| Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | $12,772,843 |
| Wete and Company, Inc. | | | kickbacks and bribery | 2021 | $450,000 |
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | $23,000,000 |
| Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | $4,000,000 |
| H&D Sonography LLC | | | kickbacks and bribery | 2023 | $95,000 |
| Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | $8,892,079 |
| Z&L Properties Inc. | | | kickbacks and bribery | 2023 | $1,000,000 |
| Furie Operating Alaska LLC | | | Jones Act violation | 2017 | $10,000,000 |
| Bank of America | Bank of America | financial services | investor protection violation | 2017 | $2,500,000 |
| Baystar Capital Management LLC | | | investor protection violation | 2011 | $12,112,416 |
| Hughes Energy Inc. | | | investor protection violation | 2009 | $4,261,211 |
| Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | $153,431,223 |
| Extradition Transport of America LLC | | | interstate prisoner transport violation | 2013 | $80,000 |
| Beckmann Technologies | | | intellectual property violation | 2016 | $75,000 |
| Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | $10,000 |
| Connectzone.com LLC | | | intellectual property violation | 2014 | $716,778 |
| Bizi International Inc. | | | intellectual property violation | 2011 | $219,439 |
| Constructure Technologies, LLC | | | intellectual property violation | 2021 | $60,000 |
| SAC Capital | | | insider trading | 2013 | $1,800,000,000 |
| CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | $28,246 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | $500,000 |
| Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | $7,000,000 |
| Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | $3,000,000 |
| Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | $305,000 |
| CG Roxane LLC | | | hazardous waste violation | 2020 | $5,000,000 |
| E.I. DUPONT DE NEMOURS AND COMPANY | Corteva | agribusiness | hazardous waste violation | 2021 | $658,639 |
| D & D SALVAGE CORPORATION | | | hazardous waste violation | 2021 | $430,352 |
| OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | $38,031 |
| W.A. BAUM COMPANY, INC. | | | hazardous waste violation | 2021 | $285,233 |
| United Alloys And Steel Corporation | | | hazardous waste violation | 2023 | $260,000 |
| Care Environmental Corporation | | | hazardous waste violation | 2024 | $185,000 |
| RGB Inc. | | | gambling violation | 2017 | $2,484,500 |
| World Triathlon Corporation (Ironman) | | | gambling violation | 2015 | $2,761,910 |
| Sportingbet PLC | | | gambling violation | 2010 | $33,000,000 |
| Optimal Group Inc. | | | gambling violation | 2009 | $19,200,000 |
| PartyGaming PLC | | | gambling violation | 2009 | $105,000,000 |
| ESI Entertainment Systems Inc. | | | gambling violation | 2008 | $9,100,000 |
| Henderson Amusement Inc. | | | gambling violation | 2008 | $10,000,000 |
| NETeller PLC | | | gambling violation | 2007 | $136,000,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | $2,300,000 |
| Cape Fear Music Company | | | gambling violation | 2003 | $1,150,000 |
| Racing Services Inc. | | | gambling violation | 2007 | $99,013,200 |
| Residential Home Funding Corp. | | | fraud | 2017 | $1,670,000 |
| Allied Home Mortgage | Americus Mortgage | financial services | fraud | 2017 | $296,298,325 |
| CMG Construction Inc. | | | fraud | 2017 | $2,601,600 |
| MC Equipment Holdings LLC | | | fraud | 2017 | $1,180,800 |
| Beam Brothers Trucking | | | fraud | 2017 | $3,250,000 |
| AQE Inc. | | | fraud | 2017 | $500,000 |
| Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? | | | fraud | 2016 | $132,000 |
| Discovery Sales Inc. | | | fraud | 2016 | $11,000,000 |
| The Tulving Company | | | fraud | 2016 | $10,000,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | $20,230,917 |
| Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | $3,000,000 |
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | $8,250,000 |
| Boggs Paving Inc. | | | fraud | 2015 | $500,000 |
| Advantage Medical Transport Inc. | | | fraud | 2015 | $250,000 |
| Yonkers Contracting Inc. | | | fraud | 2015 | $2,600,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | $2,000,000 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | $7,000,000 |
| Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
| Curvature LLC | | | fraud | 2015 | $2,200,000 |
| Kustom Products Inc. | | | fraud | 2014 | $5,150,000 |
| Forrester Construction Company | | | fraud | 2014 | $2,150,000 |
| Airmatic Inc. | | | fraud | 2014 | $906,633 |
| American Commercial Colleges Inc. | | | fraud | 2014 | $2,172,794 |
| D.C. Air & Seafood | | | fraud | 2014 | $520,371 |
| Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | $92,000,000 |
| Moretrench American Corporation | | | fraud | 2014 | $3,050,000 |
| Miron Construction Company | | | fraud | 2014 | $4,000,000 |
| Manafort Brothers Inc. | | | fraud | 2014 | $2,400,000 |
| AJ's Candy & Tobacco LLC | | | fraud | 2014 | $1,000,000 |
| All Fabrics Incorporated | | | fraud | 2014 | $328,506 |
| Upstate Laboratories Inc. | | | fraud | 2014 | $150,000 |
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | $2,200,000 |
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | $536,750 |
| Tiger Asia Management LLC | | | fraud | 2012 | $16,000,000 |
| APTx Vehicle Systems Limited | | | fraud | 2012 | $3,000,000 |
| Krones AG | | | fraud | 2012 | $15,000,000 |
| McDonald Roofing & Construction Inc. | | | fraud | 2012 | $5,000 |
| Construction Service Corp. Inc. | | | fraud | 2012 | $65,000 |
| Bechdon Company Inc. | | | fraud | 2012 | $1,000,000 |
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | $56,600,000 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | $500,392,977 |
| Axis Labs LLC | | | fraud | 2012 | $157,000 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | $19,600,000 |
| Bristol Alloys | | | fraud | 2011 | $13,550,000 |
| Castle Realty Appraisal Services | | | fraud | 2011 | $244,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | $20,000,000 |
| Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | $80,000 |
| IMS Safety Inc. | | | fraud | 2009 | $2,735,530 |
| Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | $9,750,000 |
| Adams Management Group | | | fraud | 2009 | $24,400 |
| Shah Engineering Inc. | | | fraud | 2009 | $10,500,000 |
| Island Lath and Plaster Inc. | | | fraud | 2009 | $65,400 |
| WellCare | Centene | healthcare services | fraud | 2009 | $80,000,000 |
| C&D Distributors LLC | | | fraud | 2009 | $15,555,930 |
| Cardinal Respiratory P.C. | | | fraud | 2008 | $2,500,000 |
| McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | $1,100,400 |
| Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | $5,350,000 |
