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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006$4,600,000
Morgan Crucible Company PLC price-fixing or anti-competitive practices2002$1,000,000
Morganite Inc. price-fixing or anti-competitive practices2002$10,000,000
Ibiden Co. Ltd. price-fixing or anti-competitive practices2001$3,600,000
Ueno Fine Chemicals Industry Ltd. price-fixing or anti-competitive practices2001$11,000,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000$53,000,000
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018$90,000,000
Maruyasu Industries Co. Ltd. price-fixing or anti-competitive practices2018$12,000,000
SK Energy Co. Ltd.SK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2018$90,384,872
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2018$57,500,000
Hanjin Transportation Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2018$6,182,000
Nippon Chemi-ConNippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2018$60,000,000
Netbrands Media Corporation price-fixing or anti-competitive practices2019$6,531,687
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$7,325,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019$2,000,000
Hyundai Oilbank Co. Ltd.Hyundai Heavy Industriesheavy equipmentprice-fixing or anti-competitive practices2019$83,100,000
S-Oil CorporationSaudi Arabian Oil Company (Saudi Aramco)oil and gasprice-fixing or anti-competitive practices2019$43,580,000
Gennex Media LLC price-fixing or anti-competitive practices2019$752,717
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019$3,000,000
Kemp & Associates Inc. price-fixing or anti-competitive practices2019$1,530,000
NHK Spring Co. Ltd.NHK Springautomotive partsprice-fixing or anti-competitive practices2019$28,500,000
PCI FlorTech Inc. price-fixing or anti-competitive practices2019$150,000
Dip Shipping Company LLC price-fixing or anti-competitive practices2019$488,250
StarKist Co.Dongwon Groupfood productsprice-fixing or anti-competitive practices2019$100,000,000
GS Caltex CorporationGS Caltexoil and gasprice-fixing or anti-competitive practices2019$46,669,672
SK EnergySK Holdingselectrical and electronic equipmentprice-fixing or anti-competitive practices2019$34,078,785
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$3,038,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020$195,000,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020$24,100,000
Florida Cancer Specialists & Research Institute LLCFlorida Cancer Specialistshealthcare servicesprice-fixing or anti-competitive practices2020$100,000,000
Jier Shin Korea Co. Ltd. price-fixing or anti-competitive practices2020$2,000,000
Vortex Commercial Flooring Inc. price-fixing or anti-competitive practices2020$1,400,000
Berlitz Languages Inc. price-fixing or anti-competitive practices2021$203,984
Comprehensive Language Center Inc. price-fixing or anti-competitive practices2021$196,984
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021$20,000,000
CAJAN WELDING & RENTALS, LTD. price-fixing or anti-competitive practices2020$400,400
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021$107,923,572
Mr. David's Flooring International LLC price-fixing or anti-competitive practices2021$1,200,000
G4S Secure Solutions NVAllied Universal Security Servicesbusiness servicesprice-fixing or anti-competitive practices2021$15,000,000
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021$8,533,988
Commercial Carpet Consultants Inc. price-fixing or anti-competitive practices2022$1,200,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022$15,000,000
Sanderson Farms Inc.Wayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$38,300,000
Wayne Farms LLCWayne-Sanderson Farmsfood productsprice-fixing or anti-competitive practices2022$31,500,000
Axion Specialty Contracting LLC price-fixing or anti-competitive practices2022$1,315,110
VDA OC LLC price-fixing or anti-competitive practices2022$134,000
Langan Insulation LLC price-fixing or anti-competitive practices2022$150,000
George's Inc. price-fixing or anti-competitive practices2023$5,800,000
Teva Pharmaceuticals USA, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2023$275,000,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023$30,000,000
J&J Korea Inc. price-fixing or anti-competitive practices2023$8,600,000
BDF Enterprises Inc. price-fixing or anti-competitive practices2023$234,000
CMET Inc. obstruction of justice2006$100,000
Moody's Investors Service IncMoody'sinformation technologyobstruction of justice2001$195,000
Raman International Inc. kickbacks and bribery2008$827,192
Leucadia National CorporationJefferies Financial Groupdiversifiedinvestor protection violation2015$240,000
Flakeboard America LimitedAntarChilediversifiedinvestor protection violation2014$4,950,000
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedinvestor protection violation2014$896,000
MacAndrews & Forbes Holdings IncMacAndrews & Forbesdiversifiedinvestor protection violation2013$720,000
Biglari Holdings Inc.Biglari Holdingsdiversifiedinvestor protection violation2012$850,000
Nautilus Hyosung Holdings Inc. investor protection violation2011$200,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010$900,000
Caledonia Investments investor protection violation2016$480,000
ValueAct investor protection violation2016$11,000,000
ESL Partners L.P. and ZAM Holdings L.P. investor protection violation2008$800,000
ValueAct Capital Partners L.P. investor protection violation2007$1,100,000
Iconix Brand GroupIconix Brand Groupapparelinvestor protection violation2007$550,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004$2,000,000
Manulife Financial CorporationManulife Financialfinancial servicesinvestor protection violation2004$1,000,000
Hearst Corp.Hearstmediainvestor protection violation2001$4,000,000
Duke Energy CorporationDuke Energyutilities and power generationinvestor protection violation2017$600,000
Third Point LLC investor protection violation2019$609,810
MCC Construction Company fraud2016$1,769,294
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014$2,500,000
J.M.J. Environmental Inc. fraud2011$283,241
Bennett Environmental Inc. fraud2008$1,000,000
Air Van Lines International Inc. fraud2007$143,040
Sturgis Iron & Metal Co. Inc. fraud2004$265,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012$2,220,000
Ryan's World Inc. false statements2006$120,000
Pro-Mark Services, Inc. False Claims Act and related2023$949,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsdrug or medical equipment safety violation2007$1,000,000
ALLTEL CorporationVerizon Communicationstelecommunicationscivil contempt2007$1,325,000
Helix Energy Solutions civil contempt2007$2,000,000
Allied Waste Industries Inc.Republic Serviceswaste management and environmental servicescivil contempt2007$125,000
Rolex Watch U.S.A. Inc. civil contempt2006$750,000
Republic Services Inc.Republic Serviceswaste management and environmental servicescivil contempt2004$1,500,000
American Airlines Inc.American Airlinesairlinescivil contempt2004$3,000,000
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.