Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Bausch Health Companies Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$300,000,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023BIS$300,000,000
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017USAO$296,298,325
TechnipFMC plcTechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2019DOJ_CRIMINAL$296,000,000
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2014CFTC$290,000,000
HSBC Holdings PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$285,000,000
Teva Pharmaceutical Industries LtdTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$283,177,348
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011DOJ_CRIMINAL$281,800,000
DynegyVistra Energyutilities and power generationprice-fixing or anti-competitive practices2004CA-AG$281,500,000
HSBC BankHSBCfinancial servicesprice-fixing or anti-competitive practices2014CFTC$275,000,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$275,000,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017DOJ_CRIMINAL$274,603,972
Mylan N.V.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$264,000,000
J&F Investimentos S.A. Foreign Corrupt Practices Act2020DOJ_CRIMINAL$256,497,026
Christie's Inc. price-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
Sotheby's Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$250,375,190
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2016CFTC$250,000,000
Abbott LaboratoriesAbbViepharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$250,000,000
Gilead SciencesGilead Sciencespharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$246,750,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
News Corp.News Corp.mediaprice-fixing or anti-competitive practices2016private lawsuit-federal$244,000,000
Snamprogetti Netherlands B.V. Foreign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
Technip S.A.TechnipFMCoilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$240,000,000
Samsung Electronics, Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$240,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000,000
Samsung Electronics Co., LtdSamsungdiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$240,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
Teva Pharmaceutical Industries LimitedTeva Pharmaceutical IndustriespharmaceuticalsForeign Corrupt Practices Act2016SEC$236,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$228,000,000
Barr Laboratories Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-state$225,000,000
Alcoa World Alumina LLCAlcoametalsForeign Corrupt Practices Act2014DOJ_CRIMINAL$223,000,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$220,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017MULTI-AG$220,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$220,000,000
National Milk Producers Federation price-fixing or anti-competitive practices2020private lawsuit-federal$220,000,000
Och-Ziff Capital Management Group LLCSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016DOJ_CRIMINAL$213,000,000
Samsung SDI Co. Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$212,955,799
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$212,080,000
Devos Ltd. dba Guaranteed Returns fraud2019USAO$210,085,535
National Collegiate Athletic Association et al. price-fixing or anti-competitive practices2017private lawsuit-federal$208,664,445
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2004MULTI-AG$207,500,000
LM EricssonEricssontelecommunicationsForeign Corrupt Practices Act2023DOJ_CRIMINAL$206,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$205,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$203,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012CFTC$200,000,000
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010USAO$200,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Och-Ziff Capital Management GroupSculptor Capital Managementfinancial servicesForeign Corrupt Practices Act2016SEC$199,045,167
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $196,700,000
Peoples Energy price-fixing or anti-competitive practices2006IL-AG$196,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$195,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$193,800,000
GreenHat Energy, LLC energy market violation2022FERC$192,673,001
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$190,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$190,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$190,000,000
Pfizer Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$190,000,000
Bank of America N.A.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$187,500,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$185,000,000
Sirius XM Radio Inc.Liberty Mediamediaprice-fixing or anti-competitive practices2011private lawsuit-federal$180,000,000
GreenHat Energy, LLC energy market violation2021FERC$179,600,573
Cablevision Systems CorporationAltice USA Inc.telecommunicationsprice-fixing or anti-competitive practices2016private lawsuit-federal$179,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009SEC$177,000,000
Credit Suisse Group AGUBSfinancial servicesfraud2021DOJ_CRIMINAL$175,500,000
CitigroupCitigroupfinancial servicesprice-fixing or anti-competitive practices2016CFTC$175,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
Zurich American Insurance CompanyZurich Insurancefinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$171,700,000
Petroleo Brasileiro S.A. (Petrobras)Petrobrasoil and gasForeign Corrupt Practices Act2018DOJ_CRIMINAL$170,640,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$170,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$170,000,000
Rolls-Royce plcRolls-Royceaerospace and military contractingForeign Corrupt Practices Act2017DOJ_CRIMINAL$169,917,710
VimpelCom Ltd.VEONtelecommunicationsForeign Corrupt Practices Act2016SEC$167,500,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
AU Optronics CorporationAU Optronicselectrical 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. $161,500,000
Alcoa Inc.AlcoametalsForeign Corrupt Practices Act2014SEC$161,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$160,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2012DOJ_CRIMINAL$160,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Nippon Chemi-Con Corp.Nippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2023private lawsuit-federal$160,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Bank of AmericaCorp.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
CitigroupInc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Credit Suisse GroupAGUBSfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.