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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 Type Year Agency Penalty Amountsort icon
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $1,500,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,440,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $1,250,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,056,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $1,043,000
Inter-Tel Technologies, Inc.   False Claims Act and related 2005 CA-SFCA (*) $1,029,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $1,000,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $1,000,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $990,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $850,000
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $847,000
Gennex Media LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $752,717
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $687,960
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $600,000
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 USAO $500,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $488,250
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $450,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $409,342
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
Home City Ice Co.   price-fixing or anti-competitive practices 2010 MI-AG $390,000
Arctic Glacier International, Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2010 MI-AG $350,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $275,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $250,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $200,000
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $175,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $150,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 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
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $90,000
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $72,600
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $55,000
Marathon-Supergas Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
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
Quattro Inc.   price-fixing or anti-competitive practices 2012 OH-AG $42,796
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
J & A Quick Stop   price-fixing or anti-competitive practices 2011 MI-AG $20,000
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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.