| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | $139,000,000 |
| Katun Corp. | | | fraud | 2004 | $11,000,000 |
| Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | $100,000,000 |
| University of Illinois at Chicago Medical Center | University of Illinois | miscellaneous services | fraud | 2003 | $2,003,290 |
| American International Inc. | | | fraud | 2003 | $7,500,000 |
| New England International Surety Inc. | | | fraud | 2003 | $23,405,000 |
| OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | $23,405,000 |
| Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | $16,544,598 |
| NTS Communications Inc. | | | fraud | 2002 | $22,000,000 |
| ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | $5,600,000 |
| Republic New York Securities | HSBC | financial services | fraud | 2001 | $569,000,000 |
| Sears Roebuck | Sears | retailing | fraud | 2001 | $62,600,000 |
| Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | $1,500,000 |
| Beam Bros. Trucking, Inc. | | | fraud | 2017 | $3,250,000 |
| Mimo International Imports and Exports, Inc. | | | fraud | 2018 | $1,400,000 |
| Big-D Construction Corp. | | | fraud | 2018 | $1,062,900 |
| Creative Times Day School, Inc. | | | fraud | 2018 | $150,000 |
| SMI Demolition Inc. | | | fraud | 2018 | $703,330 |
| Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
| Meisum Bakery Inc. | | | fraud | 2018 | $747,134 |
| Smart Lab LLC | | | fraud | 2018 | $2,897,389 |
| BMO Harris Bank, N.A. | Bank of Montreal | financial services | fraud | 2018 | $10,000,000 |
| Hallman Chevrolet | | | fraud | 2018 | $2,137,000 |
| C-Mart Supermarket Inc. | | | fraud | 2019 | $120,000 |
| A&D General Contracting | | | fraud | 2019 | $1,834,561 |
| Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | $210,085,535 |
| Santee Financial Services Inc. | | | fraud | 2018 | $1,000,000 |
| Roberson Excavation | | | fraud | 2017 | $60,000 |
| Plaza Construction LLC | | | fraud | 2016 | $9,195,857 |
| Ansun Biopharma, Inc. | | | fraud | 2015 | $2,000,000 |
| Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | $11,485,993 |
| Tiger Asia Management, LLC | | | fraud | 2012 | $16,257,918 |
| P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | $100,000 |
| BL Trading LLC | | | fraud | 2010 | $182,404 |
| AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | $200,000,000 |
| Navarrete Industries, Inc. | | | fraud | 2010 | $17,244,927 |
| Med 1st of Middletown Inc. | | | fraud | 2009 | $436,860 |
| Berkeley Premium Nutraceuticals | | | fraud | 2008 | $459,540,000 |
| KL Group LLC et al. | | | fraud | 2008 | $78,525,567 |
| WVCR4 Inc. | | | fraud | 2008 | $51,000 |
| Health Visions Corp. | | | fraud | 2008 | $101,326,441 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | $255,000 |
| CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | $7,500,292 |
| Bio-Med Plus Inc. | | | fraud | 2006 | $54,326,195 |
| School Fitness Systems LLC | | | fraud | 2006 | $40,638,021 |
| Whitehall Jewellers, Inc. | | | fraud | 2004 | $15,132,480 |
| Americable International, Inc. et al. | | | fraud | 2003 | $13,956,350 |
| Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | $27,500,000 |
| Cash Today USA, Inc. | | | fraud | 2006 | $2,123,946 |
| ComTriad Technologies, Inc. | | | fraud | 2005 | $250,000 |
| KPMD, Inc. | | | fraud | 2020 | $1,700,000 |
| Power Solutions International Inc. | | | fraud | 2020 | $1,700,000 |
| VJ Associates, Inc. | | | fraud | 2021 | $1,830,000 |
| DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | $3,200,000 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
| United Auto Workers Union | | | fraud | 2020 | $1,500,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2021 | $115,000,000 |
| Pro1 | | | fraud | 2022 | $1,000,000 |
| Gold Wings (HK) Limited | | | fraud | 2023 | $2,300,000 |
| Nomura Securities International | Nomura | financial services | fraud | 2023 | $35,000,000 |
| Aventura Technologies, Inc. | | | fraud | 2024 | $3,000,000 |
| 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 |
| 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 |
| CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | $28,246 |
| SAC Capital | | | insider trading | 2013 | $1,800,000,000 |
| 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 |
| Extradition Transport of America LLC | | | interstate prisoner transport violation | 2013 | $80,000 |
| 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 |
| Furie Operating Alaska LLC | | | Jones Act violation | 2017 | $10,000,000 |
| Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | $390,000,000 |
| Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | $60,000,000 |
| Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
| Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | $6,900,000 |
