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Violation Tracker Summary for Mega-Scandal

Mega-Scandal: Price Fixing
Description: This list shows cases in which companies paid penalties of $25 million or more in cases related to illegal conspiracies to fix the price of various goods and services.
Penalty Total since 2000$43,560,101,570
Number of Penalty Records: 426
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Samsung$1,399,378,04113
Microsoft$1,270,000,0003
Altria$1,215,600,0003
Exxon Mobil$1,075,000,0001
LG$944,000,0007
Marsh & McLennan$919,000,0002
Dow Inc.$835,000,0001
American International Group$819,000,0001
Yazaki$758,080,0003
BNP Paribas$751,333,3333

Individual Penalty Records:

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
Toys R Us price-fixing or anti-competitive practices2015private lawsuit-federal$35,500,000
TPG Capital, L.P.TPG Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
TYC Brother Industrial Co. Ltd. price-fixing or anti-competitive practices2014private lawsuit-federal$25,000,000
Tyson Foods Inc.Tyson Foodsfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$99,000,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$32,000,000
UBS Group AGUBSfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
United Healthcare of Ohio Inc.UnitedHealth Grouphealthcare servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$46,250,000
United Parcel Service, Inc.United Parcel Servicefreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$25,000,000
United States Steel CorporationUnited States Steelmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$58,000,000
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$39,250,000
UST Inc.Altriatobaccoprice-fixing or anti-competitive practices2008private lawsuit-state$96,000,000
Virgin Atlantic Airways LtdVirgin Groupdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2009private lawsuit-federal$100,000,000
Wal-Mart Stores Inc.Walmartretailingprice-fixing or anti-competitive practices2012private lawsuit-federal$27,250,000
Wells FargoWells Fargofinancial servicesprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Woodbridge Foam Corporation price-fixing or anti-competitive practices2015private lawsuit-federal$50,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$212,080,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$76,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Varsity Brands LLC price-fixing or anti-competitive practices2023private lawsuit-federal$43,500,000
JBS USA Food Co.JBSfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$25,000,000
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
Cox Media GroupApollo Global Managementprivate equity (including portfolio companies)price-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.