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 Companies | Total Penalty $ | Number of Records |
|---|---|---|
| UBS | $660,000,000 | 2 |
| AU Optronics | $500,000,000 | 1 |
| Yazaki | $470,000,000 | 1 |
| Bridgestone | $453,000,000 | 2 |
| LG | $401,056,000 | 2 |
| Air France-KLM | $350,000,000 | 1 |
| Mitsubishi Group | $338,500,000 | 3 |
| Samsung | $332,000,000 | 2 |
| SK Holdings | $309,463,657 | 3 |
| Hanjin Group | $306,182,000 | 2 |
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.
| Company | Parent | Parent Major Industry | Primary Offense Type | Year |
Penalty Amount |
|---|---|---|---|---|---|
| Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | $19,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | $17,700,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | $17,400,000 |
| Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | $17,000,000 |
| EL AL Israel Airlines Ltd. | El Al Israel Airline | airlines | price-fixing or anti-competitive practices | 2009 | $15,700,000 |
| Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | $15,428,207 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2008 | $15,250,000 |
| Espar Inc. | price-fixing or anti-competitive practices | 2015 | $14,900,000 | ||
| Mitsubishi Heavy Industries Ltd. | Mitsubishi Group | diversified | price-fixing or anti-competitive practices | 2013 | $14,500,000 |
| Autoliv Inc. | Autoliv | automotive parts | price-fixing or anti-competitive practices | 2012 | $14,500,000 |
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | $14,200,000 | ||
| Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | $14,000,000 |
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | $13,800,000 |
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | $13,750,000 | ||
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | $13,600,000 |
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | $13,500,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | $13,200,000 | ||
| Degussa-Huls AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2000 | $13,000,000 |
| KeySpan Corporation | National Grid | utilities and power generation | price-fixing or anti-competitive practices | 2010 | $12,000,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | $12,000,000 |
| Akzo Nobel Chemicals BV | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2001 | $12,000,000 |
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2018 | $12,000,000 | ||
| Panalpina World Transport (Holding) Ltd. | Panalpina Group | freight and logistics | price-fixing or anti-competitive practices | 2010 | $11,947,845 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | $11,000,000 |
| ValueAct | investor protection violation | 2016 | $11,000,000 | ||
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | $11,000,000 |
| Morgan Crucible Company PLC and Morganite Inc. | price-fixing or anti-competitive practices | 2002 | $11,000,000 | ||
| Ueno Fine Chemicals Industry Ltd. | price-fixing or anti-competitive practices | 2001 | $11,000,000 | ||
| Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | $10,500,000 |
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | $10,465,677 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | $10,000,000 |
| Morganite Inc. | price-fixing or anti-competitive practices | 2002 | $10,000,000 | ||
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | $9,865,044 |
| Home City Ice Company | price-fixing or anti-competitive practices | 2010 | $9,000,000 | ||
| Arctic Glacier International Inc. | H.I.G. Capital | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | $9,000,000 |
| Syndial S.p.A. | price-fixing or anti-competitive practices | 2005 | $9,000,000 | ||
| Alpha Corporation | price-fixing or anti-competitive practices | 2016 | $9,000,000 | ||
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | $8,900,000 |
| Inter-Tel Technologies Inc. | price-fixing or anti-competitive practices | 2004 | $8,710,000 | ||
| 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 | ||
| Heritage Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | $7,325,000 | ||
| Usui Kokusai Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2016 | $7,200,000 | ||
| Carbone of America Industries Corp. | price-fixing or anti-competitive practices | 2000 | $7,150,000 | ||
| Dead Sea Bromine Company Ltd. | price-fixing or anti-competitive practices | 2000 | $7,000,000 | ||
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | $6,860,000 |
| Netbrands Media Corporation | price-fixing or anti-competitive practices | 2019 | $6,531,687 | ||
| Hanjin Transportation Co. Ltd. | Hanjin Group | diversified | price-fixing or anti-competitive practices | 2018 | $6,182,000 |
| Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | price-fixing or anti-competitive practices | 2014 | $6,148,800 | ||
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | $6,100,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | $6,000,000 |
| 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 | ||
| TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | $5,100,000 |
| Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | $5,000,000 | ||
| GEO Specialty Chemicals Inc. | GEO Specialty Chemicals | chemicals | price-fixing or anti-competitive practices | 2016 | $5,000,000 |
| Rhone-Poulenc Biochimie S.A | price-fixing or anti-competitive practices | 2003 | $5,000,000 | ||
| Ishihara Sangyo Kaisha Ltd. | price-fixing or anti-competitive practices | 2003 | $5,000,000 | ||
| Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | $5,000,000 | ||
| Flakeboard America Limited | AntarChile | diversified | investor protection violation | 2014 | $4,950,000 |
| Morgan Stanley | Morgan Stanley | financial services | price-fixing or anti-competitive practices | 2011 | $4,800,000 |
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | $4,700,000 |
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | $4,673,114 | ||
| NextiraOne LLC | AGC Networks | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | $4,600,000 |
| Omron Automotive Electronics Co. Ltd | price-fixing or anti-competitive practices | 2016 | $4,550,000 | ||
| Dunlop Oil & Marine Ltd. | price-fixing or anti-competitive practices | 2008 | $4,540,000 | ||
| Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | $4,522,065 | ||
| Toyo Tanso USA Inc. | price-fixing or anti-competitive practices | 2001 | $4,500,000 | ||
| EGL Inc. | price-fixing or anti-competitive practices | 2010 | $4,486,120 | ||
| Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | $4,000,000 |
| Hearst Corp. | Hearst | media | investor protection violation | 2001 | $4,000,000 |
| Nepera Inc. | price-fixing or anti-competitive practices | 2000 | $4,000,000 | ||
| Ibiden Co. Ltd. | price-fixing or anti-competitive practices | 2001 | $3,600,000 | ||
| Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | $3,535,514 |
| K Line Logistics Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2013 | $3,507,246 |
| White Plains Coat & Apron Co. Inc. | price-fixing or anti-competitive practices | 2003 | $3,500,000 | ||
| Vantec Corporation | price-fixing or anti-competitive practices | 2011 | $3,339,648 | ||
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | $3,300,000 | ||
| Howe Electric Inc. | price-fixing or anti-competitive practices | 2008 | $3,300,000 | ||
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | $3,200,000 |
| Rising Pharmaceuticals Inc. | price-fixing or anti-competitive practices | 2019 | $3,038,000 | ||
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | $3,000,000 |
| American Airlines Inc. | American Airlines | airlines | civil contempt | 2004 | $3,000,000 |
| Cheil Jedang Corporation | price-fixing or anti-competitive practices | 2001 | $3,000,000 | ||
| 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 |
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | $2,750,000 | ||
| Nissin Corporation | price-fixing or anti-competitive practices | 2011 | $2,644,779 | ||
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | $2,500,000 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | $2,500,000 |
| INOAC Corp. | price-fixing or anti-competitive practices | 2015 | $2,350,000 | ||
| Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | $2,300,000 | ||
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | $2,290,000 |
| Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | $2,220,000 |
| DiCarlo Distributors Inc. | price-fixing or anti-competitive practices | 2001 | $2,200,000 | ||
| Manuli Rubber Industries SpA | price-fixing or anti-competitive practices | 2008 | $2,000,000 | ||
| Helix Energy Solutions | civil contempt | 2007 | $2,000,000 | ||
| Smithfield Foods Inc. | WH Group | food products | investor protection violation | 2004 | $2,000,000 |
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | $2,000,000 |
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | $2,000,000 |
| Jier Shin Korea Co. Ltd. | price-fixing or anti-competitive practices | 2020 | $2,000,000 | ||
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | $1,900,000 |
