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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| NEC Tokin Corporation | Yageo | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,800,000 |
| Espar Inc. | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $14,900,000 | ||
| Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,500,000 |
| Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $57,800,000 |
| Minebea Co. Ltd. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $13,500,000 |
| Sanden Corp. | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $3,200,000 |
| Nippon Yusen Kabushiki Kaisha (NYK Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $59,400,000 |
| Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $4,000,000 |
| Washington Gas Energy Systems | AltaGas | utilities and power generation | fraud | 2014 | DOJ_ANTITRUST | $2,500,000 |
| Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
| Hitachi Metals Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $1,250,000 |
| Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $26,000,000 |
| Kawasaki Kisen Kaisha Ltd. (K-Line) | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $67,700,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $52,100,000 |
| Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,148,800 | ||
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $19,900,000 |
| Compania Sud Americana de Vapores S.A. | CSAV | freight and logistics | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $8,900,000 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $6,860,000 |
| Koito Manufacturing Co. Ltd. | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $56,600,000 |
| RBS PLC and RBS Securities Japan | NatWest Group PLC | financial services | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $150,000,000 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,440,000 |
| Toyo Tire & Rubber Co. Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $120,000,000 |
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $195,000,000 |
| Jtekt Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $103,270,000 |
| Mitsuba Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $135,000,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
| Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
| NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $68,200,000 |
| T.RAD Co. Ltd. | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,750,000 | ||
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $11,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
| LG Chem Ltd. | LG | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,056,000 |
| Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
| K Line Logistics Ltd. | Ocean Network Express | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $3,507,246 |
| Yusen Logistics Co. Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $15,428,207 |
| UBS Securities Japan Co. Ltd. | UBS | financial services | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
| Eagle Eyes Traffic Industrial Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,000,000 | ||
| AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $500,000,000 |
| Yamato Global Logistics Japan Co. Ltd. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,300,000 | ||
| Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
| Crowley Liner Services Inc. | Crowley Maritime | freight and logistics | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,000,000 |
| TRW Deutschland Holding GmbH | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $5,100,000 |
| Orthofix International N.V. | Orthofix Medical | medical equipment and supplies | Foreign Corrupt Practices Act | 2012 | DOJ_ANTITRUST | $2,220,000 |
| Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $14,500,000 |
| Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
| G.S. Electech Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $2,750,000 | ||
| Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $470,000,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $78,000,000 |
| Teneyck Inc., formerly known as Neill Supply Co. Inc. | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $847,000 | ||
| GE Funding Capital Market Services Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $70,000,000 | ||
| Wachovia Bank N.A. | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Sea Star Line LLC | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $14,200,000 | ||
| Danfoss Flensburg GmbH | Danfoss | industrial equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,000,000 |
| MOL Logistics (Japan) Co. Ltd. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $1,840,000 | ||
| Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
| Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
| Hankyu Hanshin Express | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,522,065 | ||
| Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
| Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
| Nishi-Nippon Railroad | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $4,673,114 | ||
| Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
| Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $28,000,000 |
| Maxzone Vehicle Lighting Corp. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $43,000,000 | ||
| Sabry Lee (U.S.A.) Inc. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000 | ||
| Nautilus Hyosung Holdings Inc. | investor protection violation | 2011 | DOJ_ANTITRUST | $200,000 | ||
| JPMorgan Chase & Co. | JPMorgan Chase | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $228,000,000 |
| EVA Airways Corporation | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $13,200,000 | ||
| UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $160,000,000 |
| J.M.J. Environmental Inc. | fraud | 2011 | DOJ_ANTITRUST | $283,241 | ||
| Samsung SDI Company Ltd. | Samsung | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
| Horizon Lines LLC | Matson | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $45,000,000 |
| Bank of America | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $137,300,000 |
| Singapore Airlines Cargo Pte Ltd. | Singapore Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $48,000,000 |
| All Nippon Airways Co. Ltd. (ANA) | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $73,000,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
| Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $91,800,000 |
| EGL Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $4,486,120 | ||
| Kuhne + Nagel International AG | Kuehne & Nagel | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,865,044 |
| Geologistics International Management (Bermuda) Limited | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $687,960 | ||
| Panalpina World Transport (Holding) Ltd. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $11,947,845 |
| Schenker AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
| BAX Global Inc. | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $40,000,000 |
| Polar Air Cargo LLC | Atlas Air Worldwide | miscellaneous services | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $17,400,000 |
| Kason Industries Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,300,000 | ||
| Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
| HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $30,000,000 |
| Home City Ice Company | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $9,000,000 | ||
| Parker ITR S.r.l. | Parker-Hannifin | industrial equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $2,290,000 |
| Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
| Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
| Wallenius Wilhelmsen Logistics AS | Wallenius Wilhelmsen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $98,900,000 |
| GEO Specialty Chemicals Inc. | Arsenal Capital Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $5,000,000 |
| Chi Mei Optoelectronics | Chi Mei Corporation | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $220,000,000 |
| Arctic Glacier International Inc. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $9,000,000 |
| Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
| Trelleborg AB | Trelleborg | chemicals | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $11,000,000 |
