| Whitewater Gresham Estates, LLC | | | environmental violation | 2004 | WI-AG | $150,000 |
| Wiley Sanders Truck Lines, Inc. | | | environmental violation | 2019 | USAO | $3,000,000 |
| Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 |
| Dannenbaum Engineering Corporation | | | campaign finance violation | 2019 | DOJ_CRIMINAL | $1,600,000 |
| Tower Research Capital LLC | | | fraud | 2019 | DOJ_CRIMINAL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,400,000 |
| ContextMedia Health LLC dba Outcome Health | | | fraud | 2019 | DOJ_CRIMINAL | $70,000,000 |
| Nederland Shipping Company and Chartworld Shipping Company | | | environmental violation | 2019 | EPA | $1,800,000 |
| Green Compass Environmental and Santa Clara Waste Water Company | | | environmental violation | 2019 | EPA | $2,647,621 |
| Parts Cleaning Technologies of North Carolina, Inc | | | environmental violation | 2019 | EPA | $1,020,064 |
| Oregon Oils Inc. | | | environmental violation | 2019 | EPA | $538,500 |
| Berthold Technologies U.S.A., LLC | | | environmental violation | 2019 | EPA | $500,000 |
| Cindi Seafood Corporation | | | environmental violation | 2019 | EPA | $5,000 |
| Interorient Marine Services Limited | | | environmental violation | 2019 | EPA | $2,000,000 |
| U.S. Technology Corporation | | | environmental violation | 2019 | EPA | $1,500,000 |
| Blessings, Inc. | | | environmental violation | 2018 | EPA | $973,490 |
| MacFarlane Pheasants, Inc. | | | environmental violation | 2018 | EPA | $15,000 |
| Hai Soon Ship Management | | | environmental violation | 2018 | EPA | $1,000,000 |
| AAA Pest Protection Inc. | | | environmental violation | 2018 | EPA | $37,181 |
| Willmax Capital Management, Inc. | | | environmental violation | 2017 | EPA | $467,805 |
| Fraticelli Trucking Company, Inc., | | | environmental violation | 2017 | EPA | $20,000 |
| Aegean Shipping Management, S.A. | | | environmental violation | 2017 | EPA | $2,000,000 |
| FX Drilling. Inc.. | | | environmental violation | 2016 | EPA | $100,000 |
| Acquest Transit. LLC | | | environmental violation | 2016 | EPA | $25,000 |
| Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | EPA | $2,250,000 |
| Marine Managers Ltd | | | environmental violation | 2014 | EPA | $900,000 |
| Colfax Treating Company | | | environmental violation | 2014 | EPA | $15,000 |
| Transship Discounts Ltd. | | | environmental violation | 2014 | EPA | $70,000 |
| Diana Shipping Services | | | environmental violation | 2013 | EPA | $1,100,000 |
| RCA Oil and Gas LLC | | | environmental violation | 2013 | EPA | $5,000 |
| Werner Transportation Services, Inc. | | | environmental violation | 2013 | EPA | $100,000 |
| Tyana Navigation Ltd. | | | environmental violation | 2012 | EPA | $500,000 |
| Professional Mobile Cleaning | | | environmental violation | 2012 | EPA | $500,000 |
| Culinary Specialties, Inc. | | | environmental violation | 2012 | EPA | $5,000 |
| CTCO Shipyard of Louisiana, LLC | | | environmental violation | 2012 | EPA | $525,000 |
| Seville Colony, Inc. | | | environmental violation | 2012 | EPA | $90,274 |
| Canal Barge Company | | | environmental violation | 2011 | EPA | $150,000 |
| Sea Food Center, LLC | | | environmental violation | 2011 | EPA | $15,000 |
| Crete Core Ingredients L.L.C. | | | environmental violation | 2019 | USAO | $100,000 |
| Panthera Painting | | | environmental violation | 2019 | USAO | $200,000 |
| M. Cristo Inc. | | | environmental violation | 2018 | USAO | $10,000 |
| Green Environmental Consultants LLC | | | environmental violation | 2018 | USAO | $10,000 |
| Woody's Trucking LLC | | | environmental violation | 2018 | USAO | $644,689 |
| Executive Air Terminal Inc. | | | environmental violation | 2018 | USAO | $20,000 |
| Imagina Media Audiovisual SL and US Imagina LLC | | | kickbacks and bribery | 2018 | USAO | $24,817,320 |
| Sinovel Wind Group LLC | | | theft of trade secrets | 2018 | USAO | $59,850,000 |
| Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
| Georgeson LLC | | | kickbacks and bribery | 2017 | USAO | $4,500,000 |
| PDQ Imaging Services, LLC et al. | | | False Claims Act and related | 2017 | USAO | $300,000 |
| DNRB, Inc. dba Fastrack Erectors | | | workplace safety or health violation | 2017 | USAO | $500,000 |
| Roberson Excavation | | | fraud | 2017 | USAO | $60,000 |
| Prime Partners SA | | | tax violations | 2017 | USAO | $5,000,000 |
| White Rock Distilleries, Inc. | | | kickbacks and bribery | 2017 | USAO | $2,000,000 |
| Pio Imports, LLC | | | kickbacks and bribery | 2017 | USAO | $200,000 |
| DAXC LLC | | | False Claims Act and related | 2017 | USAO | $5,200,000 |
| Dennis Corporation | | | kickbacks and bribery | 2017 | USAO | $250,000 |
| Meiko America Inc. | | | drug or medical equipment safety violation | 2016 | USAO | $76,063 |
| Plaza Construction LLC | | | fraud | 2016 | USAO | $9,195,857 |
| Bank of Mingo | | | anti-money-laundering deficiencies | 2015 | USAO | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
| Ripple Labs Inc. | | | anti-money-laundering deficiencies | 2015 | USAO | $700,000 |
| Icon Telecom Inc. | | | false statements | 2015 | USAO | $15,047,090 |
| Ansun Biopharma, Inc. | | | fraud | 2015 | USAO | $2,000,000 |
| Intelligent Decisions, Inc. | | | kickbacks and bribery | 2014 | USAO | $300,000 |
| Saena Tech Corp. | | | kickbacks and bribery | 2014 | USAO | $500,000 |
| Skedco Inc. | | | kickbacks and bribery | 2013 | USAO | $300,000 |
| Biscayne Milieu Health Center, Inc. | | | fraud | 2013 | USAO | $11,485,993 |
| Groeb Farms Inc. | | | trade violations | 2013 | USAO | $2,000,000 |
| Honey Holding I Ltd. | | | trade violations | 2013 | USAO | $1,000,000 |
| Unico Inc. | | | false statements | 2013 | USAO | $500,000 |
| Tiger Asia Management, LLC | | | fraud | 2012 | USAO | $16,257,918 |
| Love Irrigation Inc. | | | work visa violations | 2012 | USAO | $515,109 |
| Imperial Holdings Inc. | | | consumer protection violation | 2012 | USAO | $8,000,000 |
| Ocean Bank | | | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 |
| Baystar Capital Management LLC | | | investor protection violation | 2011 | USAO | $12,112,416 |
| Chitron Electronics, Inc. | | | export control violation | 2011 | USAO | $15,510,400 |
| P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | USAO | $100,000 |
| BL Trading LLC | | | fraud | 2010 | USAO | $182,404 |
| AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | USAO | $200,000,000 |
| Navarrete Industries, Inc. | | | fraud | 2010 | USAO | $17,244,927 |
| Ceramic Protection Corporation of America | | | False Claims Act and related | 2010 | USAO | $267,000 |
| Columbia Farms Inc. | | | work visa violations | 2009 | USAO | $1,500,000 |
| Holy Land Foundation For Relief and Development | | | anti-money-laundering deficiencies | 2009 | USAO | $12,400,000 |
| Tacos de Mexico Inc. | | | environmental violation | 2009 | USAO | $26,565 |
| Med 1st of Middletown Inc. | | | fraud | 2009 | USAO | $436,860 |
| NeuroMetrix Inc. | | | kickbacks and bribery | 2009 | USAO | $3,700,000 |
| Berkeley Premium Nutraceuticals | | | fraud | 2008 | USAO | $459,540,000 |
| Parkway Village Equity Corp. | | | environmental violation | 2008 | USAO | $490,000 |
| KL Group LLC et al. | | | fraud | 2008 | USAO | $78,525,567 |
| WVCR4 Inc. | | | fraud | 2008 | USAO | $51,000 |
| Health Visions Corp. | | | fraud | 2008 | USAO | $101,326,441 |
| United Bank for Africa PLC | | | obstruction of justice | 2007 | USAO | $5,334,331 |
| Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | USAO | $894,674 |
| Netversant-Atlanta Inc. | | | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 |
| Racing Services Inc. | | | gambling violation | 2007 | USAO | $99,013,200 |
| Holy Spirit Association for the Unification of World Christianity | | | environmental violation | 2007 | USAO | $500,000 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
| Power Co. Inc. | | | racketeering | 2007 | USAO | $10,500,400 |
| CRE Properties LLC and M & G Properties II, Inc. | | | fraud | 2006 | USAO | $7,500,292 |
| Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | USAO | $1,600,000 |
| Bio-Med Plus Inc. | | | fraud | 2006 | USAO | $54,326,195 |
| School Fitness Systems LLC | | | fraud | 2006 | USAO | $40,638,021 |
| Roger Williams Medical Center | | | kickbacks and bribery | 2006 | USAO | $4,000,000 |
