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 |
|---|---|---|---|---|---|---|
| Eagle Global Logistics LP | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $10,000,000 | ||
| Eastern Mushroom Marketing Cooperative, Inc. et al. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $432,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,368,000 | ||
| Eberspacher Exhaust Technology GmbH & Co. KG | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,850,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 | ||
| ELNA Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,250,000 | ||
| Emirates | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $7,833,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,200,000 | ||
| Espar Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $400,000 | ||
| Etron Technology Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,000,000 | ||
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 | ||
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $21,250,000 | ||
| Ferring B.V. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,950,000 | ||
| Ferring B.V. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $16,750,000 | ||
| FFP Holdings, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
| FFP Holdings, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,750,000 | ||
| Fieldale Farms Corporation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,700,000 | ||
| Fieldale Farms Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,250,000 | ||
| First DataBank Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,000,000 | ||
| Flexsys NV | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $18,500,000 | ||
| Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $60,000,000 | ||
| Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Franklin Organic Mushroom Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $975,000 | ||
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 | ||
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $10,500,000 | ||
| G.S. Electech | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $960,000 | ||
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,100,000 | ||
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $475,000 | ||
| G.S. Electech, Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,040,000 | ||
| Ganz Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,575,000 | ||
| GE Funding Capital Market Services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $18,250,000 | ||
| Gennex Media LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $140,000 | ||
| Gensia Sicor Pharmaceuticals, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 | ||
| Geodis S.A. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $3,000,000 | ||
| George K. Baum & Company | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,400,000 | ||
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,535,000 | ||
| George's Farms, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,250,000 | ||
| GHM, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Giorgio Foods Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 | ||
| Gordon Auto Body Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,500,000 | ||
| Gordon Auto Body Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,000,000 | ||
| Gottschalk's Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Great Lakes Concrete, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,121,412 | ||
| Green Tokai Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $300,000 | ||
| Green Tokai Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $950,000 | ||
| Greenwich Insurance Company | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Group One Trading L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Guerlain Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| Hankyu Hanshin Express Holding Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Harrison Poultry, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,300,000 | ||
| Hayward Industries Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,500,000 | ||
| Hayward Industries Inc. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,500,000 | ||
| HDK America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Hickory Springs Manufacturing Company | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| Hickory Springs Manufacturing Company | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $10,250,000 | ||
| Hillandale Farms of PA Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,000,000 | ||
| Hokuriku Electric Industry Co. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $900,000 | ||
| HolyStone International | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,000,000 | ||
| HolyStone International | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 | ||
| Home City Ice Co. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,500,000 | ||
| Home City Ice Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,700,000 | ||
| Hughey, Inc. d/b/a Carmel Concrete Products | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $375,000 | ||
| Hull Trading Co., LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Immucor Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $22,000,000 | ||
| Ingomar Packing Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,500,000 | ||
| INOAC Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $780,000 | ||
| INOAC Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,470,000 | ||
| Integrated Silicon Solution, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $125,000 | ||
| Irving Materials, Inc. | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 | ||
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $850,000 | ||
| J.M. Huber Corporation | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,000,000 | ||
| Japan Aircargo Forwarders Association | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| JCI Jones Chemicals, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Jet-Speed Logistics, Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $750,000 | ||
| J-M Farms, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $200,000 | ||
| Jui Li Enterprise Company, Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,350,000 | ||
| Jui Li Enterprise Company, Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $650,000 | ||
| Kalb Voorhis & Co., LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Kamaya Electric Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
| Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
| Kitchen Pride Mushroom Farms Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000 | ||
| KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $24,500,000 | ||
| KOA Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 | ||
| KYB Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,120,000 | ||
| KYB Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 | ||
| KYB Corporation | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $3,500,000 | ||
| Kyorin Pharmaceutical Co., Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 | ||
| Kyungshin-Lear Sales and Engineering, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $228,000 | ||
| Kyungshin-Lear Sales and Engineering, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $72,000 | ||
| Lazzari Fuel Company, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $825,000 | ||
| LeCarbone Lorraine, S.A. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $3,700,000 | ||
| LEONI Wiring Systems Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 | ||
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,482,000 | ||
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $468,000 | ||
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $150,000 | ||
| LETCO | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Lite-On ITCorporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 | ||
| Lite-On ITCorporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
