| The Tulving Company | | | fraud | 2016 | USAO | $10,000,000 |
| Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | USAO | $20,230,917 |
| Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | USAO | $8,250,000 |
| Boggs Paving Inc. | | | fraud | 2015 | USAO | $500,000 |
| Advantage Medical Transport Inc. | | | fraud | 2015 | USAO | $250,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
| Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
| 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 |
| American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
| D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
| Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
| Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | USAO | $92,000,000 |
| Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
| Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
| Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
| Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
| Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
| McDonald Roofing & Construction Inc. | | | fraud | 2012 | USAO | $5,000 |
| Construction Service Corp. Inc. | | | fraud | 2012 | USAO | $65,000 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
| Axis Labs LLC | | | fraud | 2012 | USAO | $157,000 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| Bristol Alloys | | | fraud | 2011 | USAO | $13,550,000 |
| Castle Realty Appraisal Services | | | fraud | 2011 | USAO | $244,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
| Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
| IMS Safety Inc. | | | fraud | 2009 | USAO | $2,735,530 |
| 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 |
