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 |
|---|---|---|---|---|---|---|
| Mobile TeleSystems PJSC | Mobile TeleSystems PJSC | telecommunications | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $750,000,000 |
| Mizrahi-Tefahot Bank Ltd. | tax violations | 2019 | USAO | $195,000,000 | ||
| Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
| Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $135,000,000 |
| Misuga Kaiun Co. Ltd. | environmental violation | 2020 | EPA | $1,500,000 | ||
| Missouri Green Materials | environmental violation | 2019 | EPA | $1,500,000 | ||
| Miron Construction Company | fraud | 2014 | USAO | $4,000,000 | ||
| Mirelis Holding S.A. | tax violations | 2018 | DOJ_TAX | $10,245,000 | ||
| Mirant Energy Trading LLC | NRG Energy | utilities and power generation | fraud | 2007 | DOJ_CRIMINAL | $11,000,000 |
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Mimo International Imports and Exports, Inc. | fraud | 2018 | USAO | $1,400,000 | ||
| Milwaukee Precision Casting, Inc. | environmental violation | 2023 | EPA | $50,000 | ||
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining violation | 2017 | USAO | $260,538 |
| Milk River Coop | CHS Inc. | agribusiness | environmental violation | 2013 | EPA | $550,400 |
| Milk & Honey Ventures LLC | consumer protection violation | 2022 | USAO | $314,165 | ||
| Milberg LLP | kickbacks and bribery | 2008 | USAO | $75,000,000 | ||
| Migros Bank AG | tax violations | 2015 | DOJ_TAX | $15,037,000 | ||
| Midwest Veterinary Supply | product safety violation | 2023 | USAO | $10,150,014 | ||
| Midwest Container | environmental violation | 2010 | EPA | $30,000 | ||
| Midway Trading | kickbacks and bribery | 2005 | NY-MANDA | $250,000 | ||
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Micrus Corporation | Johnson & Johnson | pharmaceuticals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $450,000 |
| Microsoft Hungary | Microsoft | information technology | Foreign Corrupt Practices Act | 2019 | USAO | $8,751,795 |
| Michael Angelo's Gourmet Foods, Inc. | workplace safety or health violation | 2008 | TX-TRAVISDA | $375,000 | ||
| Miami Air International, Inc. | environmental violation | 2011 | EPA | $125,000 | ||
| MH ONE ENTERPRISE, INC. | wage and hour violation | 2023 | NY-SCDA | $240,000 | ||
| Meunerie Sawyerville, Inc. | agribusiness violation | 2015 | USAO | $170,000 | ||
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| Metropolitan Fine Arts & Antiques, Inc. | environmental violation | 2017 | NY-MANDA | $202,000 | ||
| Metropolitan Enterprises, Inc. et al. | fraud | 2019 | NY-AG | $1,500,000 | ||
| Metro Restoration | consumer protection violation | 2021 | MO-AG | $90,000 | ||
| Metabolife International Inc. | tax violations | 2005 | USAO | $600,000 | ||
| Merrill Lynch Commodities Inc. | Bank of America | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_CRIMINAL | $25,000,000 |
| Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
| Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
| Mercantil Bank (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $1,172,000 | ||
| Mellon Bank N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2006 | USAO | $18,130,405 |
| Meisum Bakery Inc. | fraud | 2018 | USAO | $747,134 | ||
| Meiko America Inc. | drug or medical equipment safety violation | 2016 | USAO | $76,063 | ||
| Mega Sand Inc. | environmental violation | 2002 | TX-ENV | $10,000 | ||
| Medisca Inc. | drug or medical equipment safety violation | 2012 | USAO | $1,773,529 | ||
| MediBank AG | tax violations | 2015 | DOJ_TAX | $826,000 | ||
| Med 1st of Middletown Inc. | fraud | 2009 | USAO | $436,860 | ||
| McWane, Inc. | McWane | miscellaneous manufacturing | environmental violation | 2006 | EPA | $3,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $7,700,000 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $25,000,000 |
| McDonald Roofing & Construction Inc. | fraud | 2012 | USAO | $5,000 | ||
| McDermid Sales and Service | environmental violation | 2022 | EPA | $112,500 | ||
| McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture | fraud | 2008 | USAO | $1,100,400 | ||
| McClain and Co., Inc. | environmental violation | 2020 | EPA | $10,000 | ||
| MCC Construction Company | fraud | 2016 | DOJ_ANTITRUST | $1,769,294 | ||
| MC Equipment Holdings LLC | fraud | 2017 | USAO | $1,180,800 | ||
| Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | environmental violation | 2013 | EPA | $594,000 |
| Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
| Maxwell Technologies Inc. | Tesla Inc. | motor vehicles | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $8,000,000 |
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
| Maxim Healthcare Services Inc. | Maxim Healthcare Services | miscellaneous services | False Claims Act and related | 2011 | DOJ_CIVIL | $150,000,000 |
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2001 | EPA | $3,000,000 |
| Mary's Gone Crackers Inc. | work visa violations | 2016 | USAO | $1,500,000 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $12,000,000 | ||
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $88,000,000 |
| Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
| Martinair Holland N.V. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 | ||
| Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
| Marmon Utility, LLC | Berkshire Hathaway | diversified | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000 |
| MARMON UTILITY LLC | Berkshire Hathaway | diversified | environmental violation | 2021 | USAO | $2,400,000 |
| Marmaras Navigation Ltd. | environmental violation | 2004 | USAO | $200,000 | ||
| Marine Managers Ltd | environmental violation | 2014 | EPA | $900,000 | ||
| Marietta Industrial Enterprises, Inc. | environmental violation | 2015 | EPA | $35,651 | ||
| Marietta Industrial Enterprises Inc. | environmental violation | 2013 | EPA | $50,000 | ||
| Marathon-Supergas Inc. | price-fixing or anti-competitive practices | 2011 | MI-AG | $50,000 | ||
| Maracle Finishing | environmental violation | 2013 | EPA | $10,000 | ||
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| Manuli Rubber Industries SpA | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $2,000,000 | ||
| Mantra Films Inc. and MRA Holdings Inc. | sexual exploitation of minors | 2006 | USAO | $1,600,000 | ||
| Mann Distribution, LLC aka Mann Chemical, LLC | environmental violation | 2015 | USAO | $200,000 | ||
| Mann Chemical LLC | environmental violation | 2015 | EPA | $200,000 | ||
| Manalapan Mining Company Inc. | workplace safety or health violation | 2013 | USAO | $150,000 | ||
| Manafort Brothers Inc. | fraud | 2014 | USAO | $2,400,000 | ||
| Mahoney's Auto Mall, Inc. | environmental violation | 2017 | EPA | $157,449 | ||
| Magyar Telekom PLC and Deutsche Telekom AG | Deutsche Telekom | telecommunications | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $63,900,000 |
| Maerki Baumann & Co. AG | tax violations | 2015 | DOJ_TAX | $23,920,000 | ||
| Madison Contractors, Inc. & Yazdian Construction, Inc. | environmental violation | 2011 | EPA | $20,000 | ||
| Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| Macklowe Gallery Ltd. | tax violations | 2003 | NY-MANDA | $95,000 | ||
| MacFarlane Pheasants, Inc. | environmental violation | 2018 | EPA | $15,000 | ||
| Mace Security International | environmental violation | 2011 | EPA | $100,000 | ||
| MAB Environmental Services, Inc. | environmental violation | 2017 | EPA | $50,000 | ||
| M.D. Basciani and Sons Inc. | work visa violations | 2015 | USAO | $1,000,000 | ||
| M. Weingold & Co. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 | ||
| M. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | environmental violation | 2023 | USAO | $250,000 | ||
| Lycoming Construction Services, LLC | environmental violation | 2014 | EPA | $100,000 | ||
| Luzerner Kantonalbank AG | tax violations | 2015 | DOJ_TAX | $11,031,000 | ||
| Luxury Wheels O.E. Plating | environmental violation | 2006 | USAO | $390,000 | ||
| Lutheran Care Center LLC | nursing home violation | 2007 | USAO | $180,250 |
