Violation Tracker Summary for Primary Offense Type

Offense Type: 
price-fixing or anti-competitive practices
Penalty Total since 2000: 
$17,784,609,794
Number of Penalty Records: 
519
Note: 
The totals here are adjusted to account for the fact that each 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 Parent CompaniesTotal Penalty $Number of Records
Marsh & McLennan$857,000,0002
American International Group$840,500,0003
LG$794,806,0005
Samsung$705,540,0007
AU Optronics$682,500,0003
Sutter Health$575,000,0001
Yazaki$470,000,0001
Bridgestone$453,000,0002
Apple Inc.$450,000,0001
Kolon Industries$360,000,0001


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
American International Group American International Group financial services 2006 NY-AG (*) $1,619,000,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services 2005 MULTI-AG $850,000,000
Sutter Health Sutter Health healthcare services 2019 CA-AG $575,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment 2012 DOJ_ANTITRUST $500,000,000
Yazaki Corporation Yazaki automotive parts 2012 DOJ_ANTITRUST $470,000,000
Apple Inc. Apple Inc. electrical and electronic equipment 2014 MULTI-AG $450,000,000
Bridgestone Corp. Bridgestone automotive parts 2014 DOJ_ANTITRUST $425,000,000
LG Display Co. Ltd. LG diversified 2008 DOJ_ANTITRUST $400,000,000
LG Display Co., Ltd. LG diversified 2012 MULTI-AG $380,000,000
Kolon Industries Inc. Kolon Industries chemicals 2015 DOJ_CRIMINAL $360,000,000
Air France-KLM Air France-KLM airlines 2008 DOJ_ANTITRUST $350,000,000
British Airways PLC International Airlines Group airlines 2007 DOJ_ANTITRUST $300,000,000
Korean Air Lines Co. Ltd. Hanjin Group diversified 2007 DOJ_ANTITRUST $300,000,000
Samsung Electronics Company Ltd. Samsung diversified 2005 DOJ_ANTITRUST $300,000,000
Samsung Electronics, Co., Ltd. Samsung diversified 2011 MULTI-AG $240,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services 2011 DOJ_ANTITRUST $228,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals 2009 DOJ_ANTITRUST $220,000,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment 2011 DOJ_ANTITRUST $200,000,000
Peoples Energy   2006 IL-AG $196,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified 2013 DOJ_ANTITRUST $195,000,000
Sandoz Inc. Novartis pharmaceuticals 2020 DOJ_ANTITRUST $195,000,000
Mitsubishi Electric Corporation Mitsubishi Group diversified 2013 DOJ_ANTITRUST $190,000,000
Aon Corporation Aon financial services 2005 MULTI-AG $190,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment 2005 DOJ_ANTITRUST $185,000,000
Zurich American Insurance Company Zurich Insurance financial services 2006 MULTI-AG $171,700,000
AU Optronics Corporation AU Optronics electrical and electronic equipment 2012 MULTI-AG $170,000,000
UBS AG UBS financial services 2011 DOJ_ANTITRUST $160,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment 2004 DOJ_ANTITRUST $160,000,000
Wachovia Bank N.A. Wells Fargo financial services 2011 DOJ_ANTITRUST $148,000,000
Hoffman-LaRoche Roche pharmaceuticals 2000 MULTI-AG $142,494,000
Bank of America Bank of America financial services 2010 DOJ_ANTITRUST $137,300,000
Mitsuba Corporation Mitsuba automotive parts 2013 DOJ_ANTITRUST $135,000,000
Mitsubishi Corporation Mitsubishi Group diversified 2001 DOJ_ANTITRUST $134,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts 2016 DOJ_ANTITRUST $130,000,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts 2013 DOJ_ANTITRUST $120,000,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2008 DOJ_ANTITRUST $120,000,000
Cargolux Airlines International S.A.   2009 USAO $119,000,000
Sharp Corporation Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment 2011 MULTI-AG $115,500,000
Hartford Financial Services Group, Inc. Hartford Financial Services financial services 2007 MULTI-AG $115,000,000
Chimei Innolux Corp. Chi Mei Corporation chemicals 2011 MULTI-AG $110,273,318
Japan Airlines International Co. Ltd. Japan Airlines airlines 2008 DOJ_ANTITRUST $110,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines 2009 DOJ_ANTITRUST $109,000,000
Mylan Laboratories et al. Mylan pharmaceuticals 2000 MULTI-AG (*) $108,000,000
Jtekt Corporation JTEKT automotive parts 2013 DOJ_ANTITRUST $103,270,000
Mallinckrodt ARD Inc Mallinckrodt pharmaceuticals 2017 FTC $100,000,000
Bristol-Myers Squibb Co. Bristol-Myers Squibb pharmaceuticals 2003 MULTI-AG $100,000,000
Mallinckrodt plc Mallinckrodt pharmaceuticals 2017 MULTI-AG (*) $100,000,000
Microsoft Microsoft information technology 2009 MS-AG $100,000,000
StarKist Co. Dongwon Group food products 2019 DOJ_ANTITRUST $100,000,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics 2016 DOJ_ANTITRUST $98,900,000
Embraco North America Whirlpool housewares and home furnishings 2010 DOJ_ANTITRUST $91,800,000
UBS AG UBS financial services 2011 MULTI-AG (*) $90,800,000
SK Energy Co. Ltd. SK Holdings electrical and electronic equipment 2018 DOJ_ANTITRUST $90,384,872
Penguin Group (USA) Inc. Bertelsmann media 2014 MULTI-AG $90,000,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. Samsung diversified 2007 MULTI-AG $90,000,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment 2006 DOJ_ANTITRUST $84,000,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals 2005 DOJ_ANTITRUST $84,000,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment 2019 DOJ_ANTITRUST $83,100,000
ACE, Ltd Chubb Limited financial services 2006 MULTI-AG $80,000,000
DENSO Corporation Denso automotive parts 2012 DOJ_ANTITRUST $78,000,000
St. Paul Travelers Travelers financial services 2006 MULTI-AG $77,000,000
JPMorgan Chase JPMorgan Chase financial services 2011 MULTI-AG (*) $75,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines 2010 DOJ_ANTITRUST $73,000,000
Takata Corp. Ningbo Joyson Electronic automotive parts 2013 DOJ_ANTITRUST $71,300,000
GE Funding Capital Market Services Inc. General Electric diversified 2011 DOJ_ANTITRUST $70,000,000
El Paso Corp Kinder Morgan pipelines 2004 AZ-AG $70,000,000
Microsoft Microsoft information technology 2012 CA-MULTI $70,000,000
NSK Ltd. NSK industrial equipment 2013 DOJ_ANTITRUST $68,200,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics 2014 DOJ_ANTITRUST $67,700,000
Bank of America Bank of America financial services 2010 MULTI-AG (*) $67,000,000
Micron Technology, Inc. Micron Technology electrical and electronic equipment 2010 MULTI-AG $66,774,984
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing 2016 DOJ_ANTITRUST $66,500,000
Bayer AG Bayer chemicals 2004 DOJ_ANTITRUST $66,000,000
NGK Insulators Ltd. NGK Insulators automotive parts 2015 DOJ_ANTITRUST $65,300,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment 2008 DOJ_ANTITRUST $65,000,000
BASF Corporation BASF chemicals 2000 MULTI-AG $62,258,250
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts 2015 DOJ_ANTITRUST $62,000,000
Qantas Airways Limited Qantas Airways airlines 2007 DOJ_ANTITRUST $61,000,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines 2008 DOJ_ANTITRUST $60,000,000
Nippon Chemi-Con   2018 DOJ_ANTITRUST $60,000,000
Johnson & Johnson Vision Care, Inc. Johnson & Johnson pharmaceuticals 2001 MULTI-AG $60,000,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics 2014 DOJ_ANTITRUST $59,400,000
Wachovia Bank N.A. Wells Fargo financial services 2011 MULTI-AG (*) $58,750,000
Robert Bosch GmbH Robert Bosch automotive parts 2015 DOJ_ANTITRUST $57,800,000
GS Caltex Corporation GS Caltex oil and gas 2018 DOJ_ANTITRUST $57,500,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts 2014 DOJ_ANTITRUST $56,600,000
Panasonic Corp. Panasonic electrical and electronic equipment 2013 DOJ_ANTITRUST $56,500,000
Hitachi Automotive Systems Ltd. Hitachi diversified 2016 DOJ_ANTITRUST $55,480,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2003 MULTI-AG $55,000,000
Nichicon Corporation   2017 DOJ_ANTITRUST $54,600,000
Bilhar International Establishment   2002 USAO $54,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation 2001 DOJ_ANTITRUST $53,000,000
Daicel Chemical Industries Ltd. Daicel chemicals 2000 DOJ_ANTITRUST $53,000,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts 2014 DOJ_ANTITRUST $52,100,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines 2008 DOJ_ANTITRUST $52,000,000
Crompton Corporation Lanxess chemicals 2004 DOJ_ANTITRUST $50,000,000
Asiana Airlines Inc.   2009 USAO $50,000,000
Reckitt Benckiser Group plc Reckitt Benckiser household and personal care products 2019 FTC $50,000,000
Willis Group Holdings Ltd. Willis Towers Watson financial services 2005 NY-AG $50,000,000
Hynix Semiconductor, Inc. SK Holdings electrical and electronic equipment 2010 MULTI-AG $49,971,842
Panasonic Corp. Panasonic electrical and electronic equipment 2010 DOJ_ANTITRUST $49,100,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.