Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Agency Summary Page

Agency Name: Justice Department Antitrust Division
Penalty Total since 2000: $11,734,062,082
Number of Records: 289
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 Current 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
Samsung$332,000,0002
Hitachi$329,714,4278
Hanjin Group$306,182,0002
International Airlines Group$300,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Alliance Mechanical LLC price-fixing or anti-competitive practices2008$55,000
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016$60,200
Executive Relocation International Inc. price-fixing or anti-competitive practices2006$72,600
Daesang Japan Inc. price-fixing or anti-competitive practices2001$90,000
CMET Inc. obstruction of justice2006$100,000
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002$100,000
Ryan's World Inc. false statements2006$120,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007$125,000
VDA OC LLC price-fixing or anti-competitive practices2022$134,000
Lift Forwarders Inc. price-fixing or anti-competitive practices2007$140,000
Air Van Lines International Inc. fraud2007$143,040
Certified Slings Inc. price-fixing or anti-competitive practices2007$150,000
PCI FlorTech Inc. price-fixing or anti-competitive practices2019$150,000
Langan Insulation LLC price-fixing or anti-competitive practices2022$150,000
Woodson & Associates Inc. price-fixing or anti-competitive practices2005$175,000
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001$195,000
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021$196,984
Sabry Lee (U.S.A.) Inc. price-fixing or anti-competitive practices2011$200,000
Nautilus Hyosung Holdings Inc. investor protection violation2011$200,000
Empire State News Corporation Inc. price-fixing or anti-competitive practices2003$200,000
Berlitz Languages Inc. price-fixing or anti-competitive practices2021$203,984
BDF Enterprises Inc. price-fixing or anti-competitive practices2023$234,000
Leucadia National CorporationJefferies Financial Groupdiversifiedinvestor protection violation2015$240,000
Cartwright International Van Lines Inc. price-fixing or anti-competitive practices2004$250,000
Sturgis Iron & Metal Co. Inc. fraud2004$265,000
Gunnison Energy Corporation price-fixing or anti-competitive practices2012$275,000
SG Interests price-fixing or anti-competitive practices2012$275,000
Peck & Hale LLC price-fixing or anti-competitive practices2008$275,000
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021$275,000
J.M.J. Environmental Inc. fraud2011$283,241
Exelon CorporationExelonutilities and power generationprice-fixing or anti-competitive practices2012$400,000
CAJAN WELDING & RENTALS, LTD. price-fixing or anti-competitive practices2020$400,400
Custom Wristbands Inc. price-fixing or anti-competitive practices2017$409,342
Nippon Electrode Company Ltd. price-fixing or anti-competitive practices2002$450,000
Octal Corp. price-fixing or anti-competitive practices2016$460,000
Caledonia Investments investor protection violation2016$480,000
Dip Shipping Company LLC price-fixing or anti-competitive practices2019$488,250
New York Periodical Distributors Inc. price-fixing or anti-competitive practices2003$500,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Iconix Brand GroupIconix Brand Groupapparelinvestor protection violation2007$550,000
Anchor Industrial Products Inc. price-fixing or anti-competitive practices2001$600,000
Duke Energy CorporationDuke Energyutilities and power generationinvestor protection violation2017$600,000
Third Point LLC investor protection violation2019$609,810
Geologistics International Management (Bermuda) Limited price-fixing or anti-competitive practices2010$687,960
MacAndrews & Forbes Holdings IncMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
Rolex Watch U.S.A. Inc. civil contempt2006$750,000
Gennex Media LLC price-fixing or anti-competitive practices2019$752,717
ESL Partners L.P. and ZAM Holdings L.P. investor protection violation2008$800,000
Raman International Inc. kickbacks and bribery2008$827,192
Teneyck Inc., formerly known as Neill Supply Co. Inc. price-fixing or anti-competitive practices2012$847,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedinvestor protection violation2012$850,000
Bay Metal Inc. price-fixing or anti-competitive practices2000$850,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedinvestor protection violation2014$896,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010$900,000
Pro-Mark Services, Inc. False Claims Act and related2023$949,000
VAW Carbon GmbH price-fixing or anti-competitive practices2002$990,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012$1,000,000
Bennett Environmental Inc. fraud2008$1,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsdrug or medical equipment safety violation2007$1,000,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004$1,000,000
Morgan Crucible Company PLC price-fixing or anti-competitive practices2002$1,000,000
Allied Freight Forwarding Inc price-fixing or anti-competitive practices2006$1,043,000
LG Chem Ltd.LGdiversifiedprice-fixing or anti-competitive practices2013$1,056,000
ValueAct Capital Partners L.P. investor protection violation2007$1,100,000
Mr. David's Flooring International LLC price-fixing or anti-competitive practices2021$1,200,000
Commercial Carpet Consultants Inc. price-fixing or anti-competitive practices2022$1,200,000
Hitachi Metals Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2014$1,250,000
Axion Specialty Contracting LLC price-fixing or anti-competitive practices2022$1,315,110
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007$1,325,000
Vortex Commercial Flooring Inc. price-fixing or anti-competitive practices2020$1,400,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013$1,440,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004$1,500,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004$1,500,000
Landmark Food Corp. price-fixing or anti-competitive practices2001$1,500,000
Kemp & Associates Inc. price-fixing or anti-competitive practices2019$1,530,000
MCC Construction Company fraud2016$1,769,294
MOL Logistics (Japan) Co. Ltd. price-fixing or anti-competitive practices2011$1,840,000
Zaappaaz Inc. price-fixing or anti-competitive practices2017$1,900,000
Manuli Rubber Industries SpA price-fixing or anti-competitive practices2008$2,000,000
Helix Energy Solutions civil contempt2007$2,000,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004$2,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000$2,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019$2,000,000
Jier Shin Korea Co. Ltd. price-fixing or anti-competitive practices2020$2,000,000
DiCarlo Distributors Inc. price-fixing or anti-competitive practices2001$2,200,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012$2,220,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010$2,290,000
Yamato Global Logistics Japan Co. Ltd. price-fixing or anti-competitive practices2012$2,300,000
INOAC Corp. price-fixing or anti-competitive practices2015$2,350,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015$2,500,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014$2,500,000
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$2,644,779
G.S. Electech Inc. price-fixing or anti-competitive practices2012$2,750,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011$3,000,000
American Airlines Inc.American Airlinesairlinescivil contempt2004$3,000,000
Cheil Jedang CorporationCJ Groupdiversifiedprice-fixing or anti-competitive practices2001$3,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019$3,000,000
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$3,038,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015$3,200,000
Kason Industries Inc. price-fixing or anti-competitive practices2010$3,300,000
Howe Electric Inc. price-fixing or anti-competitive practices2008$3,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.