EVA Airways Corporation | | | price-fixing or anti-competitive practices | 2011 | $13,200,000 |
J.M.J. Environmental Inc. | | | fraud | 2011 | $283,241 |
EGL Inc. | | | price-fixing or anti-competitive practices | 2010 | $4,486,120 |
Geologistics International Management (Bermuda) Limited | | | price-fixing or anti-competitive practices | 2010 | $687,960 |
Kason Industries Inc. | | | price-fixing or anti-competitive practices | 2010 | $3,300,000 |
Home City Ice Company | | | price-fixing or anti-competitive practices | 2010 | $9,000,000 |
Caledonia Investments | | | investor protection violation | 2016 | $480,000 |
ValueAct | | | investor protection violation | 2016 | $11,000,000 |
ESL Partners L.P. and ZAM Holdings L.P. | | | investor protection violation | 2008 | $800,000 |
Dunlop Oil & Marine Ltd. | | | price-fixing or anti-competitive practices | 2008 | $4,540,000 |
Bennett Environmental Inc. | | | fraud | 2008 | $1,000,000 |
Manuli Rubber Industries SpA | | | price-fixing or anti-competitive practices | 2008 | $2,000,000 |
Martinair Holland N.V. | | | price-fixing or anti-competitive practices | 2008 | $42,000,000 |
Howe Electric Inc. | | | price-fixing or anti-competitive practices | 2008 | $3,300,000 |
Raman International Inc. | | | kickbacks and bribery | 2008 | $827,192 |
Peck & Hale LLC | | | price-fixing or anti-competitive practices | 2008 | $275,000 |
Alliance Mechanical LLC | | | price-fixing or anti-competitive practices | 2008 | $55,000 |
ValueAct Capital Partners L.P. | | | investor protection violation | 2007 | $1,100,000 |
Certified Slings Inc. | | | price-fixing or anti-competitive practices | 2007 | $150,000 |
Helix Energy Solutions | | | civil contempt | 2007 | $2,000,000 |
Lift Forwarders Inc. | | | price-fixing or anti-competitive practices | 2007 | $140,000 |
Air Van Lines International Inc. | | | fraud | 2007 | $143,040 |
Ryan's World Inc. | | | false statements | 2006 | $120,000 |
CMET Inc. | | | obstruction of justice | 2006 | $100,000 |
Executive Relocation International Inc. | | | price-fixing or anti-competitive practices | 2006 | $72,600 |
Rolex Watch U.S.A. Inc. | | | civil contempt | 2006 | $750,000 |
Allied Freight Forwarding Inc | | | price-fixing or anti-competitive practices | 2006 | $1,043,000 |
Woodson & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $175,000 |
Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | $29,200,000 |
Harry Rock & Associates Inc. | | | price-fixing or anti-competitive practices | 2005 | $5,650,000 |
M. Weingold & Co. | | | price-fixing or anti-competitive practices | 2005 | $5,650,000 |
Inter-Tel Technologies Inc. | | | price-fixing or anti-competitive practices | 2004 | $8,710,000 |
Sturgis Iron & Metal Co. Inc. | | | fraud | 2004 | $265,000 |
Cartwright International Van Lines Inc. | | | price-fixing or anti-competitive practices | 2004 | $250,000 |
Jo Tankers B.V | | | price-fixing or anti-competitive practices | 2004 | $19,500,000 |
White Plains Coat & Apron Co. Inc. | | | price-fixing or anti-competitive practices | 2003 | $3,500,000 |
Empire State News Corporation Inc. | | | price-fixing or anti-competitive practices | 2003 | $200,000 |
Rhone-Poulenc Biochimie S.A | | | price-fixing or anti-competitive practices | 2003 | $5,000,000 |
New York Periodical Distributors Inc. | | | price-fixing or anti-competitive practices | 2003 | $500,000 |
Ishihara Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2003 | $5,000,000 |
Morgan Crucible Company PLC and Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | $11,000,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
Nippon Electrode Company Ltd. | | | price-fixing or anti-competitive practices | 2002 | $450,000 |
VAW Carbon GmbH | | | price-fixing or anti-competitive practices | 2002 | $990,000 |
Nick Penachio Co. | | | price-fixing or anti-competitive practices | 2001 | $8,400,000 |
Daesang Japan Inc. | | | price-fixing or anti-competitive practices | 2001 | $90,000 |
DiCarlo Distributors Inc. | | | price-fixing or anti-competitive practices | 2001 | $2,200,000 |
Landmark Food Corp. | | | price-fixing or anti-competitive practices | 2001 | $1,500,000 |
Anchor Industrial Products Inc. | | | price-fixing or anti-competitive practices | 2001 | $600,000 |
Toyo Tanso USA Inc. | | | price-fixing or anti-competitive practices | 2001 | $4,500,000 |
Philipp Holzmann AG | | | price-fixing or anti-competitive practices | 2000 | $30,000,000 |
Dead Sea Bromine Company Ltd. | | | price-fixing or anti-competitive practices | 2000 | $7,000,000 |
Nepera Inc. | | | price-fixing or anti-competitive practices | 2000 | $4,000,000 |
Bay Metal Inc. | | | price-fixing or anti-competitive practices | 2000 | $850,000 |
Carbone of America Industries Corp. | | | price-fixing or anti-competitive practices | 2000 | $7,150,000 |
Alpha Corporation | | | price-fixing or anti-competitive practices | 2016 | $9,000,000 |
Usui Kokusai Sangyo Kaisha Ltd. | | | price-fixing or anti-competitive practices | 2016 | $7,200,000 |
Custom Wristbands Inc. | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
Zaappaaz Inc. | | | price-fixing or anti-competitive practices | 2017 | $1,900,000 |
Hoegh Autoliners AS | | | price-fixing or anti-competitive practices | 2017 | $21,000,000 |
Octal Corp. | | | price-fixing or anti-competitive practices | 2016 | $460,000 |
Expedition Networks Ltd. | | | price-fixing or anti-competitive practices | 2007 | $5,000,000 |
Morgan Crucible Company PLC | | | price-fixing or anti-competitive practices | 2002 | $1,000,000 |
Morganite Inc. | | | price-fixing or anti-competitive practices | 2002 | $10,000,000 |
Ibiden Co. Ltd. | | | price-fixing or anti-competitive practices | 2001 | $3,600,000 |
Ueno Fine Chemicals Industry Ltd. | | | price-fixing or anti-competitive practices | 2001 | $11,000,000 |
Maruyasu Industries Co. Ltd. | | | price-fixing or anti-competitive practices | 2018 | $12,000,000 |
Netbrands Media Corporation | | | price-fixing or anti-competitive practices | 2019 | $6,531,687 |
Heritage Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $7,325,000 |
Gennex Media LLC | | | price-fixing or anti-competitive practices | 2019 | $752,717 |
Kemp & Associates Inc. | | | price-fixing or anti-competitive practices | 2019 | $1,530,000 |
PCI FlorTech Inc. | | | price-fixing or anti-competitive practices | 2019 | $150,000 |
Dip Shipping Company LLC | | | price-fixing or anti-competitive practices | 2019 | $488,250 |
Third Point LLC | | | investor protection violation | 2019 | $609,810 |
Rising Pharmaceuticals Inc. | | | price-fixing or anti-competitive practices | 2019 | $3,038,000 |
Jier Shin Korea Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | $2,000,000 |
Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | $1,400,000 |
Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | $203,984 |
Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | $196,984 |
CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | $400,400 |
Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | $1,200,000 |
Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | $1,200,000 |
Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | $1,315,110 |
VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | $134,000 |
Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | $150,000 |
George's Inc. | | | price-fixing or anti-competitive practices | 2023 | $5,800,000 |
J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | $8,600,000 |
BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | $234,000 |
Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | $949,000 |