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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.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zeon Chemicals L.P.Zeon Corporationchemicalsprice-fixing or anti-competitive practices2005$10,500,000
Zaappaaz Inc. price-fixing or anti-competitive practices2017$1,900,000
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013$15,428,207
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012$470,000,000
Yamato Global Logistics Japan Co. Ltd. price-fixing or anti-competitive practices2012$2,300,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013$11,000,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015$2,500,000
Woodson & Associates Inc. price-fixing or anti-competitive practices2005$175,000
White Plains Coat & Apron Co. Inc. price-fixing or anti-competitive practices2003$3,500,000
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$31,500,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014$2,500,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016$98,900,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011$148,000,000
Vortex Commercial Flooring Inc. price-fixing or anti-competitive practices2020$1,400,000
VDA OC LLC price-fixing or anti-competitive practices2022$134,000
VAW Carbon GmbH price-fixing or anti-competitive practices2002$990,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$3,339,648
ValueAct Capital Partners L.P. investor protection violation2007$1,100,000
ValueAct investor protection violation2016$11,000,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013$13,600,000
Usui Kokusai Sangyo Kaisha Ltd. price-fixing or anti-competitive practices2016$7,200,000
Ueno Fine Chemicals Industry Ltd. price-fixing or anti-competitive practices2001$11,000,000
UBS Securities Japan Co. Ltd.UBSfinancial servicesprice-fixing or anti-competitive practices2012$500,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011$160,000,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012$5,100,000
Trelleborg ABTrelleborgchemicalsprice-fixing or anti-competitive practices2009$11,000,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2014$26,000,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013$120,000,000
Toyo Tanso USA Inc. price-fixing or anti-competitive practices2001$4,500,000
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2008$15,250,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012$17,700,000
Third Point LLC investor protection violation2019$609,810
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023$275,000,000
Teneyck Inc., formerly known as Neill Supply Co. Inc. price-fixing or anti-competitive practices2012$847,000
Takata Corp.Ningbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2013$71,300,000
T.RAD Co. Ltd. price-fixing or anti-competitive practices2013$13,750,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005$9,000,000
Sturgis Iron & Metal Co. Inc. fraud2004$265,000
StarKist Co.Dongwon Groupfood productsprice-fixing or anti-competitive practices2019$100,000,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013$1,440,000
Sotheby's Holdings Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2000$45,000,000
Solvay S.A.Solvaychemicalsprice-fixing or anti-competitive practices2006$40,800,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004$2,000,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010$900,000
SK Energy Co. Ltd.SK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2018$90,384,872
SK EnergySK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2019$34,078,785
Singapore Airlines Cargo Pte Ltd.Singapore Airlinesairlinesprice-fixing or anti-competitive practices2010$48,000,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014$19,900,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008$120,000,000
SG Interests price-fixing or anti-competitive practices2012$275,000
Sea Star Line LLC price-fixing or anti-competitive practices2011$14,200,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$3,535,514
SAS Cargo GroupScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2008$52,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020$195,000,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$38,300,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015$3,200,000
Samsung SDI Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$32,000,000
Samsung Electronics Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2005$300,000,000
Sabry Lee (U.S.A.) Inc. price-fixing or anti-competitive practices2011$200,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)oil and gasprice-fixing or anti-competitive practices2019$43,580,000
Ryan's World Inc. false statements2006$120,000
Rolex Watch U.S.A. Inc. civil contempt2006$750,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015$57,800,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC price-fixing or anti-competitive practices2014$6,148,800
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$3,038,000
Rhone-Poulenc Biochimie S.A price-fixing or anti-competitive practices2003$5,000,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004$1,500,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000$2,000,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014$150,000,000
Raman International Inc. kickbacks and bribery2008$827,192
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007$61,000,000
Pro-Mark Services, Inc. False Claims Act and related2023$949,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2010$17,400,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021$107,923,572
Philipp Holzmann AG price-fixing or anti-competitive practices2000$30,000,000
Peck & Hale LLC price-fixing or anti-competitive practices2008$275,000
PCI FlorTech Inc. price-fixing or anti-competitive practices2019$150,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010$2,290,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$56,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,100,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010$11,947,845
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012$2,220,000
Omron Automotive Electronics Co. Ltd price-fixing or anti-competitive practices2016$4,550,000
Odfjell Seachem ASOdfjellfreight and logisticsprice-fixing or anti-competitive practices2003$42,500,000
Octal Corp. price-fixing or anti-competitive practices2016$460,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013$68,200,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010$38,000,000
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$2,644,779
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016$130,000,000
Nishi-Nippon Railroad price-fixing or anti-competitive practices2011$4,673,114
Nippon Yusen Kabushiki Kaisha (NYK Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$59,400,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012$1,000,000
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011$21,115,396
Nippon Electrode Company Ltd. price-fixing or anti-competitive practices2002$450,000
Nippon Chemi-ConNippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2018$60,000,000
Nick Penachio Co. price-fixing or anti-competitive practices2001$8,400,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017$54,600,000
NHK Spring Co. Ltd.NHK Springautomotive partsprice-fixing or anti-competitive practices2019$28,500,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014$52,100,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015$65,300,000
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006$4,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.