NextiraOne LLC | Essar Group | diversified | 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 |
BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | $90,000,000 |
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 | Nippon Chemi-Con Corp. | electrical and electronic equipment | 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 | Saudi Arabian Oil Company (Saudi Aramco) | 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. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $195,000,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | $24,100,000 |
Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | $100,000,000 |
Jier Shin Korea Co. Ltd. | | | price-fixing or anti-competitive practices | 2020 | $2,000,000 |
Vortex Commercial Flooring Inc. | | | price-fixing or anti-competitive practices | 2020 | $1,400,000 |
Berlitz Languages Inc. | | | price-fixing or anti-competitive practices | 2021 | $203,984 |
Comprehensive Language Center Inc. | | | price-fixing or anti-competitive practices | 2021 | $196,984 |
Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | $20,000,000 |
CAJAN WELDING & RENTALS, LTD. | | | price-fixing or anti-competitive practices | 2020 | $400,400 |
Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | $107,923,572 |
Mr. David's Flooring International LLC | | | price-fixing or anti-competitive practices | 2021 | $1,200,000 |
G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | $15,000,000 |
Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | $8,533,988 |
Commercial Carpet Consultants Inc. | | | price-fixing or anti-competitive practices | 2022 | $1,200,000 |
Cargill Meat Solutions | Cargill | agribusiness | price-fixing or anti-competitive practices | 2022 | $15,000,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | $38,300,000 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | $31,500,000 |
Axion Specialty Contracting LLC | | | price-fixing or anti-competitive practices | 2022 | $1,315,110 |
VDA OC LLC | | | price-fixing or anti-competitive practices | 2022 | $134,000 |
Langan Insulation LLC | | | price-fixing or anti-competitive practices | 2022 | $150,000 |
George's Inc. | | | price-fixing or anti-competitive practices | 2023 | $5,800,000 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $275,000,000 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | $30,000,000 |
J&J Korea Inc. | | | price-fixing or anti-competitive practices | 2023 | $8,600,000 |
BDF Enterprises Inc. | | | price-fixing or anti-competitive practices | 2023 | $234,000 |
CMET Inc. | | | obstruction of justice | 2006 | $100,000 |
Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | $195,000 |
Raman International Inc. | | | kickbacks and bribery | 2008 | $827,192 |
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 |
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 |
Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
Ryan's World Inc. | | | false statements | 2006 | $120,000 |
Pro-Mark Services, Inc. | | | False Claims Act and related | 2023 | $949,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | $1,000,000 |
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 |
CenturyLink Inc. | Lumen Technologies | telecommunications | civil contempt | 2021 | $275,000 |