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 |
---|---|---|---|---|---|---|
Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $225,000 |
Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $720,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,280,000 |
King Pharmaceuticals LLC | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $36,500,000 |
Kintetsu World Express, Inc. | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Kitchen Pride Mushroom Farms Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000 | ||
Knauf Insulation GmbH | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,250,000 |
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 | ||
Kohlberg Kravis Roberts & Co. L.P. | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,838,194 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $21,654,653 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,335,346 |
Korean Air Lines Co., Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $65,000,000 |
Korean Airlines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Kreha Corporation of America | Kureha | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,000,000 |
Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
Kuehne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $28,000,000 |
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 | ||
LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,200,000 |
Lan Airlines S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $66,000,000 |
Land O'Lakes, Inc. | Land O'Lakes | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
Lazzari Fuel Company, LLC | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $825,000 | ||
Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $201,000 |
Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,040,000 |
Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $960,000 |
LeCarbone Lorraine, S.A. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $3,700,000 | ||
Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,800,000 |
Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $26,500,000 |
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 | ||
LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $75,000,000 |
LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $361,000,000 |
LG Electronics | LG | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $25,000,000 |
LG Electronics | LG | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $25,000,000 |
Liberty Mutual Holding Co. Inc. | Liberty Mutual Insurance | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
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 | ||
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Los Gatos Tomato Products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $2,900,000 | ||
Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,300,000 |
Louisiana-Pacific Corporation | Louisiana-Pacific Corp. | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $44,500,000 |
Love's Travel Stops & Country Stores Inc. | Love's Travel Stops & Country Stores | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,050,000 |
Lucite International Inc. | Midorikawa Chemical Industry Co. | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $450,000 |
Ludwig Schunk Stiftung E.V. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,975,000 | ||
Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,143,750 |
Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000,000 |
Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
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 | ||
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
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 | ||
Marsh & McLennan Companies Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $69,000,000 |
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 | ||
Masco Corporation | Masco | housewares and home furnishings | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $75,000,000 |
Masonite Corporation | Masonite International | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
MasterCard Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $72,480,000 |
Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000,000 |
Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $1,025,000,000 |
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 | ||
May Department Stores | Macy's | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $350,000,000 |
McKesson Corp. | McKesson | wholesalers | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $82,000,000 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,787,500 |
McWane Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,425,000 |
McWane, Inc. | McWane | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,000,000 |
Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
Merck & Co. | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $60,200,000 |
Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |