| Benchmark Healthcare of Wisconsin, Inc. | | | False Claims Act and related | 2002 | WI-AG | $101,000 |
| Creative Stepping Stones, Inc. | | | nursing home violation | 2006 | WI-AG | $108,000 |
| Heavenly Care Remember Me, Inc. | | | consumer protection violation | 2003 | WI-AG | $10,000 |
| T&C Transport | | | fraud | 2000 | WI-AG | $1,336,135 |
| Whitewater Gresham Estates, LLC | | | environmental violation | 2004 | WI-AG | $150,000 |
| Windham Collier Construction, LLC | | | wage and hour violation | 2002 | WHD | $21,256 |
| Sandoval Construction | | | wage and hour violation | 2018 | WA-AG | $222,000 |
| Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
| Expert Drain Care, LLC | | | environmental violation | 2015 | VT-AG | $5,000 |
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | | | environmental violation | 2021 | VA-AG | $700,000 |
| Richmond Drywall Installers Inc. | | | wage and hour violation | 2021 | VA-AG | $21,000 |
| Cytozyme Laboratories, Inc. | AEA Investors | private equity (including portfolio companies) | environmental violation | 2021 | UT-SLCDA | $2,000,000 |
| Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
| American Pallet Recycling, L.L.C | | | environmental violation | 2015 | USDA | $100,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Carbofin S.p.A. | Carboflotta Group | freight and logistics | environmental violation | 2015 | USCG | $2,750,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| Sanford Ltd. | Sanford Ltd. | food products | environmental violation | 2013 | USCG | $2,400,000 |
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
| Epps Shipping Company | Epps Shipping Company | freight and logistics | environmental violation | 2011 | USCG | $700,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | environmental violation | 2011 | USCG | $900,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | environmental violation | 2010 | USCG | $2,100,000 |
| Polembros Shipping LTD | | | environmental violation | 2009 | USCG | $2,700,000 |
| Styga Compania Naviera S.A. | | | environmental violation | 2009 | USCG | $1,250,000 |
| Dalnave Navigation Inc. | | | environmental violation | 2009 | USCG | $1,350,000 |
| Fleet Management Ltd. | Fleet Management Ltd. | freight and logistics | environmental violation | 2009 | USCG | $10,000,000 |
| Consultores de Navegacion | | | environmental violation | 2009 | USCG | $2,080,000 |
| STX Pan Ocean Co. Ltd. | | | environmental violation | 2009 | USCG | $2,200,000 |
| General Maritime Management (Portugal) | | | environmental violation | 2009 | USCG | $1,000,000 |
| Holy House Shipping AB | | | environmental violation | 2009 | USCG | $1,400,000 |
| Hiong Guan Navegacion Japan Co. Ltd. | | | environmental violation | 2009 | USCG | $1,750,000 |
| National Navigation Company | | | environmental violation | 2008 | USCG | $7,250,000 |
| PACCSHIP | | | environmental violation | 2008 | USCG | $1,700,000 |
| Ionia Management | | | environmental violation | 2007 | USCG | $4,900,000 |
| Petraia Maritime Ltd. | | | environmental violation | 2007 | USCG | $525,000 |
| Accord Ship Management | | | environmental violation | 2007 | USCG | $1,750,000 |
| IMC Shipping Co. Pte. Ltd. | | | environmental violation | 2007 | USCG | $10,000,000 |
| Chian Spirit Maritime Enterprises, Inc. and Venetico Marine | | | environmental violation | 2007 | USCG | $1,250,000 |
| Pacific-Gulf Marine, Inc. | | | environmental violation | 2007 | USCG | $1,500,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Sun Ace Shipping Company | | | environmental violation | 2006 | USCG | $500,000 |
| Corpus Christi Day Cruise, Ltd. | | | environmental violation | 2006 | USCG | $300,000 |
| MSC Ship Management (Hong Kong) Limited | | | environmental violation | 2006 | USCG | $10,000,000 |
| Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
| Sabine Transportation Company | | | environmental violation | 2004 | USCG | $2,000,000 |
| OMI Corporation | | | environmental violation | 2004 | USCG | $4,200,000 |
| D/S Progress | | | environmental violation | 2002 | USCG | $250,000 |
| W. Bockstiegel Reederei GmbH & Co. KG | | | environmental violation | 2016 | USCG | $750,000 |
| Pacific Breeze Fisheries LLC | | | environmental violation | 2016 | USCG | $2,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2016 | USCG | $40,000,000 |
| Egyptian Tanker Company and Thome Ship Management | | | environmental violation | 2017 | USCG | $1,900,000 |
| Yuh Fa Fishery (Vanuatu) Co. Ltd. | | | environmental violation | 2017 | USCG | $2,500,000 |
| MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | USCG | $3,200,000 |
| Bernhard Schulte Shipmanagement (Singapore) PTE LTD. | | | environmental violation | 2020 | USCG | $1,750,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Zeaborn Ship Management (Singapore) PTE. LTD. | | | environmental violation | 2023 | USCG | $2,000,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | USAO | $1,700,000,000 |
| SAC Capital | | | insider trading | 2013 | USAO | $1,800,000,000 |
| Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | USAO | $123,000,000 |
| BDO USA, LLP | BDO International | business services | tax violations | 2012 | USAO | $50,000,000 |
| Deutsche Bank AG | Deutsche Bank | financial services | tax violations | 2010 | USAO | $553,633,153 |
| RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | USAO | $44,000,000 |
| Asplundh Tree Experts, Co. | Asplundh Tree Expert | miscellaneous services | work visa violations | 2017 | USAO | $95,000,000 |
| AmerisourceBergen Specialty Group | AmerisourceBergen | wholesalers | drug or medical equipment safety violation | 2017 | USAO | $260,000,000 |
| Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | environmental violation | 2017 | USAO | $500,000 |
| Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | USAO | $409,342 |
| La Espiga De Oro | | | work visa violations | 2017 | USAO | $1,000,000 |
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
| Berthold Technologies USA | | | nuclear safety violation | 2017 | USAO | $500,000 |
| Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | USAO | $740,012 |
| CMG Construction Inc. | | | fraud | 2017 | USAO | $2,601,600 |
| MC Equipment Holdings LLC | | | fraud | 2017 | USAO | $1,180,800 |
| Beam Brothers Trucking | | | fraud | 2017 | USAO | $3,250,000 |
| Acme Refining Co. | | | tax violations | 2017 | USAO | $4,545,243 |
| East West Seafoods LLC | | | environmental violation | 2017 | USAO | $50,000 |
| Guam Construction Company | | | work visa violations | 2017 | USAO | $1,875,407 |
| RGB Inc. | | | gambling violation | 2017 | USAO | $2,484,500 |
| Alden Leeds Inc. | | | trade violations | 2017 | USAO | $2,250,000 |
| AQE Inc. | | | fraud | 2017 | USAO | $500,000 |
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | USAO | $100,000 |
| Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | USAO | $112,800,000 |
| Zwanger-Pesiri Inc. | Zwanger-Pesiri Radiology | healthcare services | False Claims Act and related | 2016 | USAO | $10,553,727 |
| SRC Construction Inc. | | | tax violations | 2016 | USAO | $250,000 |
| ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD | | | environmental violation | 2016 | USAO | $1,300,000 |
| Necromance | | | environmental violation | 2016 | USAO | $20,000 |
| CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | USAO | $16,500,000 |
| Rubycon Corp. | | | price-fixing or anti-competitive practices | 2016 | USAO | $12,000,000 |
| Cannon Design | | | kickbacks and bribery | 2016 | USAO | $12,000,000 |
| Doorae Shipping Co. Ltd. | | | environmental violation | 2016 | USAO | $275,000 |
| Mary's Gone Crackers Inc. | | | work visa violations | 2016 | USAO | $1,500,000 |
| Behr Iron & Steel Inc. | | | workplace safety or health violation | 2016 | USAO | $870,000 |
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
| Southco Enterprises inc. | | | environmental violation | 2016 | USAO | $250,000 |
| DJ Drywall Inc. | | | work visa violations | 2016 | USAO | $100,000 |
| Bresee Trucking Company | Bresee Trucking | freight and logistics | mining violation | 2016 | USAO | $375,000 |
| Discovery Sales Inc. | | | fraud | 2016 | USAO | $11,000,000 |
| Airgas Doral Inc. | Air Liquide | industrial services | environmental violation | 2016 | USAO | $7,000,000 |
| Stag Arms LLC | | | firearms violation | 2016 | USAO | $500,000 |
