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 TypeYear sort iconPenalty Amount
Berkshire Hathaway Inc.Berkshire Hathawaydiversifiedinvestor protection violation2014$896,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014$52,100,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC price-fixing or anti-competitive practices2014$6,148,800
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014$19,900,000
Compania Sud Americana de Vapores S.A.CSAVfreight and logisticsprice-fixing or anti-competitive practices2014$8,900,000
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014$425,000,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2014$6,860,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014$56,600,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014$150,000,000
INOAC Corp. price-fixing or anti-competitive practices2015$2,350,000
Leucadia National CorporationJefferies Financial Groupdiversifiedinvestor protection violation2015$240,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015$62,000,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015$65,300,000
NEC Tokin CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2015$13,800,000
Espar Inc. price-fixing or anti-competitive practices2015$14,900,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015$2,500,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015$57,800,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015$13,500,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015$3,200,000
Corning International Kabushiki KaishaCorning Inc.miscellaneous manufacturingprice-fixing or anti-competitive practices2016$66,500,000
Omron Automotive Electronics Co. Ltd price-fixing or anti-competitive practices2016$4,550,000
MCC Construction Company fraud2016$1,769,294
Caledonia Investments investor protection violation2016$480,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016$55,480,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016$130,000,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016$98,900,000
ValueAct investor protection violation2016$11,000,000
GEO Specialty Chemicals Inc.Arsenal Capital Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2016$5,000,000
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
Hale Products Inc.IDEX Corp.industrial equipmentprice-fixing or anti-competitive practices2016$60,200
Octal Corp. price-fixing or anti-competitive practices2016$460,000
Duke Energy CorporationDuke Energyutilities and power generationinvestor protection violation2017$600,000
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
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
Third Point LLC investor protection violation2019$609,810
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
CAJAN WELDING & RENTALS, LTD. price-fixing or anti-competitive practices2020$400,400
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
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021$107,923,572
CenturyLink Inc.Lumen Technologiestelecommunicationscivil contempt2021$275,000
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
Pro-Mark Services, Inc. False Claims Act and related2023$949,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.