| Aaron Williams Therapy | | | False Claims Act and related | 2021 | NV-AG | $98,000 |
| A3 Konsulting, Better Life Counseling Services and JAK Counseling Services | | | False Claims Act and related | 2021 | NV-AG | $2,800,000 |
| VanVeghten Construction, LLC and Union Modular Homes, LLC | | | fraud | 2021 | NY-AG | $100,000 |
| Agape Healthcare Systems, Inc. | | | False Claims Act and related | 2021 | NC-AG | $4,321,590 |
| A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | NC-AG | $374,809 |
| Rossshire Development LLC and Greenstone Ventures LLC and Modern South Development LLC | | | investor protection violation | 2021 | NC-SEC | $1,771,382 |
| F & M Networking Inc | | | environmental violation | 2021 | CA-SCAQMD | $19,477 |
| Vista General Engineering Co. Inc | | | environmental violation | 2021 | CA-SCAQMD | $13,463 |
| Anchor Project Services, LLC | | | environmental violation | 2020 | CA-SCAQMD | $8,451 |
| Insight Pipe. LLC | | | workplace safety or health violation | 2021 | USAO | $200,000 |
| Capt. Phip's Seafood Inc. | | | work visa violations | 2021 | USAO | $240,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | | | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 |
| Trustworthy LLC dba Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | USAO | $305,275 |
| Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | USAO | $837,000 |
| Insight Pipe Contracting, LLC | | | workplace safety or health violation | 2021 | USAO | $20,000 |
| Constructure Technologies, LLC | | | intellectual property violation | 2021 | USAO | $60,000 |
| Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
| Filibuster Distillery, LLC and Filibuster Barrels, LLC | | | environmental violation | 2021 | VA-AG | $700,000 |
| Nebraska Railcar Cleaning Services LLC | | | environmental violation | 2022 | EPA | $21,000 |
| Anchor Frozen Foods Inc. | | | environmental violation | 2021 | EPA | $100,000 |
| R&J Logging | | | environmental violation | 2022 | MI-AG | $119,529 |
| Advanced Frozen Foods Inc. | | | environmental violation | 2021 | NOAA | $100,000 |
| Richmond Drywall Installers Inc. | | | wage and hour violation | 2021 | VA-AG | $21,000 |
| Soruco Structures | | | insurance violation | 2022 | CA-INS | $925,000 |
| Envoy Business Partners and Allenn Specialty Group | | | fraud | 2022 | CA-INS | $1,400,000 |
| Rapid Wire, LLC | | | environmental violation | 2022 | CO-AG | $12,747 |
| Foundation Stone Family Services, Inc. | | | False Claims Act and related | 2022 | NV-AG | $30,709 |
| Phenomenal Angels, LLC | | | False Claims Act and related | 2022 | NV-AG | $223,248 |
| Fogging Solutions LLC | | | environmental violation | 2022 | EPA | $21,970 |
| WellgreensCA | | | environmental violation | 2022 | EPA | $71,482 |
| Rapid Wire, LLC | | | environmental violation | 2022 | EPA | $12,747 |
| Advanced Powder Solutions, Inc. | | | environmental violation | 2022 | EPA | $345,387 |
| Bob Gosman Co. | | | environmental violation | 2021 | EPA | $50,000 |
| Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 |
| Alpha Omega Pharmacy et al. | | | fraud | 2022 | DOJ_CIVIL | $25,000,000 |
| Sterling Knight | | | fraud | 2022 | DOJ_CIVIL | $21,000,000 |
| HealthRight | | | fraud | 2022 | DOJ_CIVIL | $4,250,000 |
| Preferred Family Healthcare | | | kickbacks and bribery | 2022 | DOJ_CRIMINAL | $8,000,000 |
| ESI Energy Inc. | | | environmental violation | 2022 | USAO | $8,072,591 |
| HPM Corporation | | | False Claims Act and related | 2022 | USAO | $2,939,400 |
| Power Performance Enterprises Inc. | | | environmental violation | 2022 | USAO | $3,100,000 |
| Pro Diesel Inc. | | | environmental violation | 2022 | USAO | $116,250 |
| Lobar, Inc. | | | environmental violation | 2022 | EPA | $400,000 |
| Wasatch Railroad Contractors | | | environmental violation | 2022 | EPA | $7,428 |
| Endrizzi Diesel, LLC | | | environmental violation | 2022 | EPA | $220,000 |
| Evridiki Navigation. Inc | | | environmental violation | 2022 | EPA | $2,000,000 |
| Liquimar Tankers Management Services Inc. | | | environmental violation | 2022 | EPA | $1,000,000 |
| Airosol Company, Inc. | | | environmental violation | 2022 | EPA | $100,000 |
| Solera Specialty Pharmacy | | | False Claims Act and related | 2022 | DOJ_CIVIL | $1,310,000 |
| GOL Linhas Aereas Inteligentes S.A. | | | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,000,000 |
| Brews N' Views | | | tax violations | 2022 | ME-AG | $30,735 |
| Radia M92, Inc. and Radia R&D LLC and Radial Engine Innovation, Ltd | | | investor protection violation | 2022 | OH-BKG | $630,000 |
| East Coast Money Finders, Inc. | | | fraud | 2022 | NY-QCDA | $416,216 |
| A3 Education | | | fraud | 2022 | CA-SDCDA | $18,750,000 |
| Ed Hive and Ed Collective | | | fraud | 2022 | CA-SDCDA | $500,000 |
| DME Construction Associates, Inc. | | | insurance violation | 2022 | NY-SCDA | $297,451 |
| Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | USAO | $8,400,000 |
| Pro1 | | | fraud | 2022 | USAO | $1,000,000 |
| Milk & Honey Ventures LLC | | | consumer protection violation | 2022 | USAO | $314,165 |
| Dunn Meadow LLC | | | Controlled Substances Act violation | 2022 | USAO | $50,000,000 |
| McDermid Sales and Service | | | environmental violation | 2022 | EPA | $112,500 |
| Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 |
| VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $134,000 |
| Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 |
| Ionian Management Inc. | | | environmental violation | 2022 | USAO | $250,000 |
| LLC Wholesale Supply LLC | | | money laundering | 2022 | USAO | $98,000,000 |
| Intertech Trading Corporation | | | export control violation | 2022 | USAO | $140,000 |
| Pacific Commercial Company | | | wage and hour violation | 2022 | CA-MULTI | $522,220 |
| Front Range Mental Health and Summit Assessments | | | False Claims Act and related | 2022 | CO-AG | $204,000 |
| Brooks Behavioral Health Center LLC | | | False Claims Act and related | 2022 | NV-AG | $700,000 |
| Cross Tie Disposal, Inc. | | | environmental violation | 2022 | NY-AG | $117,000 |
| G L Tate & Associates | | | False Claims Act and related | 2022 | OH-AG | $1,572,386 |
| Window Planet Inc. | | | consumer protection violation | 2022 | OH-AG | $82,812 |
| DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST INC and D.B. DEMOLITION, INC | | | insurance violation | 2022 | NY-MANDA | $1,200,000 |
| NEILSON HAMMER YOSEMITE, LLC. | | | environmental violation | 2022 | CA-SCAQMD | $13,290 |
| 5 ANGELS, LLC | | | environmental violation | 2022 | CA-SCAQMD | $14,547 |
| New Trade Ship Management S.A | | | environmental violation | 2022 | EPA | $1,100,000 |
| Camden Treatment Associates LLC | | | False Claims Act and related | 2022 | USAO | $3,150,000 |
| Jet Medical Inc. | | | False Claims Act and related | 2023 | DOJ_CIVIL | $745,000 |
| Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
| ABC Polymer Industries, LLC | | | workplace safety or health violation | 2023 | OSHA | $410,856 |
| Bowmar Bowhunting LLC | | | environmental violation | 2023 | FWS | $25,000 |
| Partridge Sibley Industrial Services | | | environmental violation | 2023 | EPA | $200,000 |
| DEM Technology, LLC | | | environmental violation | 2022 | EPA | $175,000 |
| Walker Industries, LLC | | | environmental violation | 2022 | EPA | $150,000 |
| Sterling Bancorp, Inc. | | | fraud | 2023 | DOJ_CRIMINAL | $27,200,000 |
| Bison Workforce Solutions | | | insurance violation | 2023 | CA-INS | $14,500,000 |
| MRM Insurance | | | insurance violation | 2023 | CA-INS | $140,000 |
| MH ONE ENTERPRISE, INC. | | | wage and hour violation | 2023 | NY-SCDA | $240,000 |
| TRI-STATE CONSTRUCTION OF NEW YORK CORP. | | | wage and hour violation | 2023 | NY-SCDA | $121,530 |
| ALPHA CARTING & CONTRACTING SERVICES INC. | | | wage and hour violation | 2023 | NY-SCDA | $96,732 |
| GOLDSTAR INSTALLATION SERVICES, INC. aka THE FLOOR WORX OF NY, INC. | | | wage and hour violation | 2023 | NY-SCDA | $80,000 |
| WOODSTOCK CONSTRUCTION GROUP LTD. | | | wage and hour violation | 2023 | NY-SCDA | $66,776 |
| BOB 1232 JERICHO CORP. aka DHCW Inc. | | | wage and hour violation | 2023 | NY-SCDA | $120,000 |
| APJ RESTORATION, INC. | | | wage and hour violation | 2023 | NY-SCDA | $32,575 |
| Midwest Veterinary Supply | | | product safety violation | 2023 | USAO | $10,150,014 |
| IRB Brasil Resseguros SA | | | investor protection violation | 2023 | DOJ_CRIMINAL | $5,000,000 |
| DES International Co. Ltd. | | | export control violation | 2023 | DOJ_NATSEC | $83,769 |
| Soltech Industry Co. Ltd. | | | export control violation | 2023 | DOJ_NATSEC | $83,769 |
| Greater Boston Behavioral Health LLC | | | drug or medical equipment safety violation | 2023 | USAO | $2,587,142 |
| Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | USAO | $4,000,000 |
