| British Petroleum | BP | oil and gas | water pollution violation | 2007 | EPA | $20,000,000 |
| Rowan Companies, Inc. | Valaris | oilfield services and supplies | environmental violation | 2007 | EPA | $9,000,000 |
| Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
| Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
| IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | USCG | $10,000,000 |
| Kassian Maritime Navigation Agency Ltd. | | | environmental violation | 2007 | EPA | $1,300,000 |
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
| Greg Street Plating Inc. | | | environmental violation | 2007 | EPA | $30,000 |
| Sinclair Tulsa Refining Company | HF Sinclair Corporation | oil and gas | environmental violation | 2007 | EPA | $5,500,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | USCG | $1,250,000 |
| Pacific-Gulf Marine, Inc. | | | oil spill | 2007 | USCG | $1,500,000 |
| Chiquita Brands International Inc. | Chiquita Brands International | food products | payment to designated terrorist organization | 2007 | DOJ_NATSEC | $25,000,000 |
| Expedition Networks Ltd. | | | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 |
| Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | USAO | $15,000,000 |
| Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 |
| NETeller PLC | | | gambling violation | 2007 | USAO | $136,000,000 |
| Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
| Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
| Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | USAO | $18,773,000 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | USAO | $42,000,000 |
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| ACES Demolition and ACES Environmental Consulting | | | asbestos violation | 2007 | IL-AG | $30,000 |
| Frank's School Transportation | | | False Claims Act and related | 2007 | NY-AG | $181,329 |
| Joseph Y. Ng, D.M.D., P.C. | | | False Claims Act and related | 2007 | MA-AG | $400,000 |
| 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 |
| Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | environmental violation | 2007 | USAO | $12,000,000 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
| Power Co. Inc. | | | racketeering | 2007 | USAO | $10,500,400 |
| Weisbrod Chinese Art, Ltd. | | | tax violations | 2007 | NY-MANDA | $1,121,046 |
| VITOL, S.A. | Vitol | financial services | kickbacks and bribery | 2007 | NY-MANDA | $17,500,000 |
| 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 |
| Sierra Chemical | | | environmental violation | 2007 | CA-SCCDA | $67,000 |
| Black Point Shipping, S.p.A | | | environmental violation | 2007 | USAO | $75,000 |
| Fenceworks, Inc., d.b.a. Golden State Fence Company | | | work visa violations | 2007 | USAO | $4,700,000 |
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Amitech USA, L.L.C. | | | environmental violation | 2007 | USAO | $1,170,000 |
| Bryan Corporation | | | drug or medical equipment safety violation | 2007 | USAO | $5,000,000 |
| 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 |
| Dunlop Oil & Marine Ltd. | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $65,000,000 |
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
| Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $120,000,000 |
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
| Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 |
| SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $52,000,000 |
| Raman International Inc. | | | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
| Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
| Flowserve Corporation | Flowserve | industrial equipment | kickbacks and bribery | 2008 | DOJ_CRIMINAL | $4,000,000 |
| Sigue Corporation | | | anti-money-laundering deficiencies | 2008 | DOJ_CRIMINAL | $15,000,000 |
| Johnson Matthey Inc. | Johnson Matthey | metals | water pollution violation | 2008 | EPA | $3,000,000 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | water pollution violation | 2008 | EPA | $13,000,000 |
| Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | water pollution violation | 2008 | EPA | $240,000 |
| Spencer Environmental Incorporated | | | environmental violation | 2008 | EPA | $150,000 |
| National Navigation Company | | | oil spill | 2008 | USCG | $7,250,000 |
| PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
| Cotter Corp. | | | environmental violation | 2008 | EPA | $30,000 |
| True World Foods Chicago, LLC | | | environmental violation | 2008 | FDA | $60,000 |
| Air Shunt Instruments Inc. | | | export control violation | 2008 | DOJ_NATSEC | $250,000 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Cardinal Respiratory P.C. | | | fraud | 2008 | USAO | $2,500,000 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | water pollution violation | 2008 | USAO | $6,179,634 |
| 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 |
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| Pac Equities | | | fraud | 2008 | USAO | $10,362,689 |
| Clipper Marine Services A/S | | | environmental violation | 2008 | USAO | $4,750,000 |
| Milberg LLP | | | kickbacks and bribery | 2008 | USAO | $75,000,000 |
| Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | USAO | $1,200,000 |
| ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
| Allied Telesis Labs Inc. | | | export control violation | 2008 | USAO | $500,000 |
| Henderson Amusement Inc. | | | gambling violation | 2008 | USAO | $10,000,000 |
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | USAO | $407,000,000 |
| International Dehydrated Foods Inc. | | | food safety violation | 2008 | FSIS | $327,282 |
| Ameridel Investment Corporation T/A Delta Property Management | | | environmental violation | 2008 | MD-AG | $10,000 |
| Isaacson Construction, Inc. | | | hazardous waste violation | 2008 | IL-AG | $25,000 |
| Powers Fasteners, Inc. | Stanley Black & Decker | miscellaneous manufacturing | False Claims Act and related | 2008 | MA-AG | $16,000,000 |
| Shannon Construction Corp. | | | wage and hour violation | 2008 | MA-AG | $300,000 |
| FHC Delaware, Inc. fka Fine Host Corporation | Aramark | restaurants and foodservice | False Claims Act and related | 2008 | USAO | $7,857,000 |
| Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | USAO | $3,000,000 |
| Berkeley Premium Nutraceuticals | | | fraud | 2008 | USAO | $459,540,000 |
| Parkway Village Equity Corp. | | | environmental violation | 2008 | USAO | $490,000 |
| KL Group LLC et al. | | | fraud | 2008 | USAO | $78,525,567 |
| Unum Group | Unum | financial services | kickbacks and bribery | 2008 | USAO | $5,550,000 |
| WVCR4 Inc. | | | fraud | 2008 | USAO | $51,000 |
| Health Visions Corp. | | | fraud | 2008 | USAO | $101,326,441 |
| Cover-All Inc. | | | fraud | 2008 | CA-LACDA | $6,300,000 |
| TEM Food Corp. | | | tax violations | 2008 | NY-MANDA | $886,361 |
