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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 TypeYear sort iconAgencyPenalty Amount
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
House of Raeford FarmsHouse of Raeford Farms Inc.food productsprice-fixing or anti-competitive practices2024WA-AG$460,000
Vitol Inc.Vitolfinancial servicesenergy market violation2024FERC$2,225,000
Linde Inc.Lindeindustrial servicesenergy market violation2024FERC$59,000,000
Northern Indiana Public Service CompanyNiSourceutilities and power generationenergy market violation2024FERC$7,700,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
Robert Bosch GmbH and Robert Bosch LLCRobert Boschautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$708,000
ZF Friedrichshafen AGZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$240,000
Wabtec CorporationWestinghouse Air Brake Technologies (Wabtec)industrial equipmentexport control violation2024BIS$153,175
Trump Organization et al. fraud2024NY-AG$354,868,768
Seaboard Foods LLCSeaboard Corp.food productsprice-fixing or anti-competitive practices2024private lawsuit-federal$9,750,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
Recycling Services Alliance, Inc. fraud2024CA-AG$86,784,861
U.S. Anesthesia Partners of Colorado, Inc. price-fixing or anti-competitive practices2024CO-AG$200,000
Cabritos Garza Corporation agribusiness violation2024AMS$7,500
Vantaggio Farming Corporation agribusiness violation2024AMS$40,000
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2024AMS$155,000
Ravenna Auction LLC agribusiness violation2024AMS$15,000
Lake Odessa Livestock Auction Inc. agribusiness violation2024AMS$15,000
Capstone Diagnostics kickbacks and bribery2024DOJ_CIVIL$14,300,000
Gunvor S.A. Foreign Corrupt Practices Act2024DOJ_CRIMINAL$661,698,515
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC trade violations2024USAO$9,500,000
Boeing CompanyBoeingaerospace and military contractingexport control violation2024DDTC$51,000,000
Aventura Technologies, Inc. fraud2024USAO$3,000,000
Smart One Energy LLC energy market violation2024FERC$5,000
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$126,998,297
Talmage LLC price-fixing or anti-competitive practices2024OR-AG$9,400,000
Kloosterboer International Forwarding Ll Jones Act violation2024CBP$9,215,000
BP America Inc.BPoil and gasenergy market violation2023FERC$10,750,000
High Life LLC trade violations2023USAO$1,300,000
International Vitamins Corporation trade violations2023USAO$22,865,055
C.R. England Inc.C.R. Englandfreight and logisticsprice-fixing or anti-competitive practices2023private lawsuit-federal$925,000
CRST International Inc.CRST Internationalfreight and logisticsprice-fixing or anti-competitive practices2023private lawsuit-federal$1,200,000
KYB Corporation price-fixing or anti-competitive practices2023private lawsuit-federal$3,500,000
Matsuo Electric Co., Ltd. price-fixing or anti-competitive practices2023private lawsuit-federal$5,000,000
Mowi ASA et al. price-fixing or anti-competitive practices2023private lawsuit-federal$33,000,000
Nippon Chemi-Con Corp.Nippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2023private lawsuit-federal$160,000,000
Sun Pharmaceuticals Industries LtdSun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,357,000
Taro Pharmaceutical USA Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$67,643,000
Tri-Union Seafoods LLC dba Chicken of the Sea InternationalThai Union Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$13,001,961
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$25,000,000
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
Equity Cooperative Livestock Sales Association agribusiness violation2023AMS$7,800
Kinderman Livestock LLC agribusiness violation2023AMS$5,500
Hood River Juice Company Inc. agribusiness violation2023AMS$20,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023BIS$2,777,570
AWAREmed Wholistic Urgent Care, PLLC et al. fraud2023DOJ_CIVIL$100,000
Sterling Bancorp, Inc. fraud2023DOJ_CRIMINAL$27,200,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023DOJ_CRIMINAL$206,000,000
Corsa Coal CorporationCorsa Coalmining and mineralsForeign Corrupt Practices Act2023DOJ_CRIMINAL$1,200,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023USAO$2,270,000
Rio Tinto plcRio Tintomining and mineralsForeign Corrupt Practices Act2023SEC$15,000,000
Flutter Entertainment plcFlutter Entertainment PLCentertainmentForeign Corrupt Practices Act2023SEC$4,000,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023DDTC$10,000,000
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
By Trade OU export control violation2023USAO$826,000
Gold Wings (HK) Limited fraud2023USAO$2,300,000
Forest Laboratories LLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$27,200,000
Merz Pharmaceuticals GmbH price-fixing or anti-competitive practices2023private lawsuit-federal$27,200,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023BIS$300,000,000
DES International Co. Ltd. export control violation2023DOJ_NATSEC$83,769
Soltech Industry Co. Ltd. export control violation2023DOJ_NATSEC$83,769
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Regal Beloit FZE (Dubai)Regal Rexnordmiscellaneous manufacturingexport control violation2023BIS$283,500
George's Inc. price-fixing or anti-competitive practices2023DOJ_ANTITRUST$5,800,000
Philips N.V.Royal PhilipsdiversifiedForeign Corrupt Practices Act2023SEC$62,000,000
Shen Zhen New World I LLC kickbacks and bribery2023USAO$4,000,000
Broad Tech System, Inc. export control violation2023USAO$120,000
CACI International Inc.CACI Internationalmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$200,000
Booz Allen Hamilton Inc. and Mission Essential Personnel Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,075,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$17,750,000
Nex International Limited price-fixing or anti-competitive practices2023private lawsuit-federal$2,375,000
TP ICAP PLCTP ICAP PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,375,000
Nebula Group and GPT Property Consultants, Inc fraud2023NY-MANDA$650,000
Nebraska Beef LTD agribusiness violation2023AMS$13,000
OhmConnect, Inc. energy market violation2023FERC$150,000
Leapfrog Power, Inc. energy market violation2023FERC$120,000
Anyclo International Inc. trade violations2023USAO$2,300,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023MULTI-AG$102,500,000
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
MUFG Bank, Ltd.U.S. Bancorpfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$750,000
Credit Suisse Group AGUBSfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$550,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$449,000
Williams CompaniesWilliams Companiesoil and gasprice-fixing or anti-competitive practices2023private lawsuit-federal$12,000,000
Booz Allen Hamilton Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.