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3830 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Samsung SDI Co. Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$33,000,000
Samsung SDI Co., Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$39,500,000
Samsung Semiconductor Inc.Samsungdiversifiedprice-fixing or anti-competitive practices2014private 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. $90,000,000
Samsung Semiconductor Inc.Samsungdiversifiedprice-fixing or anti-competitive practices2006private lawsuit-federal$67,000,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$7,600,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,650,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,750,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$3,202,500
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$85,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$150,000,000
Sanofi Pasteur Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,500,000
Sanoh Industries Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$2,640,000
Sanoh Industries Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$8,360,000
Sanyo Consumer Electronics Co.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Sara Lee Fresh Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-state$14,500,000
SAS Cargo Group A/SScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$13,930,000
Saudi Arabian Airlines Ltd. price-fixing or anti-competitive practices2012private lawsuit-federal$14,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
Schering-Plough CorporationMerckpharmaceuticalsprice-fixing or anti-competitive practices2009private lawsuit-federal$55,000,000
SDV Logistique Internationale price-fixing or anti-competitive practices2015private lawsuit-federal$1,255,993
Sea Star Line, LLC price-fixing or anti-competitive practices2011private lawsuit-federal$18,500,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$2,000,000
Senju Pharmaceutical Co., Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
SESAC LLC price-fixing or anti-competitive practices2015private lawsuit-federal$58,500,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$105,000,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$115,500,000
Shaw Industries Inc.Berkshire Hathawaydiversifiedprice-fixing or anti-competitive practices2001private lawsuit-federal$27,500,000
Shelby Gravel, Inc. price-fixing or anti-competitive practices2008private lawsuit-federal$4,700,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsprice-fixing or anti-competitive practices2007private lawsuit-federal$16,000,000
Shinkin Central Bank price-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Shinyei Technology Co., Ltd. price-fixing or anti-competitive practices2022private lawsuit-federal$150,000
Shinyei Technology Co., Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,950,000
Shire LLCTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,850,000
Shire US Inc.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$14,750,000
Shizuki Electric Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Shoko Chukin Bank LtdShoko Chukin Bankfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$14,060,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$1,305,390
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$3,134,609
SIGMA Corporation price-fixing or anti-competitive practices2016private lawsuit-federal$4,895,000
SIGMA Corporation price-fixing or anti-competitive practices2016private lawsuit-federal$1,805,000
Silver Lake Partners LP price-fixing or anti-competitive practices2015private lawsuit-federal$29,500,000
Singapore Airlines LimitedSingapore Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$92,492,442
Singapore Airlines LimitedSingapore Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,200,000
Siouxland Concrete Company price-fixing or anti-competitive practices2011private lawsuit-federal$2,648,253
Sirius XM Radio Inc.Liberty Mediamediaprice-fixing or anti-competitive practices2011private lawsuit-federal$180,000,000
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$7,600,000
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$1,100,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$77,364,300
Smurfit Stone Container CorporationWestRockpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$92,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$46,000,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,100,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$28,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$19,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$19,000,000
Soshin Electric Co. Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,900,000
Soshin Electric Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$590,000
Sotheby's Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
South African Airways Ltd price-fixing or anti-competitive practices2012private lawsuit-federal$3,290,000
Southern Ionics Inc. price-fixing or anti-competitive practices2019private lawsuit-federal$6,500,000
Southern Ionics Inc. price-fixing or anti-competitive practices2019private lawsuit-federal$5,000,000
Southern Marketing Agency Inc. price-fixing or anti-competitive practices2012private lawsuit-federal$5,000,000
Southfield Corporation price-fixing or anti-competitive practices2008private lawsuit-federal$19,000,000
Southwest AirlinesSouthwest Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$15,000,000
SSAB Swedish Steel CorporationSSABmetalsprice-fixing or anti-competitive practices2017private lawsuit-federal$2,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$17,200,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,889,541
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$910,458
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$15,200,000
Star Pipe Products Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$3,633,750
Star Pipe Products Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$641,250
StarKist Co.Dongwon Groupfood productsprice-fixing or anti-competitive practices2019private lawsuit-federal$20,000,000
Steel Dynamics Inc.Steel Dynamics Inc.metalsprice-fixing or anti-competitive practices2017private lawsuit-federal$4,600,000
Stora Enso North America CorporationStora Ensopaper and packagingprice-fixing or anti-competitive practices2014private lawsuit-federal$8,000,000
Stora Enso North America CorporationStora Ensopaper and packagingprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000
Sumitomo Chemical Co. Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Mitsui Trust BankSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.