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 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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Primary Offense Type Year Penalty Amount
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 $5,100,000
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 $10,500,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 $15,428,207
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 $470,000,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 $11,000,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 $2,500,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 $2,000,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 $91,800,000
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
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 $148,000,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 $98,900,000
ALLTEL Corporation Verizon Communications telecommunications civil contempt 2007 $1,325,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 $13,600,000
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
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 $11,000,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 $26,000,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 $120,000,000
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 $17,700,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 $65,000,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 $1,440,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 $45,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 $40,800,000
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
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 $48,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 $19,900,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 $26,000,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 $52,000,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 $12,000,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 $3,200,000
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
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 $43,580,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 $150,000,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 $57,800,000
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
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 $61,000,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
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
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
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
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 $68,200,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 $195,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 $130,000,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 $71,300,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 $28,500,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 $52,100,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 $65,300,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 $12,000,000
Morgan Stanley Morgan Stanley financial services price-fixing or anti-competitive practices 2011 $4,800,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 $195,000
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
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 $134,000,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 $135,000,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 $13,500,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
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
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 $109,000,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 $50,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 $56,600,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 $28,500,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 $6,100,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 $62,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 $103,270,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 $110,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 $300,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
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
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 $60,200
Iconix Brand Group Iconix Brand Group apparel investor protection violation 2007 $550,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 $83,100,000
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
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)