| United Bank for Africa PLC | | | obstruction of justice | 2007 | USAO | $5,334,331 |
| Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | USAO | $894,674 |
| Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 |
| Racing Services Inc. | | | gambling violation | 2007 | USAO | $99,013,200 |
| Holy Spirit Association for the Unification of World Christianity | | | environmental violation | 2007 | USAO | $500,000 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
| Power Co. Inc. | | | racketeering | 2007 | USAO | $10,500,400 |
| CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | USAO | $1,600,000 |
| Bio-Med Plus Inc. | | | fraud | 2006 | USAO | $54,326,195 |
| School Fitness Systems LLC | | | fraud | 2006 | USAO | $40,638,021 |
| Roger Williams Medical Center | | | kickbacks and bribery | 2006 | USAO | $4,000,000 |
| Friedman's Inc. | | | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 |
| University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2005 | USAO | $4,900,000 |
| New York Racing Association Inc. | | | tax violations | 2005 | USAO | $3,000,000 |
| Whitehall Jewellers, Inc. | | | fraud | 2004 | USAO | $15,132,480 |
| G.B. Enterprises Inc. | | | tax violations | 2004 | USAO | $36,005,649 |
| Americable International, Inc. et al. | | | fraud | 2003 | USAO | $13,956,350 |
| Bilhar International Establishment | | | price-fixing or anti-competitive practices | 2002 | USAO | $54,000,000 |
| JBI Management Inc. et al. | | | housing code violation | 2016 | NY-BKLYNDA | $348,000 |
| Control Electropolishing Corp. | | | hazardous waste violation | 2015 | NY-BKLYNDA | $110,000 |
| Pre-Press International, Inc. | | | workplace safety or health violation | 2013 | CA-SFDA | $50,000 |
| Cole Hardware | | | False Claims Act and related | 2012 | CA-SFDA | $52,194 |
| Molino Enterprises Inc. | | | hazardous waste violation | 2010 | CA-CCCDA | $100,000 |
| AJS Holdings, LLC | | | tax violations | 2019 | CO-DENVERDA | $125,000 |
| Dynamic Growth Partners LLC | | | tax violations | 2019 | CO-DENVERDA | $125,000 |
| A to Z Recycling | | | environmental violation | 2017 | OH-FCPA | $50,000 |
| Harris County Bone & Joint Clinic Association | | | consumer protection violation | 2005 | TX-HCDA | $25,000 |
| Antonio's Bella Casa, Inc. | | | environmental violation | 2018 | CA-LACA | $20,507 |
| Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | CA-LACDA | $885,000 |
| Cover-All Inc. | | | fraud | 2008 | CA-LACDA | $6,300,000 |
| United Community Resources Association, Inc. | | | False Claims Act and related | 2002 | CA-LACDA | $3,200,000 |
| Wilkay Corp. | | | tax violations | 2002 | CA-LACDA | $59,400 |
| AGL Industries | | | wage and hour violation | 2019 | NY-MANDA | $6,250,000 |
| SSC High Rise Inc. | | | workplace safety or health violation | 2018 | NY-MANDA | $843,000 |
| Seren LLC | | | tax violations | 2018 | NY-MANDA | $10,000 |
| Shvo Art Ltd. | | | tax violations | 2018 | NY-MANDA | $10,000 |
| City Metro Corp. | | | wage and hour violation | 2018 | NY-MANDA | $95,000 |
| Metropolitan Fine Arts & Antiques, Inc. | | | environmental violation | 2017 | NY-MANDA | $202,000 |
| Harco Construction LLC | | | workplace safety or health violation | 2016 | NY-MANDA | $10,000 |
| Adco Electrical Corp. | | | kickbacks and bribery | 2015 | NY-MANDA | $500,000 |
| Adelhardt Construction Corp. | | | kickbacks and bribery | 2015 | NY-MANDA | $442,000 |
| Nu-Way Crane Service | | | kickbacks and bribery | 2010 | NY-MANDA | $10,000 |
| TEM Food Corp. | | | tax violations | 2008 | NY-MANDA | $886,361 |
| Weisbrod Chinese Art, Ltd. | | | tax violations | 2007 | NY-MANDA | $1,121,046 |
| Cipriani Fifth Avenue, LLC et al. | | | tax violations | 2007 | NY-MANDA | $10,000,000 |
| C.L.B. Check Cashing, Inc. et al. | | | kickbacks and bribery | 2007 | NY-MANDA | $4,300,000 |
| Ari Enterprises, Ltd. and Bolero Records, Ltd. | | | tax violations | 2007 | NY-MANDA | $2,500,000 |
| Park Avenue Country Club | | | tax violations | 2006 | NY-MANDA | $1,920,136 |
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | | | kickbacks and bribery | 2006 | NY-MANDA | $250,000 |
| L'Antiquaire and the Connoisseur, Inc. | | | tax violations | 2005 | NY-MANDA | $635,083 |
| Midway Trading | | | kickbacks and bribery | 2005 | NY-MANDA | $250,000 |
| Dicker & Ferrandino | | | kickbacks and bribery | 2005 | NY-MANDA | $640,000 |
| Sessler & Chilewich | | | kickbacks and bribery | 2005 | NY-MANDA | $150,000 |
| Federal Diamond Corp. | | | tax violations | 2004 | NY-MANDA | $350,000 |
| Historical Design, Inc. | | | tax violations | 2004 | NY-MANDA | $475,000 |
| Keshishian Ltd. | | | tax violations | 2004 | NY-MANDA | $99,969 |
| International Mortgage Servicing Co. | | | fraud | 2004 | NY-MANDA | $1,650,000 |
| Art Advisory Services, Inc. | | | tax violations | 2004 | NY-MANDA | $250,000 |
| Berry-Hill Galleries, Inc. | | | tax violations | 2003 | NY-MANDA | $750,000 |
| Chinese Porcelain Co. | | | tax violations | 2003 | NY-MANDA | $275,000 |
| Salomon Lillian Gallery | | | tax violations | 2003 | NY-MANDA | $33,000 |
| Chatelaine Ltd. | | | tax violations | 2003 | NY-MANDA | $120,000 |
| Macklowe Gallery Ltd. | | | tax violations | 2003 | NY-MANDA | $95,000 |
| S.J. Shrubsole Corp. | | | tax violations | 2003 | NY-MANDA | $150,000 |
| Bob P. Haboldt and Company, Inc. | | | tax violations | 2003 | NY-MANDA | $400,000 |
| I-Lite Electric LLC | | | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 |
| Jadeite | | | False Claims Act and related | 2001 | NY-MANDA | $484,061 |
| Green Light Electric Systems, Inc. | | | wage and hour violation | 2016 | FL-MDSA | $175,843 |
| ASIG Fueling Miami Inc. | | | fraud | 2005 | FL-MDSA | $2,500,000 |
| SabreTech Inc. | | | aviation safety violation | 2001 | FL-MDSA | $500,000 |
| L&J Stucco Inc. | | | environmental violation | 2018 | NY-NCDA | $17,008 |
| Trinity Auto Body, Inc. | | | tax violations | 2016 | NY-NCDA | $188,199 |
| Autobody by Victor, Inc. dba Victor's Collision & Towing | | | tax violations | 2015 | NY-QCDA | $451,849 |
| MSM Arrangements | | | tax violations | 2015 | NY-QCDA | $388,448 |
| New York Rent-A-Car Corp. | | | tax violations | 2003 | NY-QCDA | $3,800,000 |
| Six Stars Auto Sales | | | tax violations | 2003 | NY-QCDA | $2,100,000 |
| Global Port Fueling Services | | | environmental violation | 2008 | CA-RCDA | $100,000 |
| Express Tech, Inc. | | | hazardous waste violation | 2010 | CA-SCCDA | $113,500 |
| Sierra Chemical | | | environmental violation | 2007 | CA-SCCDA | $67,000 |
| ARA Automated Finishing | | | environmental violation | 2004 | CA-SCCDA | $100,000 |
| Modern Ice and Cold Storage | | | environmental violation | 2002 | CA-SCCDA | $75,000 |
| Guardian, Inc. | | | nursing home violation | 2000 | CA-SCCDA | $120,000 |
| Eddy Packing Co., Inc. | | | water pollution violation | 2015 | TX-TRAVISDA | $1,500,000 |
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | | | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 |
| Bencor, LLC | | | environmental violation | 2012 | TX-TRAVISDA | $50,000 |
| Capitol City Disposal, Inc. | | | environmental violation | 2011 | TX-TRAVISDA | $200,000 |
| Heartland Automotive Services,Inc. | | | environmental violation | 2009 | TX-TRAVISDA | $300,000 |
| Texas Association of Business | | | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 |
| Michael Angelo's Gourmet Foods, Inc. | | | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 |
| U.S. Hispanic Contractors Association | | | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 |
| ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
| Falfa Farms 95 | | | work visa violations | 2012 | USAO | $21,000 |
| Jubilee Restoration, Inc. | | | False Claims Act and related | 2009 | USAO | $177,381 |
| Black Point Shipping, S.p.A | | | environmental violation | 2007 | USAO | $75,000 |
| Hoegh Fleet Services A/S | | | environmental violation | 2004 | USAO | $3,500,000 |
| Berkeley Nucleonics Corporation | | | export control violation | 2004 | USAO | $300,000 |
| Wilshire Paint Company | | | water pollution violation | 2006 | USAO | $281,069 |
| Fenceworks, Inc., d.b.a. Golden State Fence Company | | | work visa violations | 2007 | USAO | $4,700,000 |
| Metabolife International Inc. | | | tax violations | 2005 | USAO | $600,000 |
| Earth Technology II, LLC | | | False Claims Act and related | 2006 | USAO | $500,000 |
