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 |
---|---|---|---|---|---|
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 | ||
Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | $1,400,000 | ||
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 |