| Radley Run Country Club Inc. | | | work visa violations | 2011 | $27,000 |
| Winsted Pediatrics | | | False Claims Act and related | 2006 | $27,000 |
| Progressions Behavioral Health Services, Inc. | | | False Claims Act and related | 2020 | $27,500 |
| Wagner Construction JV | | | water pollution violation | 2008 | $27,628 |
| CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | $28,246 |
| Baldpate Hospital | | | Controlled Substances Act violation | 2011 | $29,500 |
| SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | $30,000 |
| Gramercy Park Hotel | | | discriminatory practices (non-employment) | 2011 | $30,000 |
| Pepperell Pharmacy | | | Controlled Substances Act violation | 2011 | $30,000 |
| New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
| Antec, Inc. | | | environmental violation | 2006 | $30,000 |
| Enclave Development LLC | | | Americans with Disabilities Act | 2011 | $30,000 |
| Southeast Alabama Community Action Partnership, Inc. | | | False Claims Act and related | 2021 | $30,000 |
| Sextant Marine Consulting LLC | | | False Claims Act and related | 2021 | $30,000 |
| Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
| Downsville Food LLC | | | food safety violation | 2007 | $30,230 |
| Sioux Center Chiropractic Wellness Center, P.C., | | | False Claims Act and related | 2020 | $30,418 |
| Martin?Enterprises,?Inc.? | | | False Claims Act and related | 2018 | $30,508 |
| Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | $30,508 |
| Brown Dermatology | | | Americans with Disabilities Act | 2022 | $31,000 |
| Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | $31,500 |
| Vision 20-20 Inc. | | | environmental violation | 2013 | $31,855 |
| Glenbeigh Hospital | | | Americans with Disabilities Act | 2013 | $32,500 |
| Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining environmental violation | 2015 | $35,000 |
| TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
| Frisbie Memorial Hospital | | | Americans with Disabilities Act | 2010 | $35,000 |
| Wild Willy's Fireworks, LLC | | | workplace safety or health violation | 2019 | $35,000 |
| Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
| Columbia St. Mary's Hospital Milwaukee Inc. | Ascension Health | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
| Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
| Z.A.S. International Inc. | | | fraud | 2014 | $35,985 |
| Southern Radiology Services, LLC | | | False Claims Act and related | 2007 | $36,000 |
| Manoa Fire Company | | | False Claims Act and related | 2014 | $36,912 |
| Fusion Physical Therapy and Sports Wellness, P.C. | | | False Claims Act and related | 2019 | $37,500 |
| Craig and Frances Lindner Center of HOPE | | | Controlled Substances Act violation | 2022 | $37,500 |
| OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | $38,031 |
| Cypress Gulf Development Corporation | | | water pollution violation | 2008 | $39,301 |
| Kandel & Associates, P.A. | | | False Claims Act and related | 2023 | $39,828 |
| Nelson's Pharmacy | | | Controlled Substances Act violation | 2013 | $40,000 |
| Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | $40,000 |
| Georgetown Pharmacy | | | Controlled Substances Act violation | 2011 | $40,000 |
| All Around Landscaping | | | work visa violations | 2011 | $40,000 |
| Crescent Community Health Center | | | False Claims Act and related | 2018 | $40,000 |
| College Square Mall | | | Americans with Disabilities Act | 2007 | $40,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | $40,000 |
| University of Washington Medical Center Northwest | | | employment discrimination | 2023 | $40,000 |
| North South Polar, Inc. | | | False Claims Act and related | 2021 | $40,585 |
| MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
| Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
| Highline Medical Center | CommonSpirit Health | healthcare services | discriminatory practices (non-employment) | 2017 | $45,000 |
| Stamford Pharmacy | | | Controlled Substances Act violation | 2015 | $45,000 |
| Seaside Aquaculture | | | environmental violation | 2011 | $45,000 |
| Public Transportation Corporation | | | employment discrimination | 2011 | $45,000 |
| Advanced Plastic Surgery Solutions | | | Americans with Disabilities Act | 2017 | $45,000 |
| Interstate Helicopters, Inc. | | | data submission deficiencies | 2018 | $45,000 |
| Professional Family Care Services, Inc. | | | False Claims Act and related | 2021 | $45,486 |
| Concept Z Performance, Inc. | | | postal violation | 2009 | $47,512 |
| Spring Education Inc. | | | Americans with Disabilities Act | 2019 | $48,000 |
| Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
| Physician's Mobile X-Ray | | | False Claims Act and related | 2020 | $49,759 |
| Chariot Transit Inc. | | | Americans with Disabilities Act | 2017 | $50,000 |
| East West Seafoods LLC | | | oil spill | 2017 | $50,000 |
| R&S Drug Stores Inc. | | | Controlled Substances Act violation | 2017 | $50,000 |
| UpRiver Aquaculture Inc. aka MKG Provisions | | | food safety violation | 2016 | $50,000 |
| Le Grande Tetons LLC | | | work visa violations | 2015 | $50,000 |
| Howe's Pharmacy | | | Controlled Substances Act violation | 2013 | $50,000 |
| Riccelli Enterprises Inc. | | | environmental violation | 2013 | $50,000 |
| Nxegen LLC | | | False Claims Act and related | 2012 | $50,000 |
| R&V Medical Supplies | | | False Claims Act and related | 2011 | $50,000 |
| Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | $50,000 |
| Nantucket Cottage Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2018 | $50,000 |
| Bonefish Holdings, LLC | | | environmental violation | 2019 | $50,000 |
| Parkway Discount Pharmacy | | | Controlled Substances Act violation | 2019 | $50,000 |
| American Metal Processing | | | environmental violation | 2007 | $50,000 |
| Anchor Seafood, Inc. | | | environmental violation | 2006 | $50,000 |
| Erman Corporation, Inc. | | | environmental violation | 2006 | $50,000 |
| Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
| Advanced Metal Finishing | | | water pollution violation | 2007 | $50,000 |
| Lac Courte Oreilles Ojibwa Community College | | | False Claims Act and related | 2007 | $50,000 |
| Carolina Liquid Chemistries, Inc. | | | drug or medical equipment safety violation | 2019 | $50,000 |
| International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | $50,000 |
| QUEEN APPAREL NY, INC. | | | trade violations | 2021 | $50,000 |
| Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
| Joe's Pharmacy | | | Controlled Substances Act violation | 2022 | $50,000 |
| New Orleans Steamboat Company | | | water pollution violation | 2023 | $50,000 |
| St. James Tearoom Inc. | | | wage and hour violation | 2014 | $50,573 |
| BMR Development LLC d/b/a Cardboard Hill LLC | | | work visa violations | 2011 | $51,000 |
| WVCR4 Inc. | | | fraud | 2008 | $51,000 |
| Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
| Acadia Foot & Ankle | | | False Claims Act and related | 2007 | $52,555 |
| AADCO Medical Inc. | | | drug or medical equipment safety violation | 2016 | $53,070 |
| Omega Technology Center, Inc. | | | False Claims Act and related | 2022 | $54,000 |
| Assia Shipping Company | | | postal violation | 2009 | $54,573 |
| Wescott Electric Company | | | False Claims Act and related | 2021 | $54,983 |
| Supervalu Pharmacies | United Natural Foods | wholesalers | Controlled Substances Act violation | 2012 | $55,000 |
| Burger King Corp. | Restaurant Brands International | restaurants and foodservice | Americans with Disabilities Act | 2002 | $55,000 |
| Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
| Orono Pharmacy | | | Controlled Substances Act violation | 2017 | $60,000 |
| Aurora Health Care Inc. | Advocate Aurora Health | healthcare services | Americans with Disabilities Act | 2017 | $60,000 |
| Palisade Pharmacy | | | Controlled Substances Act violation | 2015 | $60,000 |
| Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
