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5198 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
GE Funding Capital Market Services price-fixing or anti-competitive practices2014private lawsuit-federal$18,250,000
Gennex Media LLC price-fixing or anti-competitive practices2020private lawsuit-federal$140,000
Gensia Sicor Pharmaceuticals, Inc. price-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2018private lawsuit-federal$10,796,800
Geodis S.A. price-fixing or anti-competitive practices2015private lawsuit-federal$3,000,000
George K. Baum & Company price-fixing or anti-competitive practices2016private lawsuit-federal$1,400,000
George's Farms, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$1,900,000
George's Farms, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,535,000
George's Farms, Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$4,250,000
Georgia Pacific CorporationKoch Industriesdiversifiedprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Georgia-Pacific LLCKoch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Georgia-Pacific LLCKoch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Gerdau Ameristeel CorporationGerdaumetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$6,100,000
GHM, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Giorgio Foods Inc. price-fixing or anti-competitive practices2018private lawsuit-federal$11,500,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$175,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$75,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$49,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$150,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$21,500,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$70,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2004private lawsuit-federal$92,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$100,000,000
GlaxoSmithKline PLCGlaxoSmithKlinepharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$65,000,000
Glencore Ltd.Glencorefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$9,850,000
Golden Peanut Company LLCArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$67,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,000,000
Goldman Sachs Execution & Clearing L.P.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$135,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$56,500,000
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Gordon Auto Body Co. Ltd. price-fixing or anti-competitive practices2015private lawsuit-federal$2,500,000
Gordon Auto Body Co. Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$9,000,000
Gottschalk's Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Grant Forest Products, Inc.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$725,000
Great Lakes Concrete, Inc. price-fixing or anti-competitive practices2011private lawsuit-federal$5,121,412
Green Tokai Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$300,000
Green Tokai Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$950,000
Greenwich Insurance Company price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Group One Trading L.P. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Guardian Fiberglass Inc.Knaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$4,500,000
Guardian Industries Corp.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Guerlain Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Hankyu Hanshin Express Holding Corporation price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$14,900,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$25,650,000
Harrison Poultry, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,300,000
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Hayward Industries Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Hayward Industries Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$6,500,000
HDK America, Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$2,000,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
Henry Schein, Inc.Henry Scheinwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
Hercules Inc.Ashland Global Holdingschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,250,000
Hexcel CorporationHexcelmiscellaneous manufacturingprice-fixing or anti-competitive practices2005private lawsuit-federal$7,000,000
Hickory Springs Manufacturing Company price-fixing or anti-competitive practices2015private lawsuit-federal$19,500,000
Hickory Springs Manufacturing Company price-fixing or anti-competitive practices2016private lawsuit-federal$10,250,000
Highmark Inc.Highmark Inc.financial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$7,500,000
Hillandale Farms of PA Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$3,000,000
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
Hitachi Astemo Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,282,662
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,774,359
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,375,839
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,239,319
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,421,993
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$4,200,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$13,300,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$1,368,462
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$7,356,923
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$1,410,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$63,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$14,000,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$28,000,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
Hitachi Maxell Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$3,450,000
Hitachi Maxell Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$3,450,000
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2018private lawsuit-federal$360,000
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2018private lawsuit-federal$1,140,000
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2020private lawsuit-federal$2,725,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Hoechst Marion Roussel, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Hoffmann-La RocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$130,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.