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250 Violation Tracker results found (maximum 10,000)
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.

Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industrysort icon Primary Offense Type Year Agency Penalty Amount
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
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
Bumble Bee Foods LLC FCF Co. food products price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $25,000,000
StarKist Co. Dongwon Group food products price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $100,000,000
Nippon Yusen Kabushiki Kaisha (NYK) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $59,400,000
Kawasaki Kisen Kaisha Ltd. (K-Line) Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $67,700,000
Compania Sud Americana de Vapores S.A. CSAV freight and logistics price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $8,900,000
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
Crowley Liner Services Inc. Crowley Maritime freight and logistics price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,000,000
Kintetsu World Express Kintetsu World Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $10,465,677
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,115,396
Horizon Lines LLC Matson freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $45,000,000
Kuhne + Nagel International AG Kuehne & Nagel freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $9,865,044
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
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $42,500,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $100,000,000
Hyundai Oilbank Co. Ltd. Hyundai Heavy Industries heavy equipment price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $83,100,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $91,800,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
Danfoss Flensburg GmbH Danfoss industrial equipment price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,000,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $2,290,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
NEC-Business Network Solutions, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2004 USAO $20,685,263
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $3,356,905
De Beers Centenary AG Anglo American PLC mining and minerals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $10,000,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $66,500,000
Polar Air Cargo LLC Atlas Air Worldwide miscellaneous services price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $17,400,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $45,000,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Chesapeake Energy Corp. Chesapeake Energy oil and gas price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
Encana Oil & Gas USA Ovintiv Inc. oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
GS Caltex Corporation GS Caltex oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $46,669,672
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $32,000,000
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $12,000,000
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $14,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
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
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
Arctic Glacier International, Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2010 MI-AG $350,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
ABB Middle East & Africa Participations AG ABB Ltd. utilities and power generation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $53,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.