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 |
|---|---|---|---|---|---|---|
| Patriot National Inc. | WARN Act violation | 2019 | private lawsuit-federal | $100,000 | ||
| Apollo Global Management | Apollo Global Management | private equity (including portfolio companies) | WARN Act violation | 2019 | private lawsuit-federal | $2,500,000 |
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $1,270,800 | ||
| Crowne Architectural Systems, Inc. | WARN Act violation | 2019 | private lawsuit-federal | $900,000 | ||
| Ideal Mortgage Bankers, Ltd | WARN Act violation | 2019 | private lawsuit-federal | $4,191,881 | ||
| Bluestone Coal Corp. et al. | WARN Act violation | 2019 | private lawsuit-federal | $782,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
| Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
| American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 |
| American Securities LLC | American Securities LLC | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,200,000 |
| Amneal Pharmaceuticals LLC | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,250,000 | ||
| Bank of Yokohama Ltd | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 | ||
| Benco Dental Supply Company | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,000,000 | ||
| Blue Cross Blue Shield of Michigan | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 | ||
| Bosal USA Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $48,000 | ||
| Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $720,000 |
| C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,300,000 | ||
| C&S Chemicals Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $700,000 | ||
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,627,534 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $120,115 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,764,509 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,980,000 |
| Calsonic Kansei Corporation | KKR & Co. | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,920,000 |
| CenterPoint Energy Services, Inc. | CenterPoint Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,750,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $51,000,000 |
| Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Chesapeake Energy Corporation | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,950,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,200,000 |
| DairyAmerica, Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $40,000,000 | ||
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| Dynegy Inc. | Vistra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| e Prime Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,750,000 |
| El Paso Corporation | Kinder Morgan | pipelines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,500,000 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
| Green Tokai Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $300,000 | ||
| Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,368,462 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,356,923 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,210,769 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| HolyStone International | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 | ||
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
| 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 |
| KYB Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,120,000 | ||
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
| MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,645,728 | ||
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $34,272 | ||
| Mastercard International Inc. | MasterCard | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000,000 |
| Meritor Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Mikuni Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $844,800 | ||
| Mikuni Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $211,200 | ||
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $22,800,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,060,956 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,642,257 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,060,761 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,295,825 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,160,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,123,810 |
| Mizuho Bank Ltd | Mizuho Financial | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Nachi-Fujikoshi Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,020,000 | ||
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,840,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,020,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $90,000,000 |
| Nippon Chemi-con Corp. and United Chemi-con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,500,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| 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 | 2019 | private lawsuit-federal | $650,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
| 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 | ||
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $10,560,000 |
| 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 | ||
| Samsung Electronics Co. Ltd | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Samsung SDI Co., Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $39,500,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,400,000 |
| Sanoh Industries Co. Ltd. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,640,000 | ||
| Sara Lee Fresh Inc. | Bimbo Group | food products | price-fixing or anti-competitive practices | 2019 | private lawsuit-state | $14,500,000 |
| Shinkin Central Bank | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
