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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 Parentsort icon Parent Major Industry Primary Offense Type Year Agency Penalty Amount
Nippon Express Nippon Express freight and logistics price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,115,396
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $1,000,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $130,000,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
NSK Ltd. NSK industrial equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $68,200,000
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
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $3,507,246
Odfjell Seachem AS Odfjell freight and logistics price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $42,500,000
Encana Oil & Gas USA Ovintiv Inc. oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
Panalpina World Transport (Holding) Ltd. Panalpina Group freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $11,947,845
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $56,500,000
Panasonic Corp. Panasonic electrical and electronic equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $49,100,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $2,290,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
Qantas Airways Limited Qantas Airways airlines price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $61,000,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
S-Oil Corporation S-Oil Corporation oil and gas price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $43,580,000
Samsung SDI Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $32,000,000
Samsung Electronics Company Ltd. Samsung diversified price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $300,000,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $12,000,000
SAS Cargo Group Scandinavian Airlines System (SAS) airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $52,000,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
Epson Imaging Devices Corporation Seiko Group electrical and electronic equipment price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $26,000,000
Showa Corp. Showa Corp. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
Singapore Airlines Cargo Pte Ltd. Singapore Airlines airlines price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $48,000,000
Hynix Semiconductor Inc. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $185,000,000
SK Energy SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $34,078,785
Solvay S.A. Solvay chemicals price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $40,800,000
Sotheby's Holdings Inc. Sotheby's miscellaneous services price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $45,000,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,440,000
Chunghwa Picture Tubes Ltd. Tatung electrical and electronic equipment price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $65,000,000
Tokai Rika Co. Ltd. Tokai Rika Co. automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $17,700,000
Toyo Tire & Rubber Co. Ltd. Toyo Tire & Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $120,000,000
Toyoda Gosei Co. Ltd. Toyoda Gosei automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $26,000,000
Trelleborg AB Trelleborg chemicals price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $11,000,000
UBS AG UBS financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $160,000,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
Wachovia Bank N.A. Wells Fargo financial services price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $148,000,000
Embraco North America Whirlpool housewares and home furnishings price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $91,800,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
NEC Tokin Corporation Yageo electrical and electronic equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,800,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Yamashita Rubber Co. Ltd. Yamashita Rubber automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $11,000,000
Yazaki Corporation Yazaki automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $470,000,000
Yusen Logistics Co. Ltd. Yusen Logistics freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $15,428,207
Zeon Chemicals L.P. Zeon Corporation chemicals price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $10,500,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
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.