Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Justice Department Antitrust Division
Penalty Total since 2000: $11,734,062,082
Number of Records: 289
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
UBS$660,000,0002
AU Optronics$500,000,0001
Yazaki$470,000,0001
Bridgestone$453,000,0002
LG$401,056,0002
Air France-KLM$350,000,0001
Samsung$332,000,0002
Hitachi$329,714,4278
Hanjin Group$306,182,0002
International Airlines Group$300,000,0001

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007$1,325,000
Helix Energy Solutions civil contempt2007$2,000,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007$125,000
Rolex Watch U.S.A. Inc. civil contempt2006$750,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004$1,500,000
American Airlines Inc.American Airlinesairlinescivil contempt2004$3,000,000
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021$275,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsdrug or medical equipment safety violation2007$1,000,000
Pro-Mark Services, Inc. False Claims Act and related2023$949,000
Ryan's World Inc. false statements2006$120,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012$2,220,000
MCC Construction Company fraud2016$1,769,294
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014$2,500,000
J.M.J. Environmental Inc. fraud2011$283,241
Bennett Environmental Inc. fraud2008$1,000,000
Air Van Lines International Inc. fraud2007$143,040
Sturgis Iron & Metal Co. Inc. fraud2004$265,000
Leucadia National CorporationJefferies Financial Groupdiversifiedinvestor protection violation2015$240,000
Flakeboard America LimitedAntarChilediversifiedinvestor protection violation2014$4,950,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedinvestor protection violation2014$896,000
MacAndrews & Forbes Holdings IncMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedinvestor protection violation2012$850,000
Nautilus Hyosung Holdings Inc. investor protection violation2011$200,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010$900,000
Caledonia Investments investor protection violation2016$480,000
ValueAct investor protection violation2016$11,000,000
ESL Partners L.P. and ZAM Holdings L.P. investor protection violation2008$800,000
ValueAct Capital Partners L.P. investor protection violation2007$1,100,000
Iconix Brand GroupIconix Brand Groupapparelinvestor protection violation2007$550,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004$2,000,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004$1,000,000
Hearst Corp.Hearstmediainvestor protection violation2001$4,000,000
Duke Energy CorporationDuke Energyutilities and power generationinvestor protection violation2017$600,000
Third Point LLC investor protection violation2019$609,810
Raman International Inc. kickbacks and bribery2008$827,192
CMET Inc. obstruction of justice2006$100,000
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001$195,000
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016$66,500,000
Omron Automotive Electronics Co. Ltd price-fixing or anti-competitive practices2016$4,550,000
INOAC Corp. price-fixing or anti-competitive practices2015$2,350,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015$62,000,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015$65,300,000
NEC Tokin CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2015$13,800,000
Espar Inc. price-fixing or anti-competitive practices2015$14,900,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015$2,500,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015$57,800,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015$13,500,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015$3,200,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$59,400,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014$4,000,000
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2014$35,800,000
Hitachi Metals Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2014$1,250,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2014$26,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$67,700,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014$52,100,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC price-fixing or anti-competitive practices2014$6,148,800
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014$19,900,000
Compania Sud Americana de Vapores S.A.CSAVfreight and logisticsprice-fixing or anti-competitive practices2014$8,900,000
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014$425,000,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2014$6,860,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014$56,600,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014$150,000,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013$1,440,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013$120,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013$195,000,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013$103,270,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013$135,000,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$190,000,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013$14,500,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013$68,200,000
T.RAD Co. Ltd. price-fixing or anti-competitive practices2013$13,750,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013$13,600,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013$11,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$56,500,000
LG Chem Ltd.LGdiversifiedprice-fixing or anti-competitive practices2013$1,056,000
Diamond Electric Mfg. Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$19,000,000
K Line Logistics Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2013$3,507,246
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013$15,428,207
UBS Securities Japan Co. Ltd.UBSfinancial servicesprice-fixing or anti-competitive practices2012$500,000,000
Exelon CorporationExelonutilities and power generationprice-fixing or anti-competitive practices2012$400,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012$17,700,000
Eagle Eyes Traffic Industrial Co. Ltd. price-fixing or anti-competitive practices2012$5,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012$500,000,000
Yamato Global Logistics Japan Co. Ltd. price-fixing or anti-competitive practices2012$2,300,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012$1,000,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012$17,000,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012$5,100,000
Autoliv Inc.Autoliv Inc.automotive partsprice-fixing or anti-competitive practices2012$14,500,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$20,000,000
G.S. Electech Inc. price-fixing or anti-competitive practices2012$2,750,000
Gunnison Energy Corporation price-fixing or anti-competitive practices2012$275,000
SG Interests price-fixing or anti-competitive practices2012$275,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012$470,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012$78,000,000
Teneyck Inc., formerly known as Neill Supply Co. Inc. price-fixing or anti-competitive practices2012$847,000
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011$70,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011$148,000,000
Sea Star Line LLC price-fixing or anti-competitive practices2011$14,200,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011$3,000,000
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2011$4,800,000
MOL Logistics (Japan) Co. Ltd. price-fixing or anti-competitive practices2011$1,840,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.