
| Agriprocessors, Inc. | | | agribusiness violation | 2002 | GIPSA | $37,500 |
| Medical Equipment Specialists Inc. | | | export control violation | 2005 | BIS | $37,500 |
| Gct New York Lp | | | trade violations | 2020 | CBP | $37,500 |
| Great Lakes Dredge & Dock Company LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | export control violation | 2017 | BIS | $37,000 |
| C H Robinson Freight Services, Ltd. | C.H. Robinson | freight and logistics | export control violation | 2017 | BIS | $37,000 |
| TMX Shipping Company, Inc | | | export control violation | 2013 | BIS | $36,800 |
| Cambridge Valley Livestock Market, Inc. | | | agribusiness violation | 2013 | GIPSA | $36,500 |
| Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | BIS | $36,000 |
| 3DSP Corporation | | | export control violation | 2007 | BIS | $36,000 |
| Ace Systems Inc. | | | export control violation | 2007 | BIS | $36,000 |
| American Beef Company, LLC | | | agribusiness violation | 2012 | GIPSA | $36,000 |
| Covanta Haverhill Associates L.P. | | | energy market violation | 2017 | FERC | $36,000 |
| Lake Odessa Livestock Auction, Inc.? | | | agribusiness violation | 2017 | GIPSA | $36,000 |
| Honeywell International Inc. | Honeywell International | diversified | export control violation | 2003 | BIS | $36,000 |
| Bullard Gmbh | | | export control violation | 2005 | BIS | $36,000 |
| MTS Systems Corporation | Amphenol | electrical and electronic equipment | export control violation | 2006 | BIS | $36,000 |
| ZYK Enterprises Inc. | | | agribusiness violation | 2021 | AMS | $36,000 |
| Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
| Nelson Shifflett Livestock | | | agribusiness violation | 2012 | GIPSA | $35,834 |
| Symmetricom, Inc. | | | export control violation | 2004 | BIS | $35,500 |
| Stemcor USA, Inc. | | | export control violation | 2013 | BIS | $35,000 |
| State of the Art, Inc. | | | export control violation | 2007 | BIS | $35,000 |
| Missouri Gas Energy | | | energy market violation | 2012 | FERC | $35,000 |
| Wilhelmsen Ships Services | | | maritime violation | 2015 | FMC | $35,000 |
| Ri-Time Logistic Corp. | | | maritime violation | 2015 | FMC | $35,000 |
| Wanda Shipping Company Inc. and Heng Shen USA Inc | | | maritime violation | 2012 | FMC | $35,000 |
| Cosa Freight Inc. | | | maritime violation | 2010 | FMC | $35,000 |
| MT Global Freight Solutions Inc | | | maritime violation | 2010 | FMC | $35,000 |
| Grandwin Logistics LLC | | | maritime violation | 2009 | FMC | $35,000 |
