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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Asahi Kaisei CorporationAsahi Kaseichemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$25,000,000
Arthur J. Gallagher & Co.Arthur J. Gallagher & Co.financial servicesprice-fixing or anti-competitive practices2007private lawsuit-federal$28,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesdiversifiedprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
ArcelorMittal S.A.ArcelorMittalmetalsprice-fixing or anti-competitive practices2014private lawsuit-federal$90,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$190,000,000
American International GroupAmerican International Groupfinancial servicesprice-fixing or anti-competitive practices2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,619,000,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$125,000,000
American AirlinesAmerican Airlinesairlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$45,000,000
All Nippon Airways Co., Ltd.All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2019private lawsuit-federal$58,000,000
All Nippon Airways Co. Ltd. (ANA)All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$73,000,000
Akzo Nobel Chemicals International B.V.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2006DOJ_ANTITRUST$32,000,000
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2002private lawsuit-federal$58,000,000
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$35,800,000
Air New Zealand Limited price-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Air France-KLM GroupAir France-KLMairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$87,000,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Air China Limited price-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
ABB Optical Group LLC price-fixing or anti-competitive practices2021private lawsuit-federal$30,200,000
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$53,000,000
A.E. Staley Manufacturing CompanyPrimientagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$100,000,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2007private lawsuit-federal$39,750,000
3M Company3M Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$28,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.