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 |
|---|---|---|---|---|---|---|
| Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
| Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $48,000,000 |
| All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $73,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
| Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $91,800,000 |
| EGL Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $4,486,120 | ||
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 | ||
| Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $40,000,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $17,400,000 |
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $30,000,000 |
| Home City Ice Company | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,000,000 | ||
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $220,000,000 |
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $11,000,000 |
| Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $15,700,000 |
| LAN Cargo S.A. And Aerolinhas Brasileiras S.A. | LATAM Airlines Group | airlines | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $109,000,000 |
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $4,540,000 | ||
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $65,000,000 |
| LG Display Co. Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
| Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $120,000,000 |
| Bennett Environmental Inc. | fraud | 2008 | DOJ_ANTITRUST | $1,000,000 | ||
| Manuli Rubber Industries SpA | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $2,000,000 | ||
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
| Martinair Holland N.V. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 | ||
| SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $52,000,000 |
| Howe Electric Inc. | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $3,300,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | DOJ_ANTITRUST | $827,192 | ||
| Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
| Peck & Hale LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $275,000 | ||
| Alliance Mechanical LLC | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $55,000 | ||
| Certified Slings Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $150,000 | ||
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
| Lift Forwarders Inc. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $140,000 | ||
| British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| Korean Air Lines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
| Air Van Lines International Inc. | fraud | 2007 | DOJ_ANTITRUST | $143,040 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
| Ryan's World Inc. | false statements | 2006 | DOJ_ANTITRUST | $120,000 | ||
| CMET Inc. | obstruction of justice | 2006 | DOJ_ANTITRUST | $100,000 | ||
| Executive Relocation International Inc. | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $72,600 | ||
| Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
| Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $40,800,000 |
| Allied Freight Forwarding Inc | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $1,043,000 | ||
| Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $84,000,000 |
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
| Woodson & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $175,000 | ||
| Irving Materials Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 | ||
| Syndial S.p.A. | ENI | oil and gas | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $9,000,000 |
| Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $185,000,000 |
| Harry Rock & Associates Inc. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 | ||
| M. Weingold & Co. | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $5,650,000 | ||
| DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
| Inter-Tel Technologies Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $8,710,000 | ||
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $4,700,000 |
| Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
| Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $1,500,000 |
| Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $160,000,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| Jo Tankers B.V | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $19,500,000 | ||
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $50,000,000 |
| White Plains Coat & Apron Co. Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $3,500,000 | ||
| Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $200,000 | ||
| Rhone-Poulenc Biochimie S.A | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $500,000 | ||
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
| Ishihara Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $5,000,000 | ||
| Morgan Crucible Company PLC and Morganite Inc. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $11,000,000 | ||
| Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $500,000 | ||
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $450,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $990,000 | ||
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $8,500,000 |
| Nick Penachio Co. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $8,400,000 | ||
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $3,000,000 |
| Daesang Japan Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $90,000 | ||
| DiCarlo Distributors Inc. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $2,200,000 | ||
| Landmark Food Corp. | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $1,500,000 | ||
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
| Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| ABB Middle East & Africa Participations AG | ABB Ltd. | utilities and power generation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $53,000,000 |
