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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 Type sort iconYearAgencyPenalty Amount
Z Gallerie LLC trade violations2016DOJ_CIVIL$15,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016DOJ_CIVIL$3,000,000
Novum Structures LLC trade violations2016DOJ_CIVIL$3,000,000
University Furnishings LP trade violations2015DOJ_CIVIL$15,000,000
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017USAO$3,000,000
Alden Leeds Inc. trade violations2017USAO$2,250,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016USAO$1,320,000
Winds Enterprises Inc. trade violations2016USAO$1,500,000
ISA Inc. trade violations2016USAO$60,400
Midamar Corporation trade violations2016USAO$620,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015USAO$1,066,132
H&R Enterprises LLC trade violations2015USAO$6,500
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012USAO$800,000
Harbor Seafood Inc. trade violations2012USAO$2,100,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019DOJ_CIVIL$62,500,000
Selective Marketplace Ltd. trade violations2019USAO$610,000
Byer California Inc. trade violations2019USAO$325,000
Aero-Mod, Inc. trade violations2009PA-AG$85,000
DeLorme Publishing Co. Inc. trade violations2017ITC$6,242,500
MaxLite Inc. trade violations2014ITC$10,000
Ninestar Technology Co. trade violations2012ITC$11,000,000
PhotoWorks, Inc. trade violations2003ITC$1,000,000
Ryco, Inc. trade violations2013PA-AG$429,000
uPI Semiconductor Corp. trade violations2017ITC$650,000
Miroglio Textile S.R.L. trade violations2019USAO$650,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Honey Holding I Ltd. trade violations2013USAO$1,000,000
Optimus Inc. trade violations2004USAO$1,000,000
Sweeteners Plus, Incorporated trade violations2008USAO$5,000,000
QUEEN APPAREL NY, INC. trade violations2021USAO$50,000
Ellab, Inc. trade violations2022USAO$728,910
United Silica Products Inc. trade violations2022USAO$20,000
Noble Brand Holdings Ltd. trade violations2022USAO$500,000
Argos Express Ltd. trade violations2022USAO$15,000
United Way International Inc. trade violations2022USAO$15,000
High Life LLC trade violations2023USAO$1,300,000
International Vitamins Corporation trade violations2023USAO$22,865,055
Anyclo International Inc. trade violations2023USAO$2,300,000
21st Millennium Inc. trade violations2023USAO$1,000,000
Abo Shoten, Ltd. trade violations2023CBP$1,000,018
Global Production trade violations2021CBP$150,000
Voici Bernadette Shipping Corp trade violations2021CBP$116,360
American Roll-On Roll-Off Carrier trade violations2020CBP$51,793
Vanguard Logistics Services (Usa) Inc Db trade violations2023CBP$44,329
Gct New York Lp trade violations2020CBP$37,500
Mediterranean Shipping Company ( trade violations2020CBP$30,793
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
Expeditors InternationalExpeditors International of Washingtonfreight and logisticstrade violations2023CBP$25,001
Gct New York Lp trade violations2020CBP$25,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicesfreight and logisticstrade violations2022CBP$25,000
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticstrade violations2020CBP$25,000
Peter Pan Novelty Co Inc trade violations2023CBP$25,000
Spliethoff'S Bevrachtingskantoor B.V. trade violations2023CBP$25,000
Vanguard Logistics Services (Usa) Inc Db trade violations2022CBP$25,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2021CBP$20,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$20,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$20,000
Mediterranean Shipping Company ( trade violations2023CBP$20,000
Crowley Puerto Rico Services, Inc.Crowley Maritimefreight and logisticstrade violations2020CBP$17,500
Expeditors International Of WashExpeditors International of Washingtonfreight and logisticstrade violations2023CBP$17,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2020CBP$15,000
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticstrade violations2022CBP$15,000
Royal Caribbean Cruises LtdRoyal Caribbean Cruisesentertainmenttrade violations2020CBP$15,000
Yang Ming America CorporationYang Ming Marine Transportfreight and logisticstrade violations2022CBP$15,000
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
Next Freight Solutions, Inc. trade violations2022CBP$12,500
Cmi Transportation Llc trade violations2023CBP$12,000
Spliethoff'S Bevrachtingskantoor B.V. trade violations2022CBP$11,020
Apl Americas Llc trade violations2021CBP$10,000
Hamburg Sudamerikanische DampfscMaerskfreight and logisticstrade violations2020CBP$10,000
Hmm (America) Inc trade violations2023CBP$10,000
Hyundai Merchant Marine (America) Inc. trade violations2020CBP$10,000
Inlt Llc trade violations2023CBP$10,000
Trailer Bridge, Inc. trade violations2022CBP$10,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$9,500
Waldron Norton Lilly Inc trade violations2019CBP$9,500
Ups Supply Chain SolutionUnited Parcel Servicefreight and logisticstrade violations2023CBP$9,212
Stg Logistics, Inc trade violations2022CBP$8,975
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
Oec Logistics, Inc. trade violations2023CBP$8,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$7,500
Transfar Shipping Pte Ltd trade violations2022CBP$7,000
United Way International Inc. trade violations2023CBP$7,000
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
Damco A/S trade violations2023CBP$6,450
King Ocean Services Limited trade violations2022CBP$6,400
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
Hapag-Lloyd America LlcCSAVfreight and logisticstrade violations2019CBP$6,000
Crowley Latin America Services Llc trade violations2021CBP$5,500
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Classica Cruise Operator Ltd trade violations2023CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Hakushin Panama trade violations2019CBP$5,000
Hapag-Lloyd (America), LlcCSAVfreight and logisticstrade violations2023CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2021CBP$5,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.