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Violation Tracker Summary for Offense Group

Offense Group: competition-related offenses
Penalty Total since 2000: $152,030,088,445
Number of Penalty Records: 4,669
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Purdue Pharma$8,360,000,0002
Visa$6,231,400,0004
Deutsche Bank$4,285,373,60727
Barclays$3,755,563,07025
Goldman Sachs$3,532,139,74310
Teva Pharmaceutical Industries$3,509,706,73228
Wells Fargo$3,212,570,0006
MasterCard$3,203,880,0004
UBS$3,064,027,24828
Citigroup$2,684,841,66617

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Financial Security Assurance Inc. price-fixing or anti-competitive practices2016WV-AG$325,000
GE Funding Capital Market Services price-fixing or anti-competitive practices2014WV-AG$316,667
JPMorgan Chase and Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2014WV-AG$400,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2008WV-AG$6,400,000
Municipal Bond Insurance Association price-fixing or anti-competitive practices2016WV-AG$325,000
Natixis Funding Corp. price-fixing or anti-competitive practices2016WV-AG$325,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2013WV-AG$175,000
Trinity Plus Funding Co. LLC price-fixing or anti-competitive practices2014WV-AG$316,667
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2016WV-AG$325,000
Visa USA Inc.Visafinancial servicesprice-fixing or anti-competitive practices2008WV-AG$6,400,000
West Virginia Paving Inc. et al. price-fixing or anti-competitive practices2020WV-AG$30,350,000
Bowers Feed and Grain, Inc. agribusiness violation2011WI-AG$100,000
T&C Transport fraud2000WI-AG$1,336,135
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006WI-AG$798,000
AU OptronicsAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$12,500,000
CHI FranciscanCommonSpirit Healthhealthcare servicesprice-fixing or anti-competitive practices2019WA-AG$2,500,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2015WA-AG$8,750,000
Chunghwa Picture TubesTatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$350,502
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$2,700,000
LG Display Co. Ltd. and LG Display America Inc.LGdiversifiedprice-fixing or anti-competitive practices2015WA-AG$13,000,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
SamsungSamsungdiversifiedprice-fixing or anti-competitive practices2018WA-AG$29,000,000
SamsungSamsungdiversifiedprice-fixing or anti-competitive practices2015WA-AG$12,940,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$6,750,000
Starwood HotelsMarriott Internationalhotelsprice-fixing or anti-competitive practices2003WA-AG$1,050,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2018WA-AG$1,300,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$950,000
Bellingham Anesthesia Associates price-fixing or anti-competitive practices2021WA-AG$110,000
Amazon.com, Inc.Amazon.comretailingprice-fixing or anti-competitive practices2022WA-AG$2,250,000
Mar-Jac Poultry price-fixing or anti-competitive practices2022WA-AG$725,000
Pilgrim's Pride Corp.JBSfood productsprice-fixing or anti-competitive practices2023WA-AG$11,000,000
Tyson FoodsTyson Foodsfood productsprice-fixing or anti-competitive practices2023WA-AG$10,500,000
Perdue Farms, Inc.Perduefood productsprice-fixing or anti-competitive practices2023WA-AG$6,500,000
Koch Foods Inc.Koch Foodsfood productsprice-fixing or anti-competitive practices2023WA-AG$1,400,000
Peco Foods, Inc. price-fixing or anti-competitive practices2023WA-AG$800,000
Mountaire Farms, Inc.Mountaire Corporationfood productsprice-fixing or anti-competitive practices2023WA-AG$775,000
George's, Inc. price-fixing or anti-competitive practices2023WA-AG$750,000
Mar Jac Poultry price-fixing or anti-competitive practices2023WA-AG$725,000
Amick Farms, LLC price-fixing or anti-competitive practices2023WA-AG$600,000
Fieldale Farms Corp. price-fixing or anti-competitive practices2023WA-AG$475,000
Simmons Foods, Inc. price-fixing or anti-competitive practices2023WA-AG$425,000
Case Foods, Inc. price-fixing or anti-competitive practices2023WA-AG$395,000
O.K. Foods, Inc. price-fixing or anti-competitive practices2023WA-AG$375,000
Harrison Poultry, Inc. price-fixing or anti-competitive practices2023WA-AG$290,000
House of Raeford FarmsHouse of Raeford Farms Inc.food productsprice-fixing or anti-competitive practices2024WA-AG$460,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$580,000
Lake Point Management, LLC fraud2021UT-AG$1,056,864
DaVita Inc. and Total Renal Care, Inc.DaVita Inc.healthcare servicesprice-fixing or anti-competitive practices2021UT-AG$80,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015USAO$390,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014USAO$15,000,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017USAO$6,900,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017USAO$8,600,000
Residential Home Funding Corp. fraud2017USAO$1,670,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017USAO$296,298,325
Custom Wristbands Inc price-fixing or anti-competitive practices2017USAO$409,342
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017USAO$3,000,000
CMG Construction Inc. fraud2017USAO$2,601,600
MC Equipment Holdings LLC fraud2017USAO$1,180,800
Beam Brothers Trucking fraud2017USAO$3,250,000
Furie Operating Alaska LLC Jones Act violation2017USAO$10,000,000
Alden Leeds Inc. trade violations2017USAO$2,250,000
AQE Inc. fraud2017USAO$500,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016USAO$100,000
Torneos y Competencias S.A. kickbacks and bribery2016USAO$112,800,000
Rubycon Corp. price-fixing or anti-competitive practices2016USAO$12,000,000
Cannon Design kickbacks and bribery2016USAO$12,000,000
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? fraud2016USAO$132,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016USAO$3,800,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016USAO$54,000,000
Discovery Sales Inc. fraud2016USAO$11,000,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016USAO$1,320,000
Winds Enterprises Inc. trade violations2016USAO$1,500,000
Beckmann Technologies intellectual property violation2016USAO$75,000
ISA Inc. trade violations2016USAO$60,400
Midamar Corporation trade violations2016USAO$620,000
The Tulving Company fraud2016USAO$10,000,000
FIMCO export control violation2016USAO$100,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015USAO$3,000,000
Regent Management Services LP kickbacks and bribery2015USAO$3,199,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015USAO$8,250,000
Boggs Paving Inc. fraud2015USAO$500,000
Advantage Medical Transport Inc. fraud2015USAO$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015USAO$170,000
Yonkers Contracting Inc. fraud2015USAO$2,600,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015USAO$1,066,132
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015USAO$108,342
Robert Berg Enterprises Inc. intellectual property violation2015USAO$10,000
H&R Enterprises LLC trade violations2015USAO$6,500
Health Management Associates and Clearview Regional Medical Center? kickbacks and bribery2015USAO$595,155
Hunter Roberts Construction Group LLC fraud2015USAO$7,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015USAO$18,800,000
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015USAO$15,500,000
Curvature LLC fraud2015USAO$2,200,000
Netria Corp. export control violation2015USAO$12,560
Kustom Products Inc. fraud2014USAO$5,150,000
Forrester Construction Company fraud2014USAO$2,150,000
Airmatic Inc. fraud2014USAO$906,633
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.