Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2008 | $15,250,000 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | $110,000,000 |
Peck & Hale LLC | | | price-fixing or anti-competitive practices | 2008 | $275,000 |
Alliance Mechanical LLC | | | price-fixing or anti-competitive practices | 2008 | $55,000 |
Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | $220,000,000 |
Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | $9,000,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | $26,000,000 |
Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | $11,000,000 |
Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | $31,000,000 |
EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | $15,700,000 |
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | $109,000,000 |
Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | $137,300,000 |
Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | $48,000,000 |
All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | $73,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $49,100,000 |
Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | $91,800,000 |
EGL Inc. | | | price-fixing or anti-competitive practices | 2010 | $4,486,120 |
Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | $9,865,044 |
Geologistics International Management (Bermuda) Limited | | | price-fixing or anti-competitive practices | 2010 | $687,960 |
Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | $11,947,845 |
Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | $3,535,514 |
BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | $19,745,927 |
China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | $40,000,000 |
Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | $17,400,000 |
Kason Industries Inc. | | | price-fixing or anti-competitive practices | 2010 | $3,300,000 |
Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | $38,000,000 |
HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $30,000,000 |
Home City Ice Company | | | price-fixing or anti-competitive practices | 2010 | $9,000,000 |
KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | $12,000,000 |
Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | $2,290,000 |
Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | $900,000 |
GE Funding Capital Market Services Inc. | | | price-fixing or anti-competitive practices | 2011 | $70,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | $148,000,000 |
Sea Star Line LLC | | | price-fixing or anti-competitive practices | 2011 | $14,200,000 |
Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | $3,000,000 |
Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | $4,800,000 |
MOL Logistics (Japan) Co. Ltd. | | | price-fixing or anti-competitive practices | 2011 | $1,840,000 |
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $21,100,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $200,000,000 |
Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | $10,465,677 |
Hankyu Hanshin Express | | | price-fixing or anti-competitive practices | 2011 | $4,522,065 |
Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | $21,115,396 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $2,644,779 |
Nishi-Nippon Railroad | | | price-fixing or anti-competitive practices | 2011 | $4,673,114 |
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $3,339,648 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | $28,000,000 |
Maxzone Vehicle Lighting Corp. | | | price-fixing or anti-competitive practices | 2011 | $43,000,000 |
Sabry Lee (U.S.A.) Inc. | | | price-fixing or anti-competitive practices | 2011 | $200,000 |
Nautilus Hyosung Holdings Inc. | | | investor protection violation | 2011 | $200,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | $228,000,000 |
EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | $13,200,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | $160,000,000 |
J.M.J. Environmental Inc. | | | fraud | 2011 | $283,241 |
Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | $32,000,000 |
Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | $45,000,000 |
UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | $500,000,000 |
Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | $400,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | $17,700,000 |
Eagle Eyes Traffic Industrial Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $5,000,000 |
Biglari Holdings Inc. | Biglari Holdings | diversified | investor protection violation | 2012 | $850,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $500,000,000 |
Yamato Global Logistics Japan Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $2,300,000 |
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $1,000,000 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | $17,000,000 |
TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | $5,100,000 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | $14,500,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $20,000,000 |
G.S. Electech Inc. | | | price-fixing or anti-competitive practices | 2012 | $2,750,000 |
Gunnison Energy Corporation | | | price-fixing or anti-competitive practices | 2012 | $275,000 |
SG Interests | | | price-fixing or anti-competitive practices | 2012 | $275,000 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | $470,000,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | $78,000,000 |
Teneyck Inc., formerly known as Neill Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2012 | $847,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | $1,440,000 |
Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $120,000,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | $195,000,000 |
Jtekt Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2013 | $103,270,000 |
Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | $135,000,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $190,000,000 |
Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | $14,500,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | $68,200,000 |
T.RAD Co. Ltd. | | | price-fixing or anti-competitive practices | 2013 | $13,750,000 |
Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | $13,600,000 |
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $11,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $56,500,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | $1,056,000 |
Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $19,000,000 |
MacAndrews & Forbes Holdings Inc | MacAndrews & Forbes | diversified | investor protection violation | 2013 | $720,000 |
K Line Logistics Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2013 | $3,507,246 |
Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | $15,428,207 |
Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | $71,300,000 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | $59,400,000 |
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | $4,000,000 |
Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | $2,500,000 |
Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | $35,800,000 |
Flakeboard America Limited | AntarChile | diversified | investor protection violation | 2014 | $4,950,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | $1,250,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | $26,000,000 |
Kawasaki Kisen Kaisha Ltd. (K-Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | $67,700,000 |
Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | investor protection violation | 2014 | $896,000 |