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 |
|---|---|---|---|---|---|---|
| Martin Gas Sales, Inc. | environmental violation | 2002 | TX-ENV | $50,400 | ||
| Marmon Utility, LLC | Berkshire Hathaway | diversified | water pollution 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. | oil spill | 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 | water pollution violation | 2013 | EPA | $10,000 | ||
| Mar-Cone Appliance Parts Co. | Mar-Cone Appliance Parts Co. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,090,534 |
| 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 | air pollution 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 | ||
| 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. Cristo Inc. | environmental violation | 2018 | USAO | $10,000 | ||
| M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | air pollution violation | 2023 | USAO | $250,000 | ||
| Lycoming Construction Services, LLC | air pollution 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 | ||
| Luminaire Environmental and Technologies | environmental violation | 2019 | EPA | $10,000 | ||
| Lumber Liquidators Inc. | LL Flooring Holdings | housewares and home furnishings | environmental violation | 2016 | EPA | $13,000,000 |
| Lowrey & Lowrey d/b/a Lowrey Farms | pesticide violation | 2020 | EPA | $200,000 | ||
| Love Irrigation Inc. | work visa violations | 2012 | USAO | $515,109 | ||
| Lou's Fish Market | Lou's Fish Market Inc. | food products | environmental violation | 2019 | EPA | $500,000 |
| Longwell Company | air pollution violation | 2014 | EPA | $159,850 | ||
| Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers | kickbacks and bribery | 2006 | NY-MANDA | $250,000 | ||
| Lobar, Inc. | asbestos violation | 2022 | EPA | $400,000 | ||
| 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 |
| LLC Wholesale Supply LLC | money laundering | 2022 | USAO | $98,000,000 | ||
| LLB Verwaltung | tax violations | 2019 | DOJ_TAX | $10,680,554 | ||
| Liquimar Tankers Management Services Inc. | environmental violation | 2022 | EPA | $1,000,000 | ||
| Lieze Associates, dba Eagle Recycling | Lieze Associates | waste management and environmental services | water pollution violation | 2011 | EPA | $570,000 |
| Liechtensteinische Landesbank AG | tax violations | 2013 | USAO | $23,800,000 | ||
| Libertas Copper, LLC d/b/a Hussey Copper | KPS Capital Partners | private equity (including portfolio companies) | environmental violation | 2020 | EPA | $550,000 |
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,056,000 |
| Leodan Privatbank AG | tax violations | 2016 | DOJ_TAX | $500,000 | ||
| Lender Processing Services, Inc. | mortgage abuses | 2012 | MO-AG | $2,000,000 | ||
| Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | USAO | $56,600,000 |
| Lebanon Cheese Company | food safety violation | 2012 | USAO | $200,000 | ||
| Leading Edge Aviation Services | International Aerospace Coatings | miscellaneous services | environmental violation | 2014 | EPA | $1,000,000 |
| LBBW (Schweiz) AG | tax violations | 2015 | DOJ_TAX | $34,000 | ||
| Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | USAO | $30,000,000 |
| Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | USAO | $47,400,300 |
| Laredo Paving, Inc. | environmental violation | 2009 | TX-ENV | $20,000 | ||
| Langan Insulation LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 | ||
| 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 |
| Lametti & Sons Inc. | environmental violation | 2015 | USAO | $20,000 | ||
| Lake Point Management, LLC | fraud | 2021 | UT-AG | $1,056,864 | ||
| Lagoon Landing, LLC | environmental violation | 2013 | EPA | $3,150,000 | ||
| Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | USAO | $777,780,000 |
| La Ranchera, Inc. | environmental violation | 2016 | TX-ENV | $35,000 | ||
| La Espiga De Oro | work visa violations | 2017 | USAO | $1,000,000 | ||
| L'Antiquaire and the Connoisseur, Inc. | tax violations | 2005 | NY-MANDA | $635,083 | ||
| L&J Stucco Inc. | environmental violation | 2018 | NY-NCDA | $17,008 | ||
| Kustom Products Inc. | fraud | 2014 | USAO | $5,150,000 | ||
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| KTX Limited and KTX Properties Inc. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| Kroy Corporation | Kroy Corp. | miscellaneous manufacturing | environmental violation | 2010 | EPA | $1,396,160 |
| Krones AG | fraud | 2012 | USAO | $15,000,000 | ||
| KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
| Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | USAO | $400,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
| Korean Air Lines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | USAO | $3,000,000 |
| Koo's Shipping Company S.A. | Koo's Shipping Company | freight and logistics | environmental violation | 2011 | DOJ | $1,000,000 |
| Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $360,000,000 |
| Kolb-Lena, Inc. | water pollution violation | 2013 | IL-AG | $75,000 | ||
| Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $56,600,000 |
| Koch Petroleum Group, L.P. | Koch Industries | diversified | air pollution violation | 2001 | EPA | $20,000,000 |
| KMTEX Ltd et al. | air pollution violation | 2016 | EPA | $3,500,000 | ||
| KMTEX Inc. | environmental violation | 2003 | TX-ENV | $50,000 | ||
| KMR Consulting Ltd. | tax violations | 2016 | MO-AG | $50,000 | ||
| Klement Sausage Company Inc. | food safety violation | 2010 | FSIS | $50,125 | ||
| KLEAN WATERS INC | water pollution violation | 2023 | EPA | $50,000 | ||
| KL Group LLC et al. | fraud | 2008 | USAO | $78,525,567 | ||
| Kittridge Auto Radiator Inc. | environmental violation | 2000 | CO-AG | $20,000 | ||
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| King Painting | wage and hour violation | 2001 | MA-AG | $16,500 | ||
| Kinder Morgan Bulk Terminals Incorporated | Kinder Morgan | pipelines | water pollution violation | 2008 | EPA | $240,000 |
| Kinder Morgan Bulk Terminals | Kinder Morgan | pipelines | air pollution violation | 2010 | EPA | $1,000,000 |
| KIK (Virginia) LLC | Centerbridge Partners | private equity (including portfolio companies) | water pollution violation | 2009 | EPA | $100,000 |
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
| Kie-Con, Inc. | KIE-CON | building materials | water pollution violation | 2011 | EPA | $5,000,000 |
| KGN Business Enterprises, Inc. | environmental violation | 2015 | TX-ENV | $62,000 | ||
| Keystone Biofuels Inc. | environmental violation | 2020 | EPA | $4,149,383 | ||
| Kevin P. Mason Builder, LLC | environmental violation | 2016 | EPA | $15,000 | ||
| Keshishian Ltd. | tax violations | 2004 | NY-MANDA | $99,969 | ||
| Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
| Keoje Marine Co. Ltd. | Keoje Marine | freight and logistics | environmental violation | 2012 | DOJ | $1,150,000 |
