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
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 $1,900,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 $1,840,000
MCC Construction Company   fraud 2016 $1,769,294
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 $1,530,000
Republic Services Inc. Republic Services waste management and environmental services civil contempt 2004 $1,500,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 $1,500,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 $1,500,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 $1,440,000
Vortex Commercial Flooring Inc.   price-fixing or anti-competitive practices 2020 $1,400,000
ALLTEL Corporation Verizon Communications telecommunications civil contempt 2007 $1,325,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 $1,250,000
ValueAct Capital Partners L.P.   investor protection violation 2007 $1,100,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 $1,056,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 $1,043,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Bennett Environmental Inc.   fraud 2008 $1,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 $1,000,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 $1,000,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 $990,000
Smithfield Foods Inc WH Group food products investor protection violation 2010 $900,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified investor protection violation 2014 $896,000
Biglari Holdings Inc. Biglari Holdings diversified investor protection violation 2012 $850,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 $850,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 $847,000
Raman International Inc.   kickbacks and bribery 2008 $827,192
ESL Partners L.P. and ZAM Holdings L.P.   investor protection violation 2008 $800,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 $752,717
Rolex Watch U.S.A. Inc.   civil contempt 2006 $750,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 $687,960
Third Point LLC   investor protection violation 2019 $609,810
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 $600,000
Duke Energy Corporation Duke Energy utilities and power generation investor protection violation 2017 $600,000
Iconix Brand Group Iconix Brand Group apparel investor protection violation 2007 $550,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 $500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 $500,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 $488,250
Caledonia Investments   investor protection violation 2016 $480,000
Octal Corp.   price-fixing or anti-competitive practices 2016 $460,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 $450,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 $409,342
Exelon Corporation Exelon utilities and power generation price-fixing or anti-competitive practices 2012 $400,000
J.M.J. Environmental Inc.   fraud 2011 $283,241
Gunnison Energy Corporation   price-fixing or anti-competitive practices 2012 $275,000
SG Interests   price-fixing or anti-competitive practices 2012 $275,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 $275,000
Sturgis Iron & Metal Co. Inc.   fraud 2004 $265,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 $250,000
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
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
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 $200,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 $195,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 $175,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 $150,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 $150,000
Air Van Lines International Inc.   fraud 2007 $143,040
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 $140,000
Allied Waste Industries Inc. Republic Services waste management and environmental services civil contempt 2007 $125,000
Ryan's World Inc.   false statements 2006 $120,000
CMET Inc.   obstruction of justice 2006 $100,000
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 $90,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 $72,600
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 $60,200
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 $55,000
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