Iconix Brand Group | Iconix Brand Group | apparel | investor protection violation | 2007 | $550,000 |
Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | $83,100,000 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | $19,900,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | $195,000,000 |
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $21,100,000 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $2,644,779 |
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $3,339,648 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | $55,480,000 |
Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | $31,000,000 |
Hearst Corp. | Hearst | media | investor protection violation | 2001 | $4,000,000 |
HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $30,000,000 |
Korean Air Lines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2007 | $300,000,000 |
Hanjin Transportation Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2018 | $6,182,000 |
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 |
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 |
Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | $120,000,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | $100,000,000 |
Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | $25,000,000 |
Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | $400,000 |
Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | $1,500,000 |
Degussa-Huls AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2000 | $13,000,000 |
NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | $4,600,000 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | $9,000,000 |
EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | $15,700,000 |
DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | $84,000,000 |
Duke Energy Corporation | Duke Energy | utilities and power generation | investor protection violation | 2017 | $600,000 |
Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | $11,947,845 |
StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | $100,000,000 |
Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $19,000,000 |
DB Group Services (UK) Limited | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $150,000,000 |
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 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | $78,000,000 |
Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | $38,000,000 |
Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | $3,000,000 |
Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | $53,000,000 |
Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | $8,900,000 |
Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | $17,000,000 |
Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | $66,500,000 |
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | $4,000,000 |
Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2001 | $3,000,000 |
China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | $40,000,000 |
Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | $220,000,000 |
Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | $60,000,000 |
Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | $9,000,000 |
Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | $32,000,000 |
Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | $12,000,000 |
Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | $15,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | $1,000,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | $425,000,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | $28,000,000 |
BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | $90,000,000 |
Earthgrains Baking Companies, Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2002 | $100,000 |
Biglari Holdings Inc. | Biglari Holdings | diversified | investor protection violation | 2012 | $850,000 |
Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | investor protection violation | 2014 | $896,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $4,700,000 |
Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $33,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $66,000,000 |
Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | $137,300,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | $1,250,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | $14,500,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $500,000,000 |
Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | $17,400,000 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | $5,000,000 |
Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | $8,500,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $24,100,000 |
Flakeboard America Limited | AntarChile | diversified | investor protection violation | 2014 | $4,950,000 |
De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | $10,000,000 |
American Airlines Inc. | American Airlines | airlines | civil contempt | 2004 | $3,000,000 |
Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | $2,500,000 |
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | $15,000,000 |
All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | $73,000,000 |
Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | $6,000,000 |
Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | $35,800,000 |
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | $6,860,000 |
Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | $350,000,000 |
ABB Middle East & Africa Participations AG | ABB Ltd. | utilities and power generation | price-fixing or anti-competitive practices | 2001 | $53,000,000 |
Omron Automotive Electronics Co. Ltd | | | price-fixing or anti-competitive practices | 2016 | $4,550,000 |
MCC Construction Company | | | fraud | 2016 | $1,769,294 |
INOAC Corp. | | | price-fixing or anti-competitive practices | 2015 | $2,350,000 |
Espar Inc. | | | price-fixing or anti-competitive practices | 2015 | $14,900,000 |
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | | | price-fixing or anti-competitive practices | 2014 | $6,148,800 |
T.RAD Co. Ltd. | | | price-fixing or anti-competitive practices | 2013 | $13,750,000 |
Eagle Eyes Traffic Industrial Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $5,000,000 |
Yamato Global Logistics Japan Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $2,300,000 |
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 |
Teneyck Inc., formerly known as Neill Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2012 | $847,000 |
GE Funding Capital Market Services Inc. | | | price-fixing or anti-competitive practices | 2011 | $70,000,000 |
Sea Star Line LLC | | | price-fixing or anti-competitive practices | 2011 | $14,200,000 |
MOL Logistics (Japan) Co. Ltd. | | | price-fixing or anti-competitive practices | 2011 | $1,840,000 |
Hankyu Hanshin Express | | | price-fixing or anti-competitive practices | 2011 | $4,522,065 |
Nishi-Nippon Railroad | | | price-fixing or anti-competitive practices | 2011 | $4,673,114 |
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 |
EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | $13,200,000 |