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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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Company Parent Parent Major Industry Primary Offense Typesort icon Year Agency Penalty Amount
D.H. Blair & Co.   accounting fraud or deficiencies 2002 NY-MANDA $21,000,000
Inter-Tel Technologies, Inc.   False Claims Act and related 2005 CA-SFCA (*) $1,029,000
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $3,356,905
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
Ryan's World Inc.   false statements 2006 DOJ_ANTITRUST $120,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 DOJ_ANTITRUST $90,000,000
CMET Inc.   obstruction of justice 2006 DOJ_ANTITRUST $100,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $66,500,000
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
Kayaba Industry Co. Ltd., dba KYB Corporation Kayaba Industry Co. (KYB) automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $62,000,000
NGK Insulators Ltd. NGK Insulators automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $65,300,000
NEC Tokin Corporation Kemet 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) 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
Aisin Seiki Co. Ltd. Aisin Seiki 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. Showa Corp. automotive parts 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
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 Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group 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
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
Autoliv Inc. Autoliv 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. General Electric diversified 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   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   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
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
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
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 Whirlpool housewares and home furnishings 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. Panalpina Group 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
Kolon Industries Inc. Kolon Industries chemicals price-fixing or anti-competitive practices 2015 DOJ_CRIMINAL $360,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
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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.