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.
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Company Parent Parent Major Industrysort icon Primary Offense Type Year Penalty Amount
Allied Waste Industries Inc. Republic Services waste management and environmental services civil contempt 2007 $125,000
Republic Services Inc. Republic Services waste management and environmental services civil contempt 2004 $1,500,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 $2,500,000
Exelon Corporation Exelon utilities and power generation price-fixing or anti-competitive practices 2012 $400,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 $12,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 $53,000,000
Duke Energy Corporation Duke Energy utilities and power generation investor protection violation 2017 $600,000
ALLTEL Corporation Verizon Communications telecommunications civil contempt 2007 $1,325,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 $9,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 $2,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 $1,000,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 $12,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 $195,000,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 $32,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 $12,000,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2018 $57,500,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 $43,580,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 $46,669,672
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 $45,000,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 $66,500,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 $10,000,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 $195,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 $13,500,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 $68,200,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 $3,000,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 $60,200
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 $91,800,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 $83,100,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 $100,000,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $59,400,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $67,700,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 $8,900,000
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 $3,507,246
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 $15,428,207
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $3,535,514
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $19,745,927
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 $98,900,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
Smithfield Foods Inc WH Group food products investor protection violation 2010 $900,000
Smithfield Foods Inc. WH Group food products investor protection violation 2004 $2,000,000
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 $6,000,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 $25,000,000
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 $100,000,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 $150,000,000
UBS Securities Japan Co. Ltd. UBS financial services interest rate benchmark manipulation 2012 $500,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 $148,000,000
Morgan Stanley Morgan Stanley financial services price-fixing or anti-competitive practices 2011 $4,800,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 $160,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 $137,300,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 $150,000,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 $90,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services price-fixing or anti-competitive practices 2019 $3,000,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 $56,500,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 $19,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 $500,000,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 $20,000,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 $200,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 $49,100,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 $30,000,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 $26,000,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 $65,000,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 $120,000,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 $185,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
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
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
Flakeboard America Limited AntarChile diversified investor protection violation 2014 $4,950,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 $1,250,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified investor protection violation 2014 $896,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 $195,000,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $190,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $14,500,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 $1,056,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
Biglari Holdings Inc. Biglari Holdings diversified investor protection violation 2012 $850,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 $70,000,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 $21,100,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 $32,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 $55,480,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 $31,000,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 $400,000,000
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