| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| Ghacham Inc. | | | customs duty evasion | 2023 | USAO | $10,390,781 |
| Care Environmental Corporation | | | environmental violation | 2024 | USAO | $185,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| eBay Inc. | eBay | retailing | obstruction of justice | 2024 | USAO | $3,000,000 |
| NuDay | | | export control violation | 2023 | USAO | $25,000 |
| Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 |
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | environmental violation | 2023 | USAO | $250,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Carbofin S.p.A. | Carboflotta Group | freight and logistics | environmental violation | 2015 | USCG | $2,750,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| Sanford Ltd. | Sanford Ltd. | food products | environmental violation | 2013 | USCG | $2,400,000 |
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | environmental violation | 2011 | USCG | $700,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | environmental violation | 2011 | USCG | $900,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | environmental violation | 2010 | USCG | $2,100,000 |
| Polembros Shipping LTD | | | environmental violation | 2009 | USCG | $2,700,000 |
| Styga Compania Naviera S.A. | | | environmental violation | 2009 | USCG | $1,250,000 |
| Dalnave Navigation Inc. | | | environmental violation | 2009 | USCG | $1,350,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | environmental violation | 2009 | USCG | $10,000,000 |
| Consultores de Navegacion | | | environmental violation | 2009 | USCG | $2,080,000 |
| STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | USCG | $2,200,000 |
| General Maritime Management (Portugal) | | | environmental violation | 2009 | USCG | $1,000,000 |
| Holy House Shipping AB | | | environmental violation | 2009 | USCG | $1,400,000 |
| Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | USCG | $1,750,000 |
| National Navigation Company | | | environmental violation | 2008 | USCG | $7,250,000 |
| PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
| Ionia Management | | | environmental violation | 2007 | USCG | $4,900,000 |
| Petraia Maritime Ltd. | | | environmental violation | 2007 | USCG | $525,000 |
| Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
| IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | USCG | $10,000,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | USCG | $1,250,000 |
| Pacific-Gulf Marine, Inc. | | | environmental violation | 2007 | USCG | $1,500,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Sun Ace Shipping Company | | | environmental violation | 2006 | USCG | $500,000 |
| Corpus Christi Day Cruise, Ltd. | | | environmental violation | 2006 | USCG | $300,000 |
| MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | USCG | $10,000,000 |
| Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
| Sabine Transportation Company | | | environmental violation | 2004 | USCG | $2,000,000 |
| OMI Corporation | | | environmental violation | 2004 | USCG | $4,200,000 |
| D/S Progress | | | environmental violation | 2002 | USCG | $250,000 |
| W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | USCG | $750,000 |
| Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | USCG | $2,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2016 | USCG | $40,000,000 |
| Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | USCG | $1,900,000 |
| Yuh Fa Fishery (Vanuatu) Co. Ltd. | | | environmental violation | 2017 | USCG | $2,500,000 |
| MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | USCG | $3,200,000 |
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | environmental violation | 2020 | USCG | $1,750,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | USCG | $2,000,000 |
| American Pallet Recycling, L.L.C | | | environmental violation | 2015 | USDA | $100,000 |
| Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | | | environmental violation | 2021 | VA-AG | $700,000 |
| Richmond Drywall Installers Inc. | | | wage and hour violation | 2021 | VA-AG | $21,000 |
| Expert Drain Care, LLC | | | environmental violation | 2015 | VT-AG | $5,000 |
| Sandoval Construction | | | wage and hour violation | 2018 | WA-AG | $222,000 |
| Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
| Windham Collier Construction, LLC | | | wage and hour violation | 2002 | WHD | $21,256 |
| Benchmark Healthcare of Wisconsin, Inc. | | | False Claims Act and related | 2002 | WI-AG | $101,000 |
| Creative Stepping Stones, Inc. | | | nursing home violation | 2006 | WI-AG | $108,000 |
| Heavenly Care Remember Me, Inc. | | | consumer protection violation | 2003 | WI-AG | $10,000 |
| T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
| Whitewater Gresham Estates, LLC | | | environmental violation | 2004 | WI-AG | $150,000 |
