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 Typesort icon Year Penalty Amount
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 $1,840,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 $21,100,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 $200,000,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 $10,465,677
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 $4,522,065
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 $21,115,396
Nissin Corporation   price-fixing or anti-competitive practices 2011 $2,644,779
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 $4,673,114
Vantec Corporation   price-fixing or anti-competitive practices 2011 $3,339,648
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 $28,000,000
Maxzone Vehicle Lighting Corp.   price-fixing or anti-competitive practices 2011 $43,000,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 $200,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 $228,000,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 $13,200,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 $160,000,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 $32,000,000
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 $45,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 $137,300,000
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 $48,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 $73,000,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 $49,100,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 $91,800,000
EGL Inc.   price-fixing or anti-competitive practices 2010 $4,486,120
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 $9,865,044
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 $687,960
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 $11,947,845
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $3,535,514
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 $19,745,927
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 $40,000,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 $17,400,000
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 $3,300,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 $38,000,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 $30,000,000
Home City Ice Company   price-fixing or anti-competitive practices 2010 $9,000,000
KeySpan Corporation National Grid utilities and power generation price-fixing or anti-competitive practices 2010 $12,000,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 $2,290,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 $55,480,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 $130,000,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 $98,900,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 $5,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 $220,000,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 $9,000,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 $26,000,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 $11,000,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 $31,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 $15,700,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 $109,000,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 $4,540,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 $65,000,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 $400,000,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 $120,000,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 $2,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 $350,000,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 $60,000,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 $42,000,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 $52,000,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 $3,300,000
Toray Industries Inc. Toray Industries chemicals price-fixing or anti-competitive practices 2008 $15,250,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 $110,000,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 $275,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 $55,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 $150,000
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 $61,000,000
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 $140,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 $300,000,000
Korean Air Lines Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2007 $300,000,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 $72,600
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 $32,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 $40,800,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 $1,043,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 $84,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 $300,000,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 $175,000
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 $29,200,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 $9,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 $185,000,000
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
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 $84,000,000
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 $10,500,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 $8,710,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $4,700,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 $33,000,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 $1,500,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 $160,000,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 $66,000,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 $10,000,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 $250,000
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 $19,500,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 $50,000,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 $3,500,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 $42,500,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 $200,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 $5,000,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 $500,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 $12,000,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 $5,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 $11,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 $28,500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 $500,000
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
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