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 |
