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248 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 Parentsort icon Parent Major Industry Primary Offense Type Year Agency Penalty Amount
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,350,000
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
T.RAD Co. Ltd.   price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,750,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,000,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,300,000
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,750,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $847,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $14,200,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $1,840,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,522,065
Nissin Corporation   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   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,339,648
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
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $13,200,000
EGL Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $4,486,120
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $687,960
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,300,000
Home City Ice Company   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,000,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $4,540,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $2,000,000
Martinair Holland N.V.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $42,000,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $3,300,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $275,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $55,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $150,000
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $140,000
Ryan's World Inc.   false statements 2006 DOJ_ANTITRUST $120,000
CMET Inc.   obstruction of justice 2006 DOJ_ANTITRUST $100,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $72,600
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $1,043,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $175,000
Irving Materials Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $29,200,000
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $9,000,000
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
M. Weingold & Co.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $8,710,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $250,000
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $19,500,000
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $3,500,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $200,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $500,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $11,000,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $500,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $450,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $990,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $8,400,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,000,000
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $90,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $2,200,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $1,500,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $600,000
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $4,500,000
Philipp Holzmann AG   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $30,000,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $850,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,150,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $9,000,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $7,200,000
Nichicon Corporation   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $54,600,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $409,342
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $1,900,000
Hoegh Autoliners AS   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $21,000,000
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $1,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $10,000,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,600,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $11,000,000
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 USAO $50,000,000
Cargolux Airlines International S.A.   price-fixing or anti-competitive practices 2009 USAO $119,000,000
Nippon Cargo Airlines Co. Ltd.   price-fixing or anti-competitive practices 2009 USAO $45,000,000
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 USAO $11,500,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $12,000,000
Nippon Chemi-Con   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $60,000,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $6,531,687
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $752,717
Home City Ice Co.   price-fixing or anti-competitive practices 2010 MI-AG $390,000
J & A Quick Stop   price-fixing or anti-competitive practices 2011 MI-AG $20,000
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $1,530,000
Marathon-Supergas Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $150,000
Quattro Inc.   price-fixing or anti-competitive practices 2012 OH-AG $42,796
Sphinx-Monster Oil, LLC   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sunoco-Bombay Party Shoppe, Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $488,250
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Bilhar International Establishment   price-fixing or anti-competitive practices 2002 USAO $54,000,000
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
Inter-Tel Technologies, Inc.   False Claims Act and related 2005 CA-SFCA (*) $1,029,000
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
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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.