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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
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006$4,600,000
New York Periodical Distributors Inc. price-fixing or anti-competitive practices2003$500,000
Netbrands Media Corporation price-fixing or anti-competitive practices2019$6,531,687
Nepera Inc. price-fixing or anti-competitive practices2000$4,000,000
NEC Tokin CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2015$13,800,000
Nautilus Hyosung Holdings Inc. investor protection violation2011$200,000
Mr. David's Flooring International LLC price-fixing or anti-competitive practices2021$1,200,000
Morganite Inc. price-fixing or anti-competitive practices2002$10,000,000
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2011$4,800,000
Morgan Crucible Company PLC and Morganite Inc. price-fixing or anti-competitive practices2002$11,000,000
Morgan Crucible Company PLC price-fixing or anti-competitive practices2002$1,000,000
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001$195,000
MOL Logistics (Japan) Co. Ltd. price-fixing or anti-competitive practices2011$1,840,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013$14,500,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$190,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001$134,000,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013$135,000,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015$13,500,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000$14,000,000
MCC Construction Company fraud2016$1,769,294
Maxzone Vehicle Lighting Corp. price-fixing or anti-competitive practices2011$43,000,000
Maruyasu Industries Co. Ltd. price-fixing or anti-competitive practices2018$12,000,000
Martinair Holland N.V. price-fixing or anti-competitive practices2008$42,000,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004$1,000,000
Manuli Rubber Industries SpA price-fixing or anti-competitive practices2008$2,000,000
MacAndrews & Forbes Holdings IncMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
M. Weingold & Co. price-fixing or anti-competitive practices2005$5,650,000
Lift Forwarders Inc. price-fixing or anti-competitive practices2007$140,000
LG Display Co. Ltd.LGdiversifiedprice-fixing or anti-competitive practices2008$400,000,000
LG Chem Ltd.LGdiversifiedprice-fixing or anti-competitive practices2013$1,056,000
Leucadia National CorporationJefferies Financial Groupdiversifiedinvestor protection violation2015$240,000
Langan Insulation LLC price-fixing or anti-competitive practices2022$150,000
Landmark Food Corp. price-fixing or anti-competitive practices2001$1,500,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2009$109,000,000
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010$9,865,044
Korean Air Lines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2007$300,000,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014$56,600,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011$10,465,677
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017$6,100,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010$12,000,000
Kemp & Associates Inc. price-fixing or anti-competitive practices2019$1,530,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015$62,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$67,700,000
Kason Industries Inc. price-fixing or anti-competitive practices2010$3,300,000
K Line Logistics Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2013$3,507,246
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013$103,270,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011$228,000,000
Jo Tankers B.V price-fixing or anti-competitive practices2004$19,500,000
Jier Shin Korea Co. Ltd. price-fixing or anti-competitive practices2020$2,000,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008$110,000,000
J.M.J. Environmental Inc. fraud2011$283,241
J&J Korea Inc. price-fixing or anti-competitive practices2023$8,600,000
Ishihara Sangyo Kaisha Ltd. price-fixing or anti-competitive practices2003$5,000,000
Irving Materials Inc. price-fixing or anti-competitive practices2005$29,200,000
Inter-Tel Technologies Inc. price-fixing or anti-competitive practices2004$8,710,000
INOAC Corp. price-fixing or anti-competitive practices2015$2,350,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004$160,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019$3,000,000
Iconix Brand GroupIconix Brand Groupapparelinvestor protection violation2007$550,000
Ibiden Co. Ltd. price-fixing or anti-competitive practices2001$3,600,000
Hyundai Oilbank Co. Ltd.Hyundai Heavy Industriesheavy equipmentprice-fixing or anti-competitive practices2019$83,100,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005$185,000,000
Howe Electric Inc. price-fixing or anti-competitive practices2008$3,300,000
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011$45,000,000
Home City Ice Company price-fixing or anti-competitive practices2010$9,000,000
Hoegh Autoliners AS price-fixing or anti-competitive practices2017$21,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003$12,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2011$21,100,000
Hitachi Metals Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2014$1,250,000
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009$31,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013$195,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016$55,480,000
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$7,325,000
Helix Energy Solutions civil contempt2007$2,000,000
Hearst Corp.Hearstmediainvestor protection violation2001$4,000,000
Harry Rock & Associates Inc. price-fixing or anti-competitive practices2005$5,650,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$30,000,000
Hankyu Hanshin Express price-fixing or anti-competitive practices2011$4,522,065
Hanjin Transportation Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2018$6,182,000
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016$60,200
Gunnison Energy Corporation price-fixing or anti-competitive practices2012$275,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2018$57,500,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2019$46,669,672
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023$30,000,000
George's Inc. price-fixing or anti-competitive practices2023$5,800,000
Geologistics International Management (Bermuda) Limited price-fixing or anti-competitive practices2010$687,960
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2016$5,000,000
Gennex Media LLC price-fixing or anti-competitive practices2019$752,717
GE Funding Capital Market Services Inc. price-fixing or anti-competitive practices2011$70,000,000
G4S Secure Solutions NVAllied Universal Security Servicesbusiness servicesprice-fixing or anti-competitive practices2021$15,000,000
G.S. Electech Inc. price-fixing or anti-competitive practices2012$2,750,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$200,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$20,000,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020$100,000,000
Flakeboard America LimitedAntarChilediversifiedinvestor protection violation2014$4,950,000
Expedition Networks Ltd. price-fixing or anti-competitive practices2007$5,000,000
Exelon CorporationExelonutilities and power generationprice-fixing or anti-competitive practices2012$400,000
Executive Relocation International Inc. price-fixing or anti-competitive practices2006$72,600
EVA Airways Corporation price-fixing or anti-competitive practices2011$13,200,000
Espar Inc. price-fixing or anti-competitive practices2015$14,900,000
ESL Partners L.P. and ZAM Holdings L.P. investor protection violation2008$800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.