| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | | | investor protection violation | 2022 | OH-BKG | $630,000 |
| East Coast Money Finders, Inc. | | | fraud | 2022 | NY-QCDA | $416,216 |
| A3 Education | | | fraud | 2022 | CA-SDCDA | $18,750,000 |
| Ed Hive and Ed Collective | | | fraud | 2022 | CA-SDCDA | $500,000 |
| DME Construction Associates, Inc. | | | insurance violation | 2022 | NY-SCDA | $297,451 |
| Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | USAO | $8,400,000 |
| Milk & Honey Ventures LLC | | | consumer protection violation | 2022 | USAO | $314,165 |
| McDermid Sales and Service | | | environmental violation | 2022 | EPA | $112,500 |
| Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 |
| Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 |
| Ionian Management Inc. | | | environmental violation | 2022 | USAO | $250,000 |
| LLC Wholesale Supply LLC | | | money laundering | 2022 | USAO | $98,000,000 |
| Intertech Trading Corporation | | | export control violation | 2022 | USAO | $140,000 |
| Pacific Commercial Company | | | wage and hour violation | 2022 | CA-MULTI | $522,220 |
| Front Range Mental Health and Summit Assessments | | | False Claims Act and related | 2022 | CO-AG | $204,000 |
| Brooks Behavioral Health Center LLC | | | False Claims Act and related | 2022 | NV-AG | $700,000 |
| Cross Tie Disposal, Inc. | | | environmental violation | 2022 | NY-AG | $117,000 |
| G L Tate & Associates | | | False Claims Act and related | 2022 | OH-AG | $1,572,386 |
| Window Planet Inc. | | | consumer protection violation | 2022 | OH-AG | $82,812 |
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | | | insurance violation | 2022 | NY-MANDA | $1,200,000 |
| NEILSON HAMMER YOSEMITE, LLC. | | | air pollution violation | 2022 | CA-SCAQMD | $13,290 |
| 5 ANGELS, LLC | | | air pollution violation | 2022 | CA-SCAQMD | $14,547 |
| New Trade Ship Management S.A | | | environmental violation | 2022 | EPA | $1,100,000 |
| Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
| ABC Polymer Industries, LLC | | | workplace safety or health violation | 2023 | OSHA | $410,856 |
| Bowmar Bowhunting LLC | | | environmental violation | 2023 | FWS | $25,000 |
| Partridge Sibley Industrial Services | | | water pollution violation | 2023 | EPA | $200,000 |
| DEM Technology, LLC | | | environmental violation | 2022 | EPA | $175,000 |
| Walker Industries, LLC | | | air pollution violation | 2022 | EPA | $150,000 |
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | | | wage and hour violation | 2023 | NY-SCDA | $121,530 |
| ALPHA CARTING & CONTRACTING SERVICES INC. | | | wage and hour violation | 2023 | NY-SCDA | $96,732 |
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | | | wage and hour violation | 2023 | NY-SCDA | $80,000 |
| WOODSTOCK CONSTRUCTION GROUP LTD. | | | wage and hour violation | 2023 | NY-SCDA | $66,776 |
| APJ RESTORATION, INC. | | | wage and hour violation | 2023 | NY-SCDA | $32,575 |
| Midwest Veterinary Supply | | | product safety violation | 2023 | USAO | $10,150,014 |
| DES International Co. Ltd. | | | export control violation | 2023 | DOJ_NATSEC | $83,769 |
| Soltech Industry Co. Ltd. | | | export control violation | 2023 | DOJ_NATSEC | $83,769 |
| Greater Boston Behavioral Health LLC | | | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 |
| Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | USAO | $4,000,000 |
| ASP Plating Company | | | environmental violation | 2023 | EPA | $5,000 |
| Anyclo International Inc. | | | trade violations | 2023 | USAO | $2,300,000 |
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | USAO | $1,000,000 |
| Diesel Freak LLC | | | air pollution violation | 2023 | USAO | $750,000 |
| H&D Sonography LLC | | | kickbacks and bribery | 2023 | USAO | $95,000 |
| View, Inc | | | water pollution violation | 2023 | USAO | $3,450,000 |
| Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | USAO | $1,000,000 |
| First Capital Insulation | | | asbestos violation | 2023 | EPA | $10,400 |
| GDP Tuning LLC and Custom Auto of Rexburg LLC | | | air pollution violation | 2023 | EPA | $1,000,000 |
| View, Inc. | | | environmental violation | 2023 | EPA | $3,000,000 |
| Horizon Environmental Services LLC | | | hazardous waste violation | 2023 | EPA | $10,900 |
| Starlite Reclamation Environmental Services, Inc. | | | water pollution violation | 2023 | EPA | $100,800 |
| Integral Hygienic Solutions, Inc. | | | pesticide violation | 2023 | EPA | $824,194 |
| Electron Hydro | | | water pollution violation | 2023 | EPA | $995,000 |
| KLEAN WATERS INC | | | water pollution violation | 2023 | EPA | $50,000 |
| Prince William Sound Aquaculture Corporation | | | hazardous waste violation | 2023 | EPA | $1,000,000 |
| First Capital Insulation | | | asbestos violation | 2023 | EPA | $10,000 |
| J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 |
| BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 |
| Suez Rajan Limited | | | economic sanction violation | 2023 | DOJ_NATSEC | $2,500,000 |
| Defense Protection Group | | | insurance violation | 2023 | CA-SCCDA | $109,000 |
| CDR Insurance Agency | | | fraud | 2023 | CA-SONDA | $189,850 |
| Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | USCG | $2,000,000 |
| FeelGood Natural Health Stores, Ltd. | | | environmental violation | 2023 | FWS | $18,000 |
| Curtis Bay Energy, LP | | | hazardous waste violation | 2023 | MD-AG | $1,000,000 |
| Banque Pictet et Cie SA | | | tax violations | 2023 | DOJ_TAX | $122,900,000 |
| Ghacham Inc. | | | customs duty evasion | 2023 | USAO | $10,390,781 |
| Skinner Tank Co. | | | workplace safety or health violation | 2023 | OSHA | $370,680 |
| Care Environmental Corporation | | | hazardous waste violation | 2024 | USAO | $185,000 |
| NuDay | | | export control violation | 2023 | USAO | $25,000 |
| Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 |
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | air pollution violation | 2023 | USAO | $250,000 |
| Milwaukee Precision Casting, Inc. | | | water pollution violation | 2023 | EPA | $50,000 |
| Recycling Services Alliance, Inc. | | | fraud | 2024 | CA-AG | $86,784,861 |
| Care Environmental Corporation | | | hazardous waste violation | 2024 | EPA | $185,000 |
| Diesel Freak, LLC | | | air pollution violation | 2024 | EPA | $750,000 |
