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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
DSM Elastomers Europe B.V.Lanxesschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$25,000,000
Dow ChemicalDow Inc.chemicalsprice-fixing or anti-competitive practices2016private lawsuit-federal$835,000,000
Deutsche Post AGDeutsche Postfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
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 Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Depo Auto Parts Ind. Co. Ltd. price-fixing or anti-competitive practices2012private lawsuit-federal$25,000,000
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
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
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
De Beers GroupAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2008private lawsuit-federal$295,000,000
DairyAmerica, Inc. price-fixing or anti-competitive practices2019private lawsuit-federal$40,000,000
Dairy Farmers of America, Inc. et al.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2013private lawsuit-federal$158,600,000
Dairy Farmers of America, Inc.Dairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2016private lawsuit-federal$50,000,000
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
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
Cristal USA, Inc.Ineoschemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$50,000,000
Credit Suisse GroupAGUBSfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$135,000,000
Cox Media GroupApollo Global Managementprivate equity (including portfolio companies)price-fixing or anti-competitive practices2023private lawsuit-federal$37,000,000
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
Comdata Corp.FleetCor Technologiesbusiness servicesprice-fixing or anti-competitive practices2014private lawsuit-federal$100,000,000
Comcast CorporationComcasttelecommunicationsprice-fixing or anti-competitive practices2015private lawsuit-federal$50,000,000
CitigroupInc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$65,000,000
Christie's Inc. price-fixing or anti-competitive practices2001private lawsuit-federal$256,000,000
China Airlines, Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$90,200,000
China Airlines Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$40,000,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011MULTI-AG$110,273,318
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$220,000,000
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
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$51,000,000
ChemtradeChemtrade Logisticschemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$51,000,000
Cheil Jedang CorporationCJ Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$42,000,000
Celanese CorporationCelanesechemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$107,000,000
Cathay Pacific Airways Ltd.Cathay Pacific Airwaysairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$65,000,000
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$60,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2016private lawsuit-federal$63,500,000
Carlyle GroupCarlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2011private lawsuit-federal$35,100,000
Cal-Maine Foods, Inc.Cal-Maine Foodsfood productsprice-fixing or anti-competitive practices2014private lawsuit-federal$28,000,000
Cablevision Systems CorporationAltice USA Inc.telecommunicationsprice-fixing or anti-competitive practices2016private lawsuit-federal$179,000,000
Bumble Bee Foods LLCFCF Co.food productsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$25,000,000
Brown & Williamson Tobacco Corp.British American Tobaccotobaccoprice-fixing or anti-competitive practices2003private lawsuit-federal$69,600,000
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
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$55,000,000
Bridgestone CorporationBridgestoneautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$29,640,000
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$425,000,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
BP America Inc.BPoil and gasprice-fixing or anti-competitive practices2009private lawsuit-federal$52,000,000
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$350,000,000
Blue Cross Blue Shield of Michigan price-fixing or anti-competitive practices2019private lawsuit-federal$29,990,000
Blue Cross Blue Shield Association price-fixing or anti-competitive practices2022private lawsuit-federal$2,670,000,000
Blackstone Group L.P.Blackstoneprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
Birdsong Corporation price-fixing or anti-competitive practices2021private lawsuit-federal$50,000,000
Bilhar International Establishment price-fixing or anti-competitive practices2002USAO$54,000,000
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,775,000
Becton Dickinson & Company, Inc.Becton Dickinsonmedical equipment and suppliesprice-fixing or anti-competitive practices2013private lawsuit-federal$45,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$55,300,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$250,375,190
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$32,000,000
Baxter International Inc.Baxter Internationalmedical equipment and suppliesprice-fixing or anti-competitive practices2014private lawsuit-federal$64,000,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000MULTI-AG$62,258,250
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$51,000,000
BarclaysPLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Barclays Capital Inc.Barclaysfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$87,000,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$150,000,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2020DOJ_CRIMINAL$60,400,000
Bank of AmericaCorp.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$137,300,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $67,000,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$26,420,000
Banc of America Securities LLCBank of Americafinancial servicesprice-fixing or anti-competitive practices2010SEC$36,096,442
Bain CapitalBain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$54,000,000
AVX CorporationKyoceraelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$65,000,000
Autoliv Inc.Autoliv Inc.automotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$40,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$500,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$170,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $161,500,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,000,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009USAO$50,000,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2016private lawsuit-federal$55,200,000
Asahi Kaisei CorporationAsahi Kaseichemicalsprice-fixing or anti-competitive practices2005private 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.