Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$11,300,870,984
Number of Records: 
272
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
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 $110,000,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 $275,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 $55,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 $220,000,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 $9,000,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 $26,000,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 $11,000,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 $31,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 $15,700,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 $109,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 $137,300,000
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 $48,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 $73,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 $49,100,000
Embraco North America Whirlpool Corp. housewares and home furnishings price-fixing or anti-competitive practices 2010 $91,800,000
EGL Inc.   price-fixing or anti-competitive practices 2010 $4,486,120
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 $687,960
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
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
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 $40,000,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 $3,300,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 $38,000,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 $30,000,000
Home City Ice Company   price-fixing or anti-competitive practices 2010 $9,000,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 $12,000,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
Smithfield Foods Inc WH Group food products investor protection violation 2010 $900,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 $70,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 $148,000,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 $14,200,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 $3,000,000
Morgan Stanley Morgan Stanley financial services price-fixing or anti-competitive practices 2011 $4,800,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 $1,840,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 $21,100,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 $200,000,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 $4,522,065
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Nissin Corporation   price-fixing or anti-competitive practices 2011 $2,644,779
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 $4,673,114
Vantec Corporation   price-fixing or anti-competitive practices 2011 $3,339,648
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 $28,000,000
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 $43,000,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 $200,000
Nautilus Hyosung Holdings Inc.   investor protection violation 2011 $200,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 $13,200,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 $160,000,000
J.M.J. Environmental Inc.   fraud 2011 $283,241
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 $32,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
UBS Securities Japan Co. Ltd. UBS financial services interest rate benchmark manipulation 2012 $500,000,000
Exelon Corporation Exelon utilities and power generation price-fixing or anti-competitive practices 2012 $400,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 $17,700,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 $5,000,000
Biglari Holdings Inc. Biglari Holdings diversified investor protection violation 2012 $850,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 $500,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 $2,300,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 $5,100,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
Autoliv Inc. Autoliv Inc. automotive parts price-fixing or anti-competitive practices 2012 $14,500,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 $20,000,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 $2,750,000
Gunnison Energy Corporation   price-fixing or anti-competitive practices 2012 $275,000
SG Interests   price-fixing or anti-competitive practices 2012 $275,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 $470,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 $78,000,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 $847,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 $1,440,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 $120,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 $195,000,000
Jtekt Corporation JTEKT automotive parts price-fixing or anti-competitive practices 2013 $103,270,000
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
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 $68,200,000
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 $13,750,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 $13,600,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 $11,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 $56,500,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 $1,056,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 $19,000,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 $3,507,246
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 $15,428,207
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 $71,300,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $59,400,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 $4,000,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 $2,500,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 $35,800,000
Flakeboard America Limited AntarChile diversified investor protection violation 2014 $4,950,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 $1,250,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 $26,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 $67,700,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified investor protection violation 2014 $896,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)