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 |
|---|---|---|---|---|---|---|
| U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $17,900,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $14,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
| UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| UBS Securities LLC | UBS | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
| Ueno Fine Chemicals, Inc. | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $6,500,000 | ||
| Union Camp Corporation | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| United Egg Producers | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $500,000 | ||
| United Healthcare of Ohio Inc. | UnitedHealth Group | healthcare services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $46,250,000 |
| United Overseas Bank Limited | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 | ||
| United Parcel Service, Inc. | United Parcel Service | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,000,000 |
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $19,500,000 | ||
| United Potato Growers of America et al. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $5,500,000 | ||
| United States Steel Corporation | United States Steel | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $58,000,000 |
| UPMC | UPMC | healthcare services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $12,500,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| UPM-Kymmene | UPM | paper and packaging | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $700,000 |
| UPM-Kymmene Corp. | UPM | paper and packaging | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $8,250,000 |
| Upsher-Smith Laboratories LLC | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 | ||
| USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,100,000 |
| USALCO LLC | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,000,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
| USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,750,000 |
| UST Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2008 | private lawsuit-state | $96,000,000 |
| Usui International Corporation | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,680,000 | ||
| Usui International Corporation | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,320,000 | ||
| UTi Worldwide, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $3,243,658 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $23,000,000 |
| Valeant Pharmaceuticals International, Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $11,750,000 |
| Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,900,000 |
| Vietnam Airlines Co. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $735,000 | ||
| Virgin Atlantic Airways Ltd | Virgin Group | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $68,000,000 |
| Virginia Harbor Services, Inc. | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,100,000 | ||
| Visa U.S.A. Inc. | Visa | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $100,000,000 |
| Visa USA | Visa | financial services | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $2,025,000,000 |
| Vitafoam Inc. | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,000,000 | ||
| Vitafoam Inc. | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,750,000 | ||
| Walgreens/Direct Vision | Walgreens Boots Alliance | retailing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $12,000,000 |
| Wal-Mart Stores Inc. | Walmart | retailing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $27,250,000 |
| Walsin Technology Corporation | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,250,000 | ||
| Warner Chilcott | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
| Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $27,000,000 |
| Watson Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $79,000,000 |
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $7,000,000 | ||
| Webasto Products North America, Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,850,000 | ||
| Wellman Inc. | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $8,500,000 | ||
| Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
| Wells Fargo & Company | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $20,820,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
| West Publishing Corporation | Thomson Reuters | information technology | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $4,750,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $1,440,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $18,000,000 |
| Weyerhaeuser Company | Weyerhaeuser | building materials | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $17,000,000 |
| William Prym GmbH & Co. KG | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $1,100,000 | ||
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,400,000 |
| Williams Companies Inc. | Williams Companies | oil and gas | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,500,000 |
| Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
| Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $2,000,000 | ||
| Winbond Electronics Corporation | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,000,000 | ||
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $100,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
| Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,300,000 |
| Wockhardt Limited | Wockhardt Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $340,000 |
| Wolverine Trading, L.P. | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $2,468,410 | ||
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 | ||
| Woodbridge Foam Corporation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $9,500,000 | ||
| Wyeth | Pfizer | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $2,100,000 |
| Xcel Energy Inc. | Xcel Energy | utilities and power generation | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $2,500,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,356,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
| Yamato Global Logistics Japan Co., Ltd. | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $212,080,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $76,000,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $23,136,990 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $18,510 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,500,000 |
| YKK Corp. | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,600,000 | ||
| Yokohama Rubber Co. Ltd. | Yokohama Rubber | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,950,000 |
| Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $625,000 | ||
| ZF TRW Automotive Holdings | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $165,000 |
| ZLB Behring, L.L.C. | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
