Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $66,000,000 |
| De Beers Centenary AG | Anglo American PLC | mining and minerals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $10,000,000 |
| Sturgis Iron & Metal Co. Inc. | fraud | 2004 | DOJ_ANTITRUST | $265,000 | ||
| Cartwright International Van Lines Inc. | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $250,000 | ||
| Crompton Corporation | Lanxess | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $50,000,000 |
| White Plains Coat & Apron Co. Inc. | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $3,500,000 | ||
| Odfjell Seachem AS | Odfjell | freight and logistics | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $42,500,000 |
| 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 | ||
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
| 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 | ||
| 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 |
| 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 | ||
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $8,500,000 |
| Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
| Cheil Jedang Corporation | CJ Group | diversified | 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 | ||
| Akzo Nobel Chemicals BV | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $12,000,000 |
| Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
| Moody's Investors Service Inc | Moody's | information technology | obstruction of justice | 2001 | DOJ_ANTITRUST | $195,000 |
| 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 | ||
| Sotheby's Holdings Inc. | Sotheby's | miscellaneous services | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $45,000,000 |
| 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 | ||
| Degussa-Huls AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $13,000,000 |
| Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
| Nepera Inc. | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $4,000,000 | ||
| Reilly Industries Inc. | Wind Point Partners | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $2,000,000 |
| 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 | ||
| Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $6,100,000 |
| Bumble Bee Foods LLC | FCF Co. | food products | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $25,000,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | 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 | ||
| Hale Products Inc. | IDEX Corp. | industrial equipment | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $60,200 |
| Octal Corp. | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $460,000 | ||
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $71,300,000 |
| Expedition Networks Ltd. | price-fixing or anti-competitive practices | 2007 | DOJ_ANTITRUST | $5,000,000 | ||
| NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $4,600,000 |
| 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 | ||
| Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $53,000,000 |
| Maruyasu Industries Co. Ltd. | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $12,000,000 | ||
| Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | 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 | ||
| Banca IMI Securities Corp. | Intesa Sanpaolo | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $2,000,000 |
| Hyundai Oilbank Co. Ltd. | Hyundai Heavy Industries | heavy equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $83,100,000 |
| S-Oil Corporation | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $43,580,000 |
| Gennex Media LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $752,717 | ||
| 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 |
| Kemp & Associates Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $1,530,000 | ||
| NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
| PCI FlorTech Inc. | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $150,000 | ||
| Dip Shipping Company LLC | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $488,250 | ||
| StarKist Co. | Dongwon Group | food products | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $100,000,000 |
| GS Caltex Corporation | GS Caltex | oil and gas | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $46,669,672 |
| SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
| Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| Florida Cancer Specialists & Research Institute LLC | Florida Cancer Specialists | healthcare services | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $100,000,000 |
| Berlitz Languages Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $203,984 | ||
| Comprehensive Language Center Inc. | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $196,984 | ||
| Argos USA LLC | Summit Materials | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $20,000,000 |
| CAJAN WELDING & RENTALS, LTD. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $400,400 | ||
| Pilgrim's Pride Corporation | JBS | food products | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $107,923,572 |
| Mr. David's Flooring International LLC | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $1,200,000 | ||
| G4S Secure Solutions NV | Allied Universal Security Services | business services | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $15,000,000 |
| Contech Engineered Solutions LLC | Quikrete | building materials | price-fixing or anti-competitive practices | 2021 | DOJ_ANTITRUST | $8,533,988 |
| Commercial Carpet Consultants Inc. | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,200,000 | ||
| Axion Specialty Contracting LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $1,315,110 | ||
| Langan Insulation LLC | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $150,000 | ||
| Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $275,000,000 |
| Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
| J&J Korea Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $8,600,000 | ||
| BDF Enterprises Inc. | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $234,000 | ||
| Victory Pharma Inc. | off-label or unapproved promotion of medical products | 2012 | DOJ_CIVIL | $11,420,743 | ||
| SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | DOJ_CIVIL | $320,000,000 |
| Pharmaceutical Innovations Inc. | product safety violation | 2016 | DOJ_CIVIL | $100,000 | ||
| Gallup Organization | False Claims Act and related | 2013 | DOJ_CIVIL | $10,550,000 | ||
| CH2M Hill Companies Ltd. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2013 | DOJ_CIVIL | $19,000,000 |
| Orthofix Inc. | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | DOJ_CIVIL | $42,000,000 |
| Quest Diagnostics Incorporated | Quest Diagnostics | healthcare services | False Claims Act and related | 2009 | DOJ_CIVIL | $302,000,000 |
| Bechtel Infrastructure Corp. and PB Americas Inc | Bechtel | construction and engineering | False Claims Act and related | 2008 | DOJ_CIVIL | $458,000,000 |
| Blue Cross & Blue Shield of Rhode Island | kickbacks and bribery | 2007 | DOJ_CIVIL | $20,000,000 | ||
| Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | DOJ_CIVIL | $30,500,000 |
| Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2006 | DOJ_CIVIL | $615,000,000 |
| AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
| Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | DOJ_CIVIL | $95,000,000 |
| Endovascular Technologies Inc. | Boston Scientific Corp. | medical equipment and supplies | False Claims Act and related | 2003 | DOJ_CIVIL | $92,400,000 |
| ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
