| Dicker & Ferrandino | | | kickbacks and bribery | 2005 | NY-MANDA | $640,000 |
| Sessler & Chilewich | | | kickbacks and bribery | 2005 | NY-MANDA | $150,000 |
| Alutiiq International Solutions LLC | | | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 |
| Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | USAO | $200,000,000 |
| CP Employer, Inc. | | | kickbacks and bribery | 2021 | USAO | $1,200,000 |
| FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
| National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | USAO | $5,100,000 |
| AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | USAO | $23,000,000 |
| Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | USAO | $4,000,000 |
| H&D Sonography LLC | | | kickbacks and bribery | 2023 | USAO | $95,000 |
| Baystar Capital Management LLC | | | investor protection violation | 2011 | USAO | $12,112,416 |
| Propex Derivatives Pty Ltd | | | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 |
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | | | investor protection violation | 2021 | NC-SEC | $1,771,382 |
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | | | investor protection violation | 2022 | OH-BKG | $630,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| Beckmann Technologies | | | intellectual property violation | 2016 | USAO | $75,000 |
| Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
| Bizi International Inc. | | | intellectual property violation | 2011 | USAO | $219,439 |
| Constructure Technologies, LLC | | | intellectual property violation | 2021 | USAO | $60,000 |
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Soruco Structures | | | insurance violation | 2022 | CA-INS | $925,000 |
| DME Construction Associates, Inc. | | | insurance violation | 2022 | NY-SCDA | $297,451 |
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | | | insurance violation | 2022 | NY-MANDA | $1,200,000 |
| Defense Protection Group | | | insurance violation | 2023 | CA-SCCDA | $109,000 |
| Texas Association of Business | | | illicit political contributions | 2008 | TX-TRAVISDA | $10,000 |
| U.S. Hispanic Contractors Association | | | illicit political contributions | 2005 | TX-TRAVISDA | $6,000 |
| JBI Management Inc. et al. | | | housing code violation | 2016 | NY-BKLYNDA | $348,000 |
| Kelly Plating Company | | | hazardous waste violation | 2015 | EPA | $50,000 |
| Pacific Tank Cleaning | | | hazardous waste violation | 2014 | EPA | $50,000 |
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | hazardous waste violation | 2014 | EPA | $1,200,000 |
| Honeywell International Inc. | Honeywell International | diversified | hazardous waste violation | 2011 | EPA | $11,800,000 |
| Selective Structures L.L.C. | | | hazardous waste violation | 2010 | EPA | $259,174 |
| Bencor, LLC | | | hazardous waste violation | 2012 | EPA | $50,000 |
| We Lend More, Inc. | | | hazardous waste violation | 2012 | EPA | $100,000 |
| Asgard Associates, LLC | | | hazardous waste violation | 2012 | EPA | $175,000 |
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | hazardous waste violation | 2013 | EPA | $1,012,401 |
| Harcros Chemical | Harcros Chemicals | chemicals | hazardous waste violation | 2014 | EPA | $1,500,000 |
| Southern California Plating Company | | | hazardous waste violation | 2015 | EPA | $86,397 |
| Chem-Solv Inc. | Chemsolv | wholesalers | hazardous waste violation | 2015 | EPA | $1,500,000 |
| Vehicle Safety Systems Inc. | | | hazardous waste violation | 2001 | EPA | $6,000,000 |
| BP Exploration (Alaska) Inc. | BP | oil and gas | hazardous waste violation | 2000 | EPA | $22,500,000 |
| TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | USAO | $500,000 |
| Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
| Tier Environmental LLC | | | hazardous waste violation | 2019 | EPA | $30,000 |
| Gale Industries dba Douglas Installation | | | hazardous waste violation | 2000 | AZ-AG | $110,000 |
| Isaacson Construction, Inc. | | | hazardous waste violation | 2008 | IL-AG | $25,000 |
| Thoro Products Co. | | | hazardous waste violation | 2003 | CO-AG | $850,000 |
| Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | USAO | $3,000,000 |
| Green Compass Environmental and Santa Clara Waste Water Company | | | hazardous waste violation | 2019 | EPA | $2,647,621 |
| Berthold Technologies U.S.A., LLC | | | hazardous waste violation | 2019 | EPA | $500,000 |
| Control Electropolishing Corp. | | | hazardous waste violation | 2015 | NY-BKLYNDA | $110,000 |
| Molino Enterprises Inc. | | | hazardous waste violation | 2010 | CA-CCCDA | $100,000 |
| BNSF Railway | Berkshire Hathaway | diversified | hazardous waste violation | 2014 | CA-LACA | $140,000 |
| Hawker Pacific Aerospace | Lufthansa | airlines | hazardous waste violation | 2005 | CA-LACA | $200,000 |
| Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | CA-LACDA | $885,000 |
| Express Tech, Inc. | | | hazardous waste violation | 2010 | CA-SCCDA | $113,500 |
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | | | hazardous waste violation | 2014 | TX-TRAVISDA | $1,000,000 |
| Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | USAO | $305,000 |
| Curtis Technology, Inc. | | | hazardous waste violation | 2020 | EPA | $45,000 |
| Anodizing Graphics of Texas D/B/A Durable Printed Products, Inc. | | | hazardous waste violation | 2019 | EPA | $22,700 |
| CG Roxane LLC | | | hazardous waste violation | 2020 | USAO | $5,000,000 |
| Panda International Trading Co., Inc. | | | hazardous waste violation | 2016 | CA-DTSC | $53,568 |
| Electro-Forming, Co. | | | hazardous waste violation | 2015 | CA-DTSC | $478,424 |
| Tung Tai Group, Inc. | | | hazardous waste violation | 2012 | CA-DTSC | $125,000 |
| E & E Deli, Inc. | | | hazardous waste violation | 2006 | IL-ENV | $32,500 |
| WellgreensCA | | | hazardous waste violation | 2022 | EPA | $71,482 |
| Advanced Powder Solutions, Inc. | | | hazardous waste violation | 2022 | EPA | $345,387 |
| Horizon Environmental Services LLC | | | hazardous waste violation | 2023 | EPA | $10,900 |
| Prince William Sound Aquaculture Corporation | | | hazardous waste violation | 2023 | EPA | $1,000,000 |
| Curtis Bay Energy, LP | | | hazardous waste violation | 2023 | MD-AG | $1,000,000 |
| Care Environmental Corporation | | | hazardous waste violation | 2024 | USAO | $185,000 |
| Care Environmental Corporation | | | hazardous waste violation | 2024 | EPA | $185,000 |
| RGB Inc. | | | gambling violation | 2017 | USAO | $2,484,500 |
| Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
| Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
| PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
| ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
| Henderson Amusement Inc. | | | gambling violation | 2008 | USAO | $10,000,000 |
| NETeller PLC | | | gambling violation | 2007 | USAO | $136,000,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
| Four Star Vending | | | gambling violation | 2017 | MA-AG | $1,000,000 |
| Racing Services Inc. | | | gambling violation | 2007 | USAO | $99,013,200 |
| MCC Construction Company | | | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| J.M.J. Environmental Inc. | | | fraud | 2011 | DOJ_ANTITRUST | $283,241 |
| CommerceWest Bank | CommerceWest Bank | financial services | fraud | 2015 | DOJ_CRIMINAL | $4,900,000 |
| ConvergEx Group LLC | Toronto-Dominion Bank | financial services | fraud | 2014 | DOJ_CRIMINAL | $43,800,000 |
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| Univision Services Inc. | TelevisaUnivision Inc. | media | fraud | 2010 | DOJ_CRIMINAL | $500,000 |
| Air Van Lines International Inc. | | | fraud | 2007 | DOJ_ANTITRUST | $143,040 |
| Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | DOJ_ANTITRUST | $265,000 |
| Crawford Healthcare Management of Norfolk & Baltimore | Crawford & Co. | financial services | fraud | 2003 | DOJ_CRIMINAL | $8,000,000 |
| American Management Services LLC | | | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2017 | DOJ_CRIMINAL | $32,300,000 |
| Viable Communications Inc. | | | fraud | 2011 | DOJ_CRIMINAL | $40,000,000 |
| Beam Brothers Trucking | | | fraud | 2017 | USAO | $3,250,000 |
| AQE Inc. | | | fraud | 2017 | USAO | $500,000 |
| Discovery Sales Inc. | | | fraud | 2016 | USAO | $11,000,000 |
| The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
