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106 Violation Tracker results found
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.

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Company Parent Parent Major Industry Primary Offense Type Yearsort icon Agency Penalty Amount
Aventis Animal Nutrition   price-fixing or anti-competitive practices 2000 MULTI-AG $20,721,300
BASF Corporation BASF chemicals price-fixing or anti-competitive practices 2000 MULTI-AG $62,258,250
CIBA Vision Novartis pharmaceuticals price-fixing or anti-competitive practices 2000 MULTI-AG $5,000,000
Daiichi Pharmaceutical Daiichi Sankyo pharmaceuticals price-fixing or anti-competitive practices 2000 MULTI-AG $4,340,100
Eisai Eisai pharmaceuticals price-fixing or anti-competitive practices 2000 MULTI-AG $7,634,700
Encore Paper Co.   price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
Fort James Corp. Koch Industries diversified price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
Hoffman-LaRoche Roche pharmaceuticals price-fixing or anti-competitive practices 2000 MULTI-AG $142,494,000
Kimberly-Clark Corp. Kimberly-Clark household and personal care products price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
Marcal Paper Mills Co.   price-fixing or anti-competitive practices 2000 MULTI-AG $300,000
Mylan Laboratories et al. Viatris pharmaceuticals price-fixing or anti-competitive practices 2000 MULTI-AG (*) $108,000,000
Nine West Group Inc. Premier Brands Group Holdings apparel price-fixing or anti-competitive practices 2000 MULTI-AG (*) $34,000,000
Takeda Chemical Takeda Pharmaceutical pharmaceuticals price-fixing or anti-competitive practices 2000 MULTI-AG $17,551,650
Bausch & Lomb Bausch Health pharmaceuticals price-fixing or anti-competitive practices 2001 MULTI-AG $17,500,000
Johnson & Johnson Vision Care, Inc. Johnson & Johnson pharmaceuticals price-fixing or anti-competitive practices 2001 MULTI-AG $60,000,000
Salton Inc. Spectrum Brands Holdings housewares and home furnishings price-fixing or anti-competitive practices 2002 MULTI-AG $8,200,000
Andrx Corporation AbbVie pharmaceuticals price-fixing or anti-competitive practices 2003 MULTI-AG $40,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 MULTI-AG $40,000,000
Bertelsmann Music Group Inc. Sony electrical and electronic equipment price-fixing or anti-competitive practices 2003 MULTI-AG $27,775,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals price-fixing or anti-competitive practices 2003 MULTI-AG $55,000,000
Bristol-Myers Squibb Co. Bristol-Myers Squibb pharmaceuticals price-fixing or anti-competitive practices 2003 MULTI-AG $100,000,000
EMI Music Distribution Sony electrical and electronic equipment price-fixing or anti-competitive practices 2003 MULTI-AG $15,000,000
Musicland Stores Corp. Best Buy retailing price-fixing or anti-competitive practices 2003 MULTI-AG $2,000,000
New Times Media   price-fixing or anti-competitive practices 2003 MULTI-AG $375,000
Sony Music Entertainment Inc. Sony electrical and electronic equipment price-fixing or anti-competitive practices 2003 MULTI-AG $27,225,000
Stericycle, Inc. Stericycle waste management and environmental services price-fixing or anti-competitive practices 2003 MULTI-AG $50,000
Tower Records   price-fixing or anti-competitive practices 2003 MULTI-AG $275,000
Trans World Entertainment Corp.   price-fixing or anti-competitive practices 2003 MULTI-AG $800,000
Universal Music Group Vivendi telecommunications price-fixing or anti-competitive practices 2003 MULTI-AG $40,600,000
Village Voice Media   price-fixing or anti-competitive practices 2003 MULTI-AG $375,000
Warner-Elektra-Atlantic Corp. Access Industries diversified price-fixing or anti-competitive practices 2003 MULTI-AG $29,400,000
Alpharma, Inc. Pfizer pharmaceuticals price-fixing or anti-competitive practices 2004 MULTI-AG $750,000
Organon USA Inc Merck pharmaceuticals price-fixing or anti-competitive practices 2004 MULTI-AG $36,000,000
Perrigo Company Perrigo pharmaceuticals price-fixing or anti-competitive practices 2004 MULTI-AG $750,000
Abbott Laboratories AbbVie pharmaceuticals price-fixing or anti-competitive practices 2005 MULTI-AG $15,350,000
Aon Corporation Aon financial services price-fixing or anti-competitive practices 2005 MULTI-AG $190,000,000
Geneva Pharmaceuticals Novartis pharmaceuticals price-fixing or anti-competitive practices 2005 MULTI-AG $15,350,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services price-fixing or anti-competitive practices 2005 MULTI-AG $850,000,000
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals price-fixing or anti-competitive practices 2005 MULTI-AG $10,000,000
ACE, Ltd Chubb Limited financial services price-fixing or anti-competitive practices 2006 MULTI-AG $80,000,000
Chubb Chubb Limited financial services price-fixing or anti-competitive practices 2006 MULTI-AG $17,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals price-fixing or anti-competitive practices 2006 MULTI-AG $14,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals price-fixing or anti-competitive practices 2006 MULTI-AG $3,500,000
St. Paul Travelers Travelers financial services price-fixing or anti-competitive practices 2006 MULTI-AG $77,000,000
Zurich American Insurance Company Zurich Insurance financial services price-fixing or anti-competitive practices 2006 MULTI-AG $171,700,000
ACE Group Holdings, Inc. Chubb Limited financial services price-fixing or anti-competitive practices 2007 MULTI-AG $4,500,000
First Group, plc FirstGroup miscellaneous services price-fixing or anti-competitive practices 2007 MULTI-AG $1,100,000
Hartford Financial Services Group, Inc. Hartford Financial Services financial services price-fixing or anti-competitive practices 2007 MULTI-AG $115,000,000
Healthcare Research and Development Institute, LLC   price-fixing or anti-competitive practices 2007 MULTI-AG $150,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. Samsung diversified price-fixing or anti-competitive practices 2007 MULTI-AG $90,000,000
TravelersCompanies, Inc. Travelers financial services price-fixing or anti-competitive practices 2007 MULTI-AG $6,000,000
Warner Chilcott Holdings AbbVie pharmaceuticals price-fixing or anti-competitive practices 2007 MULTI-AG $5,500,000
American International Group, Inc. American International Group financial services price-fixing or anti-competitive practices 2008 MULTI-AG $12,500,000
Barr Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals price-fixing or anti-competitive practices 2008 MULTI-AG $5,900,000
Bristol-Myers Squibb Company Bristol-Myers Squibb pharmaceuticals price-fixing or anti-competitive practices 2008 MULTI-AG $1,100,000
Herman Miller, Inc. Herman Miller Inc. miscellaneous manufacturing price-fixing or anti-competitive practices 2008 MULTI-AG $750,000
Akzo Nobel Inc. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Bioproducts Incorporated   price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Chinook Global Limited   price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Evonik Degussa GmbH Evonik Industries chemicals price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Lonza AG Lonza chemicals price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Marsh and McLennan Marsh & McLennan financial services price-fixing or anti-competitive practices 2009 MULTI-AG $7,000,000
Merck KGaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Mitsubishi Tanabe Pharma Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Nepera, Inc.   price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Sumitomo Chemical America, Inc. Sumitomo Group diversified price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
UCB Pharma, Inc. UCB pharmaceuticals price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Vertellus Specialties Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 MULTI-AG $2,275,454
Abbott Laboratories and Fournier Industrie et Sante and Laboratoires Fournier S.A. Abbott Laboratories pharmaceuticals price-fixing or anti-competitive practices 2010 MULTI-AG $22,500,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 MULTI-AG (*) $67,000,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2010 MULTI-AG $4,259,948
Hynix Semiconductor, Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2010 MULTI-AG $49,971,842
Infineon Technologies A.G. Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2010 MULTI-AG $29,113,776
Micron Technology, Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2010 MULTI-AG $66,774,984
Mosel-Vitelic Corp.   price-fixing or anti-competitive practices 2010 MULTI-AG $2,778,900
NEC Electronics America, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2010 MULTI-AG $20,277,350
Chimei Innolux Corp. Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2011 MULTI-AG $110,273,318
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2011 MULTI-AG $5,305,105
Epson Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2011 MULTI-AG $2,850,000
GE Funding Capital Market Services, Inc. General Electric diversified price-fixing or anti-competitive practices 2011 MULTI-AG (*) $34,250,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2011 MULTI-AG $25,650,000
Hitachi, Ltd. Hitachi diversified price-fixing or anti-competitive practices 2011 MULTI-AG $38,977,224
JPMorgan Chase JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 MULTI-AG (*) $75,000,000
Samsung Electronics, Co., Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 MULTI-AG $240,000,000
Sharp Corporation Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2011 MULTI-AG $115,500,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 MULTI-AG (*) $90,800,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 MULTI-AG (*) $58,750,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 MULTI-AG $170,000,000
Aventis Pharmaceuticals, Inc. Sanofi pharmaceuticals price-fixing or anti-competitive practices 2012 MULTI-AG $1,650,000
E*Trade Morgan Stanley financial services price-fixing or anti-competitive practices 2012 MULTI-AG $100,000
Ferring B.V.   price-fixing or anti-competitive practices 2012 MULTI-AG $1,800,000
LG Display Co., Ltd. LG diversified price-fixing or anti-competitive practices 2012 MULTI-AG $380,000,000
Toshiba Corp. Toshiba electrical and electronic equipment price-fixing or anti-competitive practices 2012 MULTI-AG $21,000,000
TradeKing   price-fixing or anti-competitive practices 2012 MULTI-AG $200,000
Hachette Book Group Inc.   price-fixing or anti-competitive practices 2013 MULTI-AG $34,791,666
HarperCollins Publishers LLC News Corp. media price-fixing or anti-competitive practices 2013 MULTI-AG $22,471,666
Simon and Schuster Inc. ViacomCBS media price-fixing or anti-competitive practices 2013 MULTI-AG $20,641,666
Apple Inc. Apple Inc. electrical and electronic equipment price-fixing or anti-competitive practices 2014 MULTI-AG $450,000,000
Holtzbrinck Publishers LLC dba MacMillan   price-fixing or anti-competitive practices 2014 MULTI-AG $26,250,000
Penguin Group (USA) Inc. Bertelsmann media price-fixing or anti-competitive practices 2014 MULTI-AG $90,000,000
National Football League   price-fixing or anti-competitive practices 2016 MULTI-AG $100,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.