| Califco LLC | | | asbestos violation | 2014 | TX-ENV | $500,000 |
| Guido Construction, Inc. | | | environmental violation | 2013 | TX-ENV | $30,000 |
| Texas Lone Star Leasing, LLC | | | environmental violation | 2013 | TX-ENV | $219,610 |
| Terra Biochem, LLC | | | environmental violation | 2013 | TX-ENV | $49,999 |
| Champion Dirt, Inc. | | | environmental violation | 2012 | TX-ENV | $10,000 |
| Ohneiser Properties | | | environmental violation | 2012 | TX-ENV | $10,000 |
| I.C.T. Engines, Inc. dba Thunderbolt | | | environmental violation | 2011 | TX-ENV | $6,000 |
| Impaco, Inc. | | | environmental violation | 2011 | TX-ENV | $6,000 |
| Oil Patch Water & Sewer Services, LLC | | | environmental violation | 2011 | TX-ENV | $150,000 |
| R&K Fabricating, Inc. | | | environmental violation | 2011 | TX-ENV | $175,000 |
| Laredo Paving, Inc. | | | environmental violation | 2009 | TX-ENV | $20,000 |
| Teer Plating I, Ltd. | | | environmental violation | 2009 | TX-ENV | $90,000 |
| J&L Recycling #2 LLC | | | environmental violation | 2009 | TX-ENV | $47,500 |
| Candelaria Ranch, LLC | | | environmental violation | 2008 | TX-ENV | $50,000 |
| Site Concrete, Inc. | | | environmental violation | 2007 | TX-ENV | $30,000 |
| Neyra Industries, Inc. | | | environmental violation | 2007 | TX-ENV | $365,000 |
| Southwest Shipyard | | | environmental violation | 2007 | TX-ENV | $350,000 |
| ACME Environmental Systems | | | environmental violation | 2006 | TX-ENV | $10,000 |
| Skinner Trucking, Inc. | | | environmental violation | 2006 | TX-ENV | $10,000 |
| A&R Demolition Inc. | | | environmental violation | 2005 | TX-ENV | $33,000 |
| August Universal/Gulshan Enterprises Inc. | | | environmental violation | 2005 | TX-ENV | $20,000 |
| Petroleum Wholesale, L.P. | | | environmental violation | 2005 | TX-ENV | $175,000 |
| Williams Brothers Construction Company, Inc. | | | environmental violation | 2004 | TX-ENV | $500,000 |
| KMTEX Inc. | | | environmental violation | 2003 | TX-ENV | $50,000 |
| C&A Jeffrey Inc. | | | environmental violation | 2003 | TX-ENV | $150,000 |
| ChemCentral Corp. | | | environmental violation | 2003 | TX-ENV | $105,000 |
| Rainbow Materials GP, Inc. | | | environmental violation | 2003 | TX-ENV | $25,000 |
| PATTERSON TUBULAR SERVICES INC | | | environmental violation | 2003 | TX-ENV | $40,000 |
| RTF Industries | | | environmental violation | 2003 | TX-ENV | $100,400 |
| Cody Builder's Supply, Inc. | | | environmental violation | 2002 | TX-ENV | $140,000 |
| Western Towing | | | environmental violation | 2002 | TX-ENV | $30,000 |
| Martin Gas Sales, Inc. | | | environmental violation | 2002 | TX-ENV | $50,400 |
| Mega Sand Inc. | | | environmental violation | 2002 | TX-ENV | $10,000 |
| Orphans of the World, Inc. | | | environmental violation | 2002 | TX-ENV | $5,400 |
| Courtney & Company Inc. | | | environmental violation | 2002 | TX-ENV | $50,000 |
| Dickson Weatherproof Nail Co. | | | environmental violation | 2001 | TX-ENV | $10,000 |
| Coastal Hydro Services, Inc. | | | environmental violation | 2001 | TX-ENV | $10,000 |
| Cleanmex International | | | environmental violation | 2001 | TX-ENV | $10,000 |
| Eurecat U.S. Inc. | | | environmental violation | 2000 | TX-ENV | $175,000 |
| Newpark Shipbuilding - Brady Island, Inc. | | | water pollution violation | 2000 | TX-ENV | $1,200,000 |
| VJ Associates, Inc. | | | fraud | 2021 | USAO | $1,830,000 |
| DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | USAO | $3,200,000 |
| CP Employer, Inc. | | | kickbacks and bribery | 2021 | USAO | $1,200,000 |
| J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | air pollution violation | 2020 | USAO | $90,000 |
| Global FF&E | | | wage and hour violation | 2021 | MA-AG | $180,000 |
| Premier Builders MN LLC | | | wage and hour violation | 2021 | NY-AG | $580,000 |
| Broadway Towing, Inc. and Broadway Auto & Towing, Inc. | | | tax violations | 2021 | NY-AG | $900,000 |
| Steve Rauch, Inc. | | | environmental violation | 2021 | EPA | $15,000 |
| Mold Remediation LLC (PurEnvironment) | | | environmental violation | 2021 | EPA | $15,000 |
| Yoo Jin Management Company, Ltd. and Mush Inn Corporation | | | environmental violation | 2021 | EPA | $83,054 |
| Tower & Son Exterminating Corporation | | | environmental violation | 2021 | EPA | $20,000 |
| David D. Klepadlo & Associates, Inc. | | | environmental violation | 2020 | EPA | $10,000 |
| 4 Bros. Dairy, Inc. | | | environmental violation | 2021 | EPA | $95,000 |
| Rockwater Northeast, LLC | | | environmental violation | 2021 | EPA | $2,012,400 |
| EcoShield, LLC | | | pesticide violation | 2021 | EPA | $556,443 |
| Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | USAO | $305,275 |
| Stronghold Engineering, Inc. | | | False Claims Act and related | 2021 | USAO | $2,500,000 |
| Global Plywood and Lumber Trading LLC | | | environmental violation | 2021 | EPA | $205,000 |
| DMC Technologies, Inc. | | | environmental violation | 2021 | EPA | $10,000 |
| Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 |
| KBM Group LLC | | | privacy violation | 2021 | DOJ_CIVIL | $42,000,000 |
| ADH Collision of Boston Inc. and Accurate Collision Inc. | | | fraud | 2021 | MA-AG | $170,000 |
| Four Seasons Lawn & Landscape | | | fraud | 2021 | MO-AG | $62,265 |
| Verrazano Enterprises, Inc. | | | tax violations | 2021 | NY-AG | $189,000 |
| Nu Look on Life, LLC | | | False Claims Act and related | 2021 | NC-AG | $27,033 |
| Glenn O. Hawbaker, Inc. | | | wage and hour violation | 2021 | PA-AG | $20,937,015 |
| National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | USAO | $5,100,000 |
| Aqua San Diego Marine, LLC, | | | environmental violation | 2021 | FWS | $200,000 |
| Betty Foodmart | | | tax violations | 2021 | AL-AG | $34,219 |
| Recycling Service Alliance Corp. | | | False Claims Act and related | 2021 | CA-AG | $34,000,000 |
| Diana Wilhelmsen Management Limited | | | environmental violation | 2021 | EPA | $2,000,000 |
| Greenpeace | | | motor vehicle safety violation | 2021 | TX-HCDA | $58,450 |
| Total Healthcare Network, Inc. | | | False Claims Act and related | 2021 | MS-AG | $4,091,208 |
| Metro Restoration | | | consumer protection violation | 2021 | MO-AG | $90,000 |
| Aaron Williams Therapy | | | False Claims Act and related | 2021 | NV-AG | $98,000 |
| A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | | | False Claims Act and related | 2021 | NV-AG | $2,800,000 |
| A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | NC-AG | $374,809 |
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | | | investor protection violation | 2021 | NC-SEC | $1,771,382 |
| F & M Networking Inc | | | air pollution violation | 2021 | CA-SCAQMD | $19,477 |
| Vista General Engineering Co. Inc | | | air pollution violation | 2021 | CA-SCAQMD | $13,463 |
| Anchor Project Services, LLC | | | air pollution violation | 2020 | CA-SCAQMD | $8,451 |
| Insight Pipe. LLC | | | workplace safety or health violation | 2021 | USAO | $200,000 |
| Capt. Phip's Seafood Inc. | | | work visa violations | 2021 | USAO | $240,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | | | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 |
| Trustworthy LLC dba Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | USAO | $305,275 |
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | USAO | $837,000 |
| Insight Pipe Contracting, LLC | | | workplace safety or health violation | 2021 | USAO | $20,000 |
| Constructure Technologies, LLC | | | intellectual property violation | 2021 | USAO | $60,000 |
| Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | | | environmental violation | 2021 | VA-AG | $700,000 |
| R&J Logging | | | environmental violation | 2022 | MI-AG | $119,529 |
| Richmond Drywall Installers Inc. | | | wage and hour violation | 2021 | VA-AG | $21,000 |
| Soruco Structures | | | insurance violation | 2022 | CA-INS | $925,000 |
| Envoy Business Partners and Allenn Specialty Group | | | fraud | 2022 | CA-INS | $1,400,000 |
| Rapid Wire, LLC | | | environmental violation | 2022 | CO-AG | $12,747 |
| Foundation Stone Family Services, Inc. | | | False Claims Act and related | 2022 | NV-AG | $30,709 |
| Phenomenal Angels, LLC | | | False Claims Act and related | 2022 | NV-AG | $223,248 |
| Fogging Solutions LLC | | | environmental violation | 2022 | EPA | $21,970 |
| WellgreensCA | | | hazardous waste violation | 2022 | EPA | $71,482 |
| Rapid Wire, LLC | | | environmental violation | 2022 | EPA | $12,747 |
| Advanced Powder Solutions, Inc. | | | hazardous waste violation | 2022 | EPA | $345,387 |
