| HP/Compaq Direct | HP Inc. | labor relations violation | 2004 | NLRB | $15,367 |
| Casco Products Corp. | Amphenol | labor relations violation | 2004 | NLRB | $100,000 |
| Roper Scientific Inc. | Roper Technologies | export control violation | 2004 | BIS | $422,000 |
| Lattice Semiconductor Corporation | Lattice Semiconductor | export control violation | 2004 | BIS | $560,000 |
| Tyco Printed Circuit Group LP | TTM Technologies | water pollution violation | 2004 | USAO | $9,700,000 |
| Symbol Technologies Inc. | Zebra Technologies | fraud | 2004 | USAO | $139,000,000 |
| Siltronic | Siltronic Corporation | wage and hour violation | 2004 | private lawsuit-federal | $5,750,000 |
| Novellus Systems | Lam Research | wage and hour violation | 2004 | private lawsuit-federal | $1,650,000 |
| BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| EMI Music Publishing and EMI Music North America | Sony | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| SONY Music Entertainment and Sony ATV Music Publishing | Sony | wage and hour violation | 2004 | NY-AG | $7,000,000 |
| Tyco Electronics Printed Circuit Group | TE Connectivity | water pollution violation | 2004 | CT-AG | $4,400,000 |
| Computer Associates International, Inc. | Broadcom | accounting fraud or deficiencies | 2004 | USAO | $225,000,000 |
| Tyco Electronics Corp. | TE Connectivity | hazardous waste violation | 2004 | CA-DTSC | $25,650 |
| Tyco Electronics Corp. | TE Connectivity | hazardous waste violation | 2004 | CA-DTSC | $28,258 |
| MEMC Pasadena, Inc. | SunEdison | environmental violation | 2004 | TX-ENV | $5,000 |
| HUSSMANN CORPORATION | Panasonic | workplace safety or health violation | 2004 | OSHA | $5,312 |
| HUBBELL LIGHTING, INC., DBA, KIM LIGHTING | Hubbell | workplace safety or health violation | 2004 | OSHA | $22,030 |
| TYCO ELECTRONICS CORP. | TE Connectivity | workplace safety or health violation | 2004 | OSHA | $10,395 |
| VIASYSTEMS MILWAUKEE, INC. | TTM Technologies | workplace safety or health violation | 2004 | OSHA | $5,000 |
| Tyco Electronics Waterbury | TE Connectivity | environmental violation | 2004 | EPA | $5,000 |
| HUBBELL INC | Hubbell | environmental violation | 2004 | EPA | $5,000 |
| Harvey Hubbell Caribe Inc. | Hubbell | environmental violation | 2004 | EPA | $39,050 |
| CINCH | Bel Fuse | hazardous waste violation | 2004 | EPA | $62,865 |
| Fujicolor Processing, Inc. | Fujifilm | water pollution violation | 2004 | EPA | $85,500 |
| TEXAS INSTRUMENTS | Texas Instruments | environmental violation | 2004 | EPA | $5,000 |
| Teccor Electronics | Littelfuse Inc. | environmental violation | 2004 | EPA | $5,000 |
| TYCO Electronics Power Systems | TE Connectivity | labor relations violation | 2003 | NLRB | $96,000 |
| Ametek Westchester Plastic | Ametek | labor relations violation | 2003 | NLRB | $43,200 |
| Emcore Corporation | Emcore Corp. | export control violation | 2003 | BIS | $400,000 |
| Eastman Kodak Company | Eastman Kodak | railroad safety violation | 2003 | FRA | $5,000 |
| EMC CORPORATION | Dell Technologies | wage and hour violation | 2003 | KY-DWS | $7,042 |
| Bertelsmann Music Group Inc. | Sony | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
| EMI Music Distribution | Sony | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $15,000,000 |
| Sony Music Entertainment Inc. | Sony | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
| Hubbell Lighting, Inc. | Hubbell | hazardous waste violation | 2003 | CA-DTSC | $97,919 |
| Ametek Specialty Metal Products | Ametek | environmental violation | 2003 | CT-ENV | $33,000 |
| EMCORE | Emcore Corp. | hazardous waste violation | 2003 | NJ-ENV | $30,000 |
| TYCO ELECTRONICS | TE Connectivity | workplace safety or health violation | 2003 | OSHA | $19,270 |
| CENTRAL ELECTRIC, INC. | AZZ Inc. | workplace safety or health violation | 2003 | OSHA | $5,250 |
| TOSHIBA INTERNATIONAL CORPORATION - INDUSTRIAL DIV | Toshiba | workplace safety or health violation | 2003 | OSHA | $160,200 |
| AMETEK SPECIALTY METAL PRODUCTS DIVISION | Ametek | workplace safety or health violation | 2003 | OSHA | $10,000 |
| Toshiba Display Devices Inc. | Toshiba | environmental violation | 2003 | EPA | $49,868 |
| Hadco Corporation | Sanmina | environmental violation | 2003 | EPA | $66,000 |
| Tatung Co. of America, Inc. p/s plan | Tatung | benefit plan administrator violation | 2002 | EBSA | $10,001 |
| HOWARD INDUSTRIES (BALLAST PLANT) | Howard Industries | labor relations violation | 2002 | NLRB | $64,900 |
| Compaq Computer Corporation | HP Inc. | export control violation | 2002 | BIS | $8,000 |
| Compaq Computer Corporation | HP Inc. | export control violation | 2002 | BIS | $6,000 |
| Compaq Computer Corporation | HP Inc. | export control violation | 2002 | BIS | $25,000 |
| Hussman Corp. | Panasonic | employment discrimination | 2002 | private lawsuit-federal | $1,500,000 |
| Toshiba America | Toshiba | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
| Sony Pictures Entertainment Inc. | Sony | consumer protection violation | 2002 | CT-AG | $325,000 |
| Vishay-Sprague | Vishay Intertechnology | wage and hour violation | 2002 | ME-AG | $2,800,000 |
| Zygo Corporation | Ametek | environmental violation | 2002 | CT-ENV | $17,347 |
| INTERNATIONAL RECTIFIER HIREL PRODUCTS | Infineon Technologies | environmental violation | 2002 | MA-ENV | $5,900 |
| NATIONAL SEMICONDUCTOR | Texas Instruments | workplace safety or health violation | 2002 | OSHA | $5,000 |
| FAIRCHILD SEMICONDUCTOR | ON Semiconductor | workplace safety or health violation | 2002 | OSHA | $5,000 |
| HOWARD INDUSTRIES INC. | Howard Industries | workplace safety or health violation | 2002 | OSHA | $5,000 |
| AMETEK, U.S. GAUGE DIV. | Ametek | workplace safety or health violation | 2002 | OSHA | $5,000 |
| ATKINSON INDUSTRIES, INC. | AZZ Inc. | workplace safety or health violation | 2002 | OSHA | $6,166 |
| SHARP MANUFACTURING COMPANY OF AMERICA | Foxconn Technology Group (Hon Hai Precision Industry Company) | workplace safety or health violation | 2002 | OSHA | $5,600 |
| KURT VERSEN COMPANY | Hubbell | workplace safety or health violation | 2002 | OSHA | $6,925 |
| KURT VERSEN COMPANY | Hubbell | workplace safety or health violation | 2002 | OSHA | $5,950 |
| THE OKONITE COMPANY | Okonite | workplace safety or health violation | 2002 | OSHA | $10,000 |
| Maxim Integrated Products (Ed Medlin) | Analog Devices Inc. | hazardous waste violation | 2002 | EPA | $8,800 |
| Kemet Corporation | Yageo | labor relations violation | 2001 | NLRB | $60,000 |
| General Cable Company | Prysmian Group | labor relations violation | 2001 | NLRB | $20,000 |
| Entegris Inc. | Entegris | export control violation | 2001 | BIS | $496,000 |
| STMicroelectronics, Inc. | STMicroelectronics | hazardous waste violation | 2001 | CA-DTSC | $15,061 |
| Eastman Kodak Co. | Eastman Kodak | air pollution violation | 2001 | CO-DPHE | $5,400 |
| TROMPETER ELECTRONICS INC | Bel Fuse | workplace safety or health violation | 2001 | OSHA | $9,750 |
| COLUMBIA PICTURES INDUSTRIES INC | Sony | workplace safety or health violation | 2001 | OSHA | $25,680 |
| SONY PICTURES ENTERTAINMENT | Sony | workplace safety or health violation | 2001 | OSHA | $5,987 |
| COLUMBIA PICTURES INDUSTRIES INC | Sony | workplace safety or health violation | 2001 | OSHA | $18,215 |
| TYCO ELECTRONICS | TE Connectivity | workplace safety or health violation | 2001 | OSHA | $5,270 |
| EMI MUSIC DISTRIBUTION | Sony | workplace safety or health violation | 2001 | OSHA | $6,225 |
| TYCO ELECTRONICS CORPORATION | TE Connectivity | workplace safety or health violation | 2001 | OSHA | $5,360 |
| NATIONAL SEMICONDUCTOR CORPORATION | Texas Instruments | hazardous waste violation | 2001 | EPA | $42,120 |
| EASTMAN KODAK COMPANY | Eastman Kodak | hazardous waste violation | 2001 | EPA | $175,000 |
| AMETEK, INC US CAUGE DIVISION | Ametek | air pollution violation | 2001 | EPA | $5,000 |
| SQUARE D COMPANY | Schneider Electric | environmental violation | 2001 | EPA | $14,350 |
| HEWLETT-PACKARD CO. | HP Inc. | environmental violation | 2001 | EPA | $712,750 |
| Toshiba Corporation | Toshiba | False Claims Act and related | 2000 | DOJ_CIVIL | $33,500,000 |
| Dynamics Corporation of America | CTS Corp. | False Claims Act and related | 2000 | DOJ_CIVIL | $1,000,000 |
| Telephonics Corporation | TTM Technologies | False Claims Act and related | 2000 | DOJ_CIVIL | $800,000 |
| Compaq Computer Corporation | HP Inc. | False Claims Act and related | 2000 | DOJ_CIVIL | $4,500,000 |
| TATUNG COMPANY OF AMERICA, INC. | Tatung | labor relations violation | 2000 | NLRB | $7,200 |
| EMC Corporation | Dell Technologies | export control violation | 2000 | BIS | $13,000 |
| Toshiba Corporation | Toshiba | False Claims Act and related | 2000 | CA-AG | $30,130,000 |
| AZZ Galvanizing Services | AZZ Inc. | hazardous waste violation | 2000 | CO-DPHE | $74,000 |
| AMERICAN TECHNICAL CERAMICS | Kyocera | hazardous waste violation | 2000 | FL-DEP | $9,700 |
| INTERSIL CORPORATION | Renesas Electronics | hazardous waste violation | 2000 | FL-DEP | $12,765 |
| SUMCO OREGON, FORMERLY MITSUBISHI SILICON AMERICA | Sumco | environmental violation | 2000 | OR-ENV | $124,800 |
| The Okonite Company | Okonite | environmental violation | 2000 | RI-ENV | $10,976 |
| GENERAL CABLE INDUSTRIES INCORPORATED | Prysmian Group | environmental violation | 2000 | TX-ENV | $6,000 |
| SHARP CORPORATION | Foxconn Technology Group (Hon Hai Precision Industry Company) | workplace safety or health violation | 2000 | OSHA | $75,000 |
| INVENSYS PLC | Schneider Electric | workplace safety or health violation | 2000 | OSHA | $9,450 |
| ALCOA FUJIKURA LTD | Fujikura | workplace safety or health violation | 2000 | OSHA | $10,000 |
| EASTMAN KODAK COMPANY | Eastman Kodak | environmental violation | 2000 | EPA | $51,491 |
| AMPHENOL CORP | Amphenol | environmental violation | 2000 | EPA | $5,000 |
| VIASYSTEMS PUERTO RICO INC | TTM Technologies | environmental violation | 2000 | EPA | $5,000 |
