Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Earthgrains Baking Companies, Inc.Bimbo Groupfood productsprice-fixing or anti-competitive practices2002$100,000
Nippon Electrode Company Ltd. price-fixing or anti-competitive practices2002$450,000
VAW Carbon GmbH price-fixing or anti-competitive practices2002$990,000
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002$8,500,000
Nick Penachio Co. price-fixing or anti-competitive practices2001$8,400,000
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2001$6,000,000
Cheil Jedang CorporationCJ Groupdiversifiedprice-fixing or anti-competitive practices2001$3,000,000
Daesang Japan Inc. price-fixing or anti-competitive practices2001$90,000
DiCarlo Distributors Inc. price-fixing or anti-competitive practices2001$2,200,000
Landmark Food Corp. price-fixing or anti-competitive practices2001$1,500,000
Akzo Nobel Chemicals BVCarlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2001$12,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001$134,000,000
ABB Middle East & Africa Participations AGABB Ltd.utilities and power generationprice-fixing or anti-competitive practices2001$53,000,000
Anchor Industrial Products Inc. price-fixing or anti-competitive practices2001$600,000
Toyo Tanso USA Inc. price-fixing or anti-competitive practices2001$4,500,000
Sotheby's Holdings Inc.Sotheby'smiscellaneous servicesprice-fixing or anti-competitive practices2000$45,000,000
Philipp Holzmann AG price-fixing or anti-competitive practices2000$30,000,000
Dead Sea Bromine Company Ltd. price-fixing or anti-competitive practices2000$7,000,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000$13,000,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000$14,000,000
Nepera Inc. price-fixing or anti-competitive practices2000$4,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000$2,000,000
Bay Metal Inc. price-fixing or anti-competitive practices2000$850,000
Carbone of America Industries Corp. price-fixing or anti-competitive practices2000$7,150,000
Alpha Corporation price-fixing or anti-competitive practices2016$9,000,000
Usui Kokusai Sangyo Kaisha Ltd. price-fixing or anti-competitive practices2016$7,200,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017$6,100,000
Bumble Bee Foods LLCFCF Co.food productsprice-fixing or anti-competitive practices2017$25,000,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017$150,000,000
Nichicon CorporationNichicon Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2017$54,600,000
Custom Wristbands Inc. price-fixing or anti-competitive practices2017$409,342
Zaappaaz Inc. price-fixing or anti-competitive practices2017$1,900,000
Hoegh Autoliners AS price-fixing or anti-competitive practices2017$21,000,000
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016$60,200
Octal Corp. price-fixing or anti-competitive practices2016$460,000
Takata Corp.Ningbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2013$71,300,000
Expedition Networks Ltd. price-fixing or anti-competitive practices2007$5,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.