| Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | USAO | $3,036,969 |
| Hunter Roberts Construction Group LLC | | | fraud | 2015 | USAO | $7,000,000 |
| Curvature LLC | | | fraud | 2015 | USAO | $2,200,000 |
| Forrester Construction Company | | | fraud | 2014 | USAO | $2,150,000 |
| Grand America Hotels and Resorts | | | work visa violations | 2014 | USAO | $1,950,000 |
| 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 |
| Manafort Brothers Inc. | | | fraud | 2014 | USAO | $2,400,000 |
| Wildcat Concrete Services Inc. | | | environmental violation | 2014 | USAO | $372,750 |
| Liechtensteinische Landesbank AG | | | tax violations | 2013 | USAO | $23,800,000 |
| CIMPSHIP Transportes Maritimos, S.A. | | | environmental violation | 2013 | USAO | $1,000,000 |
| Krones AG | | | fraud | 2012 | USAO | $15,000,000 |
| ABC Professional Tree Services Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| Bechdon Company Inc. | | | fraud | 2012 | USAO | $1,000,000 |
| Advanced Containment Systems Inc. | | | work visa violations | 2012 | USAO | $2,000,000 |
| Atrium Companies | | | work visa violations | 2012 | USAO | $2,000,000 |
| Schiavone Construction Company LLC | | | fraud | 2010 | USAO | $20,000,000 |
| Sportingbet PLC | | | gambling violation | 2010 | USAO | $33,000,000 |
| Sirchie Acquisition Co. LLC | | | export control violation | 2010 | USAO | $12,600,000 |
| Optimal Group Inc. | | | gambling violation | 2009 | USAO | $19,200,000 |
| PartyGaming PLC | | | gambling violation | 2009 | USAO | $105,000,000 |
| Milberg LLP | | | kickbacks and bribery | 2008 | USAO | $75,000,000 |
| ESI Entertainment Systems Inc. | | | gambling violation | 2008 | USAO | $9,100,000 |
| 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 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| WesternGeco LLC | | | work visa violations | 2006 | USAO | $19,600,000 |
| BAWAG P.S.K. | | | fraud | 2006 | USAO | $337,500,000 |
| BAYERISCHE HYPO- UND VEREINSBANK AG | | | tax violations | 2006 | USAO | $29,635,125 |
| Seiler Instrument & Manufacturing Company, Inc. | | | fraud | 2017 | USAO | $1,500,000 |
| Transport Logistics International Inc. | | | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $2,000,000 |
| Cultural Resource Analysts, Inc.? | | | Archaeological Resources Protection Act | 2018 | USAO | $15,024 |
| 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 |
| Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
| Insurance Corporation of Barbados Limited | | | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $93,940 |
| Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | USAO | $195,000,000 |
| 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 |
| Harvest Home Care, LLC | | | False Claims Act and related | 2011 | MO-AG | $65,414 |
| LLB Verwaltung | | | tax violations | 2019 | DOJ_TAX | $10,680,554 |
| 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 |
| Imagina Media Audiovisual SL and US Imagina LLC | | | kickbacks and bribery | 2018 | USAO | $24,817,320 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | USAO | $100,000 |
| BL Trading LLC | | | fraud | 2010 | USAO | $182,404 |
| 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 |
| Tacos de Mexico Inc. | | | environmental violation | 2009 | USAO | $26,565 |
| NeuroMetrix Inc. | | | kickbacks and bribery | 2009 | USAO | $3,700,000 |
| Parkway Village Equity Corp. | | | environmental violation | 2008 | USAO | $490,000 |
| 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 |
| Holy Spirit Association for the Unification of World Christianity | | | environmental violation | 2007 | USAO | $500,000 |
| Appalachian Oil Company Inc. | | | fraud | 2007 | USAO | $255,000 |
| Mantra Films Inc. and MRA Holdings Inc. | | | sexual exploitation of minors | 2006 | USAO | $1,600,000 |
| Roger Williams Medical Center | | | kickbacks and bribery | 2006 | USAO | $4,000,000 |
| Friedman's Inc. | | | accounting fraud or deficiencies | 2005 | USAO | $2,000,000 |
| University of Medicine and Dentistry of New Jersey | | | False Claims Act and related | 2005 | USAO | $4,900,000 |
| New York Racing Association Inc. | | | tax violations | 2005 | USAO | $3,000,000 |
| Whitehall Jewellers, Inc. | | | fraud | 2004 | USAO | $15,132,480 |
| Rising Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,038,000 |
| Propex Derivatives Pty Ltd | | | investor protection violation | 2020 | DOJ_CRIMINAL | $1,000,000 |
| Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | DOJ_CIVIL | $43,000,000 |
| Alutiiq International Solutions LLC | | | kickbacks and bribery | 2020 | DOJ_CRIMINAL | $1,259,444 |
| Natural Advantage LLC | | | Controlled Substances Act violation | 2020 | USAO | $1,938,650 |
| Christie's Inc. | | | tax violations | 2020 | NY-MANDA | $16,700,000 |
| Essentra FZE Company Limited | | | export control violation | 2020 | DOJ_NATSEC | $665,112 |
| Jia Yuan USA Co., Inc. | | | kickbacks and bribery | 2020 | USAO | $1,050,000 |
| Rockwater Northeast LLC | | | environmental violation | 2020 | USAO | $2,000,000 |
| Rahn + Bodmer Co. | | | tax violations | 2021 | USAO | $22,000,000 |
