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 |
---|---|---|---|---|---|---|
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,400,000 |
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,247,560 |
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
Sumitomo Rubber Industries, Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $17,357,000 |
Supervalu Inc. | United Natural Foods | wholesalers | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $8,750,000 |
Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,170,000 |
T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,410,000 | ||
T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $234,000 | ||
T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,106,000 | ||
T. RAD Co. Ltd | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 | ||
T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 | ||
Taitsu Corp. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $150,000 | ||
Taitsu Corp. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,100,000 | ||
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
Takeda Chemical Industries Ltd. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $22,000,000 |
Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
Target Corporation | Target | retailing | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Taro Pharmaceutical USA Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $67,643,000 |
TD Securities (USA) LLC | Toronto-Dominion Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Teac Corp. | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,000,000 | ||
Teac Corp. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,325,000 | ||
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
Tecumseh Products Company | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,000,000 | ||
Teikoku Seiyaku Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,750,000 | ||
Temple-Inland, Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $7,200,000 |
Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,520,000 |
Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $17,480,000 |
Tenneco Inc. | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,000,000 |
Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $24,000,000 |
Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 | ||
Thai Airways International Public Co. Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,700,000 | ||
TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,250,000 |
TIN Inc. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,750,000 |
TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
Toho Carbon Fibers Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,750,000 | ||
Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $72,500 |
Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
TOKIN Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $350,000 | ||
Tolko Industries Ltd. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,325,000 | ||
Toll Holdings Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $900,000 | ||
Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,700,000 | ||
Tong Yang Industry Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $16,000,000 | ||
Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | 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. $21,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 | ||
Toyo Denso | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,392,000 | ||
Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 | ||
Toyo Denso | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,408,000 | ||
Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $11,400,000 |
Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $44,840,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,160,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
Toys R Us | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 | ||
TPG Capital, L.P. | TPG Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
TravelCenters of America LLC | BP | oil and gas | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $10,000,000 |
Travelers Companies Inc. | Travelers | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Trelleborg Industrie S.A. | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,874,000 |
Trinity Manufacturing, Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $733,333 | ||
Tri-State Ready Mix, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,730,335 | ||
Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $6,500,000 |
Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
Tri-Union Seafoods LLC dba Chicken of the Sea International | Thai Union Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,001,961 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,446,350 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,719,900 |
TYC Brother Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $25,000,000 | ||
Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $99,000,000 |
Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $4,625,000 |
Tyson Foods Inc. | Tyson Foods | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $21,000,000 |
U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |