Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|---|---|
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| Nature's Broom of America, Inc. | water pollution violation | 2012 | EPA | $12,125 | ||
| NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Navarrete Industries, Inc. | fraud | 2010 | USAO | $17,244,927 | ||
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
| Nebraska Railcar Cleaning Services LLC | environmental violation | 2022 | EPA | $21,000 | ||
| NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
| NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | USAO | $20,685,263 |
| Necromance | environmental violation | 2016 | USAO | $20,000 | ||
| Nederland Shipping Company and Chartworld Shipping Company | oil spill | 2019 | EPA | $1,800,000 | ||
| Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| NEILSON HAMMER YOSEMITE, LLC. | air pollution violation | 2022 | CA-SCAQMD | $13,290 | ||
| Nepera Inc. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $4,000,000 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Netbrands Media Corporation | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 | ||
| NETeller PLC | gambling violation | 2007 | USAO | $136,000,000 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
| NeuroMetrix Inc. | kickbacks and bribery | 2009 | USAO | $3,700,000 | ||
| New England International Surety Inc. | fraud | 2003 | USAO | $23,405,000 | ||
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
| New Trade Ship Management S.A | environmental violation | 2022 | EPA | $1,100,000 | ||
| New Vision Hotels LLC | asbestos violation | 2011 | EPA | $50,236 | ||
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
| New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 | ||
| New York Rent-A-Car Corp. | tax violations | 2003 | NY-QCDA | $3,800,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | water pollution violation | 2000 | TX-ENV | $1,200,000 | ||
| Newsday, Inc. and Hoy Publications, LLC | fraud | 2007 | USAO | $15,000,000 | ||
| Newton Contracting Company, Inc. | wage and hour violation | 2012 | MA-AG | $324,000 | ||
| NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $4,600,000 |
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $65,300,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $52,100,000 |
| NH Environmental Group, Inc. | water pollution violation | 2014 | EPA | $170,000 | ||
| NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
| Nick Penachio Co. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $8,400,000 | ||
| Nick's Amusements Inc. | anti-money-laundering deficiencies | 2010 | USAO | $50,000 | ||
| Nidwaldner Kantonalbank | tax violations | 2015 | DOJ_TAX | $856,000 | ||
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2009 | USAO | $45,000,000 | ||
| Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
| Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
| Nitta Kisen Kaisha Ltd. | environmental violation | 2018 | EPA | $1,000,000 | ||
| Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $2,590,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
| Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Norian Corp. | drug or medical equipment safety violation | 2010 | USAO | $22,500,000 | ||
| North American Green | pesticide violation | 2012 | EPA | $910,000 | ||
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| North Shore Investments, Inc. | water pollution violation | 2012 | EPA | $100,000 | ||
| North Star Steel | air pollution violation | 2001 | AZ-AG | $4,000,000 | ||
| Northeast Abatement Corp. | wage and hour violation | 2011 | MA-AG | $110,000 | ||
| Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | USAO | $31,650,000 |
| Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
| Northwest Construction and Maintenance | consumer protection violation | 2020 | RI-AG | $10,931 | ||
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
| Novartis Hellas S.A.C.I. et al. | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $233,000,000 |
| Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $422,500,000 |
| Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |
| Novum Structures LLC | trade violations | 2016 | DOJ_CIVIL | $3,000,000 | ||
| NPB Neue Privat Bank | tax violations | 2018 | DOJ_TAX | $5,000,000 | ||
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
| NTS Communications Inc. | fraud | 2002 | USAO | $22,000,000 | ||
| Nu Look on Life, LLC | False Claims Act and related | 2021 | NC-AG | $27,033 | ||
| Nu-Way Crane Service | kickbacks and bribery | 2010 | NY-MANDA | $10,000 | ||
| NuDay | export control violation | 2023 | USAO | $25,000 | ||
| Nupro Industries Corporation | environmental violation | 2012 | EPA | $225,000 | ||
| NVH Construction | asbestos violation | 2011 | EPA | $30,156 | ||
| Oak Forest North LLC | nursing home violation | 2007 | USAO | $180,250 | ||
| Oak Mill, Inc. | water pollution violation | 2011 | EPA | $54,000 | ||
| Oakmont Environmental Inc. | environmental violation | 2012 | USAO | $5,000 | ||
| Ocean Bank | anti-money-laundering deficiencies | 2011 | USAO | $10,988,136 | ||
| Oceanfleet Shipping Limited and Oceanic Illsabe Limited | environmental violation | 2017 | EPA | $2,700,000 | ||
| Och-Ziff Capital Management Group LLC | Sculptor Capital Management | financial services | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $213,000,000 |
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Odebrecht S.A. | Novonor | diversified | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $93,000,000 |
| Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | USAO | $3,977,000 |
| Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| Odysea Carriers, S.A. | Odysea Carriers, S.A. | freight and logistics | environmental violation | 2012 | EPA | $1,200,000 |
| Offshore Vessels LLC | Offshore Vessels LLC | freight and logistics | oil spill | 2010 | USCG | $2,100,000 |
| Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | EPA | $587,000 |
| Ohneiser Properties | environmental violation | 2012 | TX-ENV | $10,000 | ||
| Oil Patch Water & Sewer Services, LLC | environmental violation | 2011 | TX-ENV | $150,000 | ||
| Olympic Pipeline Company | environmental violation | 2002 | USAO | $11,000,000 |
