| AAR/Co Electrical, Inc. | | | wage and hour violation | 2009 | NY-QCDA | $1,019,553 |
| Hallmark Nursing Centre, Inc. | | | nursing home violation | 2003 | NY-AG | $1,017,000 |
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
| Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
| W&T Offshore Inc. | W&T Offshore | oil and gas | water pollution violation | 2013 | EPA | $1,000,000 |
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
| Bennett Environmental Inc. | | | fraud | 2008 | DOJ_ANTITRUST | $1,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
| Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,000,000 |
| Lucent Technologies Inc. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
| Paradigm B.V. | | | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
| General Maritime Management (Portugal) | | | oil spill | 2009 | USCG | $1,000,000 |
| Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
| Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
| Caleb Brett U.S.A., Inc., | | | environmental violation | 2001 | EPA | $1,000,000 |
| Sheffield Pharmaceuticals | | | environmental violation | 2016 | EPA | $1,000,000 |
| Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| La Espiga De Oro | | | work visa violations | 2017 | USAO | $1,000,000 |
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
| JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
| Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
| M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
| True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
| AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
| CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | USAO | $1,000,000 |
| Prime Airport Services Inc. | | | environmental violation | 2010 | USAO | $1,000,000 |
| Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| Nitta Kisen Kaisha Ltd. | | | environmental violation | 2018 | EPA | $1,000,000 |
| Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
| AmerGen Energy Company, LLC | | | environmental violation | 2004 | NJ-AG | $1,000,000 |
| Four Star Vending | | | gambling violation | 2017 | MA-AG | $1,000,000 |
| Philip Metals, Inc. | | | environmental violation | 2001 | NY-AG | $1,000,000 |
| Hai Soon Ship Management | | | environmental violation | 2018 | EPA | $1,000,000 |
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
| Honey Holding I Ltd. | | | trade violations | 2013 | USAO | $1,000,000 |
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | | | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 |
| ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
| Optimus Inc. | | | trade violations | 2004 | USAO | $1,000,000 |
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | | | environmental violation | 2019 | EPA | $1,000,000 |
| Propex Derivatives Pty Ltd | | | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 |
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | water pollution violation | 2021 | USAO | $1,000,000 |
| Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | USAO | $1,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Liquimar Tankers Management Services Inc. | | | environmental violation | 2022 | EPA | $1,000,000 |
| Pro1 | | | fraud | 2022 | USAO | $1,000,000 |
| Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | USAO | $1,000,000 |
| Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | USAO | $1,000,000 |
| GDP Tuning LLC and Custom Auto of Rexburg LLC | | | air pollution violation | 2023 | EPA | $1,000,000 |
| Prince William Sound Aquaculture Corporation | | | hazardous waste violation | 2023 | EPA | $1,000,000 |
| Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 |
| Curtis Bay Energy, LP | | | hazardous waste violation | 2023 | MD-AG | $1,000,000 |
| Electron Hydro | | | water pollution violation | 2023 | EPA | $995,000 |
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
| VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 |
| Sushi Samurai Inc. | | | tax violations | 2017 | MI-AG | $980,480 |
| Blessings, Inc. | | | environmental violation | 2018 | EPA | $973,490 |
| Banque Cantonale du Jura SA | | | tax violations | 2015 | DOJ_TAX | $970,000 |
| Doorae Shipping Co. | | | oil spill | 2016 | EPA | $950,000 |
| Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
| Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | DOJ_ANTITRUST | $949,000 |
| Soruco Structures | | | insurance violation | 2022 | CA-INS | $925,000 |
| North American Green | | | pesticide violation | 2012 | EPA | $910,000 |
| Airmatic Inc. | | | fraud | 2014 | USAO | $906,633 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
| Atlas Ship Management Ltd | Atlas Ship Management Ltd. | freight and logistics | oil spill | 2010 | DOJ | $900,000 |
| Freedom Industries, Inc. | | | environmental violation | 2016 | EPA | $900,000 |
| A&L Cesspool Service Corporation | | | water pollution violation | 2016 | EPA | $900,000 |
| Marine Managers Ltd | | | environmental violation | 2014 | EPA | $900,000 |
| Chartworld Shipping Corporation | | | environmental violation | 2019 | EPA | $900,000 |
| Nederland Shipping Corporation | | | environmental violation | 2019 | EPA | $900,000 |
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | | | tax violations | 2021 | NY-AG | $900,000 |
| Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | USAO | $894,674 |
| TEM Food Corp. | | | tax violations | 2008 | NY-MANDA | $886,361 |
| Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | CA-LACDA | $885,000 |
| Ralph Lauren Corporation | Ralph Lauren Corp. | apparel | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $882,000 |
| Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | USAO | $870,000 |
| Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | USAO | $866,427 |
| Nidwaldner Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $856,000 |
| Transmar Shipping Company S.A. | Transmar Shipping Company S.A. | freight and logistics | environmental violation | 2010 | EPA | $850,000 |
| Bay Metal Inc. | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $850,000 |
| Thoro Products Co. | | | hazardous waste violation | 2003 | CO-AG | $850,000 |
| Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 |
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 |
| Davies Oil Company, Inc. | | | tax violations | 2006 | KS-AG | $846,113 |
| SSC High Rise Inc. | | | workplace safety or health violation | 2018 | NY-MANDA | $843,000 |
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | USAO | $837,000 |
| Raman International Inc. | | | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 |
