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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016DOJ_CIVIL$9,372,882
Ma Labs, Inc. and IT Express CorporationMa Labswholesalersexport control violation2013BIS$55,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013BIS$2,800,000
Henry Schein, Inc.Henry Scheinwholesalersexport control violation2007BIS$165,000
Arrow Electronics Inc.Arrow Electronicswholesalersexport control violation2006BIS$20,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010USAO$2,500,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008USAO$30,000,000
W W Grainger Inc.W.W. Graingerwholesalersexport control violation2012BIS$12,000
Henry Schein, Inc.Henry Scheinwholesalersprice-fixing or anti-competitive practices2017TX-AG$300,000
Patterson CompaniesPattersonwholesalersprice-fixing or anti-competitive practices2018TX-AG$200,000
U.S. Bioservices CorporationAmerisourceBergenwholesalerskickbacks and bribery2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017USAO$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017USAO$2,000,000
Cardinal Health, Inc.Cardinal HealthwholesalersForeign Corrupt Practices Act2020SEC$8,000,000
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Cardinal HealthCardinal Healthwholesalersprice-fixing or anti-competitive practices2016private lawsuit-federal$1,150,000
Henry Schein, Inc.Henry Scheinwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2012private lawsuit-federal$82,000,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Supervalu Inc.United Natural Foodswholesalersprice-fixing or anti-competitive practices2017private lawsuit-federal$8,750,000
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Zurn Industries, LLCZurn Elkay Water Solutionswaste management and environmental servicesexport control violation2019BIS$54,000
BFI Waste Systems of North America, Inc.Republic Serviceswaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$250,000
StericycleStericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2002AZ-AG$320,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003MULTI-AG$50,000
Stericycle, Inc.Stericyclewaste management and environmental servicesprice-fixing or anti-competitive practices2003UT-AG$580,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
Stericycle Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL$52,500,000
Stericycle, Inc.Stericyclewaste management and environmental servicesForeign Corrupt Practices Act2022SEC$28,200,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
Exelon CorporationExelonutilities and power generationprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$400,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$12,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010DOJ_CRIMINAL$19,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2010SEC$39,300,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014FERC$3,250,000
Mirant Americas Energy Marketing LPNRG Energyutilities and power generationprice-fixing or anti-competitive practices2004CFTC$12,500,000
Aquila Merchant ServicesEvergy Inc.utilities and power generationprice-fixing or anti-competitive practices2004CFTC$26,500,000
e prime, Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2004CFTC$16,000,000
Reliant Energy Services, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2003CFTC$18,000,000
Duke Energy Trading and Marketing, L.L.C.Duke Energyutilities and power generationprice-fixing or anti-competitive practices2003CFTC$28,000,000
Dynegy Marketing & Trade (Dynegy) and West Coast Power LLCVistra Energyutilities and power generationprice-fixing or anti-competitive practices2002CFTC$5,000,000
Avista EnergyAvistautilities and power generationprice-fixing or anti-competitive practices2001CFTC$2,100,000
Florida Power & Light Co.NextEra Energyutilities and power generationenergy market violation2009FERC$25,000,000
Southern Company Services, Inc.Southern Companyutilities and power generationenergy market violation2009FERC$350,000
Piedmont Natural Gas Co. Inc.Duke Energyutilities and power generationenergy market violation2009FERC$1,250,000
ProLiance Energy, LLCCenterPoint Energyutilities and power generationenergy market violation2009FERC$3,195,959
Louisville Gas and Electric Co.PPL Corp.utilities and power generationenergy market violation2009FERC$350,000
Puget Sound EnergyPuget Sound Energyutilities and power generationenergy market violation2009FERC$800,000
Sempra Energy Trading LLCSempra Energyutilities and power generationenergy market violation2008FERC$407,959
NorthWestern Corporation and NorthWestern Services, LLCNorthWestern Corp.utilities and power generationenergy market violation2008FERC$450,000
Integrys Energy Services, Inc.Exelonutilities and power generationenergy market violation2008FERC$994,506
Otter Tail Power CompanyOtter Tail Corp.utilities and power generationenergy market violation2008FERC$546,832
Constellation NewEnergy Gas Division, LLCConstellation Energy Corporationutilities and power generationenergy market violation2008FERC$6,899,416
Entergy New Orleans, IncEntergyutilities and power generationenergy market violation2008FERC$400,000
Entergy Services, Inc.Entergyutilities and power generationenergy market violation2007FERC$3,000,000
Northwestern CorporationNorthWestern Corp.utilities and power generationenergy market violation2007FERC$1,000,000
NRG Energy, Inc.NRG Energyutilities and power generationenergy market violation2007FERC$500,000
SCANA CorporationDominion Energyutilities and power generationenergy market violation2007FERC$10,800,000
AmerenUEAmerenutilities and power generationenergy market violation2006FERC$15,000,000
Progress Energy Inc.Duke Energyutilities and power generationenergy market violation2005FERC$6,400,000
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005FERC$21,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2003FERC$2,500,000
Reliant Energy Services, Inc.NRG Energyutilities and power generationenergy market violation2003FERC$50,000,000
Reliant EnergyNRG Energyutilities and power generationenergy market violation2003FERC$13,800,000
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$53,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007DOJ_CRIMINAL$11,000,000
ABB LtdABB Ltd.utilities and power generationForeign Corrupt Practices Act2004SEC$5,900,000
Portland General Electric Co.Portland General Electricutilities and power generationenergy market violation2010FERC$375,000
RRI EnergyNRG Energyutilities and power generationenergy market violation2010FERC$750,000
South Jersey Gas Co. and South Jersey Resources Group, LLCSouth Jersey Industriesutilities and power generationenergy market violation2010FERC$1,070,551
Black Hills Power, Inc.Black Hills Corp.utilities and power generationenergy market violation2011FERC$200,000
Duke Energy Carolinas, LLCDuke Energyutilities and power generationenergy market violation2011FERC$425,000
Atmos EnergyAtmos Energyutilities and power generationenergy market violation2011FERC$12,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
Progress Energy Florida, Inc.,Duke Energyutilities and power generationenergy market violation2013FERC$80,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
Entergy Services, Inc.Entergyutilities and power generationenergy market violation2013FERC$975,000
DTE Gas CompanyDTE Energyutilities and power generationenergy market violation2013FERC$15,000
Constellation Energy Commodities Group, IncConstellation Energy Corporationutilities and power generationenergy market violation2013FERC$645,928
Indianapolis Power & Light CompanAES Corp.utilities and power generationenergy market violation2014FERC$333,500
Direct Energy Services, LLCNRG Energyutilities and power generationprice-fixing or anti-competitive practices2014FERC$51,935
Southern California Edison CompanyEdison Internationalutilities and power generationprice-fixing or anti-competitive practices2014FERC$650,000
Berkshire Power Company LLC and Power Plant Management Services LLCTenaskautilities and power generationprice-fixing or anti-competitive practices2016FERC$3,042,563
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
American Transmission Company, LLCWEC Energy Grouputilities and power generationenergy market violation2017FERC$205,000
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2017FERC$180,000
PSEG Energy Resources & Trade, LLCPublic Service Enterpriseutilities and power generationenergy market violation2018FERC$39,400,000
Entergy Nuclear Power Marketing, LLCEntergyutilities and power generationenergy market violation2018FERC$170,364
Duke Energy CorporationDuke Energyutilities and power generationenergy market violation2018FERC$3,500,000
Virginia Electric & Power Company, d/b/a Dominion Energy VirginiaDominion Energyutilities and power generationenergy market violation2019FERC$14,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2004MULTI-AG$207,500,000
DynegyVistra Energyutilities and power generationprice-fixing or anti-competitive practices2004CA-AG$281,500,000
Mirant CorporationNRG Energyutilities and power generationprice-fixing or anti-competitive practices2005CA-AG$749,700,000
PowerexBC Hydroutilities and power generationprice-fixing or anti-competitive practices2013CA-AG$750,000,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005MULTI-AG$460,000,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2006NV-AG$30,000,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007USAO$22,200,000
Exelon Generation Company, LLCExelonutilities and power generationenergy market violation2020FERC$148,980
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.