Moore Printed Circuits, Inc. | | | environmental violation | 2005 | $18,000 |
Monsanto Company | Bayer | chemicals | pesticide violation | 2019 | $10,000,000 |
Monsanto Company | Bayer | chemicals | environmental violation | 2021 | $12,000,000 |
Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | $1,250,000 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | $4,625,000 |
MobilexUSA aka Trident USA Health Services, LLC | | | False Claims Act and related | 2019 | $8,500,000 |
Mizrahi-Tefahot Bank Ltd. | | | tax violations | 2019 | $195,000,000 |
Mistral Security Inc. | | | False Claims Act and related | 2011 | $458,000 |
Mississippi Sports Medicine & Orthopaedic Center, PLLC | | | Controlled Substances Act violation | 2016 | $726,000 |
Mission1st Group Inc. | | | False Claims Act and related | 2019 | $4,020,000 |
Miron Construction Company | | | fraud | 2014 | $4,000,000 |
Miroglio Textile S.R.L. | | | trade violations | 2019 | $650,000 |
Mirador Enterprises, Inc. | | | False Claims Act and related | 2022 | $400,000 |
Miracle Home Care, Inc. | | | False Claims Act and related | 2019 | $9,700,000 |
MinuteClinic, LLC | CVS Health | retailing | discriminatory practices (non-employment) | 2023 | $5,000 |
Mineral Resources, Inc. | | | federal leasing royalty violation | 2019 | $214,706 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | $1,400,000 |
Milton S. Eisenhower Foundation | | | False Claims Act and related | 2017 | $150,000 |
Millennium Physicians Association PLLC | | | False Claims Act and related | 2020 | $1,248,964 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | $2,451,000 |
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | $260,538 |
Milk & Honey Ventures LLC | | | consumer protection violation | 2022 | $314,165 |
Mile High Psychiatry LLC | | | False Claims Act and related | 2023 | $1,900,000 |
Milberg LLP | | | kickbacks and bribery | 2008 | $75,000,000 |
Midwest Veterinary Supply | | | product safety violation | 2023 | $10,150,014 |
Midwest Compounders, Inc. | | | False Claims Act and related | 2019 | $200,000 |
Midwest Cardiovascular, Inc. | | | False Claims Act and related | 2019 | $269,199 |
Midtown Bone and Joint Hospital at St. Anthony | | | Controlled Substances Act violation | 2011 | $235,000 |
Midasco LLC | | | False Claims Act and related | 2017 | $450,000 |
Midamar Corporation | | | trade violations | 2016 | $620,000 |
Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | $1,000,000 |
Mid-America Apartment Communities, Inc. | Mid-American Apartment Communities | real estate | Americans with Disabilities Act | 2018 | $11,300,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $8,751,795 |
Micro-Hospitality Partnership d/b/a Microtel Inns? | | | Americans with Disabilities Act | 2012 | $20,000 |
MGP Products, Inc. | | | air pollution violation | 2019 | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | $1,000,000 |
Meyers, Rodbell & Rosenbaum, P.A. | | | False Claims Act and related | 2018 | $250,000 |
Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | $170,000 |
Metropolitan Retina Associates, Inc. | | | False Claims Act and related | 2018 | $2,000,000 |
Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | $13,500,000 |
Metropolitan Jewish Health System Hospice and Palliative Care | | | False Claims Act and related | 2020 | $4,850,000 |
Metro Treatment Center Inc. | | | Controlled Substances Act violation | 2008 | $25,000 |
Metro Beauty Academy, LLC | | | False Claims Act and related | 2020 | $425,000 |
Metna Co. | | | False Claims Act and related | 2021 | $500,000 |
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals | | | False Claims Act and related | 2024 | $7,250,000 |
Methodist Le Bonheur Healthcare | | | Americans with Disabilities Act | 2023 | $5,000 |
Metabolife International Inc. | | | tax violations | 2005 | $600,000 |
Messer, LLC | | | water pollution violation | 2023 | $1,900,000 |
Merrill Technologies Group, Inc. | | | False Claims Act and related | 2024 | $5,000,000 |
Meridian Mobile Health, L.L.C. | | | False Claims Act and related | 2019 | $138,285 |
Mercy Suburban Hospital | | | Americans with Disabilities Act | 2015 | $25,000 |
Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | $400,000 |
Mercy Hospital | Northern Light Health | healthcare services | False Claims Act and related | 2017 | $1,514,000 |
Mercy Health System | Trinity Health | healthcare services | False Claims Act and related | 2010 | $7,920,708 |
Mercy Community Hospital | | | kickbacks and bribery | 2004 | $1,036,925 |
Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | $40,000 |
Mercer Transportation Company | | | False Claims Act and related | 2017 | $4,400,000 |
Menlo Worldwide Services Inc. | | | False Claims Act and related | 2016 | $10,000,000 |
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center | | | False Claims Act and related | 2018 | $500,000 |
Memphis Goodwill Industries, Inc. | | | False Claims Act and related | 2019 | $150,000 |
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center | | | False Claims Act and related | 2015 | $2,370,000 |
Memorial Hospital | UCHealth University of Colorado Hospital | healthcare services | False Claims Act and related | 2010 | $747,199 |
Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2018 | $1,929,071 |
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi | | | False Claims Act and related | 2015 | $9,895,043 |
Memorial Health, Inc. | | | False Claims Act and related | 2008 | $5,080,000 |
Memorial Health Services | | | False Claims Act and related | 2020 | $31,500,000 |
Memorial Health Care System Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2012 | $1,278,579 |
Melo's Rodbusters, Inc. | | | False Claims Act and related | 2023 | $146,102 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | $18,130,405 |
Meisum Bakery Inc. | | | fraud | 2018 | $747,134 |
Meiko America Inc. | | | drug or medical equipment safety violation | 2016 | $76,063 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | $3,000,000 |
MedZone Pharmacy | | | Controlled Substances Act violation | 2014 | $250,000 |
Medsurant Holdings, LLC | | | False Claims Act and related | 2019 | $1,900,000 |
Meds2Go Express Pharmacy, Inc. | | | anti-money-laundering deficiencies | 2019 | $250,000 |
MedQuest Associates Inc. et al. | | | False Claims Act and related | 2011 | $11,110,662 |
MedNet Inc. | | | False Claims Act and related | 2016 | $1,350,000 |
Medley Compounding Pharmacy LLC | | | False Claims Act and related | 2023 | $7,963,246 |
MediSys Health Network, Inc. | | | False Claims Act and related | 2017 | $4,000,000 |
Medisca Inc. | | | drug or medical equipment safety violation | 2012 | $1,773,529 |
MediMix | | | False Claims Act and related | 2015 | $3,775,458 |
Medicrea International | | | False Claims Act and related | 2021 | $2,000,000 |
Medico Industries, Inc. | | | False Claims Act and related | 2012 | $225,000 |
Medical Reimbursement Systems Inc. | | | False Claims Act and related | 2016 | $500,000 |
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | | | nursing home violation | 2023 | $1,026,409 |
Medical College of Wisconsin Inc. | | | False Claims Act and related | 2015 | $840,000 |
Medical College of Wisconsin | | | False Claims Act and related | 2002 | $8,900,000 |
Medical Center Pharmacy | | | Controlled Substances Act violation | 2012 | $10,000 |
Medical Business Service Inc. | | | False Claims Act and related | 2014 | $1,950,000 |
Med-Fast Pharmacy, Inc. et al. | | | False Claims Act and related | 2017 | $2,666,300 |
Med First Immediate Care & Family Practice, P.A. | | | False Claims Act and related | 2023 | $1,450,000 |
Med 1st of Middletown Inc. | | | fraud | 2009 | $436,860 |
Meadows Regional Medical Center, Inc. | | | False Claims Act and related | 2017 | $12,875,000 |
Meadowbrook Health Services | | | Controlled Substances Act violation | 2020 | $330,000 |
MD2U Holding Company | | | False Claims Act and related | 2016 | $21,511,756 |
MD Spine Solutions LLC, d/b/a MD Labs Inc. | | | False Claims Act and related | 2021 | $16,000,000 |
MCS Advantage, Inc. | | | False Claims Act and related | 2022 | $4,200,000 |
McLeod-Hughes and Associates, LLC | | | False Claims Act and related | 2020 | $506,811 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | $7,750,000 |
McGowan Realty LLC dba RedSail Property Management | | | consumer protection violation | 2024 | $13,225 |
McElroy Pharmacy, Inc. | | | Controlled Substances Act violation | 2021 | $2,900,000 |