Blue Cross Blue Shield Association | | | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,670,000,000 |
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 |
Microsoft Corporation | Microsoft | information technology | price-fixing or anti-competitive practices | 2006 | private lawsuit-state | $1,100,000,000 |
Exxon Corporation | Exxon Mobil | oil and gas | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $1,075,000,000 |
U.S. Tobacco Co. | Altria | tobacco | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $1,050,000,000 |
Marsh & McLennan Companies, Inc. | Marsh & McLennan | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $850,000,000 |
Dow Chemical | Dow Inc. | chemicals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $835,000,000 |
Sutter Health | Sutter Health | healthcare services | price-fixing or anti-competitive practices | 2019 | CA-AG | $575,000,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $450,000,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
National Association of Realtors | | | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $418,000,000 |
LG Display Co. Ltd. | LG Display Co Ltd | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $400,000,000 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $400,000,000 |
LG Display Co., Ltd. | LG Display Co Ltd | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $380,000,000 |
LG Display Co. Ltd. | LG Display Co Ltd | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private 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. $361,000,000 |
Kolon Industries Inc. | Kolon Industries | chemicals | price-fixing or anti-competitive practices | 2015 | DOJ_CRIMINAL | $360,000,000 |
International Paper | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $354,000,000 |
Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | NY-DFS | $350,000,000 |
BARCLAYS BANK PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | FED | $342,000,000 |
Hillenbrand Industries Inc. | Hillenbrand | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $316,000,000 |
BP Products North America Inc. | BP | oil and gas | price-fixing or anti-competitive practices | 2007 | CFTC | $303,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
Korean Air Lines Co. Ltd. | Korean Air Lines Co Ltd | airlines | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $300,000,000 |
Samsung Electronics Company Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $300,000,000 |
Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
De Beers Group | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $295,000,000 |
Christie's Inc. | | | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
Sotheby's Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $256,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $250,375,190 |
HomeServices of America | Berkshire Hathaway | diversified | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $250,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | FED | $246,000,000 |
News Corp. | News Corp. | media | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $244,000,000 |
Samsung Electronics, Co., Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $240,000,000 |
Samsung Electronics Co., Ltd | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $240,000,000 |
JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
Chi Mei Optoelectronics | Innolux Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $220,000,000 |
National Milk Producers Federation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $220,000,000 |
Samsung SDI Co. Ltd. | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $212,955,799 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $212,080,000 |
National Collegiate Athletic Association et al. | | | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $208,664,445 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | NY-DFS | $205,000,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
Peoples Energy | | | price-fixing or anti-competitive practices | 2006 | IL-AG | $196,000,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $195,000,000 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $193,800,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2005 | MULTI-AG | $190,000,000 |
Hynix Semiconductor Inc. | SK Hynix | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $185,000,000 |
Sirius XM Radio Inc. | Liberty Media | media | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $180,000,000 |
Cablevision Systems Corporation | Altice USA Inc. | telecommunications | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $179,000,000 |
Zurich American Insurance Company | Zurich Insurance | financial services | price-fixing or anti-competitive practices | 2006 | MULTI-AG | $171,700,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $170,000,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private 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 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $160,000,000 |
Nippon Chemi-Con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $160,000,000 |
Dairy Farmers of America, Inc. et al. | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $158,600,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | FED | $156,600,000 |
Bank of AmericaCorp. | Bank of America | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BarclaysPLC | Barclays | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
CitigroupInc. | Citigroup | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Credit Suisse GroupAG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Goldman Sachs GroupInc. | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
HSBC HoldingsPLC | HSBC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
J.P. Morgan Chase& Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Royal Bank of Scotland GroupPLC | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
UBS Group AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Barclays Bank PLC | Barclays | financial services | price-fixing or anti-competitive practices | 2015 | NY-DFS | $150,000,000 |
Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $140,000,000 |
British Airways PLC | International Airlines Group | airlines | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $139,000,000 |
Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
Dongwon Group | Dongwon Group | food products | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $136,000,000 |
Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $135,000,000 |
Credit Suisse AG | UBS | financial services | price-fixing or anti-competitive practices | 2017 | NY-DFS | $135,000,000 |
Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
American Gypsum Company LLC et al. | Eagle Materials | building materials | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $125,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $125,000,000 |
Goldman Sachs | Goldman Sachs | financial services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $125,000,000 |
Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $125,000,000 |
UBS | UBS | financial services | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $125,000,000 |
Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $120,000,000 |
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 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | USAO | $119,000,000 |
Sharp Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $115,500,000 |
Sharp Electronics Corporation | Foxconn Technology Group (Hon Hai Precision Industry Company) | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $115,500,000 |
Carlyle Group | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Korean Airlines Co. Ltd. | Korean Air Lines Co Ltd | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $115,000,000 |
Chimei Innolux Corp. | Innolux Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $110,273,318 |
Chi Mei Corporation | Innolux Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $110,273,318 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |