| Sushi Samurai Inc. | | | tax violations | 2017 | MI-AG | $980,480 |
| VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 |
| Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | USAO | $992,462 |
| Electron Hydro | | | environmental violation | 2023 | EPA | $995,000 |
| Duke Energy Renewables Inc. | Duke Energy | utilities and power generation | environmental violation | 2013 | FWS | $1,000,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | environmental violation | 2010 | EPA | $1,000,000 |
| W&T Offshore Inc. | W&T Offshore | oil and gas | environmental violation | 2013 | EPA | $1,000,000 |
| Gulf Coast Asphalt Company, LLC | Gulf Coast Asphalt | chemicals | environmental violation | 2015 | EPA | $1,000,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
| Bennett Environmental Inc. | | | fraud | 2008 | DOJ_ANTITRUST | $1,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
| Helmerich & Payne Inc. | Helmerich & Payne | oilfield services and supplies | Foreign Corrupt Practices Act | 2009 | DOJ_CRIMINAL | $1,000,000 |
| Lucent Technologies Inc. | Nokia | telecommunications | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
| Paradigm B.V. | | | Foreign Corrupt Practices Act | 2007 | DOJ_CRIMINAL | $1,000,000 |
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
| General Maritime Management (Portugal) | | | environmental violation | 2009 | USCG | $1,000,000 |
| Karlog Shipping Company Ltd | | | environmental violation | 2005 | USCG | $1,000,000 |
| Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
| Caleb Brett U.S.A., Inc., | | | environmental violation | 2001 | EPA | $1,000,000 |
| Sheffield Pharmaceuticals | | | environmental violation | 2016 | EPA | $1,000,000 |
| Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| La Espiga De Oro | | | work visa violations | 2017 | USAO | $1,000,000 |
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | | | environmental violation | 2016 | USAO | $1,000,000 |
| JACAM Manufacturing LLC | | | environmental violation | 2015 | USAO | $1,000,000 |
| Chandris (Hellas) Inc. | | | environmental violation | 2015 | USAO | $1,000,000 |
| M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | USAO | $1,000,000 |
| True Nature Seafood LLC | | | food safety violation | 2014 | USAO | $1,000,000 |
| AJ's Candy & Tobacco LLC | | | fraud | 2014 | USAO | $1,000,000 |
| CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | USAO | $1,000,000 |
| Prime Airport Services Inc. | | | environmental violation | 2010 | USAO | $1,000,000 |
| Calypso Marine | | | environmental violation | 2007 | USAO | $1,000,000 |
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| Nitta Kisen Kaisha Ltd. | | | environmental violation | 2018 | EPA | $1,000,000 |
| Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
| AmerGen Energy Company, LLC | | | environmental violation | 2004 | NJ-AG | $1,000,000 |
| Four Star Vending | | | gambling violation | 2017 | MA-AG | $1,000,000 |
| Philip Metals, Inc. | | | environmental violation | 2001 | NY-AG | $1,000,000 |
| Hai Soon Ship Management | | | environmental violation | 2018 | EPA | $1,000,000 |
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| Santee Financial Services Inc. | | | fraud | 2018 | USAO | $1,000,000 |
| Honey Holding I Ltd. | | | trade violations | 2013 | USAO | $1,000,000 |
| Enterprise Logistic Services LLC, dba Enterprise Transportation Co. | | | environmental violation | 2014 | TX-TRAVISDA | $1,000,000 |
| ATNM Corp. | | | fraud | 2018 | NY-WCDA | $1,000,000 |
| Optimus Inc. | | | trade violations | 2004 | USAO | $1,000,000 |
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Sea Harvest Inc. and Fishing Vessel Enterprises Inc. | | | environmental violation | 2019 | EPA | $1,000,000 |
| Propex Derivatives Pty Ltd | | | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 |
| GREAT LAKES DREDGE & DOCK COMPANY, LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2021 | USAO | $1,000,000 |
| Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | USAO | $1,000,000 |
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | environmental violation | 2022 | USCG | $1,000,000 |
| Liquimar Tankers Management Services Inc. | | | environmental violation | 2022 | EPA | $1,000,000 |
| Pro1 | | | fraud | 2022 | USAO | $1,000,000 |
| Electron Hydro LLC | | | environmental violation | 2023 | WA-AG | $1,000,000 |
| Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | environmental violation | 2023 | USAO | $1,000,000 |
| Sinister Mfg. Company Inc. | | | environmental violation | 2023 | USAO | $1,000,000 |
| GDP Tuning LLC and Custom Auto of Rexburg LLC | | | environmental violation | 2023 | EPA | $1,000,000 |
| Prince William Sound Aquaculture Corporation | | | environmental violation | 2023 | EPA | $1,000,000 |
| Amani Investments LLC | | | anti-money-laundering deficiencies | 2023 | USAO | $1,000,000 |
| Curtis Bay Energy, LP | | | environmental violation | 2023 | MD-AG | $1,000,000 |
| Southwest Rice Mill | Southwest Rice Mill | agribusiness | environmental violation | 2013 | EPA | $1,012,401 |
| Hallmark Nursing Centre, Inc. | | | nursing home violation | 2003 | NY-AG | $1,017,000 |
| AAR/Co Electrical, Inc. | | | wage and hour violation | 2009 | NY-QCDA | $1,019,553 |
| Parts Cleaning Technologies of North Carolina, Inc | | | environmental violation | 2019 | EPA | $1,020,064 |
| Inter-Tel Technologies, Inc. | | | False Claims Act and related | 2005 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000 |
| Afghan Trade Transportation | | | kickbacks and bribery | 2010 | DOJ_CRIMINAL | $1,040,000 |
| Allied Freight Forwarding Inc | | | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $1,043,000 |
| ARVEST Privatbank AG | | | tax violations | 2015 | DOJ_TAX | $1,044,000 |
| Ciner Gemi Acente Isletni Sanayi Ve Ticaret S.A. | | | environmental violation | 2016 | EPA | $1,050,000 |
| Jia Yuan USA Co., Inc. | | | kickbacks and bribery | 2020 | USAO | $1,050,000 |
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,056,000 |
| Lake Point Management, LLC | | | fraud | 2021 | UT-AG | $1,056,864 |
| ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | USAO | $1,066,132 |
| Bank Zweiplus | | | tax violations | 2015 | DOJ_TAX | $1,089,000 |
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| Faro Technologies Inc. | Faro Technologies | information technology | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
| Duke Energy Beckjord LLC | Duke Energy | utilities and power generation | environmental violation | 2016 | EPA | $1,100,000 |
| Diana Shipping Services | | | environmental violation | 2013 | EPA | $1,100,000 |
| GPOMCT Grupo Empresarial S.A. de C.V. | | | anti-money-laundering deficiencies | 2021 | USAO | $1,100,000 |
| New Trade Ship Management S.A | | | environmental violation | 2022 | EPA | $1,100,000 |
| McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | | | fraud | 2008 | USAO | $1,100,400 |
| Hyposwiss Private Bank Geneve S.A. | | | tax violations | 2015 | DOJ_TAX | $1,109,000 |
| Weisbrod Chinese Art, Ltd. | | | tax violations | 2007 | NY-MANDA | $1,121,046 |
| Banque Cantonale Neuchateloise | | | tax violations | 2015 | DOJ_TAX | $1,123,000 |
| Swiss Technology Inc. | | | export control violation | 2011 | USAO | $1,148,051 |
| Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
| Textron Inc. | Textron | aerospace and military contracting | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $1,150,000 |
| Cape Fear Music Company | | | gambling violation | 2003 | USAO | $1,150,000 |
| Fisher Sand & Gravel Inc. | Fisher Industries | building materials | tax violations | 2009 | DOJ_TAX | $1,160,000 |
| Amitech USA, L.L.C. | | | environmental violation | 2007 | USAO | $1,170,000 |
| Mercantil Bank (Schweiz) AG | | | tax violations | 2015 | DOJ_TAX | $1,172,000 |
| MC Equipment Holdings LLC | | | fraud | 2017 | USAO | $1,180,800 |
| Action Manufacturing Company | Action Manufacturing | aerospace and military contracting | environmental violation | 2014 | EPA | $1,200,000 |
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Target Ship Management Pte. Ltd. | Target Ship Management | freight and logistics | environmental violation | 2012 | DOJ | $1,200,000 |
| Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
