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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
Lite-On ITCorporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 | ||
London Gold Market Fixing Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 | ||
Los Gatos Tomato Products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $2,900,000 | ||
Ludwig Schunk Stiftung E.V. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,975,000 | ||
M. Weingold & Co. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $9,900,000 | ||
M.D. Basciani & Sons, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $4,000,000 | ||
Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,200,000 | ||
Malaysian Airline System Berhad | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $950,000 | ||
Manuli Rubber Industries, S.p.A. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,500,000 | ||
Mario Cutone Mushroom Co., Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $375,000 | ||
Mar-Jac Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,975,000 | ||
Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,645,728 | ||
Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $34,272 | ||
Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,320,000 | ||
Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $80,000 | ||
Matsuo Electric Co., Ltd. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 | ||
Matsuo Electric Corporation Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
Midwest Poultry Services LP | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
Mikuni Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $844,800 | ||
Mikuni Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $211,200 | ||
Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,675,200 | ||
Mikuni Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $668,800 | ||
Mikuni Corporation | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $865,000 | ||
MOL Logistics (Japan) Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $15,000,000 | ||
Morrison Express Corporation | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,400,000 | ||
Mosel Vitelic Corp. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $2,778,900 | ||
Mosel Vitelic Corp. | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $15,000,000 | ||
Mowi ASA et al. | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $33,000,000 | ||
Mushroom Alliance, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000 | ||
Nachi-Fujikoshi Corp. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
Nachi-Fujikoshi Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,020,000 | ||
Nachi-Fujikoshi Corporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $475,000 | ||
Nanya Technology Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,823,200 | ||
Nanya Technology Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $7,000,000 | ||
National Collegiate Athletic Association et al. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $208,664,445 | ||
National Milk Producers Federation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $220,000,000 | ||
National Milk Producers Federation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $52,000,000 | ||
Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,452,500 | ||
Nepera Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $3,480,000 | ||
Netbrands Media Corp. et al. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 | ||
Nippon Carbon Co. Ltd | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $2,875,000 | ||
Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $36,550,000 | ||
Nippon Gohsei Industries, Ltd. | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $7,200,000 | ||
Nishi-Nippon Railroad Co., Ltd | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $20,082,896 | ||
Nitsuko Electronic Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,100,000 | ||
Nitsuko Electronic Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 | ||
Northeast Pharmaceutical Group Co., Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $500,000 | ||
Nucal Foods Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,425,000 | ||
Okaya Electric Industries Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,650,000 | ||
Okaya Electric Industries Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $900,000 | ||
Oltrin Solutions, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
Omega Options, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,040,000 | ||
Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $960,000 | ||
Oppenheimer Noonan & Weiss LP | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Pacific Exchange, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Panolam Industries International, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
Parnon Energy Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
Peco Foods, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
Peco Foods, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,525,000 | ||
Peco Foods, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,150,000 | ||
Philadelphia Stock Exchange, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Philippine Airlines, Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,000,000 | ||
Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,500,000 | ||
Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,200,000 | ||
Pioneer Plastics Corp. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
Purolator Products NA LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 | ||
Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 | ||
Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,300,000 | ||
Quanta Storage Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 | ||
Refco Securities, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
RelayHealth Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 | ||
Resona Bank Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Reynolds and Reynolds Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,500,000 | ||
Rhone-Poulenc SA | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 | ||
Rohm Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,850,000 | ||
ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,500,000 | ||
ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $30,000,000 | ||
Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 | ||
Sabry Lee Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $450,000 | ||
SalMar ASA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 | ||
Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,640,000 | ||
Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,360,000 | ||
Saudi Arabian Airlines Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $14,000,000 | ||
SDV Logistique Internationale | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,255,993 | ||
Sea Star Line, LLC | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $18,500,000 | ||
Senju Pharmaceutical Co., Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 | ||
SESAC LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $58,500,000 | ||
Shelby Gravel, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,700,000 | ||
Shinkin Central Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
Shinyei Technology Co., Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,950,000 | ||
Shizuki Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 | ||
SIGMA Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,895,000 | ||
SIGMA Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,805,000 | ||
Silver Lake Partners LP | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 | ||
Siouxland Concrete Company | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $2,648,253 | ||
Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,900,000 | ||
Soshin Electric Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,000 |