| Popular Leasing U.S.A., Inc. | | | consumer protection violation | 2006 | $35,000,000 |
| PointRoll, Inc. | | | privacy violation | 2014 | $750,000 |
| Phusion Projects, LLC | | | consumer protection violation | 2014 | $400,000 |
| Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000 |
| PHH Mortgage Corp. | Ocwen Financial | financial services | mortgage abuses | 2018 | $45,000,000 |
| PharMerica Inc. | KKR & Co. | private equity (including portfolio companies) | kickbacks and bribery | 2022 | $4,900,000 |
| PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | 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. $2,500,000 |
| Pfizer, Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2009 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170 |
| Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2002 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,084,700 |
| Pfizer Inc. | Pfizer | pharmaceuticals | 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. $2,621,154 |
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | $60,000,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | $42,900,000 |
| Pfizer | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2003 | $6,000,000 |
| Pfizer | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | $35,000,000 |
| Pershing Square Capital Management | | | investor protection violation | 2017 | $145,000,000 |
| Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $750,000 |
| Penguin Group (USA) Inc. | Bertelsmann | media | price-fixing or anti-competitive practices | 2014 | $90,000,000 |
| Pediatrix Medical Group | | | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,078,918 |
| Pediatric Services of America, Inc. | | | 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. $2,700,000 |
| PCC Direct Inc. | | | consumer protection violation | 2001 | $100,000 |
| PayPal, Inc. | PayPal Holdings | financial services | consumer protection violation | 2006 | $1,700,000 |
| PayPal Charitable Giving Fund, Inc. | | | consumer protection violation | 2020 | $200,000 |
| Payday Loan Debt Solution, Inc. | | | consumer protection 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. $100,000 |
| Para-Plus Translations Inc. | | | 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. $500,000 |
| Par Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | $154,000,000 |
| Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500,000 |
| Pacira Pharmaceuticals, Inc. | Pacira BioSciences | pharmaceuticals | kickbacks and bribery | 2020 | (*)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 |
| Pacific Life | Pacific Life | financial services | insurance violation | 2015 | $2,450,000 |
| Oxyfresh Worldwide Inc. | | | consumer protection violation | 2000 | $65,000 |
| Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000 |
| OtisMed Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $376,700 |
| OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | (*)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 |
| Ortho-McNeil Pharmaceutical, Inc. | Johnson & Johnson | 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. $3,400,000 |
| Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | 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. $24,681,516 |
| Orkin Exterminating Company, Inc. | Rollins Inc. | miscellaneous services | consumer protection violation | 2001 | $150,000 |
| Organon USA Inc | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | $36,000,000 |
| Organon | Organon & Co. | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | $31,000,000 |
| Oppenheimer & Co. Inc. | Oppenheimer Holdings | financial services | investor protection violation | 2010 | $31,000,000 |
| OPKO Health, Inc. and BioReference Health, LLC | OPKO Health | healthcare services | kickbacks and bribery | 2022 | $10,000,000 |
| Omnicare Inc. | CVS Health | retailing | 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. $38,100,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $23,000,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2010 | $21,050,000 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $19,858,782 |
| Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000 |
| Omnicare Inc. | CVS Health | retailing | kickbacks and bribery | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000 |
| Omnicare | CVS Health | retailing | 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. $4,190,000 |
| Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000 |
| Ohio Edison | FirstEnergy | utilities and power generation | environmental violation | 2005 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,900,000 |
| Ocwen Financial Services | Ocwen Financial | financial services | mortgage abuses | 2013 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $127,300,000 |
| NuVasive Inc | NuVasive Inc. | medical equipment and supplies | 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. $916,586 |
| Nucor Corporation Inc. | Nucor | metals | air pollution 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. $13,000,000 |
| 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 |
| Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,574,209 |
| 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 |
| 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 Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | $103,000,000 |
| 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 |
| Newport Creative Communications | | | consumer protection violation | 2006 | $400,000 |
| New York Life Insurance Company | New York Life Insurance | financial services | insurance violation | 2013 | $15,000,000 |
| New Times Media | | | price-fixing or anti-competitive practices | 2003 | $375,000 |
| New Hampshire Transmission | | | consumer protection violation | 2016 | $6,800,000 |
| New Access, LLC | | | consumer protection violation | 2004 | $2,000,000 |
| Nestle | Nestle | food products | consumer protection violation | 2009 | $325,000 |
| Nepera, Inc. | | | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| Neiman Marcus Group LLC | Ares Management | private equity (including portfolio companies) | privacy violation | 2019 | $1,500,000 |
| NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | $20,277,350 |
| NCO Financial Systems, Inc. | Alorica | business services | consumer protection violation | 2012 | $950,000 |
| Navient | Navient | financial services | consumer protection violation | 2022 | $1,850,000,000 |
| Navajo Refining Company and Montana Refining Company | HF Sinclair Corporation | oil and gas | air pollution 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 |
| Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | $29,950,000 |
| 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 |
| 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 |
| National Travel Services, Inc. and Plaza Resorts, Inc. | | | consumer protection violation | 2000 | $213,333 |
| National Research Center for College and University Admissions | | | consumer protection violation | 2005 | $300,000 |
| National Football League | | | price-fixing or anti-competitive practices | 2016 | $100,000 |
| National Cornerstone Health Services | | | False Claims Act and related | 2020 | $1,300,000 |
| National City Commercial Capital Company LLC | PNC Financial Services | financial services | consumer protection violation | 2008 | $7,200,000 |
| 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 |
| 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 |
| 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 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 |
| MV Transportation | MV Transportation | miscellaneous services | False Claims Act and related | 2016 | $150,402 |
| Musicland Stores Corp. | | | price-fixing or anti-competitive practices | 2003 | $2,000,000 |
| Murphy Oil USA Inc. | Murphy USA | retailing | air pollution 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 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | air pollution 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 |
| Mosel-Vitelic Corp. | | | price-fixing or anti-competitive practices | 2010 | $2,778,900 |
| Mosaic Fertilizer, LLC | Mosaic Co. | chemicals | hazardous waste 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 |
| Morgan Stanley Smith Barney LLC | Morgan Stanley | financial services | privacy violation | 2023 | $6,500,000 |
| 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 |
| 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 |
| MoneyGram Payment Systems, Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2008 | $1,100,000 |
| MoneyGram Payment Systems | Madison Dearborn Partners | private equity (including portfolio companies) | consumer protection violation | 2016 | $13,000,000 |
| MOEX Offshore 2007 LLC | Mitsui | diversified | oil spill | 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 |
| Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | $2,275,454 |
| MillerCoors | Molson Coors Beverage | beverages | consumer protection violation | 2008 | $550,000 |
| 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 |
| Micron Technology, Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $66,774,984 |
| Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | $375,000 |
