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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Hoegh Autoliners AS price-fixing or anti-competitive practices2017$21,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012$20,000,000
Argos USA LLCSummit Materialsbuilding materialsprice-fixing or anti-competitive practices2021$20,000,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014$19,900,000
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$19,745,927
Jo Tankers B.V price-fixing or anti-competitive practices2004$19,500,000
Diamond Electric Mfg. Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2013$19,000,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012$17,700,000
Polar Air Cargo LLCAtlas Air Worldwidemiscellaneous servicesprice-fixing or anti-competitive practices2010$17,400,000
Crowley Liner Services Inc.Crowley Maritimefreight and logisticsprice-fixing or anti-competitive practices2012$17,000,000
EL AL Israel Airlines Ltd.El Al Israel Airlineairlinesprice-fixing or anti-competitive practices2009$15,700,000
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013$15,428,207
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2008$15,250,000
G4S Secure Solutions NVAllied Universal Security Servicesbusiness servicesprice-fixing or anti-competitive practices2021$15,000,000
Cargill Meat SolutionsCargillagribusinessprice-fixing or anti-competitive practices2022$15,000,000
Espar Inc. price-fixing or anti-competitive practices2015$14,900,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013$14,500,000
Autoliv Inc.Autoliv Inc.automotive partsprice-fixing or anti-competitive practices2012$14,500,000
Sea Star Line LLC price-fixing or anti-competitive practices2011$14,200,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000$14,000,000
NEC Tokin CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2015$13,800,000
T.RAD Co. Ltd. price-fixing or anti-competitive practices2013$13,750,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013$13,600,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015$13,500,000
EVA Airways Corporation price-fixing or anti-competitive practices2011$13,200,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000$13,000,000
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010$12,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003$12,000,000
Akzo Nobel Chemicals BVCarlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2001$12,000,000
Maruyasu Industries Co. Ltd. price-fixing or anti-competitive practices2018$12,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010$11,947,845
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013$11,000,000
ValueAct investor protection violation2016$11,000,000
Trelleborg ABTrelleborgchemicalsprice-fixing or anti-competitive practices2009$11,000,000
Morgan Crucible Company PLC and Morganite Inc. price-fixing or anti-competitive practices2002$11,000,000
Ueno Fine Chemicals Industry Ltd. price-fixing or anti-competitive practices2001$11,000,000
Zeon Chemicals L.P.Zeon Corporationchemicalsprice-fixing or anti-competitive practices2005$10,500,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011$10,465,677
De Beers Centenary AGAnglo American PLCmining and mineralsprice-fixing or anti-competitive practices2004$10,000,000
Morganite Inc. price-fixing or anti-competitive practices2002$10,000,000
Kuhne + Nagel International AGKuehne & Nagelfreight and logisticsprice-fixing or anti-competitive practices2010$9,865,044
Home City Ice Company price-fixing or anti-competitive practices2010$9,000,000
Arctic Glacier International Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009$9,000,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005$9,000,000
Alpha Corporation price-fixing or anti-competitive practices2016$9,000,000
Compania Sud Americana de Vapores S.A.CSAVfreight and logisticsprice-fixing or anti-competitive practices2014$8,900,000
Inter-Tel Technologies Inc. price-fixing or anti-competitive practices2004$8,710,000
J&J Korea Inc. price-fixing or anti-competitive practices2023$8,600,000
Contech Engineered Solutions LLCQuikretebuilding materialsprice-fixing or anti-competitive practices2021$8,533,988
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
Heritage Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$7,325,000
Usui Kokusai Sangyo Kaisha Ltd. price-fixing or anti-competitive practices2016$7,200,000
Carbone of America Industries Corp. price-fixing or anti-competitive practices2000$7,150,000
Dead Sea Bromine Company Ltd. price-fixing or anti-competitive practices2000$7,000,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2014$6,860,000
Netbrands Media Corporation price-fixing or anti-competitive practices2019$6,531,687
Hanjin Transportation Co. Ltd.Hanjin Groupdiversifiedprice-fixing or anti-competitive practices2018$6,182,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC price-fixing or anti-competitive practices2014$6,148,800
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017$6,100,000
Ajinomoto Co. Inc.Ajinomotofood productsprice-fixing or anti-competitive practices2001$6,000,000
George's Inc. price-fixing or anti-competitive practices2023$5,800,000
Harry Rock & Associates Inc. price-fixing or anti-competitive practices2005$5,650,000
M. Weingold & Co. price-fixing or anti-competitive practices2005$5,650,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012$5,100,000
Eagle Eyes Traffic Industrial Co. Ltd. price-fixing or anti-competitive practices2012$5,000,000
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2016$5,000,000
Rhone-Poulenc Biochimie S.A price-fixing or anti-competitive practices2003$5,000,000
Ishihara Sangyo Kaisha Ltd. price-fixing or anti-competitive practices2003$5,000,000
Expedition Networks Ltd. price-fixing or anti-competitive practices2007$5,000,000
Flakeboard America LimitedAntarChilediversifiedinvestor protection violation2014$4,950,000
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2011$4,800,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004$4,700,000
Nishi-Nippon Railroad price-fixing or anti-competitive practices2011$4,673,114
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006$4,600,000
Omron Automotive Electronics Co. Ltd price-fixing or anti-competitive practices2016$4,550,000
Dunlop Oil & Marine Ltd. price-fixing or anti-competitive practices2008$4,540,000
Hankyu Hanshin Express price-fixing or anti-competitive practices2011$4,522,065
Toyo Tanso USA Inc. price-fixing or anti-competitive practices2001$4,500,000
EGL Inc. price-fixing or anti-competitive practices2010$4,486,120
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014$4,000,000
Hearst Corp.Hearstmediainvestor protection violation2001$4,000,000
Nepera Inc. price-fixing or anti-competitive practices2000$4,000,000
Ibiden Co. Ltd. price-fixing or anti-competitive practices2001$3,600,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010$3,535,514
K Line Logistics Ltd.Ocean Network Expressfreight and logisticsprice-fixing or anti-competitive practices2013$3,507,246
White Plains Coat & Apron Co. Inc. price-fixing or anti-competitive practices2003$3,500,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$3,339,648
Kason Industries Inc. price-fixing or anti-competitive practices2010$3,300,000
Howe Electric Inc. price-fixing or anti-competitive practices2008$3,300,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015$3,200,000
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019$3,038,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011$3,000,000
American Airlines Inc.American Airlinesairlinescivil contempt2004$3,000,000
Cheil Jedang CorporationCJ Groupdiversifiedprice-fixing or anti-competitive practices2001$3,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019$3,000,000
G.S. Electech Inc. price-fixing or anti-competitive practices2012$2,750,000
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011$2,644,779
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015$2,500,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014$2,500,000
INOAC Corp. price-fixing or anti-competitive practices2015$2,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.