| C&D Distributors LLC | | | fraud | 2009 | USAO | $15,555,930 |
| Cardinal Respiratory P.C. | | | fraud | 2008 | USAO | $2,500,000 |
| McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | USAO | $1,100,400 |
| Consolidated Laboratory Services dba CLS Inc. | | | fraud | 2008 | USAO | $5,350,000 |
| Pac Equities | | | fraud | 2008 | USAO | $10,362,689 |
| Clipper Marine Services A/S | | | environmental violation | 2008 | USAO | $4,750,000 |
| Milberg LLP | | | kickbacks and bribery | 2008 | USAO | $75,000,000 |
| Reederei Karl Schlueter GmbH & Co. | | | environmental violation | 2008 | USAO | $1,200,000 |
| ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
| Herley Industries Inc. | | | False Claims Act and related | 2008 | USAO | $95,000,000 |
| Allied Telesis Labs Inc. | | | export control violation | 2008 | USAO | $500,000 |
| Henderson Amusement Inc. | | | gambling violation | 2008 | USAO | $10,000,000 |
| Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. | | | fraud | 2008 | USAO | $407,000,000 |
| Newsday, Inc. and Hoy Publications, LLC | | | fraud | 2007 | USAO | $15,000,000 |
| Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | USAO | $10,500,000 |
| NETeller PLC | | | gambling violation | 2007 | USAO | $136,000,000 |
| Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
| Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | USAO | $18,773,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| Luxury Wheels O.E. Plating | | | environmental violation | 2006 | USAO | $390,000 |
| WesternGeco LLC | | | work visa violations | 2006 | USAO | $19,600,000 |
| BAWAG P.S.K. | | | fraud | 2006 | USAO | $337,500,000 |
| Smoki Foods | | | food safety violation | 2006 | USAO | $400,000 |
| Builder's Concrete & Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2006 | USAO | $11,500,000 |
| BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | USAO | $29,635,125 |
| Star Physical Therapy LLC | | | fraud | 2005 | USAO | $705,559 |
| AAR Contractor Inc. | | | environmental violation | 2004 | USAO | $24,909,024 |
| Katun Corp. | | | fraud | 2004 | USAO | $11,000,000 |
| American International Inc. | | | fraud | 2003 | USAO | $7,500,000 |
| Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
| New England International Surety Inc. | | | fraud | 2003 | USAO | $23,405,000 |
| OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | USAO | $23,405,000 |
| Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
| Olympic Pipeline Company | | | environmental violation | 2002 | USAO | $11,000,000 |
| NTS Communications Inc. | | | fraud | 2002 | USAO | $22,000,000 |
| Central Industries Inc. | | | environmental violation | 2000 | USAO | $14,000,000 |
| Enson Trading LLC | | | tax violations | 2017 | USAO | $740,012 |
| Iserve Technologies, Inc. | | | False Claims Act and related | 2017 | USAO | $2,000,000 |
| Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | USAO | $1,500,000 |
| Beam Bros. Trucking, Inc. | | | fraud | 2017 | USAO | $3,250,000 |
| Premier Aviation | | | environmental violation | 2017 | EPA | $40,000 |
| Owell Precast, LLC | | | environmental violation | 2017 | EPA | $117,398 |
| Prestige Pest Management dba Terminix | | | environmental violation | 2018 | EPA | $25,000 |
| Transport Logistics International Inc. | | | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $2,000,000 |
| Sea World Management & Trading, Inc. | | | environmental violation | 2018 | EPA | $2,250,000 |
| Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 |
| Mimo International Imports and Exports, Inc. | | | fraud | 2018 | USAO | $1,400,000 |
| Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | USAO | $250,000 |
| SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
| Comprehensive Employee Management | | | environmental violation | 2018 | EPA | $25,000 |
| RJT Food & Restaurant, LLC dba Southampton Princess Diner | | | wage and hour violation | 2018 | NY-AG | $132,011 |
| Apna Bazar Cash & Carry | | | wage and hour violation | 2017 | NY-AG | $610,277 |
| SAAR Corporation | | | firearms violation | 2018 | USAO | $150,000 |
| Meisum Bakery Inc. | | | fraud | 2018 | USAO | $747,134 |
| Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | USAO | $15,024 |
| Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | USAO | $34,000,000 |
| El Ranchito | | | food safety violation | 2014 | FSIS | $6,000 |
| Paisano Meat Inc. | | | food safety violation | 2012 | FSIS | $50,400 |
| United Source One | | | food safety violation | 2011 | FSIS | $275,250 |
| Klement Sausage Company Inc. | | | food safety violation | 2010 | FSIS | $50,125 |
| American Dispatch Inc. | | | food safety violation | 2009 | FSIS | $5,000 |
| Brown Packing Company | | | food safety violation | 2009 | FSIS | $2,000,000 |
| Engelhart Gourmet Foods | | | food safety violation | 2009 | FSIS | $50,000 |
| Joe Christiana Food Distributors Inc. | | | food safety violation | 2009 | FSIS | $20,000 |
| International Dehydrated Foods Inc. | | | food safety violation | 2008 | FSIS | $327,282 |
| Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $12,000,000 |
| Fuel Bio One LLC | | | environmental violation | 2018 | EPA | $100,000 |
| Nitta Kisen Kaisha Ltd. | | | environmental violation | 2018 | EPA | $1,000,000 |
| Basler Kantonalbank | | | tax violations | 2018 | DOJ_TAX | $60,400,000 |
| Mirelis Holding S.A. | | | tax violations | 2018 | DOJ_TAX | $10,245,000 |
| NPB Neue Privat Bank | | | tax violations | 2018 | DOJ_TAX | $5,000,000 |
| Zurcher Kantonalbank | | | tax violations | 2018 | USAO | $98,500,000 |
| Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 |
| Sandoval Construction | | | wage and hour violation | 2018 | WA-AG | $222,000 |
| Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
| Bitner Brothers Construction | | | environmental violation | 2018 | EPA | $10,000 |
| MST Mineralien Schiffahrt Spedition und Transport GmbH | | | environmental violation | 2018 | USCG | $3,200,000 |
| Intercept Corporation | | | consumer protection violation | 2018 | USAO | $5,928,893 |
| Smart Lab LLC | | | fraud | 2018 | USAO | $2,897,389 |
| Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
| Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
| Fuel Bio One LLC | | | environmental violation | 2019 | EPA | $100,000 |
| Grand Isle Shipyard | | | environmental violation | 2019 | EPA | $500,000 |
| APC Paper Group | | | environmental violation | 2018 | EPA | $125,000 |
| Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 |
| IAV GmbH | | | environmental violation | 2018 | DOJ_CRIMINAL | $35,000,000 |
| Insurance Corporation of Barbados Limited | | | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 |
| Navimax Corporation | | | environmental violation | 2018 | EPA | $2,000,000 |
| Avin International LTD, and Nicos I.V. Special Maritime Enterprises | | | environmental violation | 2018 | EPA | $4,000,000 |
| Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | USAO | $195,000,000 |
| Hikmat Shadman Logistics Services Company | | | False Claims Act and related | 2019 | USAO | $25,000,000 |
| Perkins & Perkins Co., LLC | | | false statements | 2018 | USAO | $75,666 |
| Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $7,325,000 |
| Insys Therapeutics | | | False Claims Act and related | 2019 | DOJ_CIVIL | $225,000,000 |
| Celadon Group Inc. | | | fraud | 2019 | DOJ_CRIMINAL | $42,200,000 |
| Etcher Family Farms | | | environmental violation | 2019 | EPA | $50,400 |
| Missouri Green Materials | | | environmental violation | 2019 | EPA | $1,500,000 |
| Tier Environmental LLC | | | environmental violation | 2019 | EPA | $30,000 |
| C-Mart Supermarket Inc. | | | fraud | 2019 | USAO | $120,000 |
| d'Amico Shipping Italia S.p.A. | | | environmental violation | 2019 | USAO | $4,000,000 |
