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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
JBS USA Food CompanyJBSfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$52,500,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021private lawsuit-federal$75,500,000
JBS USA Food Co.JBSfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$25,000,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$110,000,000
International PaperInternational Paperpaper and packagingprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
International Paper Co.International Paperpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2012private lawsuit-federal$89,512,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$29,113,776
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$29,113,776
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Hyundai Oilbank Co. Ltd.Hyundai Heavy Industriesheavy equipmentprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$83,100,000
Huntsman International LLCHuntsman Corp.chemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$33,000,000
Humana Inc.Humanahealthcare servicesprice-fixing or anti-competitive practices2003private lawsuit-federal$100,000,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$28,000,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
Henry Schein, Inc.Henry Scheinwholesalersprice-fixing or anti-competitive practices2019private lawsuit-federal$38,500,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$30,000,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$25,650,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$25,650,000
Korean Air Lines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Korean Air Lines Co., Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$65,000,000
Korean Airlines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$46,669,672
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$54,750,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$67,000,000
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,560,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$120,000,000
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$115,500,000
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
FMC CorporationFMC Corp.chemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$25,700,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$100,000,000
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
Bumble Bee Foods LLCFCF Co.food productsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$25,000,000
Exxon CorporationExxon Mobiloil and gasprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2009FERC$30,000,000
Electronic Arts Inc.Electronic Artsentertainmentprice-fixing or anti-competitive practices2013private lawsuit-federal$27,000,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$125,000,000
DuPont Dow Elastomers L.L.C.DuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$84,000,000
DuPont Dow Elastomers LLCDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$25,400,000
Duke Energy Trading and Marketing, L.L.C.Duke Energyutilities and power generationprice-fixing or anti-competitive practices2003CFTC$28,000,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2016private lawsuit-federal$80,875,000
Panalpina, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$35,000,000
Dow ChemicalDow Inc.chemicalsprice-fixing or anti-competitive practices2016private lawsuit-federal$835,000,000
StarKist Co.Dongwon Groupfood productsprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$100,000,000
Deutsche Post AGDeutsche Postfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$205,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$78,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$193,800,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,200,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2011private lawsuit-federal$30,000,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$53,000,000
CSL LimitedCSL Limitedpharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2013private lawsuit-federal$72,000,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$36,000,000
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$66,500,000
Corning Inc.Corning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2020private lawsuit-federal$26,600,000
Kronos Worldwide, Inc.Contran Corporationchemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Comcast CorporationComcasttelecommunicationsprice-fixing or anti-competitive practices2015private lawsuit-federal$50,000,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018CFTC$50,000,000
Cheil Jedang CorporationCJ Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$42,000,000
CitigroupInc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
China Airlines Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$40,000,000
China Airlines, Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$90,200,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$220,000,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011MULTI-AG$110,273,318
Chi Mei CorporationChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$78,000,000
Chi Mei CorporationChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$110,273,318
Chesapeake Energy Corp.Chesapeake Energyoil and gasprice-fixing or anti-competitive practices2015MI-AG$25,000,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$51,000,000
Celanese CorporationCelanesechemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$107,000,000
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$60,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.