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
Berlitz Languages Inc.   price-fixing or anti-competitive practices 2021 $203,984
Comprehensive Language Center Inc.   price-fixing or anti-competitive practices 2021 $196,984
Argos USA LLC Argos building materials price-fixing or anti-competitive practices 2021 $20,000,000
Pilgrim's Pride Corporation JBS food products price-fixing or anti-competitive practices 2021 $107,923,572
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 $195,000,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 $24,100,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 $100,000,000
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
CAJAN WELDING & RENTALS, LTD.   price-fixing or anti-competitive practices 2020 $400,400
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 $6,531,687
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $7,325,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 $83,100,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 $43,580,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 $752,717
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
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 $1,530,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 $28,500,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 $150,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 $488,250
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 $100,000,000
Third Point LLC   investor protection violation 2019 $609,810
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 $46,669,672
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 $34,078,785
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $3,038,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 $90,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 $12,000,000
SK Energy Co. Ltd. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2018 $90,384,872
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2018 $57,500,000
Hanjin Transportation Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2018 $6,182,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 $60,000,000
Duke Energy Corporation Duke Energy utilities and power generation investor protection violation 2017 $600,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 $6,100,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 $25,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 $150,000,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 $54,600,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 $409,342
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 $1,900,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 $21,000,000
Corning International Kabushiki Kaisha Corning Inc. miscellaneous manufacturing price-fixing or anti-competitive practices 2016 $66,500,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 $4,550,000
MCC Construction Company   fraud 2016 $1,769,294
Caledonia Investments   investor protection violation 2016 $480,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 $55,480,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 $130,000,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 $98,900,000
ValueAct   investor protection violation 2016 $11,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 $5,000,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 $9,000,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 $7,200,000
Hale Products Inc. IDEX Corp. industrial equipment price-fixing or anti-competitive practices 2016 $60,200
Octal Corp.   price-fixing or anti-competitive practices 2016 $460,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 $2,350,000
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 $62,000,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 $65,300,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
Espar Inc.   price-fixing or anti-competitive practices 2015 $14,900,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 $2,500,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 $57,800,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 $13,500,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 $3,200,000
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
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 $52,100,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 $6,148,800
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 $19,900,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 $8,900,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 $425,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 $6,860,000
Koito Manufacturing Co. Ltd. Koito Manufacturing automotive parts price-fixing or anti-competitive practices 2014 $56,600,000
RBS PLC and RBS Securities Japan NatWest Group PLC financial services interest rate benchmark manipulation 2014 $150,000,000
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
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
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)