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Violation Tracker Agency Summary Page

Agency Name: Justice Department Antitrust Division
Penalty Total since 2000: $11,734,062,082
Number of Records: 289
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UBS$660,000,0002
AU Optronics$500,000,0001
Yazaki$470,000,0001
Bridgestone$453,000,0002
LG$401,056,0002
Air France-KLM$350,000,0001
Samsung$332,000,0002
Hitachi$329,714,4278
Hanjin Group$306,182,0002
International Airlines Group$300,000,0001

Individual Penalty Records:

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.

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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012$5,100,000
Zeon Chemicals L.P.Zeon Corporationchemicalsprice-fixing or anti-competitive practices2005$10,500,000
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013$15,428,207
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012$470,000,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013$11,000,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015$2,500,000
NEC Tokin CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2015$13,800,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000$2,000,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010$900,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004$2,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011$148,000,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$38,300,000
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$31,500,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016$98,900,000
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007$1,325,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013$13,600,000
UBS Securities Japan Co. Ltd.UBSfinancial servicesprice-fixing or anti-competitive practices2012$500,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011$160,000,000
Trelleborg ABTrelleborgchemicalsprice-fixing or anti-competitive practices2009$11,000,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2014$26,000,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013$120,000,000
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2008$15,250,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012$17,700,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023$275,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2008$65,000,000
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021$20,000,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013$1,440,000
Sotheby's Holdings Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2000$45,000,000
Solvay S.A.Solvaychemicalsprice-fixing or anti-competitive practices2006$40,800,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005$185,000,000
SK Energy Co. Ltd.SK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2018$90,384,872
SK EnergySK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2019$34,078,785
Singapore Airlines Cargo Pte Ltd.Singapore Airlinesairlinesprice-fixing or anti-competitive practices2010$48,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009$26,000,000
SAS Cargo GroupScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2008$52,000,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)oil and gasprice-fixing or anti-competitive practices2019$43,580,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003$12,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020$195,000,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015$3,200,000
Samsung SDI Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$32,000,000
Samsung Electronics Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2005$300,000,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015$57,800,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007$125,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004$1,500,000
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021$8,533,988
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007$61,000,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010$2,290,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$56,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,100,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012$2,220,000
Odfjell Seachem ASOdfjellfreight and logisticsprice-fixing or anti-competitive practices2003$42,500,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$59,400,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$67,700,000
K Line Logistics Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2013$3,507,246
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013$68,200,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016$130,000,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012$1,000,000
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011$21,115,396
Nippon Chemi-ConNippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2018$60,000,000
Takata Corp.Ningbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2013$71,300,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010$91,800,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017$54,600,000
NHK Spring Co. Ltd.NHK Springautomotive partsprice-fixing or anti-competitive practices2019$28,500,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014$52,100,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015$65,300,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014$150,000,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010$12,000,000
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2011$4,800,000
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001$195,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013$14,500,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$190,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001$134,000,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013$135,000,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015$13,500,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2006$84,000,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000$14,000,000
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011$45,000,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004$1,000,000
MacAndrews & Forbes Holdings IncMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021$275,000
LG Chem Ltd.LGdiversifiedprice-fixing or anti-competitive practices2013$1,056,000
LG Display Co. Ltd.LGdiversifiedprice-fixing or anti-competitive practices2008$400,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2009$109,000,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004$50,000,000
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010$9,865,044
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014$56,600,000
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesdiversifiedprice-fixing or anti-competitive practices2002$28,500,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011$10,465,677
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017$6,100,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015$62,000,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013$103,270,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011$228,000,000
Leucadia National CorporationJefferies Financial Groupdiversifiedinvestor protection violation2015$240,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021$107,923,572
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008$110,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019$2,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007$300,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004$160,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019$3,000,000
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016$60,200
Iconix Brand GroupIconix Brand Groupapparelinvestor protection violation2007$550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.