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 |
---|---|---|---|---|---|---|
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 | 2019 | private lawsuit-federal | $240,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,740,188 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,987,335 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $16,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,750,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $45,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,700,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $66,252,885 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $17,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,500,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,900,000 |
Panolam Industries International, Inc. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
Parker Hannifin Corporation | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,900,000 |
Parnon Energy Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
Peco Foods, Inc. | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,900,000 | ||
Peco Foods, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,525,000 | ||
Peco Foods, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,150,000 | ||
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 |
Perdue Foods LLC | Perdue | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $14,750,000 |
Perkin-Elmer Corporation | PerkinElmer | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
Pharmacia Corporation | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Philadelphia Stock Exchange, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Philip Morris USA Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Philippine Airlines, Inc. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,000,000 | ||
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $75,500,000 |
Pilkington North America Inc. | Nippon Sheet Glass | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $17,000,000 |
Pilot Travel Centers LLC | Pilot Corporation | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $10,500,000 | ||
Pioneer Electronics (USA) Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,200,000 | ||
Pioneer Plastics Corp. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,750,000 | ||
Piper Jaffray & Co. | Piper Sandler | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,750,000 |
Pirelli & C. SpA | Pirelli | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $2,950,000 |
Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $100,000,000 |
Potash Corp. of Saskatchewan Inc. | Nutrien Ltd. | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $43,750,000 |
Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $300,000 |
Potlatch Corporation | PotlatchDeltic | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,700,000 |
PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $23,000,000 |
PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $60,000,000 |
Purdue Pharma L.P. | Purdue Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $16,000,000 |
Purolator Products NA LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $400,000 | ||
Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,150,000 | ||
Purolator Products NA, LLC | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $2,300,000 | ||
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $26,750,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $650,000 |
Quanta Storage Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $400,000 | ||
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
Ranbaxy Laboratories Ltd. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,500,000 |
RBC Capital Markets LLC | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,500,000 |
Reddy Ice Corporation | Stone Canyon Industries | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $750,000 |
Reebok International et al. | Authentic Brands Group | retailing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,750,000 |
Refco Securities, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $4,150,000 |
RelayHealth Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,000,000 | ||
Reliant Energy Services Inc. | NRG Energy | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $3,466,666 |
Renesas Electronics America Inc. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,277,350 |
Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,975,000 |
Renesas Technology Corp. | Renesas Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $4,497,000 |
Resona Bank Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
Reynolds and Reynolds Co. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,500,000 | ||
Rhone-Poulenc SA | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 | ||
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $10,560,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
Rohm Co. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,850,000 | ||
ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,500,000 | ||
ROHM Co. Ltd. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,000,000 | ||
Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
Royal Bank of Canada | Royal Bank of Canada | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $255,000,000 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland plc | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $30,000,000 | ||
Rubycon Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 | ||
Sabry Lee Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $450,000 | ||
Saks & Co. Inc. | Hudson's Bay Co. | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
SalMar ASA et al. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $85,000,000 | ||
Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $82,672,242 |
Samsung Electronics Co., Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $240,000,000 |
Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
Samsung Electronics Company, Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $14,900,000 |
Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
Samsung SDI Co. Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |