Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | FTC | $34,000,000 |
Sotheby's Holdings Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $45,000,000 |
Philipp Holzmann AG | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $30,000,000 |
Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $53,000,000 |
BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $62,258,250 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $47,498,000 |
Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
ABB Middle East & Africa Participations AG | ABB Ltd. | utilities and power generation | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $53,000,000 |
Christie's Inc. | | | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
Shaw Industries Inc. | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $27,500,000 |
Sotheby's Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
Bilhar International Establishment | | | price-fixing or anti-competitive practices | 2002 | USAO | $54,000,000 |
Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $58,000,000 |
Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Rhone-Poulenc SA | | | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
Duke Energy Trading and Marketing, L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2003 | CFTC | $28,000,000 |
Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $55,000,000 |
Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
Brown & Williamson Tobacco Corp. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Humana Inc. | Humana | healthcare services | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $100,000,000 |
Lorillard Tobacco Co. | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Mitsubishi Corp. | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $45,000,000 |
Philip Morris USA Inc. | Altria | tobacco | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $69,600,000 |
Enron Corp. | | | price-fixing or anti-competitive practices | 2004 | CFTC | $35,000,000 |
Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $160,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $50,000,000 |
A.E. Staley Manufacturing Company | Primient | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $100,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
Cheil Jedang Corporation | CJ Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $42,000,000 |
E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
Lonza AG | Lonza | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $27,240,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
Smurfit Stone Container Corporation | WestRock | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $92,500,000 |
Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
Samsung Electronics Company Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 |
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $185,000,000 |
DuPont Dow Elastomers L.L.C. | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $84,000,000 |
Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $190,000,000 |
Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $850,000,000 |
Willis Group Holdings Ltd. | Willis Towers Watson | financial services | price-fixing or anti-competitive practices | 2005 | NY-AG | $50,000,000 |
Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
DuPont Dow Elastomers LLC | DuPont de Nemours | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,400,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
Organon Inc. | Organon & Co. | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $75,000,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $40,800,000 |
Elpida Memory Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $84,000,000 |
ACE, Ltd | Chubb Limited | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $80,000,000 |
American International Group | American International Group | financial services | price-fixing or anti-competitive practices | 2006 | NY-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 |
Peoples Energy | | | price-fixing or anti-competitive practices | 2006 | IL-AG | $196,000,000 |
Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2006 | NV-AG | $30,000,000 |
St. Paul Travelers | Travelers | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $77,000,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $171,700,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
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 |
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 |
Hillenbrand Industries Inc. | Hillenbrand | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $316,000,000 |
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $73,000,000 |
Microsoft Corporation | Microsoft | information technology | price-fixing or anti-competitive practices | 2006 | private lawsuit-state | $1,100,000,000 |
PPG Industries, Inc. | PPG Industries | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $60,000,000 |
Samsung Semiconductor Inc. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $67,000,000 |
BP Products North America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $61,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
Korean Air Lines Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $90,000,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |
Chemtura Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $51,000,000 |
Micron Technology Inc. | Micron Technology | electrical and electronic equipment | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $90,537,000 |
NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $65,000,000 |
LG Display Co. Ltd. | LG Display Co Ltd | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
Sharp Corp. | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $120,000,000 |
Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $60,000,000 |
Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $42,000,000 |
SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $52,000,000 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
Celanese Corporation | Celanese | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $107,000,000 |