Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | $10,500,000 |
Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2017 | $1,900,000 |
Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | $15,428,207 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | $470,000,000 |
Yamato Global Logistics Japan Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $2,300,000 |
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $11,000,000 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | $2,500,000 |
Woodson & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $175,000 |
White Plains Coat & Apron Co. Inc. | | | price-fixing or anti-competitive practices | 2003 | $3,500,000 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | $31,500,000 |
Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | $2,500,000 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | $98,900,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | $148,000,000 |
Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | $1,400,000 |
VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | $134,000 |
VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | $990,000 |
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $3,339,648 |
ValueAct Capital Partners L.P. | | | investor protection violation | 2007 | $1,100,000 |
ValueAct | | | investor protection violation | 2016 | $11,000,000 |
Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | $13,600,000 |
Usui Kokusai Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2016 | $7,200,000 |
Ueno Fine Chemicals Industry Ltd. | | | price-fixing or anti-competitive practices | 2001 | $11,000,000 |
UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | $500,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | $160,000,000 |
TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | $5,100,000 |
Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | $11,000,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | $26,000,000 |
Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $120,000,000 |
Toyo Tanso USA Inc. | | | price-fixing or anti-competitive practices | 2001 | $4,500,000 |
Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2008 | $15,250,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | $17,700,000 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $275,000,000 |
Teneyck Inc., formerly known as Neill Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2012 | $847,000 |
Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | $71,300,000 |
T.RAD Co. Ltd. | | | price-fixing or anti-competitive practices | 2013 | $13,750,000 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | $9,000,000 |
Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | $265,000 |
StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | $100,000,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | $1,440,000 |
Sotheby's Holdings Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2000 | $45,000,000 |
Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | $40,800,000 |
Smithfield Foods Inc. | WH Group | food products | investor protection violation | 2004 | $2,000,000 |
Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | $900,000 |
SK Energy Co. Ltd. | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | $90,384,872 |
SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | $34,078,785 |
Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | $48,000,000 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | $19,900,000 |
Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | $120,000,000 |
SG Interests | | | price-fixing or anti-competitive practices | 2012 | $275,000 |
Sea Star Line LLC | | | price-fixing or anti-competitive practices | 2011 | $14,200,000 |
Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | $3,535,514 |
SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | $52,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $195,000,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | $38,300,000 |
Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | $3,200,000 |
Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | $32,000,000 |
Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | $300,000,000 |
Sabry Lee (U.S.A.) Inc. | | | price-fixing or anti-competitive practices | 2011 | $200,000 |
S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | $43,580,000 |
Ryan's World Inc. | | | false statements | 2006 | $120,000 |
Rolex Watch U.S.A. Inc. | | | civil contempt | 2006 | $750,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | $57,800,000 |
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | | | price-fixing or anti-competitive practices | 2014 | $6,148,800 |
Rising Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $3,038,000 |
Rhone-Poulenc Biochimie S.A | | | price-fixing or anti-competitive practices | 2003 | $5,000,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | $1,500,000 |
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | $2,000,000 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | $150,000,000 |
Raman International Inc. | | | kickbacks and bribery | 2008 | $827,192 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | $61,000,000 |
Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | $949,000 |
Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | $17,400,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | $107,923,572 |
Philipp Holzmann AG | | | price-fixing or anti-competitive practices | 2000 | $30,000,000 |
Peck & Hale LLC | | | price-fixing or anti-competitive practices | 2008 | $275,000 |
PCI FlorTech Inc. | | | price-fixing or anti-competitive practices | 2019 | $150,000 |
Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | $2,290,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $56,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $49,100,000 |
Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | $11,947,845 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
Omron Automotive Electronics Co. Ltd | | | price-fixing or anti-competitive practices | 2016 | $4,550,000 |
Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | $42,500,000 |
Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | $460,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | $68,200,000 |
Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | $38,000,000 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $2,644,779 |
Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | $130,000,000 |
Nishi-Nippon Railroad | | | price-fixing or anti-competitive practices | 2011 | $4,673,114 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | $59,400,000 |
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $1,000,000 |
Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | $21,115,396 |
Nippon Electrode Company Ltd. | | | price-fixing or anti-competitive practices | 2002 | $450,000 |
Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | $60,000,000 |
Nick Penachio Co. | | | price-fixing or anti-competitive practices | 2001 | $8,400,000 |
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | $54,600,000 |
NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | $28,500,000 |
NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | $52,100,000 |
NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | $65,300,000 |
NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | $4,600,000 |