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.
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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 $19,000,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 $17,700,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 $15,700,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 $15,428,207
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Espar Inc.   price-fixing or anti-competitive practices 2015 $14,900,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 $14,500,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 $14,500,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 $14,200,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 $13,800,000
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
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 $13,500,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 $13,200,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 $13,000,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 $12,000,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 $12,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 $12,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 $12,000,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 $11,000,000
ValueAct   investor protection violation 2016 $11,000,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 $11,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 $11,000,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 $11,000,000
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 $10,500,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 $10,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 $10,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
Home City Ice Company   price-fixing or anti-competitive practices 2010 $9,000,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 $9,000,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 $9,000,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 $9,000,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 $8,900,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 $8,710,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 $8,500,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 $8,400,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $7,325,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 $7,200,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 $7,150,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 $7,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 $6,860,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 $6,531,687
Hanjin Transportation Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2018 $6,182,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 $6,148,800
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 $6,100,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 $6,000,000
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
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 $5,100,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 $5,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 $5,000,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 $5,000,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 $5,000,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 $5,000,000
Flakeboard America Limited AntarChile diversified investor protection violation 2014 $4,950,000
Morgan Stanley Morgan Stanley financial services price-fixing or anti-competitive practices 2011 $4,800,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $4,700,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 $4,673,114
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 $4,550,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 $4,540,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 $4,522,065
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 $4,500,000
EGL Inc.   price-fixing or anti-competitive practices 2010 $4,486,120
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 $4,000,000
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 $4,000,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 $3,600,000
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $3,535,514
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 $3,507,246
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 $3,500,000
Vantec Corporation   price-fixing or anti-competitive practices 2011 $3,339,648
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 $3,300,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 $3,300,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 $3,200,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $3,038,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 $3,000,000
American Airlines Inc. American Airlines airlines civil contempt 2004 $3,000,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 $3,000,000
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
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 $2,750,000
Nissin Corporation   price-fixing or anti-competitive practices 2011 $2,644,779
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 $2,500,000
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 $2,500,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 $2,350,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 $2,300,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 $2,200,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 $2,000,000
Helix Energy Solutions   civil contempt 2007 $2,000,000
Smithfield Foods Inc. WH Group food products investor protection violation 2004 $2,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 $2,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
Jier Shin Korea Co. Ltd.   price-fixing or anti-competitive practices 2020 $2,000,000
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 $1,900,000
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