| Medisca Inc. | | | drug or medical equipment safety violation | 2012 | $1,773,529 |
| DCD LLC | | | drug or medical equipment safety violation | 2012 | $125,000 |
| R & D Holdings | | | drug or medical equipment safety violation | 2012 | $21,000 |
| Norian Corp. | | | drug or medical equipment safety violation | 2010 | $22,500,000 |
| Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $669,800 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $6,140,000 |
| The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | $306,686 |
| Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | $23,193,600 |
| Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | $34,000,000 |
| Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | $4,385,000 |
| LifeScan Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2000 | $60,000,000 |
| ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
| Precision Herbs LLC | | | drug or medical equipment safety violation | 2019 | $166,965 |
| Meiko America Inc. | | | drug or medical equipment safety violation | 2016 | $76,063 |
| Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | $15,000,000 |
| Danatech Medical Systems, Inc. | | | drug or medical equipment safety violation | 2006 | $471,764 |
| Q-Med Corporation | | | drug or medical equipment safety violation | 2005 | $10,000 |
| RJL Sciences dba RJL Systems | | | drug or medical equipment safety violation | 2008 | $5,000 |
| Bryan Corporation | | | drug or medical equipment safety violation | 2007 | $5,000,000 |
| Boston Scientific Corp. | Boston Scientific Corp. | medical equipment and supplies | drug or medical equipment safety violation | 2005 | $74,000,000 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | $52,802,203 |
| Carolina Liquid Chemistries, Inc. | | | drug or medical equipment safety violation | 2019 | $50,000 |
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | $837,000 |
| Greater Boston Behavioral Health LLC | | | drug or medical equipment safety violation | 2023 | $2,587,142 |
| JPMorgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | $53,000,000 |
| Highline Medical Center | CommonSpirit Health | healthcare services | discriminatory practices (non-employment) | 2017 | $45,000 |
| Overlake Medical Center | | | discriminatory practices (non-employment) | 2017 | $200,000 |
| Gentle Manor Estates LLC | | | discriminatory practices (non-employment) | 2016 | $130,000 |
| Kent State University | | | discriminatory practices (non-employment) | 2016 | $145,000 |
| Related Companies | Related Companies | real estate | discriminatory practices (non-employment) | 2014 | $2,000,000 |
| TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
| The Dermot Company | | | discriminatory practices (non-employment) | 2012 | $135,000 |
| Gramercy Park Hotel | | | discriminatory practices (non-employment) | 2011 | $30,000 |
| Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
| Springfield Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $94,565 |
| MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
| Testa Family Enterprises Ltd. LLC | | | discriminatory practices (non-employment) | 2011 | $60,000 |
| Portland General Electric | Portland General Electric | utilities and power generation | discriminatory practices (non-employment) | 2010 | $20,000 |
| The Villages at Carver Family YMCA | | | discriminatory practices (non-employment) | 2022 | $5,000 |
| Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
| First Urology, P.S.C. | | | discriminatory practices (non-employment) | 2022 | $60,000 |
| Luna Tattoo Studio | | | discriminatory practices (non-employment) | 2022 | $7,000 |
| Artimus Construction Inc. | | | discriminatory practices (non-employment) | 2023 | $80,000 |
| Asbury Communities, Inc. and Albright Care Services | | | discriminatory practices (non-employment) | 2023 | $215,000 |
| MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
| Flint Neurological Centre P.C. | | | discriminatory practices (non-employment) | 2023 | $200,000 |
| Consulate Management Company, III, LLC | | | discriminatory practices (non-employment) | 2023 | $90,000 |
| American Bank of Oklahoma | | | discriminatory practices (non-employment) | 2023 | $1,150,000 |
| Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
| North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
| Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
| Carmen Group | | | data submission deficiencies | 2015 | $125,000 |
| Livingstone Inc. dba Lee's Check Cashing | | | data submission deficiencies | 2012 | $15,000 |
| Interstate Helicopters, Inc. | | | data submission deficiencies | 2018 | $45,000 |
| Latam Games, LLC | | | data submission deficiencies | 2019 | $500,000 |
| Ambiance Apparel | | | customs duty evasion | 2020 | $117,897,708 |
| Perfectus Aluminium Inc. et al. | | | customs duty evasion | 2022 | $1,830,000,000 |
| Ghacham Inc. | | | customs duty evasion | 2023 | $10,390,781 |
| Rochester Drug Cooperative | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2015 | $360,000 |
| Appalachian Regional Healthcare, Inc. | | | Controlled Substances Act violation | 2017 | $150,000 |
| Genco Pharmaceuticals | | | Controlled Substances Act violation | 2017 | $2,000,000 |
| Orono Pharmacy | | | Controlled Substances Act violation | 2017 | $60,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2017 | $5,000,000 |
| Golden Gate Pharmacy Holdings | | | Controlled Substances Act violation | 2017 | $712,250 |
| Trinity Pharmacy | | | Controlled Substances Act violation | 2017 | $400,000 |
| R&S Drug Stores Inc. | | | Controlled Substances Act violation | 2017 | $50,000 |
| Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | $510,000 |
| Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
| Drug City Pharmacy Inc. | | | Controlled Substances Act violation | 2016 | $900,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $600,000 |
| Eaton Apothecary | | | Controlled Substances Act violation | 2016 | $100,000 |
| Tufts Medical Center | | | Controlled Substances Act violation | 2016 | $100,000 |
| Northern Maine Medical Center | | | Controlled Substances Act violation | 2016 | $125,000 |
| Seattle Cancer Care Alliance | | | Controlled Substances Act violation | 2016 | $250,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $3,500,000 |
| Mississippi Sports Medicine & Orthopaedic Center, PLLC | | | Controlled Substances Act violation | 2016 | $726,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
| Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | $100,000 |
| Palisade Pharmacy | | | Controlled Substances Act violation | 2015 | $60,000 |
| Massachusetts General Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2015 | $2,300,000 |
| CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | $450,000 |
| Sterigenics International LLC | Warburg Pincus | private equity (including portfolio companies) | Controlled Substances Act violation | 2015 | $450,000 |
| Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | $450,000 |
| CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
| Stamford Pharmacy | | | Controlled Substances Act violation | 2015 | $45,000 |
| Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | $950,000 |
| Cedar Pharmacy | | | Controlled Substances Act violation | 2015 | $1,000,000 |
| Generics Bidco | | | Controlled Substances Act violation | 2015 | $300,000 |
| Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
| Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
| PharmaHealth Specialty Pharmacy | | | Controlled Substances Act violation | 2014 | $20,000 |
| CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2014 | $1,912,500 |
| H-E-B | H-E-B Grocery | retailing | Controlled Substances Act violation | 2014 | $262,500 |
| MedZone Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
| Neighborhood Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
| Perry County Treatment Center, LLC et al. | | | Controlled Substances Act violation | 2014 | $525,000 |
| Value Drug Inc. | | | Controlled Substances Act violation | 2014 | $4,000,000 |
| Judy's Drug Store | | | Controlled Substances Act violation | 2014 | $2,000,000 |
| PharMerica Corporation | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2014 | $213,283 |
| Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center | | | Controlled Substances Act violation | 2014 | $20,000 |
| Howe's Pharmacy | | | Controlled Substances Act violation | 2013 | $50,000 |
