George's Inc. | | | price-fixing or anti-competitive practices | 2023 | $5,800,000 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $275,000,000 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $30,000,000 |
J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | $8,600,000 |
BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | $234,000 |
Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | $949,000 |
Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | $1,200,000 |
Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | $15,000,000 |
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 |
Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | $1,315,110 |
VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | $134,000 |
Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | $150,000 |
Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | $203,984 |
Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | $196,984 |
Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | $20,000,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | $107,923,572 |
CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | $275,000 |
Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | $1,200,000 |
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | $15,000,000 |
Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | $8,533,988 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $195,000,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $24,100,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | $100,000,000 |
Jier Shin Korea Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | $2,000,000 |
Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | $1,400,000 |
CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | $400,400 |
Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | $6,531,687 |
Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $7,325,000 |
Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | $2,000,000 |
Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | $83,100,000 |
S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | $43,580,000 |
Gennex Media LLC | | | price-fixing or anti-competitive practices | 2019 | $752,717 |
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 |
Kemp & Associates Inc. | | | price-fixing or anti-competitive practices | 2019 | $1,530,000 |
NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | $28,500,000 |
PCI FlorTech Inc. | | | price-fixing or anti-competitive practices | 2019 | $150,000 |
Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | $488,250 |
StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | $100,000,000 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | $46,669,672 |
SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | $34,078,785 |
Rising Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $3,038,000 |
BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | $90,000,000 |
Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | $12,000,000 |
SK Energy Co. Ltd. | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | $90,384,872 |
GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2018 | $57,500,000 |
Hanjin Transportation Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2018 | $6,182,000 |
Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | $60,000,000 |
Duke Energy Corporation | Duke Energy | utilities and power generation | investor protection violation | 2017 | $600,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | $6,100,000 |
Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | $25,000,000 |
DB Group Services (UK) Limited | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | $150,000,000 |
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | $54,600,000 |
Custom Wristbands Inc. | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2017 | $1,900,000 |
Hoegh Autoliners AS | | | price-fixing or anti-competitive practices | 2017 | $21,000,000 |
Corning International Kabushiki Kaisha | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | $66,500,000 |
Omron Automotive Electronics Co. Ltd | | | price-fixing or anti-competitive practices | 2016 | $4,550,000 |
MCC Construction Company | | | fraud | 2016 | $1,769,294 |
Caledonia Investments | | | investor protection violation | 2016 | $480,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | $55,480,000 |
Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | $130,000,000 |
Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | $98,900,000 |
ValueAct | | | investor protection violation | 2016 | $11,000,000 |
GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | $5,000,000 |
Alpha Corporation | | | price-fixing or anti-competitive practices | 2016 | $9,000,000 |
Usui Kokusai Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2016 | $7,200,000 |
Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | $60,200 |
Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | $460,000 |
INOAC Corp. | | | price-fixing or anti-competitive practices | 2015 | $2,350,000 |
Leucadia National Corporation | Jefferies Financial Group | diversified | investor protection violation | 2015 | $240,000 |
Kayaba Industry Co. Ltd., dba KYB Corporation | Kayaba Industry Co. (KYB) | automotive parts | price-fixing or anti-competitive practices | 2015 | $62,000,000 |
NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | $65,300,000 |
NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | $13,800,000 |
Espar Inc. | | | price-fixing or anti-competitive practices | 2015 | $14,900,000 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | $2,500,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | $57,800,000 |
Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | $13,500,000 |
Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | $3,200,000 |
Nippon Yusen Kabushiki Kaisha (NYK Line) | Ocean Network Express | 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. | Hitachi | diversified | 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) | Ocean Network Express | 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 |
NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | $52,100,000 |
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | | | price-fixing or anti-competitive practices | 2014 | $6,148,800 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | $19,900,000 |
Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | $8,900,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | $425,000,000 |
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | $6,860,000 |
Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | $56,600,000 |
RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | $150,000,000 |
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 |