| Fifth Third Bancorp | Fifth Third Bancorp | financial services | toxic securities abuses | 2015 | $85,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2012 | $202,300,000 |
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $44,000,000 |
| Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | $50,000,000 |
| Ally Financial Inc. | Ally Financial | financial services | toxic securities abuses | 2016 | $52,000,000 |
| Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | $25,000,000 |
| Ambac Financial Group et al. | Ambac Financial | financial services | toxic securities abuses | 2013 | $101,900,000 |
| Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
| Aurora Loan Services, LLC | | | toxic securities abuses | 2018 | $41,000,000 |
| HSBC | HSBC | financial services | toxic securities abuses | 2018 | $765,000,000 |
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | $2,058,000 |
| Sinovel Wind Group LLC | | | theft of trade secrets | 2018 | $59,850,000 |
| Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | $30,000,000 |
| Christian Praise International Church | | | telecommunications violation | 2019 | $75,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | $123,000,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | $50,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | $553,633,153 |
| Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | $740,012 |
| Acme Refining Co. | | | tax violations | 2017 | $4,545,243 |
| Deutsche Bank | Deutsche Bank | financial services | tax violations | 2017 | $95,000,000 |
| SRC Construction Inc. | | | tax violations | 2016 | $250,000 |
| Cherry Hill Construction Inc. | | | tax violations | 2015 | $200,000 |
| House of Oxford Inc. | | | tax violations | 2014 | $13,600,000 |
| Tantus Tobacco LLC | | | tax violations | 2014 | $750,000 |
| Swisspartners Investment Network AG | | | tax violations | 2014 | $4,400,000 |
| Liechtensteinische Landesbank AG | | | tax violations | 2013 | $23,800,000 |
| Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | $33,184,364 |
| Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | $42,000,000 |
| BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | $29,635,125 |
| Enson Trading LLC | | | tax violations | 2017 | $740,012 |
| Zurcher Kantonalbank | | | tax violations | 2018 | $98,500,000 |
| Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | $195,000,000 |
| Prime Partners SA | | | tax violations | 2017 | $5,000,000 |
| New York Racing Association Inc. | | | tax violations | 2005 | $3,000,000 |
| G.B. Enterprises Inc. | | | tax violations | 2004 | $36,005,649 |
| Metabolife International Inc. | | | tax violations | 2005 | $600,000 |
| Harold Levinson & Associates | | | tax violations | 2006 | $9,908,911 |
| Alpha Technologies Inc. | | | tax violations | 2004 | $500,000 |
| G.B. Enterprises Inc. | | | tax violations | 2004 | $40,000,000 |
| HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | $192,350,000 |
| Rahn + Bodmer Co. | | | tax violations | 2021 | $22,000,000 |
| Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | $1,600,000 |
| Power Co. Inc. | | | racketeering | 2007 | $10,500,400 |
| Midwest Veterinary Supply | | | product safety violation | 2023 | $10,150,014 |
| Quad/Graphics Inc. | Quad/Graphics | miscellaneous services | privacy violation | 2016 | $750,000 |
| DJ Drugs & Surgicals Inc. | | | privacy violation | 2022 | $115,000 |
| Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
| Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | $12,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | $3,800,000 |
| Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
| Paragon Dynamics | | | price-fixing or anti-competitive practices | 2012 | $1,150,000 |
| Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | $50,000,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
| Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | $45,000,000 |
| Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | $11,500,000 |
| NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
| Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | $850,000 |
| Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | $22,200,000 |
| Bilhar International Establishment | | | price-fixing or anti-competitive practices | 2002 | $54,000,000 |
| DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
| Concept Z Performance, Inc. | | | postal violation | 2009 | $47,512 |
| Assia Shipping Company | | | postal violation | 2009 | $54,573 |
| Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | $777,780,000 |
| Inspire Pharmaceuticals Inc. | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $5,900,000 |
| SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | $75,000,000 |
| Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | $410,000,000 |
| GeneScience Pharmaceutical Company | | | off-label or unapproved promotion of medical products | 2010 | $7,500,000 |
| Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | $10,500,000 |
| Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $20,000,000 |
| Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | $435,000,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | off-label or unapproved promotion of medical products | 2018 | $25,000,000 |
| Carefusion Corporation | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2019 | $3,300,000 |
| Avalign Technologies Inc. | | | off-label or unapproved promotion of medical products | 2019 | $9,500,000 |
| Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
| United Bank for Africa PLC | | | obstruction of justice | 2007 | $5,334,331 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
| American Healthcare Management Inc. | | | nursing home violation | 2007 | $180,250 |
| Claywest House Healthcare LLC | | | nursing home violation | 2007 | $180,250 |
| Oak Forest North LLC | | | nursing home violation | 2007 | $180,250 |
| Lutheran Care Center LLC | | | nursing home violation | 2007 | $180,250 |
| Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
| Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | | | nursing home violation | 2023 | $1,026,409 |
| Berthold Technologies USA | | | nuclear safety violation | 2017 | $500,000 |
| Golden First Mortgage Corp. | | | mortgage abuses | 2014 | $36,000,000 |
| HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
| Flagstar Bank | New York Community Bancorp | financial services | mortgage abuses | 2012 | $132,800,000 |
| Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | $158,300,000 |
| Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | $4,157,000 |
| LLC Wholesale Supply LLC | | | money laundering | 2022 | $98,000,000 |
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | $260,538 |
| Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | $375,000 |
| Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining violation | 2015 | $35,000 |
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
| 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 |
| Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | $8,600,000 |
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
| Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | $112,800,000 |
| Cannon Design | | | kickbacks and bribery | 2016 | $12,000,000 |
