| SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | USAO | $75,000,000 |
| ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
| Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | USAO | $10,000 |
| Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
| Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | USAO | $450,000 |
| M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
| Glencoe CampResort II LLC | | | environmental violation | 2015 | USAO | $250,000 |
| Lametti & Sons Inc. | | | environmental violation | 2015 | USAO | $20,000 |
| AML Ship Management GMBH | | | environmental violation | 2015 | USAO | $800,000 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
| Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | USAO | $200,000 |
| Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | USAO | $950,000 |
| Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
| Hedley's Humpers, Ltd. | | | environmental violation | 2015 | USAO | $100,400 |
| The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | USAO | $1,800,000 |
| Netria Corp. | | | export control violation | 2015 | USAO | $12,560 |
| Asun Biopharma Inc. | | | False Claims Act and related | 2015 | USAO | $2,149,600 |
| Kustom Products Inc. | | | fraud | 2014 | USAO | $5,150,000 |
| Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
| Airmatic Inc. | | | fraud | 2014 | USAO | $906,633 |
| Tier NY LLC | | | environmental violation | 2014 | USAO | $25,000 |
| American Commercial Colleges Inc. | | | fraud | 2014 | USAO | $2,172,794 |
| Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
| D.C. Air & Seafood | | | fraud | 2014 | USAO | $520,371 |
| Z.A.S. International Inc. | | | fraud | 2014 | USAO | $35,985 |
| Tantus Tobacco LLC | | | tax violations | 2014 | USAO | $750,000 |
| True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
| Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | USAO | $500,000 |
| eAir LLC | | | environmental violation | 2014 | USAO | $275,000 |
| Fokker Services B.V. | | | economic sanction violation | 2014 | USAO | $10,500,000 |
| Swisspartners Investment Network AG | | | tax violations | 2014 | USAO | $4,400,000 |
| Miron Construction Company | | | fraud | 2014 | USAO | $4,000,000 |
| Idaho Aquarium Inc. | | | environmental violation | 2014 | USAO | $60,000 |
| Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
| Seneca Companies Inc. | | | environmental violation | 2014 | USAO | $75,000 |
| El Ranchito Corporation | | | food safety violation | 2014 | USAO | $6,000 |
| AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
| Aracoma Contracting LLC | | | anti-money-laundering deficiencies | 2014 | USAO | $4,405,000 |
| Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
| All Fabrics Incorporated | | | fraud | 2014 | USAO | $328,506 |
| GPX/GPX USA | | | work visa violations | 2014 | USAO | $275,400 |
| Upstate Laboratories Inc. | | | fraud | 2014 | USAO | $150,000 |
| Wiebke Produce | | | agribusiness violation | 2013 | USAO | $100,000 |
| Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
| Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | USAO | $150,000 |
| Guildmaster Inc. | | | consumer protection violation | 2013 | USAO | $1,300,000 |
| Vision 20-20 Inc. | | | environmental violation | 2013 | USAO | $31,855 |
| J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. | | | fraud | 2013 | USAO | $536,750 |
| CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
| Tiger Asia Management LLC | | | fraud | 2012 | USAO | $16,000,000 |
| APTx Vehicle Systems Limited | | | fraud | 2012 | USAO | $3,000,000 |
| Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
| Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | USAO | $288,000 |
| Brake Landscaping & Lawncare Inc. | | | work visa violations | 2012 | USAO | $145,000 |
| Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | USAO | $300,000 |
| Bodybuilding.com LLC | | | drug or medical equipment safety violation | 2012 | USAO | $7,000,000 |
| Lebanon Cheese Company | | | food safety violation | 2012 | USAO | $200,000 |
| McDonald Roofing & Construction Inc. | | | fraud | 2012 | USAO | $5,000 |
| Construction Service Corp. Inc. | | | fraud | 2012 | USAO | $65,000 |
| ABC Professional Tree Services Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $172,922 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Medisca Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 |
| Oakmont Environmental Inc. | | | environmental violation | 2012 | USAO | $5,000 |
| Advanced Containment Systems Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| Atrium Companies | | | work visa violations | 2012 | USAO | $2,000,000 |
| Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | USAO | $1,000,000 |
| Axis Labs LLC | | | fraud | 2012 | USAO | $157,000 |
| DCD LLC | | | drug or medical equipment safety violation | 2012 | USAO | $125,000 |
| R & D Holdings | | | drug or medical equipment safety violation | 2012 | USAO | $21,000 |
| Atlas Fibre Company | | | environmental violation | 2012 | USAO | $150,000 |
| Swiss Technology Inc. | | | export control violation | 2011 | USAO | $1,148,051 |
| Seaside Aquaculture | | | environmental violation | 2011 | USAO | $45,000 |
| TomorrowNow Inc. | | | computer intrusion | 2011 | USAO | $20,000,000 |
| Tempel Grain Elevators | | | workplace safety or health violation | 2011 | USAO | $500,000 |
| United Seafood Imports, Inc. | | | food safety violation | 2011 | USAO | $200,000 |
| Bizi International Inc. | | | intellectual property violation | 2011 | USAO | $219,439 |
| Bristol Alloys | | | fraud | 2011 | USAO | $13,550,000 |
| Castle Realty Appraisal Services | | | fraud | 2011 | USAO | $244,000 |
| Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | USAO | $866,427 |
| Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | USAO | $19,400,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
| Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | USAO | $50,000 |
| Prime Airport Services Inc. | | | environmental violation | 2010 | USAO | $1,000,000 |
| GeneScience Pharmaceutical Company | | | off-label or unapproved promotion of medical products | 2010 | USAO | $7,500,000 |
| Norian Corp. | | | drug or medical equipment safety violation | 2010 | USAO | $22,500,000 |
| Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
| Agar Corporation | | | export control violation | 2010 | USAO | $2,000,000 |
| Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
| Tri Marine Fish Company | | | environmental violation | 2010 | USAO | $150,000 |
| Sirchie Acquisition Co. LLC | | | export control violation | 2010 | USAO | $12,600,000 |
| The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | USAO | $306,686 |
| IMS Safety Inc. | | | fraud | 2009 | USAO | $2,735,530 |
| Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
| Adams Management Group | | | fraud | 2009 | USAO | $24,400 |
| Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
| Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
| Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | USAO | $45,000,000 |
| PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
| C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |
