| Lehman Brothers Inc. | | | investor protection violation | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000,000 |
| Lender Processing Services, Inc. | | | mortgage abuses | 2013 | $120,000,000 |
| Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | $3,500,000 |
| Level Propane Gases Inc. | | | consumer protection violation | 2001 | $700,000 |
| LexisNexis Risk Solutions Inc. | RELX Group | media | False Claims Act and related | 2019 | $5,800,000 |
| LG Display Co., Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2012 | $380,000,000 |
| LifeLock, Inc. | Gen Digital Inc. | information technology | consumer protection violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,000,000 |
| LifeScan, Inc. | Platinum Equity | private equity (including portfolio companies) | drug or medical equipment safety violation | 2003 | $30,600,000 |
| Lincoln National Life Insurance Company | Lincoln National | financial services | insurance violation | 2013 | $12,600,000 |
| Linked Service Solutions, LLC | | | privacy violation | 2015 | $25,000 |
| Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | $535,449 |
| Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| LPL Financial LLC | LPL Financial | financial services | consumer protection violation | 2015 | $2,000,000 |
| LPL Financial LLC | LPL Financial | financial services | investor protection violation | 2019 | $25,848,000 |
| LSB Industries Inc. | LSB Industries | chemicals | environmental violation | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,500 |
| Lyon Financial Services d/b/a U.S. Bancorp Business Equipment Finance Group | | | consumer protection violation | 2005 | $10,000,000 |
| Mahard Egg Farm Inc. | Cal-Maine Foods | food products | environmental violation | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,900,000 |
| Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | $1,600,000,000 |
| Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
| Mallinckrodt plc | Mallinckrodt | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
| Marathon Ashland Petroleum LLC | Marathon Petroleum | oil and gas | environmental violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000 |
| Marcal Paper Mills Co. | | | price-fixing or anti-competitive practices | 2000 | $300,000 |
| Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC | National Senior Care Inc. | healthcare services | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000 |
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | $850,000,000 |
| Marsh and McLennan | Marsh & McLennan | financial services | investor protection violation | 2009 | $400,000,000 |
| Marsh and McLennan | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | $7,000,000 |
| Mattel, Inc. | Mattel | miscellaneous manufacturing | environmental violation | 2008 | $12,000,000 |
| Maxim Healthcare Services, Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,514,199 |
| MCI | Verizon Communications | telecommunications | tax violations | 2005 | $315,000,000 |
| MCI Worldcom | Verizon Communications | telecommunications | consumer protection violation | 2002 | $500,000 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $151,000,000 |
| McKesson Corporation | McKesson | wholesalers | off-label or unapproved promotion of medical products | 2021 | $8,001,000,000 |
| McKinsey & Company | McKinsey | business services | off-label or unapproved promotion of medical products | 2021 | $573,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $424,803 |
| MD Spine Solutions LLC dba MD Labs | | | False Claims Act and related | 2022 | $16,000,000 |
| Medco Health Solutions, Inc. | Cigna | healthcare services | consumer protection violation | 2004 | $29,100,000 |
| Medical Informatics Engineering, Inc. | | | privacy violation | 2019 | $900,000 |
| Medicis Pharmaceutical Corporation | Bausch Health | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000 |
| Medicrea USA, Inc. and Medicrea International | | | kickbacks and bribery | 2021 | $1,000,000 |
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $362,362 |
| Medtronic | Medtronic | medical equipment and supplies | kickbacks and bribery | 2014 | $327,000 |
| Medtronic Sofamor Danek, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $12,000,000 |
| Medtronic, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000 |
| Merck | Merck | pharmaceuticals | False Claims Act and related | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,000,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2008 | $58,000,000 |
| Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | $5,400,000 |
| Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $201,975,000 |
| Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,000,000 |
| Merrill Lynch & Co. | Bank of America | financial services | investor protection violation | 2008 | $3,458,333,333 |
| Merrill Lynch & Co. Inc. | Bank of America | financial services | investor protection violation | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
| MetLife | MetLife | financial services | insurance violation | 2012 | $40,000,000 |
| Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | $375,000 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $66,774,984 |
| Millennium Health | Millennium Health | healthcare services | False Claims Act and related | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000 |
| MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | $550,000 |
| Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| MOEX Offshore 2007 LLC | Mitsui | diversified | environmental violation | 2012 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | $13,000,000 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | $1,100,000 |
| Moody's Corporation | Moody's | information technology | toxic securities abuses | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $426,500,000 |
| Morgan Stanley | Morgan Stanley | financial services | investor protection violation | 2008 | $3,535,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | investor protection violation | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $125,000,000 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | $6,500,000 |
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | environmental violation | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000 |
| Mosel-Vitelic Corp. | | | price-fixing or anti-competitive practices | 2010 | $2,778,900 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | environmental violation | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $624,999 |
| Musicland Stores Corp. | | | price-fixing or anti-competitive practices | 2003 | $2,000,000 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | $150,402 |
| Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $465,000,000 |
| Mylan Laboratories et al. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000 |
| Mylan Pharmaceuticals, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,000,000 |
| Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $756,183 |
| National City Commercial Capital Company LLC | PNC Financial Services | financial services | consumer protection violation | 2008 | $7,200,000 |
| National Cornerstone Health Services | | | False Claims Act and related | 2020 | $1,300,000 |
| National Football League | | | price-fixing or anti-competitive practices | 2016 | $100,000 |
| National Research Center for College and University Admissions | | | consumer protection violation | 2005 | $300,000 |
| National Travel Services, Inc. and Plaza Resorts, Inc. | | | consumer protection violation | 2000 | $213,333 |
| Nationstar Mortgage dba Mr. Cooper | Mr. Cooper Group | financial services | consumer protection violation | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $86,300,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | insurance violation | 2012 | $7,200,000 |
| Nationwide Mutual Insurance Company | Nationwide | financial services | privacy violation | 2017 | $5,500,000 |
| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | $29,950,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | environmental violation | 2001 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $750,000 |
| Navient | Navient | financial services | consumer protection violation | 2022 | $1,850,000,000 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | $950,000 |
| NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | $20,277,350 |
| Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | $1,500,000 |
| Nepera, Inc. | | | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Nestle | Nestle | food products | consumer protection violation | 2009 | $325,000 |
| New Access, LLC | | | consumer protection violation | 2004 | $2,000,000 |
| New Hampshire Transmission | | | consumer protection violation | 2016 | $6,800,000 |
| New Times Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
| New York Life Insurance Company | New York Life Insurance | financial services | insurance violation | 2013 | $15,000,000 |
| Newport Creative Communications | | | consumer protection violation | 2006 | $400,000 |
| Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000 |
| Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | $103,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,129,754 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $88,258,694 |
| Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $29,000,000 |
| Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2017 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,320,963 |
