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 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 |
|---|---|---|---|---|---|
| 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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