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 Companies | Total Penalty $ | Number of Records |
---|---|---|
UBS | $660,000,000 | 2 |
AU Optronics | $500,000,000 | 1 |
Yazaki | $470,000,000 | 1 |
Bridgestone | $453,000,000 | 2 |
LG | $401,056,000 | 2 |
Air France-KLM | $350,000,000 | 1 |
Mitsubishi Group | $338,500,000 | 3 |
Samsung | $332,000,000 | 2 |
SK Holdings | $309,463,657 | 3 |
Hanjin Group | $306,182,000 | 2 |
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.Company |
Parent![]() |
Parent Major Industry | 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 |