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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
Kronos Worldwide, Inc.Contran Corporationchemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$35,000,000
Korean Airlines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
Korean Air Lines Co., Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$65,000,000
Korean Air Lines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$360,000,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$56,600,000
Kohlberg Kravis Roberts & Co. L.P.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
Keurig Green Mountain Inc.Keurig Dr Pepper Inc.beveragesprice-fixing or anti-competitive practices2021private lawsuit-federal$31,000,000
KEMET CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$62,000,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$62,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$103,270,000
JTEKT CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$47,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$228,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$42,600,000
JPMorgan ChaseJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000,000
Johnson & Johnson Vision Care Inc.Johnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
JELD-WEN Inc.JELD-WEN Holdingbuilding materialsprice-fixing or anti-competitive practices2021private lawsuit-federal$30,800,000
JBS USA Food CompanyJBSfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$52,500,000
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
J.P. Morgan Chase& Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Irving Materials, Inc. price-fixing or anti-competitive practices2010private lawsuit-federal$29,000,000
Irving Materials Inc. price-fixing or anti-competitive practices2005DOJ_ANTITRUST$29,200,000
Invista S.ar.l.Koch Industriesdiversifiedprice-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
International Paper Co.International Paperpaper and packagingprice-fixing or anti-competitive practices2004private lawsuit-federal$31,000,000
International PaperInternational Paperpaper and packagingprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$29,113,776
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$29,113,776
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018CFTC$50,000,000
Hyundai Oilbank Co. Ltd.Hyundai Heavy Industriesheavy equipmentprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$83,100,000
Hynix Semiconductor, Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$49,971,842
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$185,000,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$49,971,842
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$73,000,000
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 Securities (USA) Inc.HSBCfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$30,000,000
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$45,000,000
HolyStone International price-fixing or anti-competitive practices2020private lawsuit-federal$28,000,000
Holtzbrinck Publishers LLC dba MacMillan price-fixing or anti-competitive practices2014MULTI-AG$26,250,000
Hoffmann-La RocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$130,000,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$142,494,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$47,498,000
Hoechst Marion Roussel, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
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
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
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 Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2018private lawsuit-federal$63,000,000
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 Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
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
Hachette Book Group Inc. price-fixing or anti-competitive practices2013MULTI-AG$34,791,666
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
GoogleAlphabet Inc.information technologyprice-fixing or anti-competitive practices2024private lawsuit-federal$90,000,000
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
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
Golden Peanut Company LLCArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2021private lawsuit-federal$45,000,000
GE Funding Capital Market Services, Inc. price-fixing or anti-competitive practices2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,250,000
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$70,000,000
Future Foam, Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$32,000,000
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
Foamex Innovations, Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$60,000,000
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
Exxon CorporationExxon Mobiloil and gasprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
EVA Airways Corporation price-fixing or anti-competitive practices2016private lawsuit-federal$99,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
Enron Corp. price-fixing or anti-competitive practices2004CFTC$35,000,000
Energy Transfer Partners, L.P.Energy Transferpipelinesprice-fixing or anti-competitive practices2009FERC$30,000,000
Embraco North America, Inc.Nidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$30,000,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$91,800,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$84,000,000
ELNA Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$25,000,000
Electronic Arts Inc.Electronic Artsentertainmentprice-fixing or anti-competitive practices2013private lawsuit-federal$27,000,000
Eastern Mushroom Marketing Cooperative, Inc. et al. price-fixing or anti-competitive practices2021private lawsuit-federal$28,000,000
E.I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$36,000,000
E. Merck KGMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2002private lawsuit-federal$50,000,000
E. I. du Pont de Nemours and CompanyCortevaagribusinessprice-fixing or anti-competitive practices2013private lawsuit-federal$72,000,000
DuPont Dow Elastomers LLCDuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$25,400,000
DuPont Dow Elastomers L.L.C.DuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$84,000,000
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
DSM Elastomers Europe B.V.Lanxesschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$25,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.