TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | $5,100,000 |
Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | $10,500,000 |
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 |
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 |
NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | $13,800,000 |
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | $2,000,000 |
Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | $900,000 |
Smithfield Foods Inc. | WH Group | food products | investor protection violation | 2004 | $2,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | $148,000,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | $38,300,000 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | $31,500,000 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | $98,900,000 |
ALLTEL Corporation | Verizon Communications | telecommunications | civil contempt | 2007 | $1,325,000 |
Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | $13,600,000 |
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 |
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 |
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 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $275,000,000 |
Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | $65,000,000 |
Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | $20,000,000 |
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 |
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | $185,000,000 |
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 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | $26,000,000 |
SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | $52,000,000 |
S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | $43,580,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $12,000,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $195,000,000 |
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 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | $57,800,000 |
Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | $125,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | $1,500,000 |
Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | $8,533,988 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | $61,000,000 |
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 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | $42,500,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | $68,200,000 |
Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | $130,000,000 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | price-fixing or anti-competitive practices | 2014 | $59,400,000 |
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 Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | $60,000,000 |
Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | $71,300,000 |
Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | $91,800,000 |
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 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | $150,000,000 |
KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | $12,000,000 |
Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | $4,800,000 |
Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | $195,000 |
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 |
Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | $84,000,000 |
Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $14,000,000 |
Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | $45,000,000 |
Manulife Financial Corporation | Manulife Financial | financial services | investor protection violation | 2004 | $1,000,000 |
MacAndrews & Forbes Holdings Inc | MacAndrews & Forbes | diversified | investor protection violation | 2013 | $720,000 |
CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | $275,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | $1,056,000 |
LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | $400,000,000 |
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | $109,000,000 |
Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | $50,000,000 |
Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | $9,865,044 |
Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | $56,600,000 |
Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | $28,500,000 |
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 |
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 |
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 |
Leucadia National Corporation | Jefferies Financial Group | diversified | investor protection violation | 2015 | $240,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | $107,923,572 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | $110,000,000 |
Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | $2,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | $300,000,000 |
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 |
Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | $60,200 |
Iconix Brand Group | Iconix Brand Group | apparel | investor protection violation | 2007 | $550,000 |