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Violation Tracker Summary for Offense Group

Offense Group: competition-related offenses
Penalty Total since 2000: $152,145,088,445
Number of Penalty Records: 4,672
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 TypeYearAgencyPenalty Amount sort icon
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$23,000,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$23,000,000
Diebold Inc.Diebold Nixdorfmiscellaneous manufacturingForeign Corrupt Practices Act2013SEC$22,900,000
International Vitamins Corporation trade violations2023USAO$22,865,055
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$22,800,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2010MULTI-AG$22,500,000
Aetna Inc.CVS Healthretailingprice-fixing or anti-competitive practices2004private lawsuit-federal$22,500,000
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
China Pharmaceutical Group, Ltd. price-fixing or anti-competitive practices2013private lawsuit-federal$22,500,000
HarperCollins Publishers LLCNews Corp.mediaprice-fixing or anti-competitive practices2013MULTI-AG$22,471,666
DaVita Healthcare PartnersUnitedHealth Grouphealthcare serviceskickbacks and bribery2015MULTI-AG$22,356,143
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007USAO$22,200,000
Willbros Group Inc.Primoris Servicesconstruction and engineeringForeign Corrupt Practices Act2008DOJ_CRIMINAL$22,000,000
NTS Communications Inc. fraud2002USAO$22,000,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Becton Dickinson & Company, Inc.Becton Dickinsonmedical equipment and suppliesprice-fixing or anti-competitive practices2014private lawsuit-federal$22,000,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Eastman Chemical CompanyEastman Chemicalchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Eisai CompanyEisaipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Immucor Inc. price-fixing or anti-competitive practices2012private lawsuit-federal$22,000,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Takeda Chemical Industries Ltd.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$22,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$22,000,000
Big River Steel LLCUnited States Steelmetalsenergy market violation2023FERC$21,940,399
Chicago Index Partners, L.P. (CIP) and Wilkinson Financial Opportunity Fund, L.P. fraud2016CFTC$21,800,000
World Acceptance CorporationWorld Acceptance Corporationfinancial servicesForeign Corrupt Practices Act2020SEC$21,700,000
Koito Manufacturing Co. LtdKoito Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$21,654,653
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$21,500,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsForeign Corrupt Practices Act2011DOJ_CRIMINAL$21,400,000
Schering-Plough CorporationMerckpharmaceuticalsprice-fixing or anti-competitive practices2009CA-AG$21,300,000
EVA Airways Corporation price-fixing or anti-competitive practices2018private lawsuit-federal$21,250,000
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,115,396
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,100,000
American Electric Power Co.American Electric Powerutilities and power generationenergy market violation2005FERC$21,000,000
Hoegh Autoliners AS price-fixing or anti-competitive practices2017DOJ_ANTITRUST$21,000,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$21,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006USAO$21,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsForeign Corrupt Practices Act2020SEC$21,000,000
Sterling Knight fraud2022DOJ_CIVIL$21,000,000
Asiana Airlines, Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$21,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private 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. $21,000,000
Tyson Foods Inc.Tyson Foodsfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$21,000,000
NatWest Markets PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$21,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Cantor Fitzgerald & Co.Cantor Fitzgeraldfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Citigroup Global Markets Inc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Credit Suisse Securities (USA) LLCUBSfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
J.P. Morgan Securities LLCJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Merrill Lynch Pierce Fenner & Smith Inc.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Nomura Securities International Inc.Nomurafinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
TD Securities (USA) LLCToronto-Dominion Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
UBS Securities LLCUBSfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Wells Fargo & CompanyWells Fargofinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,820,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000CA-AG$20,752,750
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
Aventis Animal Nutrition price-fixing or anti-competitive practices2000MULTI-AG$20,721,300
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004USAO$20,685,263
Simon and Schuster Inc.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2013MULTI-AG$20,641,666
Mitsubishi ElectricMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$20,282,927
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010MULTI-AG$20,277,350
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Powhatan Energy Fund, LLC price-fixing or anti-competitive practices2015FERC$20,265,108
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015USAO$20,230,917
Nishi-Nippon Railroad Co., Ltd price-fixing or anti-competitive practices2013private lawsuit-federal$20,082,896
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$20,000,000
WD Energy Services, Inc price-fixing or anti-competitive practices2003CFTC$20,000,000
El Paso Merchant Energy, L.P.Kinder Morganpipelinesprice-fixing or anti-competitive practices2003CFTC$20,000,000
Transcontinental Gas Pipe Line Corporation (Transco)Williams Companiesoil and gasenergy market violation2003FERC$20,000,000
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007DOJ_CIVIL$20,000,000
General Cable CorporationPrysmian Groupelectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$20,000,000
GlaxoSmithKline plcGlaxoSmithKlinepharmaceuticalskickbacks and bribery2016SEC$20,000,000
Esterline Technologies CorporationTransDigmaerospace and military contractingexport control violation2014DDTC$20,000,000
Space Systems LoralAdvent Internationalprivate equity (including portfolio companies)export control violation2002DDTC$20,000,000
Schiavone Construction Company LLC fraud2010USAO$20,000,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Redflex Traffic Systems Inc. kickbacks and bribery2017IL-CCC$20,000,000
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$20,000,000
Alcon Vision LLCAlcon Inc.medical equipment and suppliesprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2012private lawsuit-federal$20,000,000
Bank of America N.A.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$20,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,000,000
Horizon Lines, Inc.Matsonfreight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$20,000,000
Impax Laboratories, Inc.Amneal Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$20,000,000
JBS USA Food Company et al.JBSfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
Lite-On ITCorporation price-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
StarKist Co.Dongwon Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-federal$20,000,000
Tri-Union Seafoods LLC dba Chicken of the Sea InternationalThai Union Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$20,000,000
Corporacion Financiera Colombiana S.A. Foreign Corrupt Practices Act2023DOJ_CRIMINAL$20,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$19,975,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$19,900,000
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
AFG Industries Inc.AGC Inc.building materialsprice-fixing or anti-competitive practices2000private lawsuit-federal$19,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.