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246 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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Companysort icon Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amount
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $53,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $350,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Aisin Seiki Co. Ltd. Aisin Seiki automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $35,800,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $32,000,000
All Nippon Airways Co. Ltd. (ANA) All Nippon Airways (ANA) airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $73,000,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $55,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $1,043,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $9,000,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $600,000
Arctic Glacier International Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $9,000,000
Arctic Glacier International, Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2010 MI-AG $350,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries diversified price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $28,500,000
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 USAO $50,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $500,000,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $14,500,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $2,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $19,745,927
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $850,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $4,700,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $66,000,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $33,000,000
Bilhar International Establishment   price-fixing or anti-competitive practices 2002 USAO $54,000,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 DOJ_ANTITRUST $90,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $425,000,000
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $28,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 USAO $11,500,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $25,000,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,150,000
Cargolux Airlines International S.A.   price-fixing or anti-competitive practices 2009 USAO $119,000,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $250,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $60,000,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $150,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,000,000
Chesapeake Energy Corp. Chesapeake Energy oil and gas price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
Chi Mei Optoelectronics Chi Mei Corporation chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $220,000,000
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $40,000,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $65,000,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
CMET Inc.   obstruction of justice 2006 DOJ_ANTITRUST $100,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
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
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $66,500,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $50,000,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,000,000
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $409,342
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $90,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $53,000,000
Danfoss Flensburg GmbH   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,000,000
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $10,000,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,000,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $1,500,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $13,000,000
DENSO Corporation Denso automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $78,000,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $2,200,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $488,250
DuCoa L.P.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 USAO $500,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $4,540,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $84,000,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,000,000
EGL Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $4,486,120
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $15,700,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $8,500,000
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $84,000,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $91,800,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $200,000
Encana Oil & Gas USA Encana oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $26,000,000
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $13,200,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $72,600
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $20,000,000
Furukawa Electric Co. Ltd. Furukawa Electric electrical and electronic equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,750,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $752,717
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $5,000,000
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $687,960
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $46,669,672
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,522,065
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $30,000,000
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $31,000,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $1,250,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,100,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $12,000,000
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(*): 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.