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.
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| 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 |
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