Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Antitrust Division
Penalty Total since 2000: 
$11,044,646,044
Number of Records: 
263
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
Earthgrains Baking Companies, Inc. Flowers Foods food products price-fixing or anti-competitive practices 2002 $100,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 $450,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 $990,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 $8,500,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 $8,400,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 $6,000,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 $3,000,000
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 $90,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 $2,200,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 $1,500,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 $12,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 $134,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 $53,000,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 $600,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 $4,500,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 $45,000,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 $30,000,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 $7,000,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 $13,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 $14,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 $4,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 $2,000,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 $850,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 $7,150,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 $9,000,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 $7,200,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 $6,100,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 $25,000,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 $54,600,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 $409,342
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 $1,900,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 $21,000,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 $60,200
Octal Corp.   price-fixing or anti-competitive practices 2016 $460,000
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 $71,300,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 $5,000,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 $4,600,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 $1,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 $10,000,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 $3,600,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 $11,000,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 $53,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 $12,000,000
SK Energy Co. Ltd. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2018 $90,384,872
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2018 $57,500,000
Hanjin Transportation Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2018 $6,182,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 $60,000,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 $6,531,687
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $7,325,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 $2,000,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 $83,100,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 $43,580,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 $752,717
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services price-fixing or anti-competitive practices 2019 $3,000,000
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 $1,530,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 $28,500,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 $150,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 $488,250
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 $100,000,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 $46,669,672
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 $34,078,785
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 $3,038,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 $195,000,000
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