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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 Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 USAO $500,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Apotex Corp.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $24,100,000
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
China Airlines Ltd. China Airlines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $40,000,000
Northwest Airlines LLC Delta Air Lines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $38,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $15,700,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A. LATAM Airlines Group airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $109,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $350,000,000
Cathay Pacific Airways Limited Cathay Pacific Airways airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $60,000,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $52,000,000
Japan Airlines International Co. Ltd. Japan Airlines airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $110,000,000
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $61,000,000
British Airways PLC International Airlines Group airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
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
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
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
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
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
NGK Spark Plug Co. Ltd. NGK Spark Plug automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $52,100,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
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
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
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
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
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
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
Bridgestone Corp. Bridgestone automotive parts price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $28,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $130,000,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $6,100,000
Takata Corp. Ningbo Joyson Electronic automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $71,300,000
NHK Spring Co. Ltd. NHK Spring automotive parts price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $28,500,000
Kolon Industries Inc. Kolon Industries chemicals price-fixing or anti-competitive practices 2015 DOJ_CRIMINAL $360,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals 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
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $11,000,000
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $40,800,000
DuPont Dow Elastomers L.L.C. DuPont de Nemours chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $84,000,000
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $10,500,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $4,700,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $33,000,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $1,500,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $66,000,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $50,000,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $8,500,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $13,000,000
Daicel Chemical Industries Ltd. Daicel chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $53,000,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $1,250,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
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
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,056,000
GE Funding Capital Market Services Inc. General Electric diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Hitachi-LG Data Storage Inc. Hitachi diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,100,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $32,000,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
Hitachi Displays Ltd. Hitachi diversified price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $31,000,000
LG Display Co. Ltd. LG diversified price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $400,000,000
Korean Air Lines Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $300,000,000
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
Mitsubishi Corporation Mitsubishi Group diversified price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,800,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $56,500,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
AU Optronics Corporation AU Optronics electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $500,000,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $1,000,000
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
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $49,100,000
HannStar Display Corporation HannStar Display electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $30,000,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $26,000,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $65,000,000
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
Elpida Memory Inc. Micron Technology electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $84,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $185,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $160,000,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $4,600,000
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $34,078,785
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
JPMorgan Chase & Co. JPMorgan Chase financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $228,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Bank of America Bank of America financial services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $137,300,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 DOJ_ANTITRUST $90,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $2,000,000
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,000,000
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
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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.