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 |
|---|---|---|---|---|---|---|
| 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 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $15,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
| Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| Chesapeake Energy Corporation | Chesapeake Energy | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,950,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $78,000,000 |
| Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
| Chicago Board Options Exchange | CBOE Holdings | financial services | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $90,200,000 |
| China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,750,000 |
| China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,200,000 | ||
| China Pharmaceutical Group, Ltd. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $22,500,000 | ||
| Chinook Group Ltd. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $3,000,000 | ||
| Chisso Corporation | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $8,000,000 | ||
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,150,000 | ||
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $604,800 | ||
| Chiyoda Manufacturing Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,915,200 | ||
| Christian Dior Perfumes Inc. | Christian Dior SE | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Christie's Inc. | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 | ||
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $5,305,105 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Chunghwa Picture Tubes, Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,000,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,025,000 |
| Citibank N.A. | Citigroup | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $9,990,000 |
| Citigroup Global Markets Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $23,000,000 |
| Citigroup Inc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $9,950,000 |
| CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| City Sights LLC | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
| Clarins U.S.A. Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 | ||
| CMS Energy Resource Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $700,000 |
| CMS Energy Resources Management | CMS Energy | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $5,125,000 |
| CNA Financial Corp. | Loews Corp. | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Coach USA Inc. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,500,000 | ||
| Coats Holdings Ltd. | Coats Group PLC | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $9,850,000 |
| Columbia Iron & Metal Co. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $23,036,000 | ||
| Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 |
| Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $15,500,000 |
| Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
| Comital Group | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,000,000 | ||
| Commercial Metals Company | Commercial Metals Co. | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,999,999 |
| Commerzbank AG | Commerzbank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Component Hardware Group, Inc. | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $800,000 | ||
| Conopco Inc. | Unilever | food products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,200,000 |
| Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,800,000 |
| CooperVision Inc. | Cooper Companies | medical equipment and supplies | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,000,000 |
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $13,000,000 | ||
| Coral Energy Resources L.P | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 | ||
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
| Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $8,400,000 |
| Corning Incorporated | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 |
| Cranmer & Cranmer, Inc. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,989,000 |
| Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,875,000 |
| Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Credit Suisse Securities (USA) LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Creekside Mushrooms Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $250,000 | ||
| Cristal USA Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $875,000 |
| Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $5,000,000 |
| Crowley Maritime Corporation | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,750,000 |
| Crum & Forster Holdings Corp. | Fairfax Financial Holdings | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| CSL Limited | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $64,000,000 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Cummins Filtration, Inc. | Cummins | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Custom Wristbands | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $290,000 | ||
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $6,250,000 |
| Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 |
| Cytec Engineered Materials Inc. | Solvay | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $7,000,000 |
| Dachser GmbH & Co., KG | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,500,000 | ||
| Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $16,000,000 |
| Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 |
| Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
| DairyAmerica, Inc. | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $40,000,000 | ||
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $3,500,000 |
| DBS Bank Ltd. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
| Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,000,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,560,000 |
| Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
| Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Delphi Technologies PLC | BorgWarner | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $760,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $273,783 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $326,216 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $193,800,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,200,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
