| EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | $13,200,000 |
| J.M.J. Environmental Inc. | | | fraud | 2011 | $283,241 |
| EGL Inc. | | | price-fixing or anti-competitive practices | 2010 | $4,486,120 |
| Geologistics International Management (Bermuda) Limited | | | price-fixing or anti-competitive practices | 2010 | $687,960 |
| Kason Industries Inc. | | | price-fixing or anti-competitive practices | 2010 | $3,300,000 |
| Home City Ice Company | | | price-fixing or anti-competitive practices | 2010 | $9,000,000 |
| Caledonia Investments | | | investor protection violation | 2016 | $480,000 |
| ValueAct | | | investor protection violation | 2016 | $11,000,000 |
| ESL Partners L.P. and ZAM Holdings L.P. | | | investor protection violation | 2008 | $800,000 |
| Dunlop Oil & Marine Ltd. | | | price-fixing or anti-competitive practices | 2008 | $4,540,000 |
| Bennett Environmental Inc. | | | fraud | 2008 | $1,000,000 |
| Manuli Rubber Industries SpA | | | price-fixing or anti-competitive practices | 2008 | $2,000,000 |
| Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | $42,000,000 |
| Howe Electric Inc. | | | price-fixing or anti-competitive practices | 2008 | $3,300,000 |
| Raman International Inc. | | | kickbacks and bribery | 2008 | $827,192 |
| Peck & Hale LLC | | | price-fixing or anti-competitive practices | 2008 | $275,000 |
| Alliance Mechanical LLC | | | price-fixing or anti-competitive practices | 2008 | $55,000 |
| ValueAct Capital Partners L.P. | | | investor protection violation | 2007 | $1,100,000 |
| Certified Slings Inc. | | | price-fixing or anti-competitive practices | 2007 | $150,000 |
| Helix Energy Solutions | | | civil contempt | 2007 | $2,000,000 |
| Lift Forwarders Inc. | | | price-fixing or anti-competitive practices | 2007 | $140,000 |
| Air Van Lines International Inc. | | | fraud | 2007 | $143,040 |
| Ryan's World Inc. | | | false statements | 2006 | $120,000 |
| CMET Inc. | | | obstruction of justice | 2006 | $100,000 |
| Executive Relocation International Inc. | | | price-fixing or anti-competitive practices | 2006 | $72,600 |
| Rolex Watch U.S.A. Inc. | | | civil contempt | 2006 | $750,000 |
| Allied Freight Forwarding Inc | | | price-fixing or anti-competitive practices | 2006 | $1,043,000 |
| Woodson & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $175,000 |
| Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | $29,200,000 |
| Harry Rock & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $5,650,000 |
| M. Weingold & Co. | | | price-fixing or anti-competitive practices | 2005 | $5,650,000 |
| Inter-Tel Technologies Inc. | | | price-fixing or anti-competitive practices | 2004 | $8,710,000 |
| Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | $265,000 |
| Cartwright International Van Lines Inc. | | | price-fixing or anti-competitive practices | 2004 | $250,000 |
| Jo Tankers B.V | | | price-fixing or anti-competitive practices | 2004 | $19,500,000 |
| White Plains Coat & Apron Co. Inc. | | | price-fixing or anti-competitive practices | 2003 | $3,500,000 |
| Empire State News Corporation Inc. | | | price-fixing or anti-competitive practices | 2003 | $200,000 |
| Rhone-Poulenc Biochimie S.A | | | price-fixing or anti-competitive practices | 2003 | $5,000,000 |
| New York Periodical Distributors Inc. | | | price-fixing or anti-competitive practices | 2003 | $500,000 |
| Ishihara Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2003 | $5,000,000 |
| Morgan Crucible Company PLC and Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | $11,000,000 |
| DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
| Nippon Electrode Company Ltd. | | | price-fixing or anti-competitive practices | 2002 | $450,000 |
| VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | $990,000 |
| Nick Penachio Co. | | | price-fixing or anti-competitive practices | 2001 | $8,400,000 |
| Daesang Japan Inc. | | | price-fixing or anti-competitive practices | 2001 | $90,000 |
| DiCarlo Distributors Inc. | | | price-fixing or anti-competitive practices | 2001 | $2,200,000 |
| Landmark Food Corp. | | | price-fixing or anti-competitive practices | 2001 | $1,500,000 |
| Anchor Industrial Products Inc. | | | price-fixing or anti-competitive practices | 2001 | $600,000 |
| Toyo Tanso USA Inc. | | | price-fixing or anti-competitive practices | 2001 | $4,500,000 |
| Philipp Holzmann AG | | | price-fixing or anti-competitive practices | 2000 | $30,000,000 |
| Dead Sea Bromine Company Ltd. | | | price-fixing or anti-competitive practices | 2000 | $7,000,000 |
| Nepera Inc. | | | price-fixing or anti-competitive practices | 2000 | $4,000,000 |
| Bay Metal Inc. | | | price-fixing or anti-competitive practices | 2000 | $850,000 |
| Carbone of America Industries Corp. | | | price-fixing or anti-competitive practices | 2000 | $7,150,000 |
| Alpha Corporation | | | price-fixing or anti-competitive practices | 2016 | $9,000,000 |
| Usui Kokusai Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2016 | $7,200,000 |
| Custom Wristbands Inc. | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
| Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2017 | $1,900,000 |
| Hoegh Autoliners AS | | | price-fixing or anti-competitive practices | 2017 | $21,000,000 |
| Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | $460,000 |
| Expedition Networks Ltd. | | | price-fixing or anti-competitive practices | 2007 | $5,000,000 |
| Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | $1,000,000 |
| Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | $10,000,000 |
| Ibiden Co. Ltd. | | | price-fixing or anti-competitive practices | 2001 | $3,600,000 |
| Ueno Fine Chemicals Industry Ltd. | | | price-fixing or anti-competitive practices | 2001 | $11,000,000 |
| Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | $12,000,000 |
| Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | $6,531,687 |
| Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $7,325,000 |
| Gennex Media LLC | | | price-fixing or anti-competitive practices | 2019 | $752,717 |
| Kemp & Associates Inc. | | | price-fixing or anti-competitive practices | 2019 | $1,530,000 |
| PCI FlorTech Inc. | | | price-fixing or anti-competitive practices | 2019 | $150,000 |
| Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | $488,250 |
| Third Point LLC | | | investor protection violation | 2019 | $609,810 |
| Rising Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $3,038,000 |
| Jier Shin Korea Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | $2,000,000 |
| Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | $1,400,000 |
| Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | $203,984 |
| Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | $196,984 |
| CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | $400,400 |
| Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | $1,200,000 |
| Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | $1,200,000 |
| Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | $1,315,110 |
| VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | $134,000 |
| Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | $150,000 |
| George's Inc. | | | price-fixing or anti-competitive practices | 2023 | $5,800,000 |
| J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | $8,600,000 |
| BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | $234,000 |
| Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | $949,000 |
