Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$10,249,625,251
Number of Records: 
241
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 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
Mitsubishi Group$338,500,0003
Samsung$332,000,0002
Hitachi$303,830,0005
Korean Air Lines$300,000,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
UBS Securities Japan Co. Ltd. UBS financial services interest rate benchmark manipulation 2012 $500,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 $500,000,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 $470,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 $425,000,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 $400,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 $350,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 $300,000,000
Korean Air Lines Co. Ltd. Korean Air Lines airlines price-fixing or anti-competitive practices 2007 $300,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 $300,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 $220,000,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 $200,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 $195,000,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $190,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 $185,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 $160,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 $150,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 $150,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 $148,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 $137,300,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 $135,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 $134,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 $130,000,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 $120,000,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 $120,000,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 $110,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 $109,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 $103,270,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 $98,900,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 $91,800,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 $90,000,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
DuPont Dow Elastomers L.L.C. DowDuPont chemicals price-fixing or anti-competitive practices 2005 $84,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 $78,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 $73,000,000
Takata Corp. Takata automotive parts price-fixing or anti-competitive practices 2013 $71,300,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 $70,000,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 $68,200,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Kawasaki Kisen Kaisha Ltd. (K-Line) freight and logistics price-fixing or anti-competitive practices 2014 $67,700,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 $66,500,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $66,000,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 $65,300,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 $65,000,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 $62,000,000
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 $61,000,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 $60,000,000
Nippon Yusen Kabushiki Kaisha (NYK) Nippon Yusen Kabushiki Kaisha (NYK) freight and logistics price-fixing or anti-competitive practices 2014 $59,400,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 $57,800,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 $56,600,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 $56,500,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 $55,480,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 $53,000,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 $53,000,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 $52,100,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 $52,000,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 $50,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 $49,100,000
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 $48,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 $45,000,000
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 $43,000,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 $42,000,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 $42,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 $40,800,000
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 $40,000,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 $38,000,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 $35,800,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 $33,000,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 $32,000,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 $32,000,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 $31,000,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 $30,000,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 $30,000,000
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 $29,200,000
Arteva Specialties, S.a.r.l., d/b/a KoSa   price-fixing or anti-competitive practices 2002 $28,500,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 $28,000,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 $26,000,000
Epson Imaging Devices Corporation   price-fixing or anti-competitive practices 2009 $26,000,000
Bumble Bee Foods LLC Lion Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2017 $25,000,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 $21,100,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 $21,000,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 $20,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 $19,900,000
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $19,745,927
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 $19,500,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 $19,000,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 $17,700,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 $15,700,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 $15,428,207
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Espar Inc.   price-fixing or anti-competitive practices 2015 $14,900,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $14,500,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 $14,500,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 $14,200,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
NEC Tokin Corporation Kemet electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
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