| ABB Middle East & Africa Participations AG | ABB Ltd. | utilities and power generation | price-fixing or anti-competitive practices | 2001 | $53,000,000 |
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | $350,000,000 |
| Air Van Lines International Inc. | | | fraud | 2007 | $143,040 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | $6,860,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | $35,800,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | $6,000,000 |
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | $12,000,000 |
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | $32,000,000 |
| All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | $73,000,000 |
| Alliance Mechanical LLC | | | price-fixing or anti-competitive practices | 2008 | $55,000 |
| Allied Freight Forwarding Inc | | | price-fixing or anti-competitive practices | 2006 | $1,043,000 |
| Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | $125,000 |
| ALLTEL Corporation | Verizon Communications | telecommunications | civil contempt | 2007 | $1,325,000 |
| Alpha Corporation | | | price-fixing or anti-competitive practices | 2016 | $9,000,000 |
| American Airlines Inc. | American Airlines | airlines | civil contempt | 2004 | $3,000,000 |
| Anchor Industrial Products Inc. | | | price-fixing or anti-competitive practices | 2001 | $600,000 |
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $24,100,000 |
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | $9,000,000 |
| Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | $20,000,000 |
| Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | $28,500,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $500,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | $14,500,000 |
| Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | $1,315,110 |
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | $2,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | $137,300,000 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | $19,745,927 |
| Bay Metal Inc. | | | price-fixing or anti-competitive practices | 2000 | $850,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $4,700,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $66,000,000 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $33,000,000 |
| BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | $234,000 |
| Bennett Environmental Inc. | | | fraud | 2008 | $1,000,000 |
| Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | investor protection violation | 2014 | $896,000 |
| Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | $203,984 |
| Biglari Holdings Inc. | Biglari Holdings | diversified | investor protection violation | 2012 | $850,000 |
| BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | $90,000,000 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | $425,000,000 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | $28,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | $1,000,000 |
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | $300,000,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | $25,000,000 |
| CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | $400,400 |
| Caledonia Investments | | | investor protection violation | 2016 | $480,000 |
| Carbone of America Industries Corp. | | | price-fixing or anti-competitive practices | 2000 | $7,150,000 |
| Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | $15,000,000 |
| Cartwright International Van Lines Inc. | | | price-fixing or anti-competitive practices | 2004 | $250,000 |
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | $60,000,000 |
| CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | $275,000 |
| Certified Slings Inc. | | | price-fixing or anti-competitive practices | 2007 | $150,000 |
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2001 | $3,000,000 |
| Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | $220,000,000 |
| China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | $40,000,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | $65,000,000 |
| CMET Inc. | | | obstruction of justice | 2006 | $100,000 |
| Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | $1,200,000 |
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | $8,900,000 |
| Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | $196,984 |
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | $8,533,988 |
| Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | $4,000,000 |
| Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | $66,500,000 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | $50,000,000 |
| Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | $17,000,000 |
| Custom Wristbands Inc. | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
| Daesang Japan Inc. | | | price-fixing or anti-competitive practices | 2001 | $90,000 |
| Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | $53,000,000 |
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | $3,000,000 |
| DB Group Services (UK) Limited | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $150,000,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | $10,000,000 |
| Dead Sea Bromine Company Ltd. | | | price-fixing or anti-competitive practices | 2000 | $7,000,000 |
| Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | $1,500,000 |
| Degussa-Huls AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2000 | $13,000,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | $78,000,000 |
| Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $19,000,000 |
| DiCarlo Distributors Inc. | | | price-fixing or anti-competitive practices | 2001 | $2,200,000 |
| Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | $488,250 |
| DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
| Duke Energy Corporation | Duke Energy | utilities and power generation | investor protection violation | 2017 | $600,000 |
| Dunlop Oil & Marine Ltd. | | | price-fixing or anti-competitive practices | 2008 | $4,540,000 |
| DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | $84,000,000 |
| Eagle Eyes Traffic Industrial Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $5,000,000 |
| Earthgrains Baking Companies, Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2002 | $100,000 |
| EGL Inc. | | | price-fixing or anti-competitive practices | 2010 | $4,486,120 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | $15,700,000 |
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | $8,500,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | $84,000,000 |
| Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | $91,800,000 |
| Empire State News Corporation Inc. | | | price-fixing or anti-competitive practices | 2003 | $200,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | $26,000,000 |
| ESL Partners L.P. and ZAM Holdings L.P. | | | investor protection violation | 2008 | $800,000 |
| Espar Inc. | | | price-fixing or anti-competitive practices | 2015 | $14,900,000 |
| EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | $13,200,000 |
| Executive Relocation International Inc. | | | price-fixing or anti-competitive practices | 2006 | $72,600 |
| Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | $400,000 |
| Expedition Networks Ltd. | | | price-fixing or anti-competitive practices | 2007 | $5,000,000 |
| Flakeboard America Limited | AntarChile | diversified | investor protection violation | 2014 | $4,950,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | $100,000,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $20,000,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $200,000,000 |
| G.S. Electech Inc. | | | price-fixing or anti-competitive practices | 2012 | $2,750,000 |
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | $15,000,000 |
| GE Funding Capital Market Services Inc. | | | price-fixing or anti-competitive practices | 2011 | $70,000,000 |
