| Adams Management Group | | | fraud | 2009 | USAO | $24,400 |
| Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
| Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
| WellCare | Centene | healthcare services | fraud | 2009 | USAO | $80,000,000 |
| C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |
| Cardinal Respiratory P.C. | | | fraud | 2008 | USAO | $2,500,000 |
| 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 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| Pac Equities | | | fraud | 2008 | USAO | $10,362,689 |
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | USAO | $407,000,000 |
| Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | USAO | $15,000,000 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| BAWAG P.S.K. | | | fraud | 2006 | USAO | $337,500,000 |
| Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Katun Corp. | | | fraud | 2004 | USAO | $11,000,000 |
| Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
| American International Inc. | | | fraud | 2003 | USAO | $7,500,000 |
| New England International Surety Inc. | | | fraud | 2003 | USAO | $23,405,000 |
| OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | USAO | $23,405,000 |
| Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
| NTS Communications Inc. | | | fraud | 2002 | USAO | $22,000,000 |
| ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
| Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
| HSBC Holdings plc | HSBC | financial services | fraud | 2018 | DOJ_CRIMINAL | $100,000,000 |
| SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
| Meisum Bakery Inc. | | | fraud | 2018 | USAO | $747,134 |
| Smart Lab LLC | | | fraud | 2018 | USAO | $2,897,389 |
| Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
| Celadon Group Inc. | | | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 |
| C-Mart Supermarket Inc. | | | fraud | 2019 | USAO | $120,000 |
| A&D General Contracting | | | fraud | 2019 | USAO | $1,834,561 |
| Anchorage Adult Day Services | | | fraud | 2014 | AK-AG | $20,000 |
| Center for Health and Human Services Inc. | | | fraud | 2001 | MA-AG | $500,000 |
| Custom Transportation Service, Inc. | | | fraud | 2002 | MA-AG | $376,000 |
| Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | USAO | $210,085,535 |
| East Coast Staffing, Inc. | | | fraud | 2006 | MA-AG | $65,431 |
| Good Faith Services LLC | | | fraud | 2014 | AK-AG | $1,500,000 |
| Metropolitan Enterprises, Inc. et al. | | | fraud | 2019 | NY-AG | $1,500,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
| White Construction Co. | | | fraud | 2004 | FL-AG | $1,560,000 |
| Tower Research Capital LLC | | | fraud | 2019 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 |
| ContextMedia Health LLC dba Outcome Health | | | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 |
| Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
| Roberson Excavation | | | fraud | 2017 | USAO | $60,000 |
| Plaza Construction LLC | | | fraud | 2016 | USAO | $9,195,857 |
| Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | USAO | $11,485,993 |
| Tiger Asia Management, LLC | | | fraud | 2012 | USAO | $16,257,918 |
| P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | USAO | $100,000 |
| BL Trading LLC | | | fraud | 2010 | USAO | $182,404 |
| AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | USAO | $200,000,000 |
| Navarrete Industries, Inc. | | | fraud | 2010 | USAO | $17,244,927 |
| Med 1st of Middletown Inc. | | | fraud | 2009 | USAO | $436,860 |
| Berkeley Premium Nutraceuticals | | | fraud | 2008 | USAO | $459,540,000 |
| KL Group LLC et al. | | | fraud | 2008 | USAO | $78,525,567 |
| WVCR4 Inc. | | | fraud | 2008 | USAO | $51,000 |
| Health Visions Corp. | | | fraud | 2008 | USAO | $101,326,441 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
| CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| Bio-Med Plus Inc. | | | fraud | 2006 | USAO | $54,326,195 |
| School Fitness Systems LLC | | | fraud | 2006 | USAO | $40,638,021 |
| Whitehall Jewellers, Inc. | | | fraud | 2004 | USAO | $15,132,480 |
| Americable International, Inc. et al. | | | fraud | 2003 | USAO | $13,956,350 |
| Exide Illinois | Exide Technologies | miscellaneous energy products and systems | fraud | 2002 | USAO | $27,500,000 |
| Cover-All Inc. | | | fraud | 2008 | CA-LACDA | $6,300,000 |
| International Mortgage Servicing Co. | | | fraud | 2004 | NY-MANDA | $1,650,000 |
| ASIG Fueling Miami Inc. | | | fraud | 2005 | FL-MDSA | $2,500,000 |
| ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
| United Airlines Inc. | United Airlines Holdings | airlines | fraud | 2021 | DOJ_CRIMINAL | $49,458,102 |
| PT Bukit Muria Jaya | | | fraud | 2021 | DOJ_NATSEC | $1,561,570 |
| VJ Associates, Inc. | | | fraud | 2021 | USAO | $1,830,000 |
| DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | USAO | $3,200,000 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| State Street Corporation | State Street Corp. | financial services | fraud | 2021 | USAO | $115,000,000 |
| 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 |
| Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
| Envoy Business Partners and Allenn Specialty Group | | | fraud | 2022 | CA-INS | $1,400,000 |
| Alpha Omega Pharmacy et al. | | | fraud | 2022 | DOJ_CIVIL | $25,000,000 |
| Sterling Knight | | | fraud | 2022 | DOJ_CIVIL | $21,000,000 |
| HealthRight | | | fraud | 2022 | DOJ_CIVIL | $4,250,000 |
| 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 |
| CDR Insurance Agency | | | fraud | 2023 | CA-SONDA | $189,850 |
| Recycling Services Alliance, Inc. | | | fraud | 2024 | CA-AG | $86,784,861 |
| 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 |
