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 |
|---|---|---|---|---|---|---|
| Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $50,000,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
| LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $109,000,000 |
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,056,000 |
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
| Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
| Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | USAO | $10,000,000 |
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
| Lloyds TSB Bank PLC | Lloyds Banking Group | financial services | economic sanction violation | 2009 | DOJ_CRIMINAL | $175,000,000 |
| Lloyds TSB Bank plc | Lloyds Banking Group | financial services | economic sanction violation | 2009 | NY-MANDA | $175,000,000 |
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| A.E. Nomikos Shipping Investments & Lounia Shipping Company | Lounia Shipping | freight and logistics | oil spill | 2011 | EPA | $750,000 |
| A.E. Nomikos Shipping Inv. Ltd. and Lounia Shipping Co. Ltd. | Lounia Shipping | freight and logistics | oil spill | 2011 | OR-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $375,000 |
| Hawker Pacific Aerospace | Lufthansa | airlines | hazardous waste violation | 2005 | CA-LACA | $200,000 |
| Macy's Corporate Services, Inc. | Macy's | retailing | workplace safety or health violation | 2014 | CA-LACDA | $950,000 |
| 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 |
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| British Petroleum | Marathon Petroleum | oil and gas | environmental violation | 2007 | EPA | $50,000,000 |
| Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $225,000 |
| Horizon Shipping Lines | Matson | freight and logistics | environmental violation | 2012 | EPA | $1,500,000 |
| Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Matson Navigation Co. | Matson | freight and logistics | environmental violation | 2001 | EPA | $3,000,000 |
| Matson Terminals, Inc. | Matson | freight and logistics | environmental violation | 2015 | EPA | $1,000,000 |
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
| Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
| McWane, Inc. | McWane | miscellaneous manufacturing | air pollution violation | 2006 | EPA | $3,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
| Tyler Pipe Company | McWane | miscellaneous manufacturing | environmental violation | 2005 | EPA | $4,500,000 |
| ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
| 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 |
| Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | USAO | $13,500,000 |
| Metropolitan Life Insurance Company, Inc. | MetLife | financial services | insurance violation | 2014 | NY-MANDA | $10,000,000 |
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $84,000,000 |
| Mid-America Pipeline Company, LLC | Mid-America Pipeline | pipelines | environmental violation | 2007 | USAO | $1,000,000 |
| Millennium Health Care Services | Millennium Health | healthcare services | fraud | 2016 | LA-AG | $7,002,749 |
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $135,000,000 |
| Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
| Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | USAO | $153,431,223 |
| Coutts & Co Ltd | NatWest Group PLC | financial services | tax violations | 2015 | DOJ_TAX | $78,484,000 |
| Coutts & Co Ltd. | NatWest Group PLC | financial services | tax violations | 2019 | DOJ_TAX | $27,900,000 |
| Acuity Specialty Products, Inc., | New Mountain Capital | private equity (including portfolio companies) | water pollution violation | 2007 | EPA | $3,800,000 |
| 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 |
| 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 |
| Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $91,800,000 |
| Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $71,300,000 |
| Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
| Nippon 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 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Noka Shipping Company Ltd. | Noka Shipping Company Ltd. | freight and logistics | oil spill | 2011 | USCG | $900,000 |
| Norbulk Shipping UK Ltd | Norbulk Shipping UK Ltd | freight and logistics | environmental violation | 2015 | USCG | $750,000 |
| Hydro Extrusions USA | Norsk Hydro | metals | air pollution violation | 2023 | EPA | $713,000 |
| Darigold, Inc. | Northwest Dairy Association | food products | water pollution violation | 2011 | EPA | $70,000 |
| Norwegian Cruise Line Ltd. | Norwegian Cruise Line | entertainment | environmental violation | 2002 | EPA | $1,000,000 |
| Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | USAO | $14,750,000 |
| Robbins & Myers Belgium S.A. | NOV Inc. | oilfield services and supplies | export control violation | 2014 | DOJ_NATSEC | $1,000,000 |
| National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | USAO | $25,000,000 |
| 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 |
| Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | USAO | $3,977,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
| Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | USAO | $2,500,000 |
| PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | USAO | $1,750,000 |
| CSK Auto Corporation | O'Reilly Automotive | retailing | accounting fraud or deficiencies | 2011 | DOJ_CRIMINAL | $20,900,000 |
| 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 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| Overseas Shipholding Group Inc. | Overseas Shipholding Group | freight and logistics | environmental violation | 2006 | USCG | $37,000,000 |
| Encana Oil & Gas USA | Ovintiv Inc. | oil and gas | price-fixing or anti-competitive practices | 2014 | MI-AG | $5,000,000 |
| Pacific International Lines | Pacific International Lines | freight and logistics | environmental violation | 2013 | USCG | $2,200,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
| Animal Health International Inc. | Patterson | wholesalers | drug or medical equipment safety violation | 2020 | USAO | $52,802,203 |
| CITGO | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | water pollution violation | 2008 | EPA | $13,000,000 |
| Citgo Petroleum Corporation | PDVSA (Petroleos de Venezuela S.A.) | oil and gas | environmental violation | 2014 | EPA | $2,000,000 |
| Pelican Refining Company LLC | Pelican Refining | oil and gas | air pollution violation | 2011 | EPA | $12,000,000 |
| Pemco Services Incorporated | Pemco Services Inc. | oil and gas | environmental violation | 2012 | EPA | $1,350,000 |
| Pemco Services, Inc. | Pemco Services Inc. | oil and gas | environmental violation | 2012 | TX-TRAVISDA | $2,464,534 |
| Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
| Wyeth Pharmaceuticals Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $490,900,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
| Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
| Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
| Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | USAO | $3,000,000 |
| Pacific Gas & Electric | PG&E Corp. | utilities and power generation | environmental violation | 2020 | CA-MULTI | $4,000,000 |
