| Kroger Prescription Plans, Inc. | Kroger | retailing | tax violations | 2014 | CT-AG | $22,590 |
| Office Depot Inc. | ODP Corporation | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Target Corp. | Target | retailing | tax violations | 2004 | IL-AG | $803,904 |
| Tops Markets, Inc. | Tops Markets | retailing | tax violations | 2000 | NY-AG | $21,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | tax violations | 2004 | IL-AG | $803,904 |
| World's Foremost Bank | Bass Pro | retailing | banking violation | 2014 | FDIC | $1,000,000 |
| World's Foremost Bank | Bass Pro | retailing | banking violation | 2012 | FDIC | $200,000 |
| Nordstrom Nordstrom I, Inc. and Nordstrom Imports, Inc. | Nordstrom | retailing | investor protection violation | 2014 | AZ-CC | $2,263,142 |
| Amazon.com, Inc. | Amazon.com | retailing | economic sanction violation | 2020 | OFAC | $134,523 |
| Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | OFAC | $21,776 |
| Motorola Inc. | Motorola Solutions | telecommunications | accounting fraud or deficiencies | 2007 | SEC | $25,000,000 |
| Qwest Communications International Inc. | Lumen Technologies | telecommunications | accounting fraud or deficiencies | 2004 | SEC | $250,000,000 |
| Lucent Technologies Inc. | Nokia | telecommunications | accounting fraud or deficiencies | 2004 | SEC | $25,000,000 |
| Vivendi Universal, S.A. | Comcast | telecommunications | accounting fraud or deficiencies | 2003 | SEC | $50,000,000 |
| WorldCom Inc. | Verizon Communications | telecommunications | accounting fraud or deficiencies | 2003 | SEC | $500,000,000 |
| Ericsson, Inc. and Ericsson AB | Ericsson | telecommunications | economic sanction violation | 2018 | OFAC | $145,893 |
| Ribbon Communications Inc. (fka Sonus Networks) | Ribbon Communications | telecommunications | investor protection violation | 2018 | SEC | $1,900,000 |
| Cablevision Lightpath CT LLC | Altice USA Inc. | telecommunications | tax violations | 2015 | CT-AG | $6,000 |
| Deutsche Telekom North America Inc. | Deutsche Telekom | telecommunications | tax violations | 2012 | CT-AG | $8,355 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | MULTI-AG | $315,000,000 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | MS-AG | $100,000,000 |
| Qwest | Lumen Technologies | telecommunications | accounting fraud or deficiencies | 2007 | AK-AG | $19,000,000 |
| Time Warner Cable Enterprises LLC | Charter Communications | telecommunications | tax violations | 2015 | CT-AG | $6,900 |
| Verizon Service Corp. and Verizon New England | Verizon Communications | telecommunications | tax violations | 2012 | MA-AG | $317,909 |
| Verizon Business | Verizon Communications | telecommunications | accounting fraud or deficiencies | 2007 | OK-AG | $11,700,000 |
| Comtech Telecommunications Corp. | Comtech Telecommunications | telecommunications | economic sanction violation | 2020 | OFAC | $894,111 |
| AT&T | AT&T | telecommunications | investor protection violation | 2022 | SEC | $6,250,000 |
| Charter Communications Inc. | Charter Communications | telecommunications | accounting fraud or deficiencies | 2023 | SEC | $25,000,000 |
| British American Tobacco | British American Tobacco | tobacco | economic sanction violation | 2023 | DOJ_NATSEC | $629,000,000 |
| British American Tobacco p.l.c. | British American Tobacco | tobacco | economic sanction violation | 2023 | OFAC | $5,348,685 |
| Broadwind Energy | Broadwind Inc. | utilities and power generation | accounting fraud or deficiencies | 2015 | SEC | $1,000,000 |
| Dresser-Rand Group, Inc. | Siemens Energy | utilities and power generation | economic sanction violation | 2006 | OFAC | $171,305 |
| Nicor, Inc. | Southern Company | utilities and power generation | accounting fraud or deficiencies | 2007 | SEC | $10,000,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | accounting fraud or deficiencies | 2002 | SEC | $3,000,000 |
| GDF Suez Energy Marketing NA, Inc. | Engie | utilities and power generation | tax violations | 2012 | CT-AG | $8,730 |
| SCANA Corp. | Dominion Energy | utilities and power generation | investor protection violation | 2020 | SEC | $137,500,000 |
| Plug Power Inc. | Plug Power Inc. | utilities and power generation | investor protection violation | 2023 | SEC | $1,250,000 |
| Waste Management, Inc. | Waste Management Inc. | waste management and environmental services | investor protection violation | 2001 | CT-AG | $457,000,000 |
| BlueLinx Holdings Inc. | BlueLinx Holdings | wholesalers | investor protection violation | 2016 | SEC | $265,000 |
| Cardinal Health, Inc. | Cardinal Health | wholesalers | accounting fraud or deficiencies | 2007 | SEC | $35,000,000 |
| Lansing Trade Group, LLC | Andersons Inc. | wholesalers | investor protection violation | 2018 | CFTC | $3,400,000 |
| World Fuel Services Corporation | World Kinect Corporation | wholesalers | economic sanction violation | 2013 | OFAC | $39,501 |
| Graybar Electric Company, Inc. | Graybar Electric | wholesalers | investor protection violation | 2006 | CA-DFPI | $45,000 |
| Avnet Asia Pte. Ltd. | Avnet | wholesalers | economic sanction violation | 2021 | DOJ_NATSEC | $1,508,000 |
