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 |
|---|---|---|---|---|---|---|
| Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
| Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| 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 | ||
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $162,500 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $812,500 |
| Honeywell International Inc. | Honeywell International | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,112,500 |
| Horizon Lines, Inc. | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $20,000,000 |
| HSBC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,750,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,100,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $18,500,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $100,000,000 |
| HSBC Bank PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
| HSBC Bank USA N.A. | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $45,000,000 |
| HSBC Holdings PLC | HSBC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $285,000,000 |
| HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
| HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| 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 | ||
| Humana Inc. | Humana | healthcare services | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
| Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $6,500,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $49,971,842 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $73,000,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $3,322,476 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| ICAP Capital Markets LLC | CME Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,500,000 |
| Immucor Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $22,000,000 | ||
| Immunex Corporation | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $15,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $145,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $20,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,500,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Ineos Acrylics Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $60,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $20,750,000 |
| ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
| 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 | ||
| International Paper | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $354,000,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $12,400,000 |
| International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
| International Paper Company | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
| 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 | ||
| J.P. Morgan Chase& Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| J.P. Morgan Securities LLC | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Japan Aircargo Forwarders Association | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,000,000 |
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $10,000,000 |
| JBS USA Food Company | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $52,500,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| JBS USA Food Company et al. | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $24,500,000 |
| JCI Jones Chemicals, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
| JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
| 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 | ||
| Johns Manville | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,000,000 |
| Johnson & Johnson Vision Care Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $71,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $91,250,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $104,500,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $52,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $15,000,000 |
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $42,600,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $47,500,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,711,206 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,288,794 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,350,000 |
| 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 | ||
| K Line Logistics, Ltd. | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| 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 | ||
| Kaneka Texas Corporation | Kaneka | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $5,900,000 |
| Kaplan Inc. | Graham Holdings | media | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,750,000 |
| Kason Industries, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 | ||
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
| KEMET Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,000,000 |
| Kemira Chemicals Inc. | Kemira | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,800,000 |
| Kemira Chemicals Inc. | Kemira | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,350,000 |
| Kemira Oyj | Kemira | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
