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
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 $10,500,000
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 $1,900,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 $15,428,207
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 $470,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 $2,300,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 $11,000,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 $2,500,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 $175,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 $3,500,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 $2,500,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 $98,900,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 $148,000,000
Vortex Commercial Flooring Inc.   price-fixing or anti-competitive practices 2020 $1,400,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 $990,000
Vantec Corporation   price-fixing or anti-competitive practices 2011 $3,339,648
ValueAct Capital Partners L.P.   investor protection violation 2007 $1,100,000
ValueAct   investor protection violation 2016 $11,000,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 $13,600,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 $7,200,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 $11,000,000
UBS Securities Japan Co. Ltd. UBS financial services interest rate benchmark manipulation 2012 $500,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 $160,000,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 $5,100,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 $11,000,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 $26,000,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 $120,000,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 $4,500,000
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 $17,700,000
Third Point LLC   investor protection violation 2019 $609,810
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 $847,000
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 $71,300,000
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 $13,750,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 $9,000,000
Sturgis Iron & Metal Co. Inc.   fraud 2004 $265,000
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 $100,000,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 $1,440,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 $45,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 $40,800,000
Smithfield Foods Inc. WH Group food products investor protection violation 2004 $2,000,000
Smithfield Foods Inc WH Group food products investor protection violation 2010 $900,000
SK Energy Co. Ltd. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2018 $90,384,872
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 $34,078,785
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 $48,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 $19,900,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 $120,000,000
SG Interests   price-fixing or anti-competitive practices 2012 $275,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 $14,200,000
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $3,535,514
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 $52,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 $195,000,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 $3,200,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 $32,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 $300,000,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 $200,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 $43,580,000
Ryan's World Inc.   false statements 2006 $120,000
Rolex Watch U.S.A. Inc.   civil contempt 2006 $750,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 $57,800,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 $6,148,800
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $3,038,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 $5,000,000
Republic Services Inc. Republic Services waste management and environmental services civil contempt 2004 $1,500,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 $2,000,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 $150,000,000
Raman International Inc.   kickbacks and bribery 2008 $827,192
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 $61,000,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
Pilgrim's Pride Corporation JBS food products price-fixing or anti-competitive practices 2021 $107,923,572
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 $30,000,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 $275,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 $150,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
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
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 $4,550,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
Octal Corp.   price-fixing or anti-competitive practices 2016 $460,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 $68,200,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 $38,000,000
Nissin Corporation   price-fixing or anti-competitive practices 2011 $2,644,779
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 $130,000,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 $4,673,114
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $59,400,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 $450,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 $60,000,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 $8,400,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 $54,600,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 $28,500,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 $52,100,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 $65,300,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 $500,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 $6,531,687
Nepera Inc.   price-fixing or anti-competitive practices 2000 $4,000,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
Nautilus Hyosung Holdings Inc.   investor protection violation 2011 $200,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)