Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$11,172,146,044
Number of Records: 
267
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
SK Holdings$309,463,6573
Hanjin Group$306,182,0002


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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Companysort icon Parent Parent Major Industry Primary Offense Type Year Penalty Amount
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 $53,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 $350,000,000
Air Van Lines International Inc.   fraud 2007 $143,040
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 $6,860,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 $35,800,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 $6,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 $12,000,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 $32,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 $73,000,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 $55,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 $1,043,000
Allied Waste Industries Inc. Republic Services waste management and environmental services civil contempt 2007 $125,000
ALLTEL Corporation Verizon Communications telecommunications civil contempt 2007 $1,325,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 $9,000,000
American Airlines Inc. American Airlines airlines civil contempt 2004 $3,000,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 $600,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 $24,100,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 $9,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 $28,500,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 $500,000,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 $14,500,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 $137,300,000
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $19,745,927
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 $850,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $4,700,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $66,000,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 $33,000,000
Bennett Environmental Inc.   fraud 2008 $1,000,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified investor protection violation 2014 $896,000
Biglari Holdings Inc. Biglari Holdings diversified investor protection violation 2012 $850,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 $90,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 $425,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 $28,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 $1,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 $300,000,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 $25,000,000
Caledonia Investments   investor protection violation 2016 $480,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 $7,150,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 $250,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 $60,000,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 $150,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 $3,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 $220,000,000
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 $40,000,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 $65,000,000
CMET Inc.   obstruction of justice 2006 $100,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 $8,900,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 $4,000,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 $66,500,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 $50,000,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 $409,342
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 $90,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 $53,000,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 $3,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 $150,000,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 $10,000,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 $7,000,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 $1,500,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 $13,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 $78,000,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 $19,000,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 $2,200,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 $488,250
DuCoa L.P.   price-fixing or anti-competitive practices 2002 $500,000
Duke Energy Corporation Duke Energy utilities and power generation investor protection violation 2017 $600,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 $4,540,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 $84,000,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 $5,000,000
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
EGL Inc.   price-fixing or anti-competitive practices 2010 $4,486,120
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 $15,700,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 $8,500,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 $91,800,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 $200,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 $26,000,000
ESL Partners L.P. and ZAM Holdings L.P.   investor protection violation 2008 $800,000
Espar Inc.   price-fixing or anti-competitive practices 2015 $14,900,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 $13,200,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 $72,600
Exelon Corporation Exelon utilities and power generation price-fixing or anti-competitive practices 2012 $400,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 $5,000,000
Flakeboard America Limited AntarChile diversified investor protection violation 2014 $4,950,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 $100,000,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 $20,000,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 $200,000,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 $2,750,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 $70,000,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 $752,717
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 $5,000,000
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 $687,960
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2018 $57,500,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 $46,669,672
Gunnison Energy Corporation   price-fixing or anti-competitive practices 2012 $275,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 $60,200
Hanjin Transportation Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2018 $6,182,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 $4,522,065
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 $30,000,000
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 $5,650,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)