Alliance Mechanical LLC | | | price-fixing or anti-competitive practices | 2008 | $55,000 |
Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | $60,200 |
Executive Relocation International Inc. | | | price-fixing or anti-competitive practices | 2006 | $72,600 |
Daesang Japan Inc. | | | price-fixing or anti-competitive practices | 2001 | $90,000 |
CMET Inc. | | | obstruction of justice | 2006 | $100,000 |
Earthgrains Baking Companies, Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2002 | $100,000 |
Ryan's World Inc. | | | false statements | 2006 | $120,000 |
Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | $125,000 |
VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | $134,000 |
Lift Forwarders Inc. | | | price-fixing or anti-competitive practices | 2007 | $140,000 |
Air Van Lines International Inc. | | | fraud | 2007 | $143,040 |
Certified Slings Inc. | | | price-fixing or anti-competitive practices | 2007 | $150,000 |
PCI FlorTech Inc. | | | price-fixing or anti-competitive practices | 2019 | $150,000 |
Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | $150,000 |
Woodson & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $175,000 |
Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | $195,000 |
Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | $196,984 |
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 |
Empire State News Corporation Inc. | | | price-fixing or anti-competitive practices | 2003 | $200,000 |
Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | $203,984 |
BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | $234,000 |
Leucadia National Corporation | Jefferies Financial Group | diversified | investor protection violation | 2015 | $240,000 |
Cartwright International Van Lines Inc. | | | price-fixing or anti-competitive practices | 2004 | $250,000 |
Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | $265,000 |
Gunnison Energy Corporation | | | price-fixing or anti-competitive practices | 2012 | $275,000 |
SG Interests | | | price-fixing or anti-competitive practices | 2012 | $275,000 |
Peck & Hale LLC | | | price-fixing or anti-competitive practices | 2008 | $275,000 |
CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | $275,000 |
J.M.J. Environmental Inc. | | | fraud | 2011 | $283,241 |
Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | $400,000 |
CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | $400,400 |
Custom Wristbands Inc. | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
Nippon Electrode Company Ltd. | | | price-fixing or anti-competitive practices | 2002 | $450,000 |
Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | $460,000 |
Caledonia Investments | | | investor protection violation | 2016 | $480,000 |
Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | $488,250 |
New York Periodical Distributors Inc. | | | price-fixing or anti-competitive practices | 2003 | $500,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
Iconix Brand Group | Iconix Brand Group | apparel | investor protection violation | 2007 | $550,000 |
Anchor Industrial Products Inc. | | | price-fixing or anti-competitive practices | 2001 | $600,000 |
Duke Energy Corporation | Duke Energy | utilities and power generation | investor protection violation | 2017 | $600,000 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
Geologistics International Management (Bermuda) Limited | | | price-fixing or anti-competitive practices | 2010 | $687,960 |
MacAndrews & Forbes Holdings Inc | MacAndrews & Forbes | diversified | investor protection violation | 2013 | $720,000 |
Rolex Watch U.S.A. Inc. | | | civil contempt | 2006 | $750,000 |
Gennex Media LLC | | | price-fixing or anti-competitive practices | 2019 | $752,717 |
ESL Partners L.P. and ZAM Holdings L.P. | | | investor protection violation | 2008 | $800,000 |
Raman International Inc. | | | kickbacks and bribery | 2008 | $827,192 |
Teneyck Inc., formerly known as Neill Supply Co. Inc. | | | price-fixing or anti-competitive practices | 2012 | $847,000 |
Biglari Holdings Inc. | Biglari Holdings | diversified | investor protection violation | 2012 | $850,000 |
Bay Metal Inc. | | | price-fixing or anti-competitive practices | 2000 | $850,000 |
Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | investor protection violation | 2014 | $896,000 |
Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | $900,000 |
Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | $949,000 |
VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | $990,000 |
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $1,000,000 |
Bennett Environmental Inc. | | | fraud | 2008 | $1,000,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | $1,000,000 |
Manulife Financial Corporation | Manulife Financial | financial services | investor protection violation | 2004 | $1,000,000 |
Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | $1,000,000 |
Allied Freight Forwarding Inc | | | price-fixing or anti-competitive practices | 2006 | $1,043,000 |
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | $1,056,000 |
ValueAct Capital Partners L.P. | | | investor protection violation | 2007 | $1,100,000 |
Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | $1,200,000 |
Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | $1,200,000 |
Hitachi Metals Ltd. | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2014 | $1,250,000 |
Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | $1,315,110 |
ALLTEL Corporation | Verizon Communications | telecommunications | civil contempt | 2007 | $1,325,000 |
Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | $1,400,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | $1,440,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | $1,500,000 |
Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | $1,500,000 |
Landmark Food Corp. | | | price-fixing or anti-competitive practices | 2001 | $1,500,000 |
Kemp & Associates Inc. | | | price-fixing or anti-competitive practices | 2019 | $1,530,000 |
MCC Construction Company | | | fraud | 2016 | $1,769,294 |
MOL Logistics (Japan) Co. Ltd. | | | price-fixing or anti-competitive practices | 2011 | $1,840,000 |
Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2017 | $1,900,000 |
Manuli Rubber Industries SpA | | | price-fixing or anti-competitive practices | 2008 | $2,000,000 |
Helix Energy Solutions | | | civil contempt | 2007 | $2,000,000 |
Smithfield Foods Inc. | WH Group | food products | investor protection violation | 2004 | $2,000,000 |
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | $2,000,000 |
Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | $2,000,000 |
Jier Shin Korea Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | $2,000,000 |
DiCarlo Distributors Inc. | | | price-fixing or anti-competitive practices | 2001 | $2,200,000 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | $2,290,000 |
Yamato Global Logistics Japan Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | $2,300,000 |
INOAC Corp. | | | price-fixing or anti-competitive practices | 2015 | $2,350,000 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | $2,500,000 |
Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | $2,500,000 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | $2,644,779 |
G.S. Electech Inc. | | | price-fixing or anti-competitive practices | 2012 | $2,750,000 |
Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | $3,000,000 |
American Airlines Inc. | American Airlines | airlines | civil contempt | 2004 | $3,000,000 |
Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2001 | $3,000,000 |
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 |
Rising Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $3,038,000 |
Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | $3,200,000 |
Kason Industries Inc. | | | price-fixing or anti-competitive practices | 2010 | $3,300,000 |
Howe Electric Inc. | | | price-fixing or anti-competitive practices | 2008 | $3,300,000 |