Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$11,300,870,984
Number of Records: 
272
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
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
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Helix Energy Solutions   civil contempt 2007 $2,000,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $7,325,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 $195,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 $55,480,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 $31,000,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 $1,250,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 $21,100,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 $12,000,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 $21,000,000
Home City Ice Company   price-fixing or anti-competitive practices 2010 $9,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 $3,300,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 $185,000,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 $83,100,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 $3,600,000
Iconix Brand Group Iconix Brand Group apparel investor protection violation 2007 $550,000
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services price-fixing or anti-competitive practices 2019 $3,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 $2,350,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 $8,710,000
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 $29,200,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 $5,000,000
J.M.J. Environmental Inc.   fraud 2011 $283,241
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 $110,000,000
Jier Shin Korea Co. Ltd.   price-fixing or anti-competitive practices 2020 $2,000,000
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 $19,500,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 $103,270,000
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 $3,507,246
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 $3,300,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $67,700,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 $62,000,000
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 $1,530,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 $12,000,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 $6,100,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 $56,600,000
Korean Air Lines Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2007 $300,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 $109,000,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 $1,500,000
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 $1,056,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 $400,000,000
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 $140,000
M. Weingold & Co.   price-fixing or anti-competitive practices 2005 $5,650,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 $2,000,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 $42,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 $12,000,000
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 $43,000,000
MCC Construction Company   fraud 2016 $1,769,294
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 $13,500,000
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
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $190,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $14,500,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 $1,840,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 $195,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 $1,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 $11,000,000
Morgan Stanley Morgan Stanley financial services price-fixing or anti-competitive practices 2011 $4,800,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 $10,000,000
Nautilus Hyosung Holdings Inc.   investor protection violation 2011 $200,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 $4,000,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 $6,531,687
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 $500,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 $65,300,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 $52,100,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 $28,500,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 $54,600,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 $8,400,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 $60,000,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 $450,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $59,400,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 $4,673,114
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 $130,000,000
Nissin Corporation   price-fixing or anti-competitive practices 2011 $2,644,779
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 $38,000,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 $68,200,000
Octal Corp.   price-fixing or anti-competitive practices 2016 $460,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 $4,550,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 $56,500,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 $49,100,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 $150,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)