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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 Type sort iconYearAgencyPenalty Amount
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$66,500,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$62,000,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$65,300,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$57,800,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$35,800,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$26,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$52,100,000
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$425,000,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$56,600,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$120,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$103,270,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$135,000,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$190,000,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$68,200,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$56,500,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$500,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$470,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$78,000,000
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$70,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Maxzone Vehicle Lighting Corp. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$43,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$228,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$160,000,000
Samsung SDI Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$32,000,000
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$45,000,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$137,300,000
Singapore Airlines Cargo Pte Ltd.Singapore Airlinesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$48,000,000
All Nippon Airways Co. Ltd. (ANA)All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$73,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$49,100,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$91,800,000
China Airlines Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$40,000,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$38,000,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$30,000,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$360,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$130,000,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$98,900,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
Enron Corp. price-fixing or anti-competitive practices2004CFTC$35,000,000
Duke Energy Trading and Marketing, L.L.C.Duke Energyutilities and power generationprice-fixing or anti-competitive practices2003CFTC$28,000,000
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2009FERC$30,000,000
Nine West Group Inc.Premier Brands Group Holdingsapparelprice-fixing or anti-competitive practices2000FTC$34,000,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$220,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$109,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$65,000,000
LG Display Co. Ltd.LGdiversifiedprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$400,000,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$120,000,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$60,000,000
Martinair Holland N.V. price-fixing or anti-competitive practices2008DOJ_ANTITRUST$42,000,000
SAS Cargo GroupScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$52,000,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$110,000,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$61,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Korean Air Lines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Akzo Nobel Chemicals International B.V.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2006DOJ_ANTITRUST$32,000,000
Solvay S.A.Solvaychemicalsprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$40,800,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$84,000,000
Samsung Electronics Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$300,000,000
Irving Materials Inc. price-fixing or anti-competitive practices2005DOJ_ANTITRUST$29,200,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$185,000,000
DuPont Dow Elastomers L.L.C.DuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$84,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
Odfjell Seachem ASOdfjellfreight and logisticsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$42,500,000
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesdiversifiedprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$53,000,000
Sotheby's Holdings Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$45,000,000
Philipp Holzmann AG price-fixing or anti-competitive practices2000DOJ_ANTITRUST$30,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2017CFTC$85,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Bumble Bee Foods LLCFCF Co.food productsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$25,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$54,600,000
Takata Corp.Ningbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$71,300,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$53,000,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009USAO$50,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
Nippon Cargo Airlines Co. Ltd. price-fixing or anti-competitive practices2009USAO$45,000,000
Banc of America Securities LLCBank of Americafinancial servicesprice-fixing or anti-competitive practices2010SEC$36,096,442
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018CFTC$50,000,000
SK Energy Co. Ltd.SK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$90,384,872
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$57,500,000
Nippon Chemi-ConNippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$60,000,000
Hyundai Oilbank Co. Ltd.Hyundai Heavy Industriesheavy equipmentprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$83,100,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)oil and gasprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$43,580,000
ACE, LtdChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2006MULTI-AG$80,000,000
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
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$190,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$170,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.