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 |
|---|---|---|---|---|---|
| Zaappaaz Inc. | price-fixing or anti-competitive practices | 2017 | $1,900,000 | ||
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | $1,840,000 | ||
| MCC Construction Company | fraud | 2016 | $1,769,294 | ||
| Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | $1,530,000 | ||
| Republic Services Inc. | Republic Services | waste management and environmental services | civil contempt | 2004 | $1,500,000 |
| Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | $1,500,000 |
| Landmark Food Corp. | price-fixing or anti-competitive practices | 2001 | $1,500,000 | ||
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | $1,440,000 |
| Vortex Commercial Flooring Inc. | price-fixing or anti-competitive practices | 2020 | $1,400,000 | ||
| ALLTEL Corporation | Verizon Communications | telecommunications | civil contempt | 2007 | $1,325,000 |
| Hitachi Metals Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | $1,250,000 |
| ValueAct Capital Partners L.P. | investor protection violation | 2007 | $1,100,000 | ||
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | $1,056,000 |
| Allied Freight Forwarding Inc | price-fixing or anti-competitive practices | 2006 | $1,043,000 | ||
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | $1,000,000 |
| Bennett Environmental Inc. | fraud | 2008 | $1,000,000 | ||
| Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | $1,000,000 |
| Manulife Financial Corporation | Manulife Financial | financial services | investor protection violation | 2004 | $1,000,000 |
| Morgan Crucible Company PLC | price-fixing or anti-competitive practices | 2002 | $1,000,000 | ||
| VAW Carbon GmbH | price-fixing or anti-competitive practices | 2002 | $990,000 | ||
| Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | $900,000 |
| Berkshire Hathaway Inc. | Berkshire Hathaway | diversified | investor protection violation | 2014 | $896,000 |
| Biglari Holdings Inc. | Biglari Holdings | diversified | investor protection violation | 2012 | $850,000 |
| Bay Metal Inc. | price-fixing or anti-competitive practices | 2000 | $850,000 | ||
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | $847,000 | ||
| Raman International Inc. | kickbacks and bribery | 2008 | $827,192 | ||
| ESL Partners L.P. and ZAM Holdings L.P. | investor protection violation | 2008 | $800,000 | ||
| Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | $752,717 | ||
| Rolex Watch U.S.A. Inc. | civil contempt | 2006 | $750,000 | ||
| MacAndrews & Forbes Holdings Inc | MacAndrews & Forbes | diversified | investor protection violation | 2013 | $720,000 |
| Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | $687,960 | ||
| Third Point LLC | investor protection violation | 2019 | $609,810 | ||
| Anchor Industrial Products Inc. | price-fixing or anti-competitive practices | 2001 | $600,000 | ||
| Duke Energy Corporation | Duke Energy | utilities and power generation | investor protection violation | 2017 | $600,000 |
| Iconix Brand Group | Iconix Brand Group | apparel | investor protection violation | 2007 | $550,000 |
| New York Periodical Distributors Inc. | price-fixing or anti-competitive practices | 2003 | $500,000 | ||
| DuCoa L.P. | price-fixing or anti-competitive practices | 2002 | $500,000 | ||
| Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | $488,250 | ||
| Caledonia Investments | investor protection violation | 2016 | $480,000 | ||
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | $460,000 | ||
| Nippon Electrode Company Ltd. | price-fixing or anti-competitive practices | 2002 | $450,000 | ||
| Custom Wristbands Inc. | price-fixing or anti-competitive practices | 2017 | $409,342 | ||
| Exelon Corporation | Exelon | utilities and power generation | price-fixing or anti-competitive practices | 2012 | $400,000 |
| J.M.J. Environmental Inc. | fraud | 2011 | $283,241 | ||
| Gunnison Energy Corporation | price-fixing or anti-competitive practices | 2012 | $275,000 | ||
| SG Interests | price-fixing or anti-competitive practices | 2012 | $275,000 | ||
| Peck & Hale LLC | price-fixing or anti-competitive practices | 2008 | $275,000 | ||
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | $265,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | $250,000 | ||
| Leucadia National Corporation | Jefferies Financial Group | diversified | investor protection violation | 2015 | $240,000 |
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | $200,000 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | $200,000 | ||
| Empire State News Corporation Inc. | price-fixing or anti-competitive practices | 2003 | $200,000 | ||
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | $195,000 |
| Woodson & Associates Inc. | price-fixing or anti-competitive practices | 2005 | $175,000 | ||
| Certified Slings Inc. | price-fixing or anti-competitive practices | 2007 | $150,000 | ||
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | $150,000 | ||
| Air Van Lines International Inc. | fraud | 2007 | $143,040 | ||
| Lift Forwarders Inc. | price-fixing or anti-competitive practices | 2007 | $140,000 | ||
| Allied Waste Industries Inc. | Republic Services | waste management and environmental services | civil contempt | 2007 | $125,000 |
| Ryan's World Inc. | false statements | 2006 | $120,000 | ||
| CMET Inc. | obstruction of justice | 2006 | $100,000 | ||
| Earthgrains Baking Companies, Inc. | Flowers Foods | food products | price-fixing or anti-competitive practices | 2002 | $100,000 |
| Daesang Japan Inc. | price-fixing or anti-competitive practices | 2001 | $90,000 | ||
| Executive Relocation International Inc. | price-fixing or anti-competitive practices | 2006 | $72,600 | ||
| Hale Products Inc. | IDEX | industrial equipment | price-fixing or anti-competitive practices | 2016 | $60,200 |
| Alliance Mechanical LLC | price-fixing or anti-competitive practices | 2008 | $55,000 |
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