Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$11,172,146,044
Number of Records: 
267
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)
Company Parent Parent Major Industrysort icon Primary Offense Type Year Penalty Amount
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 $4,550,000
MCC Construction Company   fraud 2016 $1,769,294
INOAC Corp.   price-fixing or anti-competitive practices 2015 $2,350,000
Espar Inc.   price-fixing or anti-competitive practices 2015 $14,900,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 $6,148,800
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 $13,750,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 $5,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 $2,300,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 $2,750,000
Gunnison Energy Corporation   price-fixing or anti-competitive practices 2012 $275,000
SG Interests   price-fixing or anti-competitive practices 2012 $275,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 $847,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 $14,200,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 $1,840,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 $4,522,065
Nissin Corporation   price-fixing or anti-competitive practices 2011 $2,644,779
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 $4,673,114
Vantec Corporation   price-fixing or anti-competitive practices 2011 $3,339,648
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 $43,000,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 $200,000
Nautilus Hyosung Holdings Inc.   investor protection violation 2011 $200,000
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
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 $9,000,000
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
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 $3,000,000
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
Nichicon Corporation   price-fixing or anti-competitive practices 2017 $54,600,000
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
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 $60,000,000
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
Apotex Corp.   price-fixing or anti-competitive practices 2020 $24,100,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)