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 |
|---|---|---|---|---|---|---|
| Air New Zealand Limited | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $650,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $850,000 |
| Aisin Seiki Co., Ltd | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $18,620,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $58,000,000 |
| AK Steel Holding Corporation | Cleveland-Cliffs | mining and minerals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,800,000 |
| Akzo Nobel | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $7,500,000 |
| Akzo Nobel Chemicals, Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $14,900,000 |
| Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $23,380,000 |
| Akzo Nobel Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $675,000 |
| Aland (Jiangsu) Nutraceutical Co. Ltd. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $10,500,000 | ||
| Alcon Vision LLC | Alcon Inc. | medical equipment and supplies | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,000,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
| 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 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Alpek S.A. de C.V. | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,575,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $852,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,698,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,250,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,020,000 | ||
| Alps Electric Co. Ltd. | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,230,000 | ||
| American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
| American Airlines Inc. | American Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $5,000,000 |
| American BioScience Inc. | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $815,000 |
| American Concrete Company, Inc. | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $368,000 | ||
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $9,400,000 |
| American Electric Power Company Inc. | American Electric Power | utilities and power generation | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $1,750,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
| American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,250,000 |
| American International Group Inc. | American International Group | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| 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 |
| American Stock Exchange 1 LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| AmeriGas Propoane LP | UGI Corp. | utilities and power generation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,312,500 |
| Amgen Inc. | Amgen | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Amick Farms LLC | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,950,000 | ||
| Amneal Pharmaceuticals LLC | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $50,000 | ||
| AP Auto Parts Industrial | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,250,000 | ||
| Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
| Applied Biosystems Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
| Aquila Merchant Services Inc. | Evergy Inc. | utilities and power generation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $1,013,846 |
| Arcadia Petroleum Ltd | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $8,250,000 | ||
| ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
| Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $1,250,000 |
| Arctic Glacier Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,500,000 |
| Aribitrade Holdings, LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
| Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
| Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
| Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $55,200,000 |
| Asiana Airlines, Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $21,000,000 |
| Assertio Therapeutics, Inc. | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $3,850,000 | ||
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
| AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $20,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $13,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $90,000,000 |
| ATI Technologies ULC | Advanced Micro Devices | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $850,000 |
| AU Optronics Corporation | AU Optronics | 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. $161,500,000 |
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | 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. $38,000,000 |
| Australia and New Zealand Banking Group, Ltd. | Australia and New Zealand Banking Group | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $19,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $6,000,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $195,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
| AXIS Capital Holdings Limited | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 | ||
| Baerlocher USA LLC | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $5,500,000 | ||
| Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $31,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $625,000 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $156,250 |
| Baldwin Filters, Inc. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $406,250 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,250,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,500,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $17,000,000 |
| Bank of America N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $20,000,000 |
| Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| Bank of America, N.A. | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Bank of Nova Scotia | Scotiabank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
