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5198 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingprice-fixing or anti-competitive practices2000private lawsuit-federal$17,000,000
Pilot Travel Centers LLCPilot Corporationretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Pioneer Electronics (USA) Inc. price-fixing or anti-competitive practices2017private lawsuit-federal$10,500,000
Pioneer Electronics (USA) Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$4,200,000
Pioneer Plastics Corp. price-fixing or anti-competitive practices2004private lawsuit-federal$4,750,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$9,750,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$100,000,000
Potash Corp. of Saskatchewan Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$300,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,700,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$23,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$60,000,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
Purolator Products NA LLC price-fixing or anti-competitive practices2012private lawsuit-federal$400,000
Purolator Products NA, LLC price-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Purolator Products NA, LLC price-fixing or anti-competitive practices2012private lawsuit-federal$2,300,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
Quanta Storage Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$400,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Ranbaxy, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$485,000,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$15,500,000
Reddy Ice CorporationStone Canyon Industriesdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$750,000
Reebok International et al.Authentic Brands Groupretailingprice-fixing or anti-competitive practices2016private lawsuit-federal$4,750,000
Refco Securities, LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
RelayHealth Corp. price-fixing or anti-competitive practices2022private lawsuit-federal$10,000,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,666
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
Resona Bank Ltd price-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Reynolds and Reynolds Co. price-fixing or anti-competitive practices2019private lawsuit-federal$29,500,000
Rhone-Poulenc SA price-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,300,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$375,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$33,440,000
Rohm Co. price-fixing or anti-competitive practices2017private lawsuit-federal$1,850,000
ROHM Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$6,500,000
ROHM Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,000,000
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Rubycon Corporation price-fixing or anti-competitive practices2019private lawsuit-federal$30,000,000
Rubycon Corporation price-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
Sabry Lee Ltd. price-fixing or anti-competitive practices2012private lawsuit-federal$450,000
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
SalMar ASA et al. price-fixing or anti-competitive practices2022private lawsuit-federal$85,000,000
Samsung Electronics Co. LtdSamsungdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
Samsung Electronics Co. LtdSamsungdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Samsung Electronics Co., LtdSamsungdiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$82,672,242
Samsung Electronics Co., LtdSamsungdiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$240,000,000
Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$33,250,000
Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$14,900,000
Samsung SDI Co. Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$212,955,799
Samsung SDI Co. Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$33,000,000
Samsung SDI Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$39,500,000
Samsung Semiconductor Inc.Samsungdiversifiedprice-fixing or anti-competitive practices2014private 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. $90,000,000
Samsung Semiconductor Inc.Samsungdiversifiedprice-fixing or anti-competitive practices2006private lawsuit-federal$67,000,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$7,600,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,650,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,750,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$3,202,500
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$85,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$150,000,000
Sanofi Pasteur Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,500,000
Sanoh Industries Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$2,640,000
Sanoh Industries Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$8,360,000
Sanyo Consumer Electronics Co.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
SAS Cargo Group A/SScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$13,930,000
Saudi Arabian Airlines Ltd. price-fixing or anti-competitive practices2012private lawsuit-federal$14,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
Schering-Plough CorporationMerckpharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$55,000,000
SDV Logistique Internationale price-fixing or anti-competitive practices2015private lawsuit-federal$1,255,993
Sea Star Line, LLC price-fixing or anti-competitive practices2011private lawsuit-federal$18,500,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$2,000,000
Senju Pharmaceutical Co., Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
SESAC LLC price-fixing or anti-competitive practices2015private lawsuit-federal$58,500,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$105,000,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$115,500,000
Shaw Industries Inc.Berkshire Hathawaydiversifiedprice-fixing or anti-competitive practices2001private lawsuit-federal$27,500,000
Shelby Gravel, Inc. price-fixing or anti-competitive practices2008private lawsuit-federal$4,700,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsprice-fixing or anti-competitive practices2007private lawsuit-federal$16,000,000
Shinkin Central Bank price-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.