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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Primary Offense Typesort icon Year Penalty Amount
ALLTEL Corporation Verizon Communications telecommunications civil contempt 2007 $1,325,000
Helix Energy Solutions   civil contempt 2007 $2,000,000
Allied Waste Industries Inc. Republic Services waste management and environmental services civil contempt 2007 $125,000
Rolex Watch U.S.A. Inc.   civil contempt 2006 $750,000
Republic Services Inc. Republic Services waste management and environmental services civil contempt 2004 $1,500,000
American Airlines Inc. American Airlines airlines civil contempt 2004 $3,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals drug or medical equipment safety violation 2007 $1,000,000
Ryan's World Inc.   false statements 2006 $120,000
Orthofix International N.V. Orthofix Medical medical equipment and supplies Foreign Corrupt Practices Act 2012 $2,220,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 $90,000,000
MCC Construction Company   fraud 2016 $1,769,294
Washington Gas Energy Systems AltaGas utilities and power generation fraud 2014 $2,500,000
J.M.J. Environmental Inc.   fraud 2011 $283,241
Bennett Environmental Inc.   fraud 2008 $1,000,000
Air Van Lines International Inc.   fraud 2007 $143,040
Sturgis Iron & Metal Co. Inc.   fraud 2004 $265,000
RBS PLC and RBS Securities Japan Royal Bank of Scotland financial services interest rate benchmark manipulation 2014 $150,000,000
UBS Securities Japan Co. Ltd. UBS financial services interest rate benchmark manipulation 2012 $500,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 $150,000,000
Leucadia National Corporation Jefferies Financial Group diversified investor protection violation 2015 $240,000
Flakeboard America Limited AntarChile diversified investor protection violation 2014 $4,950,000
Berkshire Hathaway Inc. Berkshire Hathaway diversified investor protection violation 2014 $896,000
MacAndrews & Forbes Holdings Inc MacAndrews & Forbes diversified investor protection violation 2013 $720,000
Biglari Holdings Inc. Biglari Holdings diversified investor protection violation 2012 $850,000
Nautilus Hyosung Holdings Inc.   investor protection violation 2011 $200,000
Smithfield Foods Inc WH Group food products investor protection violation 2010 $900,000
Caledonia Investments   investor protection violation 2016 $480,000
ValueAct   investor protection violation 2016 $11,000,000
ESL Partners L.P. and ZAM Holdings L.P.   investor protection violation 2008 $800,000
ValueAct Capital Partners L.P.   investor protection violation 2007 $1,100,000
Iconix Brand Group Iconix Brand Group apparel investor protection violation 2007 $550,000
Smithfield Foods Inc. WH Group food products investor protection violation 2004 $2,000,000
Manulife Financial Corporation Manulife Financial financial services investor protection violation 2004 $1,000,000
Hearst Corp. Hearst media investor protection violation 2001 $4,000,000
Duke Energy Corporation Duke Energy utilities and power generation investor protection violation 2017 $600,000
Third Point LLC   investor protection violation 2019 $609,810
Raman International Inc.   kickbacks and bribery 2008 $827,192
CMET Inc.   obstruction of justice 2006 $100,000
Moody's Investors Service Inc Moody's information technology obstruction of justice 2001 $195,000
Corning International Kabushiki Kaisha Corning 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
INOAC Corp.   price-fixing or anti-competitive practices 2015 $2,350,000
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
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 $35,800,000
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
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
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
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
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
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 $5,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 $500,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 $2,300,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 $1,000,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 $17,000,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 $5,100,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 $14,500,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 $20,000,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 $2,750,000
Gunnison Energy Corporation   price-fixing or anti-competitive practices 2012 $275,000
SG Interests   price-fixing or anti-competitive practices 2012 $275,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 $470,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 $78,000,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 $847,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 $70,000,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 $148,000,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 $14,200,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 $3,000,000
Morgan Stanley Morgan Stanley financial services price-fixing or anti-competitive practices 2011 $4,800,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 $1,840,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)