Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$11,170,746,044
Number of Records: 
266
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 Parentsort icon Parent Major Industry Primary Offense Type Year Penalty Amount
Apotex Corp.   price-fixing or anti-competitive practices 2020 $24,100,000
Jier Shin Korea Co. Ltd.   price-fixing or anti-competitive practices 2020 $2,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 $53,000,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 $350,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 $6,860,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 $35,800,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 $6,000,000
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
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 $73,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 $2,500,000
American Airlines Inc. American Airlines airlines civil contempt 2004 $3,000,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 $10,000,000
Flakeboard America Limited AntarChile diversified investor protection violation 2014 $4,950,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 $8,500,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 $500,000,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 $14,500,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 $137,300,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $4,700,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 $33,000,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $66,000,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified investor protection violation 2014 $896,000
Biglari Holdings Inc. Biglari Holdings diversified investor protection violation 2012 $850,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 $90,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 $425,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 $28,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 $1,000,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 $60,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 $220,000,000
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 $40,000,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 $4,000,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 $66,500,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 $8,900,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 $53,000,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 $3,000,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 $38,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 $78,000,000
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
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 $150,000,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 $19,000,000
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 $100,000,000
Duke Energy Corporation Duke Energy utilities and power generation investor protection violation 2017 $600,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 $84,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 $15,700,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 $1,500,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 $13,000,000
Exelon Corporation Exelon utilities and power generation price-fixing or anti-competitive practices 2012 $400,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 $25,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 $100,000,000
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 $120,000,000
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
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 $70,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 $5,000,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2018 $57,500,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 $46,669,672
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 $9,000,000
Korean Air Lines Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2007 $300,000,000
Hanjin Transportation Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2018 $6,182,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 $30,000,000
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 $1,250,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 $195,000,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 $21,100,000
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
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 $83,100,000
Iconix Brand Group Iconix Brand Group apparel investor protection violation 2007 $550,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 $60,200
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
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 $300,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 $110,000,000
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 $103,270,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 $62,000,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 $6,100,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 $28,500,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 $56,600,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 $50,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 $109,000,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 $1,056,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 $400,000,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 $13,500,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 $135,000,000
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
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