Lockheed Martin Space Systems Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2008 | $10,500,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2018 | $4,400,000 |
Lockheed Martin Missiles and Fire Control | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2005 | $1,400,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | $5,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $7,100,000 |
Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | $12,772,843 |
Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | $3,154,000 |
Lyft, Inc. | Lyft Inc. | miscellaneous services | Americans with Disabilities Act | 2020 | $40,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2010 | $162,000,000 |
M&T Bank | M&T Bank | financial services | anti-money-laundering deficiencies | 2014 | $560,000 |
Maersk Line, Limited | Maersk | freight and logistics | False Claims Act and related | 2014 | $8,700,000 |
Maimonides Medical Center | Maimonides Medical Center | healthcare services | employment discrimination | 2021 | $195,000 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | $1,030,540 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | $3,500,000 |
Elmhurst Rehabilitation & Healthcare Center | Marquis Health Services | healthcare services | Americans with Disabilities Act | 2023 | $35,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2015 | $2,300,000 |
Nantucket Cottage Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2018 | $50,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | $250,000 |
Massachusetts Eye and Ear Infirmary et al. | Mass General Brigham | healthcare services | False Claims Act and related | 2021 | $2,678,000 |
Massachusetts Eye and Ear Infirmary | Mass General Brigham | healthcare services | False Claims Act and related | 2023 | $5,700,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | $3,594,451 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | $1,702,903 |
Mayo Clinic | Mayo Clinic | healthcare services | False Claims Act and related | 2012 | $1,260,000 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | Controlled Substances Act violation | 2021 | $7,750,000 |
Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | $793,548 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | $3,000,000 |
Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2018 | $1,929,071 |
Inspire Pharmaceuticals Inc. | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $5,900,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | $435,000,000 |
Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | $180,000 |
Mercy Medical Center | MercyOne | healthcare services | False Claims Act and related | 2009 | $400,000 |
Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | $13,500,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | $1,000,000 |
University of Michigan Health System | Michigan Medicine | healthcare services | Controlled Substances Act violation | 2018 | $4,300,000 |
Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | $8,751,795 |
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 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | $4,625,000 |
Momentive Performance Materials Silicones, LLC | Momentive Performance Materials | chemicals | environmental violation | 2017 | $1,250,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | $153,431,223 |
Mount Sinai Medical Center of Florida, Inc. | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2006 | $3,495,524 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | $2,950,000 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | $13,031,355 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | $10,635,615 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
RBS Securities Inc. | NatWest Group PLC | financial services | toxic securities abuses | 2017 | $44,000,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | $20,685,263 |
NBTY, Inc. | Nestle | food products | Controlled Substances Act violation | 2004 | $950,000 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | healthcare services | kickbacks and bribery | 2019 | $2,500,000 |
ACETO Corporation | New Mountain Capital | private equity (including portfolio companies) | Controlled Substances Act violation | 2018 | $120,000 |
Flagstar Bank | New York Community Bancorp | financial services | mortgage abuses | 2012 | $132,800,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | Controlled Substances Act violation | 2013 | $70,000 |
New York Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2012 | $13,400,000 |
NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | $2,100,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | $2,500,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $801,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $17,300,000 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | $35,000,000 |
Norman Regional Hospital Authority et al. | Norman Regional Health System | healthcare services | False Claims Act and related | 2017 | $1,618,750 |
Mercy Hospital | Northern Light Health | healthcare services | False Claims Act and related | 2017 | $1,514,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $5,210,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $12,500,000 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | $31,650,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $700,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2005 | $62,000,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $11,750,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | $2,950,000 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2008 | $74,032,565 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | $12,300,000 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | $2,930,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | $25,000,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | $390,000,000 |
Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2011 | $1,725,000 |
Novo Nordisk Inc | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2022 | $6,300,000 |
Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | $3,977,000 |
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | $22,200,000 |
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | $2,500,000 |
PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | $1,750,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
Danbury Hospital Inc. | Nuvance Health | healthcare services | False Claims Act and related | 2006 | $2,355,846 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | $215,000 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | $38,031 |
Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | $500,000 |
Bio-Reference Laboratories Inc. | OPKO Health | healthcare services | False Claims Act and related | 2020 | $11,500,000 |
Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | $8,000,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | $5,500,000 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | $1,456,457 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | $98,694 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |
Bostwick Laboratories Inc. | PathAI | healthcare services | False Claims Act and related | 2013 | $503,668 |
Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | $52,802,203 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2017 | $845,000 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | $275,000 |
Penske Truck Leasing Co. | Penske Truck Leasing | miscellaneous services | consumer protection violation | 2014 | $85,000 |
Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $19,700,000 |