| Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $10,000,000 |
| Ibiden Co. Ltd. | | | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,600,000 |
| Ueno Fine Chemicals Industry Ltd. | | | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $11,000,000 |
| Viable Communications Inc. | | | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 |
| Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 |
| La Espiga De Oro | | | work visa violations | 2017 | USAO | $1,000,000 |
| Berthold Technologies USA | | | nuclear safety violation | 2017 | USAO | $500,000 |
| Beam Brothers Trucking | | | fraud | 2017 | USAO | $3,250,000 |
| Acme Refining Co. | | | tax violations | 2017 | USAO | $4,545,243 |
| East West Seafoods LLC | | | oil spill | 2017 | USAO | $50,000 |
| Guam Construction Company | | | work visa violations | 2017 | USAO | $1,875,407 |
| RGB Inc. | | | gambling violation | 2017 | USAO | $2,484,500 |
| Alden Leeds Inc. | | | trade violations | 2017 | USAO | $2,250,000 |
| AQE Inc. | | | fraud | 2017 | USAO | $500,000 |
| Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | USAO | $112,800,000 |
| SRC Construction Inc. | | | tax violations | 2016 | USAO | $250,000 |
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | USAO | $1,300,000 |
| CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 |
| Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 |
| Cannon Design | | | kickbacks and bribery | 2016 | USAO | $12,000,000 |
| Doorae Shipping Co. Ltd. | | | environmental violation | 2016 | USAO | $275,000 |
| Mary's Gone Crackers Inc. | | | work visa violations | 2016 | USAO | $1,500,000 |
| Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | USAO | $870,000 |
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
| Southco Enterprises inc. | | | environmental violation | 2016 | USAO | $250,000 |
| DJ Drywall Inc. | | | work visa violations | 2016 | USAO | $100,000 |
| Discovery Sales Inc. | | | fraud | 2016 | USAO | $11,000,000 |
| Stag Arms LLC | | | firearms violation | 2016 | USAO | $500,000 |
| Kearney Hospitality Inc. | | | work visa violations | 2016 | USAO | $150,000 |
| Power Plant Management Services | | | air pollution violation | 2016 | USAO | $750,000 |
| Wildlife Management LLC | | | environmental violation | 2016 | USAO | $175,000 |
| Beckmann Technologies | | | intellectual property violation | 2016 | USAO | $75,000 |
| The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
| Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | USAO | $100,000 |
| FIMCO | | | export control violation | 2016 | USAO | $100,000 |
| JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
| Certified Environmental Services Inc. | | | asbestos violation | 2015 | USAO | $409,829 |
| Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
| Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
| Coast Produce Company | | | False Claims Act and related | 2015 | USAO | $4,000,000 |
| C.F. Bean LLC | | | workplace safety or health violation | 2015 | USAO | $500,000 |
| Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
| Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
| Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
| Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
| Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
| Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
| AML Ship Management GMBH | | | oil spill | 2015 | USAO | $800,000 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
| Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
| Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
| Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
| Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
| The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
| Netria Corp. | | | export control violation | 2015 | USAO | $12,560 |
| 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 |
| Tier NY LLC | | | environmental violation | 2014 | USAO | $25,000 |
| American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
| Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
| D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
| Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
| Tantus Tobacco LLC | | | tax violations | 2014 | USAO | $750,000 |
| Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | USAO | $500,000 |
| eAir LLC | | | environmental violation | 2014 | USAO | $275,000 |
| Fokker Services B.V. | | | economic sanction violation | 2014 | USAO | $10,500,000 |
| Swisspartners Investment Network AG | | | tax violations | 2014 | USAO | $4,400,000 |
| Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
| Idaho Aquarium Inc. | | | environmental violation | 2014 | USAO | $60,000 |
| Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
| Seneca Companies Inc. | | | environmental violation | 2014 | USAO | $75,000 |
| El Ranchito Corporation | | | food safety violation | 2014 | USAO | $6,000 |
| Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 |
| Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
| GPX/GPX USA | | | work visa violations | 2014 | USAO | $275,400 |
| Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
| Wiebke Produce | | | agribusiness violation | 2013 | USAO | $100,000 |
| Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
| Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | USAO | $150,000 |
| Vision 20-20 Inc. | | | environmental violation | 2013 | USAO | $31,855 |
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
| CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
| Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
| Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
| Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | USAO | $288,000 |
| Brake Landscaping & Lawncare Inc. | | | work visa violations | 2012 | USAO | $145,000 |
| Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | USAO | $300,000 |
| Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 |
| Lebanon Cheese Company | | | food safety violation | 2012 | USAO | $200,000 |
| McDonald Roofing & Construction Inc. | | | fraud | 2012 | USAO | $5,000 |
| Construction Service Corp. Inc. | | | fraud | 2012 | USAO | $65,000 |
| ABC Professional Tree Services Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $172,922 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Medisca Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 |
| Oakmont Environmental Inc. | | | environmental violation | 2012 | USAO | $5,000 |
| Advanced Containment Systems Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| Atrium Companies | | | work visa violations | 2012 | USAO | $2,000,000 |
