| INOAC Corp. | | | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,350,000 |
| Banque Cantonal du Valais | | | tax violations | 2015 | DOJ_TAX | $2,311,000 |
| Yamato Global Logistics Japan Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| Select Energy Services, Inc. | Select Water Solutions Inc. | oilfield services and supplies | air pollution violation | 2020 | USAO | $2,300,000 |
| Anyclo International Inc. | | | trade violations | 2023 | USAO | $2,300,000 |
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
| Tanknology-NDE, International, Inc. | | | environmental violation | 2002 | EPA | $2,290,000 |
| GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
| Alden Leeds Inc. | | | trade violations | 2017 | USAO | $2,250,000 |
| Sea World Management & Trading, Inc. | | | environmental violation | 2018 | EPA | $2,250,000 |
| Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | EPA | $2,250,000 |
| United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | USAO | $2,250,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | USCG | $2,200,000 |
| Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
| C.R. Bard Inc. | Becton Dickinson | medical equipment and supplies | fraud | 2013 | USAO | $2,200,000 |
| Bank of Mingo | | | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
| American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
| Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
| Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | USCG | $2,100,000 |
| Six Stars Auto Sales | | | tax violations | 2003 | NY-QCDA | $2,100,000 |
| Consultores de Navegacion | | | oil spill | 2009 | USCG | $2,080,000 |
| Ersparniskasse Schaffhausen AG | | | tax violations | 2015 | DOJ_TAX | $2,066,000 |
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| Rockwater Northeast, LLC | | | environmental violation | 2021 | EPA | $2,012,400 |
| Ilios Shipping Company S.A. | Ilios Shipping | freight and logistics | environmental violation | 2012 | DOJ | $2,000,000 |
| Discount Computers Inc. | Discount Computers Inc. | retailing | environmental violation | 2013 | EPA | $2,000,000 |
| Caddell Construction Company Inc. | Caddell Construction | construction and engineering | fraud | 2012 | DOJ_CRIMINAL | $2,000,000 |
| PostFinance AG | | | tax violations | 2015 | DOJ_TAX | $2,000,000 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| Sabine Transportation Company | | | oil spill | 2004 | USCG | $2,000,000 |
| Balli Aviation Ltd. | Balli Group | financial services | export control violation | 2010 | DOJ_NATSEC | $2,000,000 |
| Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | USCG | $2,000,000 |
| Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | USAO | $2,000,000 |
| ABC Professional Tree Services Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| Advanced Containment Systems Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| Atrium Companies | | | work visa violations | 2012 | USAO | $2,000,000 |
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Agar Corporation | | | export control violation | 2010 | USAO | $2,000,000 |
| Brown Packing Company | | | food safety violation | 2009 | FSIS | $2,000,000 |
| Navimax Corporation | | | environmental violation | 2018 | EPA | $2,000,000 |
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
| Lender Processing Services, Inc. | | | mortgage abuses | 2012 | MO-AG | $2,000,000 |
| Interorient Marine Services Limited | | | environmental violation | 2019 | EPA | $2,000,000 |
| Aegean Shipping Management, S.A. | | | environmental violation | 2017 | EPA | $2,000,000 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
| Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| White Rock Distilleries, Inc. | | | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| Groeb Farms Inc. | | | trade violations | 2013 | USAO | $2,000,000 |
| Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | USAO | $2,000,000 |
| Friedman's Inc. | | | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 |
| Chevron | Chevron | oil and gas | workplace safety or health violation | 2013 | CA-MULTI | $2,000,000 |
| I-Lite Electric LLC | | | False Claims Act and related | 2003 | NY-MANDA | $2,000,000 |
| Rockwater Northeast LLC | | | air pollution violation | 2020 | USAO | $2,000,000 |
| Diana Wilhelmsen Management Limited | | | environmental violation | 2021 | EPA | $2,000,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Evridiki Navigation. Inc | | | environmental violation | 2022 | EPA | $2,000,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | USCG | $2,000,000 |
| Aargauische Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,983,000 |
| Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
| Hyundai Construction Equipment Americas Inc. | Hyundai Heavy Industries | heavy equipment | air pollution violation | 2018 | EPA | $1,950,000 |
| Natural Advantage LLC | | | Controlled Substances Act violation | 2020 | USAO | $1,938,650 |
| Park Avenue Country Club | | | tax violations | 2006 | NY-MANDA | $1,920,136 |
| Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | USCG | $1,900,000 |
| Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $1,900,000 |
| Wal-Mart Stores, Inc. | Walmart | retailing | consumer protection violation | 2009 | NY-NCDA | $1,900,000 |
| Guam Construction Company | | | work visa violations | 2017 | USAO | $1,875,407 |
| Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | USAO | $1,844,952 |
| MOL Logistics (Japan) Co. Ltd. | | | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 |
| A&D General Contracting | | | fraud | 2019 | USAO | $1,834,561 |
| VJ Associates, Inc. | | | fraud | 2021 | USAO | $1,830,000 |
| Bank Sparhafen Zurich AG | | | tax violations | 2015 | DOJ_TAX | $1,810,000 |
| Falcon Private Bank AG | | | tax violations | 2015 | DOJ_TAX | $1,806,000 |
| GEM Manufacturing LLC | Gem Manufacturing LLC | miscellaneous manufacturing | environmental violation | 2011 | DOJ | $1,800,000 |
| The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
| Nederland Shipping Company and Chartworld Shipping Company | | | oil spill | 2019 | EPA | $1,800,000 |
| Medisca Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 |
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | | | investor protection violation | 2021 | NC-SEC | $1,771,382 |
| Far West Water & Sewer | | | workplace safety or health violation | 2006 | AZ-AG | $1,770,000 |
| MCC Construction Company | | | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 |
| BHF-Bank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $1,768,000 |
| Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | USCG | $1,750,000 |
| Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | oil spill | 2020 | USCG | $1,750,000 |
| Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
| PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
| Eckerd Corp. | Rite Aid | retailing | False Claims Act and related | 2001 | USAO | $1,700,000 |
| Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | USAO | $1,700,000 |
| International Mortgage Servicing Co. | | | fraud | 2004 | NY-MANDA | $1,650,000 |
| Unix Line PTE, Ltd. | | | environmental violation | 2020 | EPA | $1,650,000 |
| American Management Services LLC | | | fraud | 2016 | DOJ_CRIMINAL | $1,625,124 |
| Schaffhauser Kantonalbank | | | tax violations | 2015 | DOJ_TAX | $1,613,000 |
| AGCO Corp. | AGCO Corp. | agribusiness | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $1,600,000 |
| Dannenbaum Engineering Corporation | | | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 |
| Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | USAO | $1,600,000 |
| Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
| G L Tate & Associates | | | False Claims Act and related | 2022 | OH-AG | $1,572,386 |
| PT Bukit Muria Jaya | | | fraud | 2021 | DOJ_NATSEC | $1,561,570 |
