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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$200,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,100,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$30,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009$26,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2008$65,000,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008$120,000,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2006$84,000,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005$185,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004$160,000,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017$54,600,000
SK Energy Co. Ltd.SK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2018$90,384,872
Nippon Chemi-ConNippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2018$60,000,000
SK EnergySK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2019$34,078,785
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014$150,000,000
UBS Securities Japan Co. Ltd.UBSfinancial servicesprice-fixing or anti-competitive practices2012$500,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011$148,000,000
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2011$4,800,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011$228,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011$160,000,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010$137,300,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004$1,000,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017$150,000,000
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018$90,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019$2,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019$3,000,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010$900,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004$2,000,000
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002$100,000
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2001$6,000,000
Bumble Bee Foods LLCFCF Co.food productsprice-fixing or anti-competitive practices2017$25,000,000
StarKist Co.Dongwon Groupfood productsprice-fixing or anti-competitive practices2019$100,000,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021$107,923,572
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$38,300,000
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$31,500,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$59,400,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2014$67,700,000
Compania Sud Americana de Vapores S.A.CSAVfreight and logisticsprice-fixing or anti-competitive practices2014$8,900,000
K Line Logistics Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2013$3,507,246
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013$15,428,207
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012$17,000,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011$10,465,677
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011$21,115,396
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011$45,000,000
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010$9,865,044
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010$11,947,845
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$3,535,514
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$19,745,927
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016$98,900,000
Odfjell Seachem ASOdfjellfreight and logisticsprice-fixing or anti-competitive practices2003$42,500,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020$100,000,000
Hyundai Oilbank Co. Ltd.Hyundai Heavy Industriesheavy equipmentprice-fixing or anti-competitive practices2019$83,100,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015$13,500,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013$68,200,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011$3,000,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010$2,290,000
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016$60,200
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001$195,000
Hearst Corp.Hearstmediainvestor protection violation2001$4,000,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012$2,220,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004$10,000,000
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016$66,500,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010$91,800,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2010$17,400,000
Sotheby's Holdings Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2000$45,000,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005$9,000,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2018$57,500,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)oil and gasprice-fixing or anti-competitive practices2019$43,580,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2019$46,669,672
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsdrug or medical equipment safety violation2007$1,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003$12,000,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000$14,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020$195,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020$24,100,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023$275,000,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023$30,000,000
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2016$5,000,000
Arctic Glacier International Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$9,000,000
Akzo Nobel Chemicals International B.V.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2006$32,000,000
Akzo Nobel Chemicals BVCarlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2001$12,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000$2,000,000
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007$1,325,000
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021$275,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014$2,500,000
Exelon CorporationExelonutilities and power generationprice-fixing or anti-competitive practices2012$400,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010$12,000,000
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001$53,000,000
Duke Energy CorporationDuke Energyutilities and power generationinvestor protection violation2017$600,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007$125,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.