| 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 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | $30,000,000 |
| Pac Equities | | | fraud | 2008 | $10,362,689 |
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | $407,000,000 |
| Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | $15,000,000 |
| Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | $50,000,000 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | $2,900,000 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | $7,500,292 |
| Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | $70,000,000 |
| BAWAG P.S.K. | | | fraud | 2006 | $337,500,000 |
| Star Physical Therapy LLC | | | fraud | 2005 | $705,559 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | $300,000,000 |
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | $6,300,000 |
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | $40,000,000 |
| 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 |
