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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 Industry Primary Offense Type Year Agency Penalty Amountsort icon
Fujikura Ltd. Fujikura electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $20,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $19,745,927
Jo Tankers B.V   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $19,500,000
Diamond Electric Mfg. Co. Ltd. Diamond Electric Manufacturing electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $17,400,000
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,000,000
EL AL Israel Airlines Ltd. El Al Israel Airline airlines price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $15,700,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $15,428,207
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Autoliv Inc. Autoliv automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $14,500,000
Sea Star Line LLC   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $14,200,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $14,000,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,800,000
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
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
EVA Airways Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $13,200,000
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $13,000,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $12,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $12,000,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $11,947,845
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 USAO $11,500,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $11,000,000
Morgan Crucible Company PLC and Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $11,000,000
Ueno Fine Chemicals Industry Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $11,000,000
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $10,500,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $10,465,677
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $10,000,000
Morganite Inc.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $10,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,865,044
Home City Ice Company   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,000,000
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
Syndial S.p.A.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $9,000,000
Alpha Corporation   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $9,000,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
Inter-Tel Technologies Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $8,710,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $8,500,000
Nick Penachio Co.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $8,400,000
Heritage Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $7,325,000
Usui Kokusai Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $7,200,000
Carbone of America Industries Corp.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,150,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,000,000
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $6,531,687
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $6,100,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
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
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $5,000,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
Encana Oil & Gas USA Ovintiv Inc. oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $4,700,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,673,114
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $4,600,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $4,540,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,522,065
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $4,500,000
EGL Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $4,486,120
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
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,600,000
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,535,514
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $3,507,246
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $3,500,000
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $3,356,905
Vantec Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,339,648
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,300,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $3,300,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,000,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,000,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
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
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,750,000
Nissin Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $2,644,779
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,350,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,300,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $2,290,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $2,200,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $2,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $2,000,000
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $1,900,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $1,840,000
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $1,530,000
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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.