| 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 |
| 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 |
| 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 |
| 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 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Electronic Clearing House Inc. | | | gambling violation | 2007 | USAO | $2,300,000 |
| Hon Hai Precision Industry Company Ltd. And E-Star Inc. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | tax violations | 2007 | USAO | $42,000,000 |
| Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| ABT Associates | Abt Associates | business services | fraud | 2006 | USAO | $2,900,000 |
| 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 |
| Wallenius Ship Management Pte. Ltd. | Wallenius Wilhelmsen Logistics | freight and logistics | environmental violation | 2006 | USAO | $6,500,000 |
| 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 |
| The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | USAO | $38,000,000 |
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | fraud | 2005 | USAO | $300,000,000 |
| Riggs Bank | PNC Financial Services | financial services | anti-money-laundering deficiencies | 2005 | USAO | $16,000,000 |
| Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
| AmSouth Bancorporation | Regions Financial | financial services | fraud | 2004 | USAO | $40,000,000 |
| Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | USAO | $139,000,000 |
| Katun Corp. | | | fraud | 2004 | USAO | $11,000,000 |
| Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
| 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 |
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| Braddock Management LP and Bainbridge Management LP | | | fraud | 2003 | USAO | $16,544,598 |
| Equilon Pipeline Company LLC | Shell PLC | oil and gas | environmental violation | 2002 | USAO | $25,000,000 |
| Olympic Pipeline Company | | | environmental violation | 2002 | USAO | $11,000,000 |
| NTS Communications Inc. | | | fraud | 2002 | USAO | $22,000,000 |
| ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
| Republic New York Securities | HSBC | financial services | fraud | 2001 | USAO | $569,000,000 |
| Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
| Sara Lee Foods Inc. | Tyson Foods | food products | food safety violation | 2001 | USAO | $4,400,000 |
| Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | USAO | $200,000 |
| United Industries LLC | Caterpillar Inc. | heavy equipment | environmental violation | 2017 | USAO | $25,000,000 |
| Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | USAO | $15,000,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | USAO | $4,000,000 |
| U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | USAO | $453,000,000 |
| Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | USAO | $250,000 |
| SMI Demolition Inc. | | | fraud | 2018 | USAO | $703,330 |
| 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 |
| Waste Management Texas | Waste Management Inc. | waste management and environmental services | work visa violations | 2018 | USAO | $5,500,000 |
| Zurcher Kantonalbank | | | tax violations | 2018 | USAO | $98,500,000 |
| Quantum Solutions, SRL | | | drug or medical equipment safety violation | 2018 | USAO | $4,385,000 |
| Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
| Golden Key Food aka AA Meat Products | | | food safety violation | 2018 | USAO | $1,000,000 |
| Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
| Smart Lab LLC | | | fraud | 2018 | USAO | $2,897,389 |
| Wilbur-Ellis Company | Wilbur-Ellis | chemicals | food safety violation | 2018 | USAO | $5,515,124 |
| Diversified Ingredients, Inc. | | | food safety violation | 2018 | USAO | $1,577,000 |
| Hallman Chevrolet | | | fraud | 2018 | USAO | $2,137,000 |
| Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | USAO | $195,000,000 |
| Perkins & Perkins Co., LLC | | | false statements | 2018 | USAO | $75,666 |
| C-Mart Supermarket Inc. | | | fraud | 2019 | USAO | $120,000 |
| d'Amico Shipping Italia S.p.A. | | | environmental violation | 2019 | USAO | $4,000,000 |
| A&D General Contracting | | | fraud | 2019 | USAO | $1,834,561 |
| Bonefish Holdings, LLC | | | environmental violation | 2019 | USAO | $50,000 |
| Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | USAO | $210,085,535 |
| Fukuichi Gyogyo Kabushiki Kaisha | | | environmental violation | 2019 | USAO | $1,500,000 |
| Portline Bulk International S.A. | | | environmental violation | 2019 | USAO | $1,500,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2019 | USAO | $10,000,000 |
| Panthera Painting | | | environmental violation | 2019 | USAO | $200,000 |
| U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | USAO | $1,000,000 |
| 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 |
| DNRB, Inc. dba Fastrack Erectors | | | workplace safety or health violation | 2017 | USAO | $500,000 |
