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 Parent Parent Major Industry Primary Offense Type Yearsort icon Penalty Amount
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 $45,000,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 $30,000,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 $7,000,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 $13,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 $4,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 $2,000,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 $850,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 $7,150,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 $53,000,000
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 $8,400,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 $6,000,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 $3,000,000
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 $90,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 $2,200,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 $1,500,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 $12,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 $134,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 $53,000,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 $195,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 $600,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 $4,500,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 $3,600,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 $11,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 $11,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 $28,500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 $500,000
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 $450,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 $990,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 $8,500,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 $1,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 $10,000,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 $3,500,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 $200,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 $5,000,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 $500,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 $12,000,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 $5,000,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 $8,710,000
Republic Services Inc. Republic Services waste management and environmental services civil contempt 2004 $1,500,000
Smithfield Foods Inc. WH Group food products investor protection violation 2004 $2,000,000
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
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 $1,500,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
American Airlines Inc. American Airlines airlines civil contempt 2004 $3,000,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $66,000,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 $10,000,000
Sturgis Iron & Metal Co. Inc.   fraud 2004 $265,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 $250,000
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 $19,500,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 $50,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 $300,000,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 $175,000
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 $29,200,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 $9,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 $185,000,000
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 $5,650,000
M. Weingold & Co.   price-fixing or anti-competitive practices 2005 $5,650,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 $84,000,000
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 $10,500,000
Ryan's World Inc.   false statements 2006 $120,000
CMET Inc.   obstruction of justice 2006 $100,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 $72,600
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 $32,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 $40,800,000
Rolex Watch U.S.A. Inc.   civil contempt 2006 $750,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 $1,043,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
ValueAct Capital Partners L.P.   investor protection violation 2007 $1,100,000
ALLTEL Corporation Verizon Communications telecommunications civil contempt 2007 $1,325,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 $150,000
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 $61,000,000
Helix Energy Solutions   civil contempt 2007 $2,000,000
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 $140,000
Iconix Brand Group Iconix Brand Group apparel investor protection violation 2007 $550,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 $300,000,000
Korean Air Lines Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2007 $300,000,000
Air Van Lines International Inc.   fraud 2007 $143,040
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 $1,000,000
Allied Waste Industries Inc. Republic Services waste management and environmental services civil contempt 2007 $125,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 $5,000,000
ESL Partners L.P. and ZAM Holdings L.P.   investor protection violation 2008 $800,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 $4,540,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 $65,000,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 $400,000,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 $120,000,000
Bennett Environmental Inc.   fraud 2008 $1,000,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 $2,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 $350,000,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 $60,000,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 $42,000,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 $52,000,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 $3,300,000
Raman International Inc.   kickbacks and bribery 2008 $827,192
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)