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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
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $10,500,000
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $1,900,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $15,428,207
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $470,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,300,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $175,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $3,500,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $990,000
Vantec Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,339,648
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $7,200,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $11,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $11,000,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $120,000,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $4,500,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $847,000
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $71,300,000
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,750,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $9,000,000
Sunoco-Bombay Party Shoppe, Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $100,000,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,440,000
Sphinx-Monster Oil, LLC   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $45,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $40,800,000
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $34,078,785
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $48,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
Sharp Corp. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $120,000,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $14,200,000
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,535,514
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $52,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $32,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $300,000,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Ryan's World Inc.   false statements 2006 DOJ_ANTITRUST $120,000
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
Quattro Inc.   price-fixing or anti-competitive practices 2012 OH-AG $42,796
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $61,000,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $17,400,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $30,000,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $275,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $150,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $2,290,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $56,500,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $49,100,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $11,947,845
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $42,500,000
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $38,000,000
Nissin Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $2,644,779
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $130,000,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,673,114
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $59,400,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $1,000,000
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,115,396
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $450,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $60,000,000
Nippon Cargo Airlines Co. Ltd.   price-fixing or anti-competitive practices 2009 USAO $45,000,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $8,400,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $54,600,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $28,500,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $52,100,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $65,300,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $4,600,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $500,000
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $6,531,687
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
NEC-Business Network Solutions, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2004 USAO $20,685,263
NEC Tokin Corporation Kemet electrical and electronic equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,800,000
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $3,356,905
Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $10,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $11,000,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $1,000,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $1,840,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Mitsubishi Electric Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Mitsuba Corporation Mitsuba automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $135,000,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
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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.