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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Samsung Electronics, Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $240,000,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $240,000,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
| Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $90,000,000 |
| Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000 |
| Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
| Samsung Semiconductor Inc. | Samsung | diversified | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $67,000,000 |
| Samsung SDI Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $39,500,000 |
| Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | USAO | $37,740,800 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
| Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Samsung | Samsung | diversified | price-fixing or anti-competitive practices | 2018 | WA-AG | $29,000,000 |
| Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
| Samsung | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | WA-AG | $12,940,000 |
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Samsung | Samsung | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Samsung Telecommunications America LLC | Samsung | diversified | consumer protection violation | 2021 | private lawsuit-federal | $2,800,000 |
| Samsung Electronics America Inc. | Samsung | diversified | False Claims Act and related | 2014 | DOJ_CIVIL | $2,300,000 |
| Samsung | Samsung | diversified | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,600,000 |
| Samsung C&T America, Inc. | Samsung | diversified | False Claims Act and related | 2023 | USAO | $1,000,000 |
| Samsung Electronics America, Inc. | Samsung | diversified | wage and hour violation | 2018 | WHD | $828,782 |
| Samsung Fire & Marine Insurance Co., Ltd. | Samsung | diversified | insurance violation | 2015 | NY-DFS | $295,000 |
| Samsung | Samsung | diversified | consumer protection violation | 2011 | CA-MULTI | $275,000 |
| Samsung Electronics America, Inc. | Samsung | diversified | environmental violation | 2009 | EPA | $205,000 |
| Samsung Electronics America, Inc. | Samsung | diversified | consumer protection violation | 2004 | NY-AG | $200,740 |
| Samsung America, Inc. | Samsung | diversified | consumer protection violation | 2009 | NJ-AG | $64,600 |
| Samsung America, Inc. | Samsung | diversified | environmental violation | 2003 | EPA | $40,000 |
| SAMSUNG EXPRESS MOVING | motor vehicle safety violation | 2013 | FMCSA | $30,500 | ||
| Samsung Austin Semiconductor LLC | Samsung | diversified | air pollution violation | 2023 | EPA | $28,900 |
| SAMSUNG AUSTIN SEMICONDUCTOR | Samsung | diversified | aviation safety violation | 2011 | FAA | $19,500 |
| SAMSUNG AUSTIN SEMICONDUCTOR, LLC | Samsung | diversified | workplace safety or health violation | 2023 | OSHA | $15,625 |
| SAMSUNG AUSTIN SEMICONDUCTOR LLC | Samsung | diversified | workplace safety or health violation | 2018 | OSHA | $15,520 |
| SAMSUNG AUSTIN SEMICONDUCTOR, LLC | Samsung | diversified | workplace safety or health violation | 2018 | OSHA | $15,076 |
| Samsung International, Inc | Samsung | diversified | economic sanction violation | 2003 | OFAC | $11,000 |
| Samsung Electronics Latino America Miami, Inc | Samsung | diversified | wage and hour violation | 2005 | WHD | $10,796 |
| Samsung Austin Semiconductor, LLC | Samsung | diversified | environmental violation | 2016 | TX-ENV | $9,145 |
| SAMSUNG E&C AMERICA, INC. | Samsung | diversified | workplace safety or health violation | 2021 | OSHA | $8,601 |
| HARMAN BECKER AUTOMOTIVE SYSTEMS INC | Samsung | diversified | workplace safety or health violation | 2016 | OSHA | $7,700 |
| SAMSUNG AIR CONDITIONING | workplace safety or health violation | 2022 | OSHA | $7,543 | ||
| Harman International Industries, Inc. | Samsung | diversified | nuclear safety violation | 2018 | NRC | $7,250 |
| SAMSUNG ELECTRONICS HOME APPLIANCE AMERICA LLC | Samsung | diversified | workplace safety or health violation | 2019 | OSHA | $6,300 |
| SAMSUNG ELECTRONICS HOME APPLIANCES AMERICA LLC | workplace safety or health violation | 2023 | OSHA | $6,225 | ||
| Samsung Auto Service | wage and hour violation | 2010 | CA-LCO | $5,250 |
