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 |
|---|---|---|---|---|---|---|
| BMW of North America | BMW | motor vehicles | product safety violation | 2016 | private lawsuit-federal | $30,000,000 |
| Forjas Taurus, S.A. | Taurus | miscellaneous manufacturing | product safety violation | 2016 | private lawsuit-federal | $239,000,000 |
| Fresenius Medical Care AG | Fresenius Medical Care | healthcare services | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $250,000,000 |
| Navigation Capital Partners Inc. | WARN Act violation | 2016 | private lawsuit-federal | $1,000,000 | ||
| HomeBanc Mortgage Corporation | WARN Act violation | 2016 | private lawsuit-federal | $1,750,000 | ||
| DHP Holdings II Corporation | WARN Act violation | 2016 | private lawsuit-federal | $2,831,096 | ||
| ClearEdge Power Inc. | Doosan | diversified | WARN Act violation | 2016 | private lawsuit-federal | $1,300,217 |
| Astor & Black Custom LLC | WARN Act violation | 2016 | private lawsuit-federal | $500,000 | ||
| Blue Sky Studios Inc. | Walt Disney | entertainment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,950,000 |
| Sony Pictures Animation Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,000,000 |
| Agility Holdings, Inc. | Agility | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,800,000 |
| Air China Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 | ||
| Air India Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 | ||
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 | ||
| Arcadia Petroleum Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $55,200,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $195,000 |
| Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BenQ Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $875,000 | ||
| BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
| Cardinal Health | Cardinal Health | wholesalers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,150,000 |
| Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $63,500,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
| CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Dachser GmbH & Co., KG | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
| Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $625,000 |
| Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Deutsche Post AG | Deutsche Post | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
| Dow Chemical | Dow Inc. | chemicals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $835,000,000 |
| Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $80,875,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 | ||
| FFP Holdings, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,750,000 | ||
| Foamex Innovations, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,144,000 |
| Furukawa | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,600,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,440,000 |
| Future Foam, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $10,500,000 | ||
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $475,000 | ||
| George K. Baum & Company | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,400,000 | ||
| Goldman Sachs GroupInc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Gordon Auto Body Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,000,000 | ||
| Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
| 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 | ||
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $46,740,000 |
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $73,000,000 |
| Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| J.P. Morgan Chase& Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| JCI Jones Chemicals, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Jui Li Enterprise Company, Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $650,000 | ||
| Kyungshin-Lear Sales and Engineering, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $228,000 | ||
| LaFarge North America Inc. | Holcim Group | building materials | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
| Lear Corporation | Lear Corp. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,040,000 |
| 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 | 2016 | private lawsuit-federal | $468,000 | ||
| Leoni Wiring Systems, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $150,000 | ||
| Lite-On ITCorporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 | ||
| Midwest Poultry Services LP | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
| Mohawk Industries, Inc. | Mohawk Industries | housewares and home furnishings | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,000,000 |
| Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| National Food Corporation | National Food Corporation | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,000,000 |
| National Westminster Bank plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,500,000 |
| Natixis Funding Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,452,500 | ||
| NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,500,000 |
| News Corp. | News Corp. | media | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $244,000,000 |
| Nippon Cargo Airlines Co. Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $36,550,000 | ||
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,560,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,080,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,200,000 |
| Nucal Foods Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,425,000 | ||
| Oltrin Solutions, LLC | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $960,000 | ||
| Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $17,100,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
| Parnon Energy Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
| Pentair Water Pool and Spa Inc. | Pentair | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $600,000 |
| Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,200,000 | ||
| Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $100,000,000 |
| Quanta Storage Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 | ||
| Reebok International et al. | Authentic Brands Group | retailing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
| Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,400,000 |
| Shire US Inc. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $14,750,000 |
| 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 | ||
| Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
| Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,000,000 |
