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 |
|---|---|---|---|---|---|---|
| Marubeni Specialty Chemicals, Inc. | Marubeni | diversified | environmental violation | 2017 | EPA | $20,485 |
| Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $850,000,000 |
| Marsh USA Inc | Marsh & McLennan | financial services | insurance violation | 2018 | NY-DFS | $12,950 |
| Marsh USA Inc. | Marsh & McLennan | financial services | insurance violation | 2023 | NY-DFS | $123,100 |
| Marriott International, Inc. | Marriott International | hotels | wage and hour violation | 2022 | NY-AG | $2,950,000 |
| Markel Insurance Company | Markel | diversified | consumer protection violation | 2013 | NY-AG | $3,750,000 |
| State National Insurance Company | Markel | diversified | insurance violation | 2014 | NY-DFS | $50,000 |
| MARINEMAX NORTHEAST, LLC | MarineMax | retailing | workplace safety or health violation | 2016 | OSHA | $40,560 |
| John Hancock Life Insurance Company of New York | Manulife Financial | financial services | insurance violation | 2017 | NY-DFS | $73,000 |
| John Hancock Life & Health Insurance Company | Manulife Financial | financial services | insurance violation | 2022 | NY-DFS | $26,300,000 |
| Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | environmental violation | 2014 | NY-ENV | $7,499 |
| MALLINCKRODT, INC. | Mallinckrodt | pharmaceuticals | water pollution violation | 2000 | EPA | $12,500 |
| MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2014 | EBSA | $10,001 |
| MAIMONIDES MEDICAL CENTER | Maimonides Medical Center | healthcare services | benefit plan administrator violation | 2013 | EBSA | $10,001 |
| Maimonides Medical Center | Maimonides Medical Center | healthcare services | employment discrimination | 2021 | USAO | $195,000 |
| Maimonides Medical Center, Inc. | Maimonides Medical Center | healthcare services | hazardous waste violation | 2011 | EPA | $139,367 |
| Madison Square Garden | Madison Square Garden Co. | entertainment | labor relations violation | 2008 | NLRB | $10,000 |
| Madison Square Garden | Madison Square Garden Co. | entertainment | labor relations violation | 2003 | NLRB | $8,500 |
| Multisorb Technologies, Inc. | Madison Industries | diversified | wage and hour violation | 2007 | WHD | $36,153 |
| ROBERTS-GORDON, INC. | Madison Industries | diversified | workplace safety or health violation | 2008 | OSHA | $12,750 |
| MADISON INDUSTRIES, INC. OF GEORGIA | Madison Industries | diversified | workplace safety or health violation | 2014 | OSHA | $8,910 |
| MULTISORB FILTRATION GROUP | Madison Industries | diversified | workplace safety or health violation | 2019 | OSHA | $16,425 |
| MoneyGram International Inc. | Madison Dearborn Partners | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2022 | NY-DFS | $8,250,000 |
| Macy's East, Inc. | Macy's | retailing | labor relations violation | 2001 | NLRB | $7,626 |
| Macy's East | Macy's | retailing | labor relations violation | 2001 | NLRB | $5,540 |
| Macy's East | Macy's | retailing | labor relations violation | 2000 | NLRB | $7,500 |
| Federated Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $900,000 |
| Federated Departments Stores, Inc. | Macy's | retailing | consumer protection violation | 2006 | NY-AG | $725,000 |
| Macy's East Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2005 | NY-AG | $600,000 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | discriminatory practices (non-employment) | 2014 | NY-AG | $650,000 |
| May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2004 | NY-AG | $800,000 |
| FEDERATED DEPARTMENT STORES, INC. DBA: MACY'S EAST | Macy's | retailing | workplace safety or health violation | 2001 | OSHA | $8,500 |
| FEDERATED DEPARTMENT STORES DBA MACY'S | Macy's | retailing | workplace safety or health violation | 2003 | OSHA | $5,000 |
| MACY'S EAST INC. CROSS COUNTY LOCATION# 173 | Macy's | retailing | workplace safety or health violation | 2004 | OSHA | $5,250 |
| MACY'S EAST | Macy's | retailing | workplace safety or health violation | 2010 | OSHA | $12,500 |
| MACY'S RETAIL HOLDINGS, INC. | Macy's | retailing | workplace safety or health violation | 2017 | OSHA | $17,369 |
| MACYS RETAIL HOLDINGS INC. | Macy's | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
| MACY'S, INC. | Macy's | retailing | workplace safety or health violation | 2021 | OSHA | $13,653 |
| MACY'S - MANHASSET 71005 | Macy's | retailing | workplace safety or health violation | 2021 | OSHA | $10,360 |
| MACY'S | Macy's | retailing | workplace safety or health violation | 2021 | OSHA | $9,323 |
| Macy's Retail Holdings, Inc. | Macy's | retailing | PCB violation | 2013 | EPA | $6,035 |
| Wheelabrator Westchester, L.P. | Macquarie | financial services | labor relations violation | 2005 | NLRB | $13,000 |
| Waddell & Reed, Inc. | Macquarie | financial services | investor protection violation | 2006 | NY-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000 |
| M&T Bank | M&T Bank | financial services | banking violation | 2020 | FED | $546,000 |
| Lyft | Lyft Inc. | miscellaneous services | consumer protection violation | 2015 | NY-AG | $300,000 |
| Lyft, Inc. | Lyft Inc. | miscellaneous services | discriminatory practices (non-employment) | 2022 | NY-NYCCHR | $45,000 |
| Lyft | Lyft Inc. | miscellaneous services | wage and hour violation | 2023 | NY-AG | $38,000,000 |
| Moet Hennessey USA, Inc. | LVMH | apparel | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
| Lukoil Pan Americas, LLC (SB) | Lukoil | oil and gas | air pollution violation | 2014 | EPA | $12,922 |
| SKY CHEF | Lufthansa | airlines | workplace safety or health violation | 2012 | OSHA | $9,000 |
| Lowes Home Centers, LLC d/b/a Lowe's Home Improvement | Lowe's | retailing | labor relations violation | 2016 | NLRB | $21,113 |
| Lowe's Home Center, LLC | Lowe's | retailing | consumer protection violation | 2015 | NY-AG | $2,000,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2016 | NY-AG | $52,000 |
| Lowe's Home Centers, LLC | Lowe's | retailing | environmental violation | 2015 | NY-ENV | $7,800 |
| Lou's Fish Market Inc. | Lou's Fish Market Inc. | food products | environmental violation | 2015 | NOAA | $1,042,000 |
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| Brookhaven Memorial Hospital Medical Center | Long Island Community Hospital | healthcare services | False Claims Act and related | 2010 | DOJ_CIVIL | $2,920,000 |
| SPX FLOW INC. | Lone Star Funds | private equity (including portfolio companies) | workplace safety or health violation | 2019 | OSHA | $18,000 |
| Continental Casualty Company et al. | Loews Corp. | diversified | False Claims Act and related | 2010 | NY-AG | $5,750,000 |
| American Casualty Company of Reading, Pennsylvania et al. | Loews Corp. | diversified | insurance violation | 2022 | NY-DFS | $85,000 |
| Lockheed Martin, Ocean, Radar & Sensor Systems | Lockheed Martin | aerospace and military contracting | labor relations violation | 2000 | NLRB | $10,452 |
| Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
| LKQ BROADWAY AUTO PARTS, INC. | LKQ | wholesalers | workplace safety or health violation | 2012 | OSHA | $5,700 |
| Ticketmaster | Live Nation Entertainment | entertainment | consumer protection violation | 2002 | NY-AG | $37,500 |
| Ticketmaster, L.L.C | Live Nation Entertainment | entertainment | consumer protection violation | 2010 | NY-AG | $455,000 |
| LIVE NATION WORLDWIDE, INC. | Live Nation Entertainment | entertainment | workplace safety or health violation | 2013 | OSHA | $8,750 |
| MAINES PAPER & FOOD SERVICE INC | Lineage Logistics | freight and logistics | motor vehicle safety violation | 2005 | FMCSA | $11,650 |
| Maines Paper and Food Service, Inc. | Lineage Logistics | freight and logistics | wage and hour violation | 2015 | WHD | $156,020 |
| The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | labor relations violation | 2005 | NLRB | $6,000 |
| The Pike Company | Lindsay Goldberg | private equity (including portfolio companies) | False Claims Act and related | 2022 | NY-AG | $125,000 |
| THE PIKE COMPANY | Lindsay Goldberg | private equity (including portfolio companies) | workplace safety or health violation | 2000 | OSHA | $21,500 |
| BOC Gases | Linde | industrial services | labor relations violation | 2007 | NLRB | $12,000 |
| Lincoln Financial Group | Lincoln National | financial services | insurance violation | 2017 | NY-DFS | $52,200,000 |
| Lincoln Life & Annuity Company of New York | Lincoln National | financial services | insurance violation | 2020 | NY-DFS | $193,166 |
| Deposit Wood Pellet, LLC | Lignetics | miscellaneous energy products and systems | environmental violation | 2015 | NY-ENV | $5,000 |
| NEW ENGLAND WOOD PELLET, LLC | Lignetics | miscellaneous energy products and systems | workplace safety or health violation | 2012 | OSHA | $30,000 |
| NEW ENGLAND WOOD PELLET, LLC | Lignetics | miscellaneous energy products and systems | workplace safety or health violation | 2012 | OSHA | $13,525 |
| SCIENTIFIC GAMES INTERNATIONAL, INC. | Light & Wonder Inc. | entertainment | workplace safety or health violation | 2011 | OSHA | $5,400 |
| Liberty Mutual Fire Insurance Company | Liberty Mutual Insurance | financial services | insurance violation | 2014 | NY-DFS | $46,800 |
| SYRACUSE CHINA COMPANY, A SUB. OF LIBBEY GLASS INC | Libbey | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $64,220 |
| SYRACUSE CHINA COMPANY, A SUB. OF LIBBEY GLASS INC | Libbey | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $18,900 |
| Avon | LG | diversified | consumer protection violation | 2010 | NY-AG | $68,000 |
| Leprino Foods Company | Leprino Foods | food products | wage and hour violation | 2006 | WHD | $40,493 |
| LEPRINO FOODS COMPANY | Leprino Foods | food products | workplace safety or health violation | 2018 | OSHA | $17,049 |
| JETRO CASH AND CARRY ENTERPRISES, INC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $6,000 |
| JETRO CASH & CARRY | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2008 | OSHA | $5,000 |
| JETRO HOLDINGS INC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $13,232 |
| JETRO CASH AND CARRY ENTERPRISES, LLC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2010 | OSHA | $7,500 |
| LIFETIME FITNESS INC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2011 | OSHA | $7,000 |
| JO-ANN STORES, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2015 | OSHA | $14,000 |
| JETRO HOLDINGS, LLC | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $24,000 |
| JETRO HOLDINGS LLC. | Leonard Green & Partners | private equity (including portfolio companies) | workplace safety or health violation | 2017 | OSHA | $7,000 |
| Bovis Lend Lease LMB, Inc. | Lendlease Group | construction and engineering | False Claims Act and related | 2011 | NY-NYCCC | $5,000,000 |
| BOVIS LEND LEASE, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2001 | OSHA | $5,000 |
| BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $11,000 |
| BOVIS LEND LEASE LMB, INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2002 | OSHA | $10,000 |
| BOVIS LEND LEASE LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2007 | OSHA | $208,000 |
| BOVIS LEND LEASE LMB, INC | Lendlease Group | construction and engineering | workplace safety or health violation | 2008 | OSHA | $16,000 |
| LENDLEASE (US) CONSTRUCTION LMB INC. | Lendlease Group | construction and engineering | workplace safety or health violation | 2018 | OSHA | $12,934 |
| LEGAL SEA FOODS INC | Legal Sea Foods | restaurants and foodservice | workplace safety or health violation | 2010 | OSHA | $11,800 |
| William Penn Life Insurance Company | Legal & General Group PLC | financial services | insurance violation | 2018 | NY-DFS | $6,300,000 |
