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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
MOL Logistics (Japan) Co. Ltd. price-fixing or anti-competitive practices2011$1,840,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2011$21,100,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011$200,000,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011$10,465,677
Hankyu Hanshin Express price-fixing or anti-competitive practices2011$4,522,065
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011$21,115,396
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$2,644,779
Nishi-Nippon Railroad price-fixing or anti-competitive practices2011$4,673,114
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$3,339,648
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2011$28,000,000
Maxzone Vehicle Lighting Corp. price-fixing or anti-competitive practices2011$43,000,000
Sabry Lee (U.S.A.) Inc. price-fixing or anti-competitive practices2011$200,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2011$228,000,000
EVA Airways Corporation price-fixing or anti-competitive practices2011$13,200,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2011$160,000,000
Samsung SDI Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2011$32,000,000
Horizon Lines LLCMatsonfreight and logisticsprice-fixing or anti-competitive practices2011$45,000,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010$137,300,000
Singapore Airlines Cargo Pte Ltd.Singapore Airlinesairlinesprice-fixing or anti-competitive practices2010$48,000,000
All Nippon Airways Co. Ltd. (ANA)All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2010$73,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$49,100,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010$91,800,000
EGL Inc. price-fixing or anti-competitive practices2010$4,486,120
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010$9,865,044
Geologistics International Management (Bermuda) Limited price-fixing or anti-competitive practices2010$687,960
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010$11,947,845
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$3,535,514
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$19,745,927
China Airlines Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2010$40,000,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2010$17,400,000
Kason Industries Inc. price-fixing or anti-competitive practices2010$3,300,000
Northwest Airlines LLCDelta Air Linesairlinesprice-fixing or anti-competitive practices2010$38,000,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2010$30,000,000
Home City Ice Company price-fixing or anti-competitive practices2010$9,000,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010$12,000,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010$2,290,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016$55,480,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016$130,000,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016$98,900,000
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2016$5,000,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2009$220,000,000
Arctic Glacier International Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$9,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009$26,000,000
Trelleborg ABTrelleborgchemicalsprice-fixing or anti-competitive practices2009$11,000,000
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009$31,000,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009$15,700,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2009$109,000,000
Dunlop Oil & Marine Ltd. price-fixing or anti-competitive practices2008$4,540,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2008$65,000,000
LG Display Co. Ltd.LGdiversifiedprice-fixing or anti-competitive practices2008$400,000,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008$120,000,000
Manuli Rubber Industries SpA price-fixing or anti-competitive practices2008$2,000,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008$350,000,000
Cathay Pacific Airways LimitedCathay Pacific Airwaysairlinesprice-fixing or anti-competitive practices2008$60,000,000
Martinair Holland N.V. price-fixing or anti-competitive practices2008$42,000,000
SAS Cargo GroupScandinavian Airlines System (SAS)airlinesprice-fixing or anti-competitive practices2008$52,000,000
Howe Electric Inc. price-fixing or anti-competitive practices2008$3,300,000
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2008$15,250,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008$110,000,000
Peck & Hale LLC price-fixing or anti-competitive practices2008$275,000
Alliance Mechanical LLC price-fixing or anti-competitive practices2008$55,000
Certified Slings Inc. price-fixing or anti-competitive practices2007$150,000
Qantas Airways LimitedQantas Airwaysairlinesprice-fixing or anti-competitive practices2007$61,000,000
Lift Forwarders Inc. price-fixing or anti-competitive practices2007$140,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007$300,000,000
Korean Air Lines Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2007$300,000,000
Executive Relocation International Inc. price-fixing or anti-competitive practices2006$72,600
Akzo Nobel Chemicals International B.V.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2006$32,000,000
Solvay S.A.Solvaychemicalsprice-fixing or anti-competitive practices2006$40,800,000
Allied Freight Forwarding Inc price-fixing or anti-competitive practices2006$1,043,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2006$84,000,000
Samsung Electronics Company Ltd.Samsungdiversifiedprice-fixing or anti-competitive practices2005$300,000,000
Woodson & Associates Inc. price-fixing or anti-competitive practices2005$175,000
Irving Materials Inc. price-fixing or anti-competitive practices2005$29,200,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005$9,000,000
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2005$185,000,000
Harry Rock & Associates Inc. price-fixing or anti-competitive practices2005$5,650,000
M. Weingold & Co. price-fixing or anti-competitive practices2005$5,650,000
DuPont Dow Elastomers L.L.C.DuPont de Nemourschemicalsprice-fixing or anti-competitive practices2005$84,000,000
Zeon Chemicals L.P.Zeon Corporationchemicalsprice-fixing or anti-competitive practices2005$10,500,000
Inter-Tel Technologies Inc. price-fixing or anti-competitive practices2004$8,710,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004$4,700,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004$33,000,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004$1,500,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004$160,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004$66,000,000
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004$10,000,000
Cartwright International Van Lines Inc. price-fixing or anti-competitive practices2004$250,000
Jo Tankers B.V price-fixing or anti-competitive practices2004$19,500,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004$50,000,000
White Plains Coat & Apron Co. Inc. price-fixing or anti-competitive practices2003$3,500,000
Odfjell Seachem ASOdfjellfreight and logisticsprice-fixing or anti-competitive practices2003$42,500,000
Empire State News Corporation Inc. price-fixing or anti-competitive practices2003$200,000
Rhone-Poulenc Biochimie S.A price-fixing or anti-competitive practices2003$5,000,000
New York Periodical Distributors Inc. price-fixing or anti-competitive practices2003$500,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003$12,000,000
Ishihara Sangyo Kaisha Ltd. price-fixing or anti-competitive practices2003$5,000,000
Morgan Crucible Company PLC and Morganite Inc. price-fixing or anti-competitive practices2002$11,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesdiversifiedprice-fixing or anti-competitive practices2002$28,500,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.