| Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | DOJ_ANTITRUST | $125,000 |
| Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | DOJ_ANTITRUST | $1,500,000 |
| NRG Energy, Inc. | NRG Energy | utilities and power generation | data submission deficiencies | 2007 | CFTC | $2,000,000 |
| Dominion Resources, Inc. | Dominion Energy | utilities and power generation | data submission deficiencies | 2006 | CFTC | $4,250,000 |
| American Electric Power Company, Inc. and AEP Energy Services, Inc. | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | CFTC | $30,000,000 |
| Entergy Koch Trading, L.P. | Entergy | utilities and power generation | data submission deficiencies | 2004 | CFTC | $3,000,000 |
| American Electric Power | American Electric Power | utilities and power generation | data submission deficiencies | 2005 | DOJ_CRIMINAL | $30,000,000 |
| Westar Energy, Inc. | Evergy Inc. | utilities and power generation | campaign finance violation | 2005 | FEC | $20,000 |
| Southern California Edison Co. | Edison International | utilities and power generation | utility administrative violation | 2007 | AZ-CC | $4,800,000 |
| EDF Industrial Power Services | EDF-Electricite de France | utilities and power generation | utility administrative violation | 2021 | CA-PUC | $92,974 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2019 | CA-PUC | $2,000,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2018 | CA-PUC | $97,500,000 |
| Southern California Gas Company | Sempra Energy | utilities and power generation | utility administrative violation | 2017 | CA-PUC | $275,000 |
| Southern California Edison Company | Edison International | utilities and power generation | utility administrative violation | 2015 | CA-PUC | $16,740,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2014 | CA-PUC | $1,050,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2013 | CA-PUC | $14,350,000 |
| Pacific Gas & Electric Co. (PG&E) | PG&E Corp. | utilities and power generation | utility administrative violation | 2012 | CA-PUC | $150,000 |
| San Diego Gas & Electric (SDG&E) | Sempra Energy | utilities and power generation | utility administrative violation | 2009 | CA-PUC | $920,000 |
| Southern California Edison Co. | Edison International | utilities and power generation | utility administrative violation | 2008 | CA-PUC | $146,000,000 |
| The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2019 | CT-PURA | $7,140 |
| The United Illuminating Company | Iberdrola | utilities and power generation | utility administrative violation | 2008 | CT-PURA | $219,615 |
| Washington Gas Light Company | AltaGas | utilities and power generation | utility administrative violation | 2007 | DC-PSC | $350,000 |
| Kentucky-American Water Co. | American Water Works | utilities and power generation | utility administrative violation | 2010 | KY-PSC | $10,000 |
| DTE Electric | DTE Energy | utilities and power generation | utility administrative violation | 2019 | MI-PSC | $307,500 |
| Detroit Edison | DTE Energy | utilities and power generation | utility administrative violation | 2007 | MI-PSC | $50,000 |
| Detroit Edison | DTE Energy | utilities and power generation | utility administrative violation | 2005 | MI-PSC | $95,000 |
| DTE | DTE Energy | utilities and power generation | utility administrative violation | 2005 | MI-PSC | $975,000 |
| Detroit Edison | DTE Energy | utilities and power generation | utility administrative violation | 2005 | MI-PSC | $20,000 |
| Liberty Utilities Co. | Algonquin Power & Utilities | utilities and power generation | utility administrative violation | 2016 | MT-PSC | $150,000 |
| NorthWestern Corp. | NorthWestern Corp. | utilities and power generation | utility administrative violation | 2010 | MT-PSC | $765,000 |
| Consolidated Edison Company of New York, Inc. | Consolidated Edison | utilities and power generation | utility administrative violation | 2016 | NY-PSC | $171,000,000 |
| New York State Electric & Gas Corp | Iberdrola | utilities and power generation | utility administrative violation | 2015 | NY-PSC | $2,000,000 |
| West Penn Power Company | FirstEnergy | utilities and power generation | utility administrative violation | 2014 | PA-PUC | $1,300,000 |
| Entergy | Entergy | utilities and power generation | utility administrative violation | 2005 | VT-PUC | $85,000 |
| Southern California Gas Co. | Sempra Energy | utilities and power generation | utility administrative violation | 2022 | CA-PUC | $9,807,000 |
| San Diego Gas & Electric | Sempra Energy | utilities and power generation | utility administrative violation | 2022 | CA-PUC | $11,000 |
| Entergy Mississippi | Entergy | utilities and power generation | utility administrative violation | 2022 | MS-PSC | $300,000,000 |
| Direct Energy Business, LLC | NRG Energy | utilities and power generation | utility administrative violation | 2022 | CA-PUC | $499,145 |
| Direct Energy Business, LLC | NRG Energy | utilities and power generation | utility administrative violation | 2022 | CA-PUC | $1,733,021 |
| ALLTEL Corporation | Verizon Communications | telecommunications | civil contempt | 2007 | DOJ_ANTITRUST | $1,325,000 |
| AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | DOJ_CIVIL | $2,000,000 |
| CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | DOJ_ANTITRUST | $275,000 |
| Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2004 | AZ-CC | $20,700,000 |
| AT&T | AT&T | telecommunications | utility administrative violation | 2020 | CA-PUC | $3,750,000 |
| AT&T | AT&T | telecommunications | utility administrative violation | 2015 | KS-CC | $15,000 |
| Ameritech | AT&T | telecommunications | utility administrative violation | 2000 | MI-PSC | $3,750,000 |
| Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2006 | MN-PUC | $360,000 |
| Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2005 | MN-PUC | $25,900,000 |
| Qwest Communications | Lumen Technologies | telecommunications | utility administrative violation | 2005 | NM-PRC | $3,500,000 |
| Ameritech Ohio | AT&T | telecommunications | utility administrative violation | 2000 | OH-PUC | $295,000 |
| Verizon Southwest | Verizon Communications | telecommunications | utility administrative violation | 2019 | TX-PUC | $50,000 |
| CenturyLink | Lumen Technologies | telecommunications | utility administrative violation | 2017 | TX-PUC | $88,500 |
| AT&T Texas | AT&T | telecommunications | utility administrative violation | 2016 | TX-PUC | $24,000 |
| Qwest Corporation | Lumen Technologies | telecommunications | utility administrative violation | 2006 | WA-UTC | $7,800,000 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2023 | PA-GCB | $25,000 |
| Pilot Travel Centers LLC | Pilot Corporation | retailing | gambling violation | 2023 | PA-GCB | $45,000 |
| Pilot Travel Centers LLC and PFJ Southeast LLC | Pilot Corporation | retailing | gambling violation | 2022 | PA-GCB | $20,000 |
| Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | gambling violation | 2021 | PA-GCB | $5,000 |
| Trump Marina Hotel and Casino | Landry's | restaurants and foodservice | gambling violation | 2012 | NJ-AG | $35,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $7,500 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $28,000 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $7,600 |
| Majestic Star Casino LLC dba Hard Rock Casino Northern Indiana | Hard Rock International | restaurants and foodservice | gambling violation | 2023 | IN-GC | $5,000 |
| Golden Nugget Lake Charles, LLC | Landry's | restaurants and foodservice | gambling violation | 2016 | LA-GCB | $14,000 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2023 | NJ-DGE | $18,732 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2020 | NJ-DGE | $10,000 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2014 | NJ-DGE | $30,000 |
| Golden Nugget Atlantic City LLC | Landry's | restaurants and foodservice | gambling violation | 2013 | NJ-DGE | $5,000 |
| Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2013 | NJ-DGE | $5,000 |
| Golden Nugget Hotel Casino | Landry's | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $12,500 |
| Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $5,000 |
| Trump Taj Mahal Casino Resort | Hard Rock International | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $8,000 |
| Trump Marina Hotel and Casino | Landry's | restaurants and foodservice | gambling violation | 2012 | NJ-DGE | $35,000 |
| Tropicana Casino & Resort | Gaming and Leisure Properties | real estate | gambling violation | 2011 | NJ-AG | $15,000 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $37,000 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,500 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,250 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $16,000 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $15,000 |
| Ameristar Casino East Chicago LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $10,500 |
| Indiana Gaming Company LLC dba Hollywood Casino Lawrenceburg | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IN-GC | $7,500 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $20,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2022 | IA-RGC | $20,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2023 | IA-RGC | $15,000 |
| Ameristar Casino Council Bluffs; Inc. | Gaming and Leisure Properties | real estate | gambling violation | 2022 | IA-RGC | $10,000 |
| Maryland Live! Casino | Gaming and Leisure Properties | real estate | gambling violation | 2020 | MD-LGCA | $10,000 |
| Plainville Gaming & Redevelopment LLC | Gaming and Leisure Properties | real estate | gambling violation | 2023 | MA-MGC | $20,000 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2023 | NJ-DGE | $10,050 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2023 | NJ-DGE | $11,400 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2023 | NJ-DGE | $29,024 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2022 | NJ-DGE | $59,860 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2020 | NJ-DGE | $15,485 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2019 | NJ-DGE | $11,472 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2019 | NJ-DGE | $7,284 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2014 | NJ-DGE | $5,000 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2014 | NJ-DGE | $5,000 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2014 | NJ-DGE | $6,000 |
| Tropicana Atlantic City Corporation | Gaming and Leisure Properties | real estate | gambling violation | 2013 | NJ-DGE | $45,075 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling violation | 2012 | NJ-DGE | $65,000 |
| Tropicana Casino and Resort | Gaming and Leisure Properties | real estate | gambling violation | 2012 | NJ-DGE | $10,000 |
