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 |
|---|---|---|---|---|---|---|
| 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. | air pollution 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 | oil spill | 2019 | EPA | $1,800,000 | ||
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
| Navimax Corporation | environmental violation | 2018 | EPA | $2,000,000 | ||
| Navarrete Industries, Inc. | fraud | 2010 | USAO | $17,244,927 | ||
| Nature's Broom of America, Inc. | water pollution 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 | oil spill | 2008 | USCG | $7,250,000 | ||
| 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 | ||
| 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 | ||
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| 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 | pesticide 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. | hazardous waste 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 | ||
| 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 | air pollution 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 | ||
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Milwaukee Precision Casting, Inc. | water pollution 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 environmental 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 |
| 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 | ||
| 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 | air pollution violation | 2006 | EPA | $3,000,000 |
| McWane Inc. | McWane | miscellaneous manufacturing | water pollution violation | 2005 | EPA | $7,700,000 |
| 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 | ||
| Mazza & Sons Inc. | Mazza & Sons Inc. | miscellaneous services | water pollution violation | 2013 | EPA | $594,000 |
| Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
| 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 | ||
| 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 |
