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 |
|---|---|---|---|---|---|---|
| North Star Steel | environmental violation | 2001 | AZ-AG | $4,000,000 | ||
| North Shore Investments, Inc. | environmental violation | 2012 | EPA | $100,000 | ||
| North Pacific Seafood | environmental violation | 2014 | EPA | $205,000 | ||
| North American Steel Corporation | environmental violation | 2011 | EPA | $100,000 | ||
| North American Green | environmental violation | 2012 | EPA | $910,000 | ||
| Norian Corp. | drug or medical equipment safety violation | 2010 | USAO | $22,500,000 | ||
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | environmental violation | 2011 | USCG | $900,000 |
| Noble Corporation | Noble Corp. | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $2,590,000 |
| Nitta Kisen Kaisha Ltd. | environmental violation | 2018 | EPA | $1,000,000 | ||
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
| Nippon Yusen Kabushiki Kaisha (NYK Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
| Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
| Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2009 | USAO | $45,000,000 | ||
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Nidwaldner Kantonalbank | tax violations | 2015 | DOJ_TAX | $856,000 | ||
| Nick's Amusements Inc. | anti-money-laundering deficiencies | 2010 | USAO | $50,000 | ||
| Nick Penachio Co. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $8,400,000 | ||
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
| NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
| NH Environmental Group, Inc. | environmental violation | 2014 | EPA | $170,000 | ||
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $52,100,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $65,300,000 |
| Neyra Industries, Inc. | environmental violation | 2007 | TX-ENV | $365,000 | ||
| NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $4,600,000 |
| Newton Contracting Company, Inc. | wage and hour violation | 2012 | MA-AG | $324,000 | ||
| Newsday, Inc. and Hoy Publications, LLC | fraud | 2007 | USAO | $15,000,000 | ||
| Newpark Shipbuilding - Brady Island, Inc. | environmental violation | 2000 | TX-ENV | $1,200,000 | ||
| New York Rent-A-Car Corp. | tax violations | 2003 | NY-QCDA | $3,800,000 | ||
| New York Racing Association Inc. | tax violations | 2005 | USAO | $3,000,000 | ||
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
| New Vision Hotels LLC | environmental violation | 2011 | EPA | $50,236 | ||
| New Trade Ship Management S.A | environmental violation | 2022 | EPA | $1,100,000 | ||
| New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
| New England Job Center Inc. | wage and hour violation | 2000 | MA-AG | $200,000 | ||
| New England International Surety Inc. | fraud | 2003 | USAO | $23,405,000 | ||
| NeuroMetrix Inc. | kickbacks and bribery | 2009 | USAO | $3,700,000 | ||
| Netversant-Atlanta Inc. | price-fixing or anti-competitive practices | 2007 | USAO | $850,000 | ||
| Netria Corp. | export control violation | 2015 | USAO | $12,560 | ||
| NETeller PLC | gambling violation | 2007 | USAO | $136,000,000 | ||
| Netbrands Media Corporation | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $6,531,687 | ||
| Neptune Fisheries, Inc. | environmental violation | 2004 | USAO | $250,000 | ||
| Nepera Inc. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $4,000,000 | ||
| NEILSON HAMMER YOSEMITE, LLC. | environmental violation | 2022 | CA-SCAQMD | $13,290 | ||
| Neil Street Lofts, LLC | environmental violation | 2006 | IL-AG | $52,500 | ||
| Nederland Shipping Corporation | environmental violation | 2019 | EPA | $900,000 | ||
| Nederland Shipping Company and Chartworld Shipping Company | environmental violation | 2019 | EPA | $1,800,000 | ||
| Necromance | environmental violation | 2016 | USAO | $20,000 | ||
| NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | USAO | $20,685,263 |
| 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 | 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 |
| Nebraska Railcar Cleaning Services LLC | environmental violation | 2022 | EPA | $21,000 | ||
| NCH Corporation | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $335,342 | ||
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| Navarrete Industries, Inc. | fraud | 2010 | USAO | $17,244,927 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| NatWest Markets Plc | NatWest Group PLC | financial services | fraud | 2021 | DOJ_CRIMINAL | $35,000,000 |
| Nature's Broom of America, Inc. | environmental violation | 2012 | EPA | $12,125 | ||
| Natural Advantage LLC | Controlled Substances Act violation | 2020 | USAO | $1,938,650 | ||
| National Spine & Pain Center, LLC | kickbacks and bribery | 2021 | USAO | $5,100,000 | ||
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
| National Navigation Company | environmental violation | 2008 | USCG | $7,250,000 | ||
| National Air Cargo | National Air Cargo Group Inc. | freight and logistics | False Claims Act and related | 2008 | DOJ_CIVIL | $28,000,000 |
| Nan Ya Plastics | Formosa Plastics | chemicals | environmental violation | 2003 | TX-ENV | $80,000 |
| N&F Logistic | work visa violations | 2008 | USAO | $750,400 | ||
| MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH | environmental violation | 2016 | USAO | $1,000,000 | ||
| MST Mineralien Schiffahrt Spedition und Transport GmbH | environmental violation | 2018 | USCG | $3,200,000 | ||
| MSR Electrical Construction Co. | wage and hour violation | 2017 | NY-BKLYNDA | $2,500,000 | ||
| MSM Arrangements | tax violations | 2015 | NY-QCDA | $388,448 | ||
| MSC Ship Management (Hong Kong) Limited | environmental violation | 2006 | USCG | $10,000,000 | ||
| MS Industrial Services, Inc. | environmental violation | 2014 | TX-ENV | $12,500 | ||
| MRM Insurance | insurance violation | 2023 | CA-INS | $140,000 | ||
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| MPC Products Corp. | Woodward Inc. | miscellaneous energy products and systems | False Claims Act and related | 2009 | USAO | $25,000,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2005 | EPA | $10,000,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | workplace safety or health violation | 2003 | DE-AG | $296,000 |
| Motiva Enterprises LLC | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2002 | DE-AG | $60,200 |
| Morton International Inc. | Stone Canyon Industries | diversified | environmental violation | 2000 | EPA | $22,000,000 |
| Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $10,000,000 | ||
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| Morgan Fuel & Heating Company, Inc. dba Bottini Fuel | consumer protection violation | 2018 | NY-AG | $3,200,000 | ||
| Morgan Crucible Company PLC and Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $11,000,000 | ||
| Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $1,000,000 | ||
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2019 | USAO | $10,000,000 |
| Monsanto Company | Bayer | chemicals | environmental violation | 2021 | USAO | $12,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2012 | DOJ_CRIMINAL | $100,000,000 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $125,000,000 |
| Mon-Dak Water & Septic Service LLC | environmental violation | 2013 | EPA | $50,000 | ||
| Molino Enterprises Inc. | environmental violation | 2010 | CA-CCCDA | $100,000 | ||
| Mold Remediation LLC (PurEnvironment) | environmental violation | 2021 | EPA | $15,000 | ||
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
| Modern Ice and Cold Storage | environmental violation | 2002 | CA-SCCDA | $75,000 | ||
| Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $750,000,000 |
