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3830 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$17,100,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,740,188
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,987,335
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,672,476
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$760,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$650,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$16,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$5,750,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$45,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$4,700,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$66,252,885
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$17,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,900,000
Panolam Industries International, Inc. price-fixing or anti-competitive practices2004private lawsuit-federal$4,750,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$2,900,000
Parnon Energy Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$8,250,000
Patterson Companies, Inc.Pattersonwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$28,300,000
Peco Foods, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$1,900,000
Peco Foods, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,525,000
Peco Foods, Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$5,150,000
Pentair Water Pool and Spa Inc.Pentairindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Pentair Water Pool and Spa Inc.Pentairindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$600,000
Perdue Foods LLCPerduefood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$14,750,000
Perkin-Elmer CorporationPerkinElmermiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
Pharmacia CorporationPfizerpharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Philadelphia Stock Exchange, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Philip Morris USA Inc.Altriatobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
Philippine Airlines, Inc. price-fixing or anti-competitive practices2018private lawsuit-federal$9,000,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$75,500,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingprice-fixing or anti-competitive practices2000private lawsuit-federal$17,000,000
Pilot Travel Centers LLCPilot Corporationretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$10,000,000
Pioneer Electronics (USA) Inc. price-fixing or anti-competitive practices2017private lawsuit-federal$10,500,000
Pioneer Electronics (USA) Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$4,200,000
Pioneer Plastics Corp. price-fixing or anti-competitive practices2004private lawsuit-federal$4,750,000
Piper Jaffray & Co.Piper Sandlerfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$9,750,000
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$100,000,000
Potash Corp. of Saskatchewan Inc.Nutrien Ltd.chemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$43,750,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$300,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,700,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$23,000,000
PPG Industries, Inc.PPG Industrieschemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$60,000,000
Purdue Pharma L.P.Purdue Pharmapharmaceuticalsprice-fixing or anti-competitive practices2010private lawsuit-federal$16,000,000
Purolator Products NA LLC price-fixing or anti-competitive practices2012private lawsuit-federal$400,000
Purolator Products NA, LLC price-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Purolator Products NA, LLC price-fixing or anti-competitive practices2012private lawsuit-federal$2,300,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$26,750,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$650,000
Quanta Storage Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$400,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccoprice-fixing or anti-competitive practices2005private lawsuit-federal$33,000,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
RBC Capital Markets LLCRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$15,500,000
Reddy Ice CorporationStone Canyon Industriesdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$750,000
Reebok International et al.Authentic Brands Groupretailingprice-fixing or anti-competitive practices2016private lawsuit-federal$4,750,000
Refco Securities, LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
RelayHealth Corp. price-fixing or anti-competitive practices2022private lawsuit-federal$10,000,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,666
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
Resona Bank Ltd price-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Reynolds and Reynolds Co. price-fixing or anti-competitive practices2019private lawsuit-federal$29,500,000
Rhone-Poulenc SA price-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,300,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$375,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$33,440,000
Rohm Co. price-fixing or anti-competitive practices2017private lawsuit-federal$1,850,000
ROHM Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$6,500,000
ROHM Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,000,000
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Royal Bank of CanadaRoyal Bank of Canadafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,000,000
Royal Bank of Scotland GroupNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$255,000,000
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Royal Bank of Scotland PLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Rubycon Corporation price-fixing or anti-competitive practices2019private lawsuit-federal$30,000,000
Rubycon Corporation price-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
Sabry Lee Ltd. price-fixing or anti-competitive practices2012private lawsuit-federal$450,000
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
SalMar ASA et al. price-fixing or anti-competitive practices2022private lawsuit-federal$85,000,000
Samsung Electronics Co. LtdSamsungdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
Samsung Electronics Co. LtdSamsungdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Samsung Electronics Co., LtdSamsungdiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$82,672,242
Samsung Electronics Co., LtdSamsungdiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$240,000,000
Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$33,250,000
Samsung Electronics Company, Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$14,900,000
Samsung SDI Co. Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$212,955,799
Samsung SDI Co. Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$33,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.