| DME Construction Associates, Inc. | | | insurance violation | 2022 | NY-SCDA | $297,451 |
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | | | insurance violation | 2022 | NY-MANDA | $1,200,000 |
| Bison Workforce Solutions | | | insurance violation | 2023 | CA-INS | $14,500,000 |
| MRM Insurance | | | insurance violation | 2023 | CA-INS | $140,000 |
| GMG, Firenze, and Billings DBA Apex | | | insurance violation | 2023 | CA-SFDA | $8,382,788 |
| Power Services Solutions LLC et al. | | | insurance violation | 2023 | NY-MANDA | $500,000 |
| Defense Protection Group | | | insurance violation | 2023 | CA-SCCDA | $109,000 |
| Quinney Holdings LLC dba Loss Solutions | | | insurance violation | 2023 | TX-INS | $5,000 |
| SAC Capital | | | insider trading | 2013 | USAO | $1,800,000,000 |
| Texas Association of Business | | | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 |
| U.S. Hispanic Contractors Association | | | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 |
| JBI Management Inc. et al. | | | housing code violation | 2016 | NY-BKLYNDA | $348,000 |
| RGB Inc. | | | gambling violation | 2017 | USAO | $2,484,500 |
| Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
| Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
| PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
| ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
| Henderson Amusement Inc. | | | gambling violation | 2008 | USAO | $10,000,000 |
| NETeller PLC | | | gambling violation | 2007 | USAO | $136,000,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
| Four Star Vending | | | gambling violation | 2017 | MA-AG | $1,000,000 |
| Racing Services Inc. | | | gambling violation | 2007 | USAO | $99,013,200 |
| MCC Construction Company | | | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| J.M.J. Environmental Inc. | | | fraud | 2011 | DOJ_ANTITRUST | $283,241 |
| CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
| ConvergEx Group LLC | Toronto-Dominion Bank | financial services | fraud | 2014 | DOJ_CRIMINAL | $43,800,000 |
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Altec Medical | | | fraud | 2012 | DOJ_CIVIL | $3,000,000 |
| Bennett Environmental Inc. | | | fraud | 2008 | DOJ_ANTITRUST | $1,000,000 |
| Air Van Lines International Inc. | | | fraud | 2007 | DOJ_ANTITRUST | $143,040 |
| Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | DOJ_ANTITRUST | $265,000 |
| Mirant Energy Trading LLC | NRG Energy | utilities and power generation | fraud | 2007 | DOJ_CRIMINAL | $11,000,000 |
| Crawford Healthcare Management of Norfolk & Baltimore | Crawford & Co. | financial services | fraud | 2003 | DOJ_CRIMINAL | $8,000,000 |
| American Management Services LLC | | | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| Viable Communications Inc. | | | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 |
| CMG Construction Inc. | | | fraud | 2017 | USAO | $2,601,600 |
| MC Equipment Holdings LLC | | | fraud | 2017 | USAO | $1,180,800 |
| Beam Brothers Trucking | | | fraud | 2017 | USAO | $3,250,000 |
| AQE Inc. | | | fraud | 2017 | USAO | $500,000 |
| Discovery Sales Inc. | | | fraud | 2016 | USAO | $11,000,000 |
| The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
| Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
| Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
| Kustom Products Inc. | | | fraud | 2014 | USAO | $5,150,000 |
| Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
| Airmatic Inc. | | | fraud | 2014 | USAO | $906,633 |
| American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
| D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
| Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
| Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
| AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
| All Fabrics Incorporated | | | fraud | 2014 | USAO | $328,506 |
| Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
| Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
| APTx Vehicle Systems Limited | | | fraud | 2012 | USAO | $3,000,000 |
| Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
| McDonald Roofing & Construction Inc. | | | fraud | 2012 | USAO | $5,000 |
| Construction Service Corp. Inc. | | | fraud | 2012 | USAO | $65,000 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
| Axis Labs LLC | | | fraud | 2012 | USAO | $157,000 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| Bristol Alloys | | | fraud | 2011 | USAO | $13,550,000 |
| Castle Realty Appraisal Services | | | fraud | 2011 | USAO | $244,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
| Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
| IMS Safety Inc. | | | fraud | 2009 | USAO | $2,735,530 |
| Adams Management Group | | | fraud | 2009 | USAO | $24,400 |
| Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
| Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
| WellCare | Centene | healthcare services | fraud | 2009 | USAO | $80,000,000 |
| C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |
| Cardinal Respiratory P.C. | | | fraud | 2008 | USAO | $2,500,000 |
| McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | USAO | $1,100,400 |
| Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | USAO | $5,350,000 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| Pac Equities | | | fraud | 2008 | USAO | $10,362,689 |
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | USAO | $407,000,000 |
| Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | USAO | $15,000,000 |
| Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | USAO | $50,000,000 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | USAO | $70,000,000 |
| BAWAG P.S.K. | | | fraud | 2006 | USAO | $337,500,000 |
| Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
