NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | $4,600,000 |
New York Periodical Distributors Inc. | | | price-fixing or anti-competitive practices | 2003 | $500,000 |
Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | $6,531,687 |
Nepera Inc. | | | price-fixing or anti-competitive practices | 2000 | $4,000,000 |
NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | $13,800,000 |
Nautilus Hyosung Holdings Inc. | | | investor protection violation | 2011 | $200,000 |
Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | $1,200,000 |
Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | $10,000,000 |
Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | $4,800,000 |
Morgan Crucible Company PLC and Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | $11,000,000 |
Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | $1,000,000 |
Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | $195,000 |
MOL Logistics (Japan) Co. Ltd. | | | price-fixing or anti-competitive practices | 2011 | $1,840,000 |
Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | $14,500,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $190,000,000 |
Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | $134,000,000 |
Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | $135,000,000 |
Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | $13,500,000 |
Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $14,000,000 |
MCC Construction Company | | | fraud | 2016 | $1,769,294 |
Maxzone Vehicle Lighting Corp. | | | price-fixing or anti-competitive practices | 2011 | $43,000,000 |
Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | $12,000,000 |
Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | $42,000,000 |
Manulife Financial Corporation | Manulife Financial | financial services | investor protection violation | 2004 | $1,000,000 |
Manuli Rubber Industries SpA | | | price-fixing or anti-competitive practices | 2008 | $2,000,000 |
MacAndrews & Forbes Holdings Inc | MacAndrews & Forbes | diversified | investor protection violation | 2013 | $720,000 |
M. Weingold & Co. | | | price-fixing or anti-competitive practices | 2005 | $5,650,000 |
Lift Forwarders Inc. | | | price-fixing or anti-competitive practices | 2007 | $140,000 |
LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | $400,000,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | $1,056,000 |
Leucadia National Corporation | Jefferies Financial Group | diversified | investor protection violation | 2015 | $240,000 |
Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | $150,000 |
Landmark Food Corp. | | | price-fixing or anti-competitive practices | 2001 | $1,500,000 |
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | $109,000,000 |
Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | $9,865,044 |
Korean Air Lines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2007 | $300,000,000 |
Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | $56,600,000 |
Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | $10,465,677 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | $6,100,000 |
KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | $12,000,000 |
Kemp & Associates Inc. | | | price-fixing or anti-competitive practices | 2019 | $1,530,000 |
Kayaba Industry Co. Ltd., dba KYB Corporation | Kayaba Industry Co. (KYB) | automotive parts | price-fixing or anti-competitive practices | 2015 | $62,000,000 |
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 |
Kason Industries Inc. | | | price-fixing or anti-competitive practices | 2010 | $3,300,000 |
K Line Logistics Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2013 | $3,507,246 |
Jtekt Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2013 | $103,270,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | $228,000,000 |
Jo Tankers B.V | | | price-fixing or anti-competitive practices | 2004 | $19,500,000 |
Jier Shin Korea Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | $2,000,000 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | $110,000,000 |
J.M.J. Environmental Inc. | | | fraud | 2011 | $283,241 |
J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | $8,600,000 |
Ishihara Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2003 | $5,000,000 |
Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | $29,200,000 |
Inter-Tel Technologies Inc. | | | price-fixing or anti-competitive practices | 2004 | $8,710,000 |
INOAC Corp. | | | price-fixing or anti-competitive practices | 2015 | $2,350,000 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | $160,000,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | $3,000,000 |
Iconix Brand Group | Iconix Brand Group | apparel | investor protection violation | 2007 | $550,000 |
Ibiden Co. Ltd. | | | price-fixing or anti-competitive practices | 2001 | $3,600,000 |
Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | $83,100,000 |
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | $185,000,000 |
Howe Electric Inc. | | | price-fixing or anti-competitive practices | 2008 | $3,300,000 |
Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | $45,000,000 |
Home City Ice Company | | | price-fixing or anti-competitive practices | 2010 | $9,000,000 |
Hoegh Autoliners AS | | | price-fixing or anti-competitive practices | 2017 | $21,000,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $12,000,000 |
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $21,100,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | $1,250,000 |
Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | $31,000,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | $195,000,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | $55,480,000 |
Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $7,325,000 |
Helix Energy Solutions | | | civil contempt | 2007 | $2,000,000 |
Hearst Corp. | Hearst | media | investor protection violation | 2001 | $4,000,000 |
Harry Rock & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $5,650,000 |
HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $30,000,000 |
Hankyu Hanshin Express | | | price-fixing or anti-competitive practices | 2011 | $4,522,065 |
Hanjin Transportation Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2018 | $6,182,000 |
Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | $60,200 |
Gunnison Energy Corporation | | | price-fixing or anti-competitive practices | 2012 | $275,000 |
GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2018 | $57,500,000 |
GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | $46,669,672 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $30,000,000 |
George's Inc. | | | price-fixing or anti-competitive practices | 2023 | $5,800,000 |
Geologistics International Management (Bermuda) Limited | | | price-fixing or anti-competitive practices | 2010 | $687,960 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | $5,000,000 |
Gennex Media LLC | | | price-fixing or anti-competitive practices | 2019 | $752,717 |
GE Funding Capital Market Services Inc. | | | price-fixing or anti-competitive practices | 2011 | $70,000,000 |
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | $15,000,000 |
G.S. Electech Inc. | | | price-fixing or anti-competitive practices | 2012 | $2,750,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | $200,000,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $20,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | $100,000,000 |
Flakeboard America Limited | AntarChile | diversified | investor protection violation | 2014 | $4,950,000 |
Expedition Networks Ltd. | | | price-fixing or anti-competitive practices | 2007 | $5,000,000 |
Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | $400,000 |
Executive Relocation International Inc. | | | price-fixing or anti-competitive practices | 2006 | $72,600 |
EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | $13,200,000 |
Espar Inc. | | | price-fixing or anti-competitive practices | 2015 | $14,900,000 |
ESL Partners L.P. and ZAM Holdings L.P. | | | investor protection violation | 2008 | $800,000 |