3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
ABB Optical Group LLC | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 |
Air China Limited | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 |
Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
Air New Zealand Limited | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $58,000,000 |
All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
American Airlines | American Airlines | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $45,000,000 |
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $100,000,000 |
ArcelorMittal S.A. | ArcelorMittal | metals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $90,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
Asiana Airlines Inc. | Asiana Airlines | airlines | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $55,200,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private 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. $161,500,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private 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. $38,000,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
Bain Capital | Bain Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $54,000,000 |
Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $26,420,000 |
Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Barclays Capital Inc. | Barclays | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $87,000,000 |
BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $51,000,000 |
Baxter International Inc. | Baxter International | medical equipment and supplies | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $64,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $55,300,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $250,375,190 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
Becton Dickinson & Company, Inc. | Becton Dickinson | medical equipment and supplies | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $45,000,000 |
Birdsong Corporation | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $50,000,000 |
Blackstone Group L.P. | Blackstone | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,333,333 |
Blue Cross Blue Shield Association | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 |
Blue Cross Blue Shield of Michigan | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BP America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $52,000,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $89,512,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
Cal-Maine Foods, Inc. | Cal-Maine Foods | food products | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $28,000,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $108,000,000 |
Carpenter Co. | Carpenter Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $63,500,000 |
Cathay Pacific Airways Ltd. | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $65,000,000 |
Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |
Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
Chemtrade | Chemtrade Logistics | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $51,000,000 |
Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $78,000,000 |
Chi Mei Corporation | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
China Airlines, Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $90,200,000 |
Christie's Inc. | | | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Comcast Corporation | Comcast | telecommunications | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $50,000,000 |
Comdata Corp. | FleetCor Technologies | business services | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $100,000,000 |
Corning Inc. | Corning Inc. | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,600,000 |
Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Cristal USA, Inc. | Ineos | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $50,000,000 |
CSL Limited | CSL Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $64,000,000 |
Dairy Farmers of America, Inc. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $50,000,000 |
Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
DairyAmerica, Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $40,000,000 |
De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $193,800,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,200,000 |
Depo Auto Parts Ind. Co. Ltd. | | | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $25,000,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Deutsche Post AG | Deutsche Post | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
Dow Chemical | Dow Inc. | chemicals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $835,000,000 |
DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
Duke Energy | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $80,875,000 |
DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
E. I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $72,000,000 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
Eastern Mushroom Marketing Cooperative, Inc. et al. | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $28,000,000 |
Electronic Arts Inc. | Electronic Arts | entertainment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $27,000,000 |
ELNA Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $25,000,000 |
Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $99,000,000 |
Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
FMC Corporation | FMC Corp. | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $25,700,000 |
Foamex Innovations, Inc. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $60,000,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $42,560,000 |
Future Foam, Inc. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 |
Golden Peanut Company LLC | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $45,000,000 |
Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $67,000,000 |
Goldman Sachs GroupInc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $25,650,000 |
Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
Hillenbrand Industries Inc. | Hillenbrand | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $316,000,000 |