| Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |
| People's Pharmacy Inc. | | | Controlled Substances Act violation | 2023 | $200,000 |
| Woodfield Distribution, LLC | | | Controlled Substances Act violation | 2023 | $2,475,000 |
| Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
| Christian & Missionary Alliance Foundation, Inc. | | | Controlled Substances Act violation | 2023 | $250,000 |
| Clarest, LLC et al. | | | Controlled Substances Act violation | 2023 | $499,525 |
| Rx Express | | | Controlled Substances Act violation | 2023 | $60,000 |
| Ferry County Hospital District | | | Controlled Substances Act violation | 2023 | $15,000 |
| Four B. Corporation dba Balls Food Stores | | | Controlled Substances Act violation | 2023 | $250,000 |
| Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
| Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
| Fountain Hill Pharmacy | | | Controlled Substances Act violation | 2023 | $165,000 |
| Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
| OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
| Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
| 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 |
| 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 |
| 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 |
| Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | $39,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | $260,000,000 |
| AADCO Medical Inc. | | | drug or medical equipment safety violation | 2016 | $53,070 |
| Valor Medical Inc. | | | drug or medical equipment safety violation | 2014 | $250,000 |
| National Respiratory Services, LLC | | | drug or medical equipment safety violation | 2013 | $2,000,000 |
| Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | $7,000,000 |
| RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | $172,922 |
| 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 |
| Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | $156,000,000 |
| Fokker Services B.V. | | | economic sanction violation | 2014 | $10,500,000 |
| Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | $717,200,000 |
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | $25,000,000 |
| Ironworkers District Council of New England Pension and Annuity Funds | | | employment discrimination | 2016 | $18,000 |
| Kemper Moving Systems Inc. | | | employment discrimination | 2016 | $13,500 |
| Healthcare Commons Inc. | | | employment discrimination | 2015 | $18,500 |
| Bud Clary Chevrolet | | | employment discrimination | 2015 | $15,500 |
| Public Transportation Corporation | | | employment discrimination | 2011 | $45,000 |
| Allegan Area Educational Service Agency | | | employment discrimination | 2019 | $450,000 |
| Maimonides Medical Center | Maimonides Medical Center | healthcare services | employment discrimination | 2021 | $195,000 |
| University of Washington Medical Center Northwest | | | employment discrimination | 2023 | $40,000 |
| Bouchard Transportation Company, Inc. | Bouchard Transportation | miscellaneous services | environmental violation | 2017 | $13,300,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2017 | $500,000 |
| ISF Trading Company | | | environmental violation | 2017 | $850,000 |
| Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | $1,250,000 |
| East West Seafoods LLC | | | environmental violation | 2017 | $50,000 |
| Soper-Wheeler Company LLC | | | environmental violation | 2017 | $1,700,000 |
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | $3,000,000 |
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | $1,300,000 |
| Necromance | | | environmental violation | 2016 | $20,000 |
