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 |
---|---|---|---|---|---|---|
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 | ||
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 |