| Flowserve Australia Pty. Ltd. (Australia) | Flowserve | industrial equipment | export control violation | 2011 | BIS | $5,000 |
| BP Livestock, LLC | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| Abilene Auction Inc. | | | agribusiness violation | 2016 | GIPSA | $5,000 |
| Mecca Halal Quality Meats, LLC | | | agribusiness violation | 2016 | GIPSA | $5,000 |
| Central Valley Property Group, Inc., d/b/a MDM Meat Co. | | | agribusiness violation | 2015 | GIPSA | $5,000 |
| Chester D. Coleman & Cookie Coleman Cattle Company, Inc. | | | agribusiness violation | 2015 | GIPSA | $5,000 |
| Pacific Livestock Auction, LLC | | | agribusiness violation | 2015 | GIPSA | $5,000 |
| Lynchburg Livestock Market, Inc. | | | agribusiness violation | 2014 | GIPSA | $5,000 |
| Bropack Enterprises, LLC | | | agribusiness violation | 2014 | GIPSA | $5,000 |
| Heinrich Cattle Co. | | | agribusiness violation | 2014 | GIPSA | $5,000 |
| Powell Livestock, Inc. | | | agribusiness violation | 2014 | GIPSA | $5,000 |
| Nelson Shifflett Livestock | | | agribusiness violation | 2014 | GIPSA | $5,000 |
| Vin-Lee Ron Meat Packing, LLC, d/b/a Maplecreek Packing | | | agribusiness violation | 2014 | GIPSA | $5,000 |
| Daryl Bowman Livestock, Inc. | | | agribusiness violation | 2013 | GIPSA | $5,000 |
| M&L Farms, LLC | | | agribusiness violation | 2013 | GIPSA | $5,000 |
| Lincoln Provision, Inc. | | | agribusiness violation | 2013 | GIPSA | $5,000 |
| Niman Ranch, Inc. | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Craig Sheep Farm, Mingis Farms, and Triple C Sheep Farm | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Southeastern Provision, LLC | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Bro Pack, Inc. | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Comanche Livestock Auction, Inc. | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Western Feeders | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Headwaters Livestock Auction, LLC | | | agribusiness violation | 2012 | GIPSA | $5,000 |
| Amick Farms, LLC | | | agribusiness violation | 2011 | GIPSA | $5,000 |
| Columbia Farms of Georgia, Inc. | | | agribusiness violation | 2011 | GIPSA | $5,000 |
| Intermountain Livestock, Inc. | | | agribusiness violation | 2011 | GIPSA | $5,000 |
| Trousdale County Livestock Market | | | agribusiness violation | 2010 | GIPSA | $5,000 |
| Bar S Cattle Company, LLC | | | agribusiness violation | 2010 | GIPSA | $5,000 |
| North Star Beef, Inc. | | | agribusiness violation | 2009 | GIPSA | $5,000 |
| Chebanse Grain, Inc. | | | agribusiness violation | 2007 | GIPSA | $5,000 |
| Wakeeney Livestock Commission Co. | | | agribusiness violation | 2003 | GIPSA | $5,000 |
| Hardrock Cattle Company, LLC? | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| Pender Livestock, Inc. | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| Sun Microsystems Inc. | Oracle | information technology | export control violation | 2003 | BIS | $5,000 |
| Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | BIS | $5,000 |
| Astro-Med Inc. | | | export control violation | 2003 | BIS | $5,000 |
| Kamino International Transport Inc. | | | export control violation | 2003 | BIS | $5,000 |
| Expeditors International of Washington | Expeditors International of Washington | freight and logistics | export control violation | 2003 | BIS | $5,000 |
| Polytrust Technologies (S) Pte. Ltd. | | | export control violation | 2004 | BIS | $5,000 |
| Interstate Regional Stockyards, Inc. | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| Stockmen's Livestock, Inc. | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| Ozark Regional Stockyards Inc. | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| McDonald Roofing & Construction Inc. | | | fraud | 2012 | USAO | $5,000 |
| Verschoor Meats Inc. | | | agribusiness violation | 2017 | GIPSA | $5,000 |
| St. Joseph Stockyards Inc. | | | agribusiness violation | 2017 | AMS | $5,000 |
| Holtz House of Vehicles, Inc. | | | price-fixing or anti-competitive practices | 2005 | NY-AG | $5,000 |
| Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
| Nantucket Association of Real Estate Brokers, Inc. | | | price-fixing or anti-competitive practices | 2016 | MA-AG | $5,000 |
| North Carolina Environmental Service Providers Association | | | price-fixing or anti-competitive practices | 2004 | NC-AG | $5,000 |
| Towne BMW, Inc. | | | price-fixing or anti-competitive practices | 2005 | NY-AG | $5,000 |
| Jerry Stokes Cattle | | | agribusiness violation | 2020 | AMS | $5,000 |
| Emera Energy Incorporated | | | energy market violation | 2020 | FERC | $5,000 |
| Rock'n M Cattle | | | agribusiness violation | 2020 | AMS | $5,000 |
| Jones Potato Chip Co. | | | agribusiness violation | 2020 | AMS | $5,000 |
| Panola Livestock Enterprise Inc. | | | agribusiness violation | 2022 | AMS | $5,000 |
| Jackman Florida Wagyu Beef LLC | | | agribusiness violation | 2022 | AMS | $5,000 |
| American President Lines Llc | CMA CGM | freight and logistics | trade violations | 2020 | CBP | $5,000 |
| Classica Cruise Operator Ltd | | | trade violations | 2023 | CBP | $5,000 |
| Cma-Cgm America Llc | CMA CGM | freight and logistics | trade violations | 2022 | CBP | $5,000 |
| Cma-Cgm America Llc | CMA CGM | freight and logistics | trade violations | 2022 | CBP | $5,000 |
| Cma-Cgm America Llc | CMA CGM | freight and logistics | trade violations | 2022 | CBP | $5,000 |
| Hakushin Panama | | | trade violations | 2019 | CBP | $5,000 |
| Hapag-Lloyd (America), Llc | CSAV | freight and logistics | trade violations | 2023 | CBP | $5,000 |
| Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2021 | CBP | $5,000 |
| Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2021 | CBP | $5,000 |
| Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $5,000 |
| Hapag-Lloyd Llc | CSAV | freight and logistics | trade violations | 2022 | CBP | $5,000 |
| Hyundai Merchant Marine (America) Inc. | | | trade violations | 2019 | CBP | $5,000 |
| J.B. Hunt Transport, Inc. | J.B. Hunt Transport Services | freight and logistics | trade violations | 2023 | CBP | $5,000 |
| King Ocean Services Limited | | | trade violations | 2023 | CBP | $5,000 |
| King Ocean Services Limited | | | trade violations | 2023 | CBP | $5,000 |
| King Ocean Services Limited | | | trade violations | 2023 | CBP | $5,000 |
| King Ocean Services Limited | | | trade violations | 2023 | CBP | $5,000 |
| Maersk Logistics And Services | Maersk | freight and logistics | trade violations | 2023 | CBP | $5,000 |
| Marine Express Inc | | | trade violations | 2022 | CBP | $5,000 |
| Marine Transport Inc | | | trade violations | 2021 | CBP | $5,000 |
| Mcadam'S Fish Llc | | | trade violations | 2019 | CBP | $5,000 |
| Mediterranea Di Navigazione S.P.A. | | | trade violations | 2023 | CBP | $5,000 |
| Mediterranean Shipping Company | | | trade violations | 2021 | CBP | $5,000 |
| Mediterranean Shipping Company | | | trade violations | 2023 | CBP | $5,000 |
| Mediterranean Shipping Company | | | trade violations | 2023 | CBP | $5,000 |
| Mediterranean Shipping Company | | | trade violations | 2023 | CBP | $5,000 |
| Mideast Ship Management Ltd Dmcc | | | trade violations | 2020 | CBP | $5,000 |
| Norton Lilly | | | trade violations | 2021 | CBP | $5,000 |
| Nsc Shipping Gmbh & Cie. Kg | | | trade violations | 2023 | CBP | $5,000 |
| Odfjell Usa Inc | Odfjell | freight and logistics | trade violations | 2022 | CBP | $5,000 |
| Oocl (Usa) Inc | | | trade violations | 2022 | CBP | $5,000 |
| Oocl (Usa) Inc | | | trade violations | 2022 | CBP | $5,000 |
| Rq Construction | | | trade violations | 2022 | CBP | $5,000 |
| Sea Education Association Inc. | | | trade violations | 2023 | CBP | $5,000 |
| Ups Supply Chain Solution | United Parcel Service | freight and logistics | trade violations | 2023 | CBP | $5,000 |
| Zim American Integrated Shipping | Zim Integrated Shipping Services Ltd. | freight and logistics | trade violations | 2018 | CBP | $5,000 |
| Smart One Energy LLC | | | energy market violation | 2024 | FERC | $5,000 |
| Ocean Network Express Pte. Ltd | Ocean Network Express | freight and logistics | Jones Act violation | 2020 | CBP | $5,000 |
| Cma-Cgm America Llc | CMA CGM | freight and logistics | Jones Act violation | 2022 | CBP | $5,000 |
| Lewiston Sales Inc. dba Arcadia Stockyards | | | agribusiness violation | 2020 | AMS | $5,050 |
| Walnut Auction Sales, LLC | | | agribusiness violation | 2022 | AMS | $5,125 |
| Tsong Horng/Master/American President | | | Jones Act violation | 2014 | CBP | $5,160 |
| Weltin Meat Packing | | | agribusiness violation | 2012 | GIPSA | $5,200 |
| Plane Cargo Inc (Houston) | | | export control violation | 2010 | BIS | $5,200 |
| Peak Livestock Co. | | | agribusiness violation | 2012 | GIPSA | $5,250 |
