| 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 |
| Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | USAO | $7,500,000 |
| 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 |
| The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | environmental violation | 2012 | USAO | $7,050,000 |
| United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | USAO | $75,000,000 |
| 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 |
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| Medisca Inc. | | | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 |
| Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | USAO | $500,392,977 |
| 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 |
| Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | USAO | $19,600,000 |
| 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 |
| PPG Paints Trading (Shanghai) Co. Ltd. | PPG Industries | chemicals | export control violation | 2010 | USAO | $2,000,000 |
| Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | USAO | $19,400,000 |
| Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | USAO | $2,990,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
| Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | USAO | $50,000 |
| Louis Berger Group Inc. | WSP Global | construction and engineering | False Claims Act and related | 2010 | USAO | $69,300,000 |
| 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 |
| Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $669,800 |
| Wright Medical Inc. | Stryker | medical equipment and supplies | False Claims Act and related | 2010 | USAO | $7,900,000 |
| Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
| Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | USAO | $2,500,000 |
| Agar Corporation | | | export control violation | 2010 | USAO | $2,000,000 |
| Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | USAO | $80,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | USAO | $6,140,000 |
| Tri Marine Fish Company | | | environmental violation | 2010 | USAO | $150,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
| 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 |
| Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | USAO | $4,500,000 |
| IMS Safety Inc. | | | fraud | 2009 | USAO | $2,735,530 |
| Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
| MPC Products Corp. | Woodward Inc. | miscellaneous energy products and systems | False Claims Act and related | 2009 | USAO | $25,000,000 |
| Adams Management Group | | | fraud | 2009 | USAO | $24,400 |
| Biovail Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2009 | USAO | $24,647,876 |
| Shah Engineering Inc. | | | fraud | 2009 | USAO | $10,500,000 |
| Island Lath and Plaster Inc. | | | fraud | 2009 | USAO | $65,400 |
| WellCare | Centene | healthcare services | fraud | 2009 | USAO | $80,000,000 |
| Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2009 | USAO | $50,000,000 |
| Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
| 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 |
| IFCO Systems | Triton Investments Advisers | financial services | work visa violations | 2008 | USAO | $20,700,000 |
| Cardinal Respiratory P.C. | | | fraud | 2008 | USAO | $2,500,000 |
| ExxonMobil Pipeline Company | Exxon Mobil | oil and gas | environmental violation | 2008 | USAO | $6,179,634 |
| 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 |
| American Italian Pasta Company | TreeHouse Foods | food products | accounting fraud or deficiencies | 2008 | USAO | $7,500,000 |
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| 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 |
| Biomet Orthopedics Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $26,900,000 |
| Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | USAO | $84,700,000 |
| Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $28,900,000 |
| Zimmer Inc. | Zimmer Biomet | medical equipment and supplies | False Claims Act and related | 2007 | USAO | $169,500,000 |
| Honeywell International | Honeywell International | diversified | environmental violation | 2007 | USAO | $12,000,000 |
| Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | USAO | $50,000,000 |
| 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 |
| Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
| Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | USAO | $500,000 |
| Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
| Beaulieu Group | Engineered Floors | building materials | tax violations | 2007 | USAO | $33,184,364 |
| Universal Pharmacy Solutions Inc. | | | Controlled Substances Act violation | 2007 | USAO | $18,773,000 |
| Purdue Frederick Company Inc. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2007 | USAO | $600,000,000 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
