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 |
|---|---|---|---|---|---|
| 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 |
| Mitsubishi Corporation | Mitsubishi Group | diversified | price-fixing or anti-competitive practices | 2001 | $134,000,000 |
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | $195,000 |
| Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | $4,800,000 |
| KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | $12,000,000 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2015 | $65,300,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | $52,100,000 |
| NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | $28,500,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | $71,300,000 |
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | $21,115,396 |
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $1,000,000 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | $130,000,000 |
| Sandoz Inc. | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $195,000,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | $68,200,000 |
| Nippon Yusen Kabushiki Kaisha (NYK) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | $59,400,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | $67,700,000 |
| K Line Logistics Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2013 | $3,507,246 |
| Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | $42,500,000 |
| Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
| Panalpina World Transport (Holding) Ltd. | Panalpina Group | freight and logistics | price-fixing or anti-competitive practices | 2010 | $11,947,845 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $56,500,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | $49,100,000 |
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | $2,290,000 |
| Qantas Airways Limited | Qantas Airways | airlines | price-fixing or anti-competitive practices | 2007 | $61,000,000 |
| Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | $125,000 |
| Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | $1,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | $57,800,000 |
| RBS PLC and RBS Securities Japan | Royal Bank of Scotland | financial services | interest rate benchmark manipulation | 2014 | $150,000,000 |
| S-Oil Corporation | S-Oil Corporation | oil and gas | price-fixing or anti-competitive practices | 2019 | $43,580,000 |
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | $32,000,000 |
| Samsung Electronics Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2005 | $300,000,000 |
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | $3,200,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $12,000,000 |
| SAS Cargo Group | Scandinavian Airlines System (SAS) | airlines | price-fixing or anti-competitive practices | 2008 | $52,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | $26,000,000 |
| Showa Corp. | Showa Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | $19,900,000 |
| Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | $48,000,000 |
| Hynix Semiconductor Inc. | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2005 | $185,000,000 |
| SK Energy Co. Ltd. | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | $90,384,872 |
| SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | $34,078,785 |
| Solvay S.A. | Solvay | chemicals | price-fixing or anti-competitive practices | 2006 | $40,800,000 |
| Sotheby's Holdings Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2000 | $45,000,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | $1,440,000 |
| Chunghwa Picture Tubes Ltd. | Tatung | electrical and electronic equipment | price-fixing or anti-competitive practices | 2008 | $65,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | $17,700,000 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2008 | $15,250,000 |
| Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $120,000,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | $26,000,000 |
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | $11,000,000 |
| UBS Securities Japan Co. Ltd. | UBS | financial services | interest rate benchmark manipulation | 2012 | $500,000,000 |
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | $160,000,000 |
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | $13,600,000 |
| ALLTEL Corporation | Verizon Communications | telecommunications | civil contempt | 2007 | $1,325,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | $98,900,000 |
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | $148,000,000 |
| Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | $900,000 |
| Smithfield Foods Inc. | WH Group | food products | investor protection violation | 2004 | $2,000,000 |
| Embraco North America | Whirlpool | housewares and home furnishings | price-fixing or anti-competitive practices | 2010 | $91,800,000 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | $2,000,000 |
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | $13,800,000 |
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | $2,500,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $11,000,000 |
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | $470,000,000 |
| Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | $15,428,207 |
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | $10,500,000 |
| TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | $5,100,000 |
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