« Return to search form

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 Industry Primary Offense Type Yearsort icon Agency Penalty Amount
Espar Inc.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $14,900,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
Minebea Co. Ltd. MinebeaMitsumi industrial equipment price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $13,500,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Kolon Industries Inc. Kolon Industries chemicals price-fixing or anti-competitive practices 2015 DOJ_CRIMINAL $360,000,000
Chesapeake Energy Corp. Chesapeake Energy oil and gas price-fixing or anti-competitive practices 2015 MI-AG $25,000,000
Corning International Kabushiki Kaisha Corning miscellaneous manufacturing price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $66,500,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
Hitachi Automotive Systems Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
Nishikawa Rubber Co. Ltd. Nishikawa Rubber automotive parts price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $130,000,000
Wallenius Wilhelmsen Logistics AS Wallenius Wilhelmsen Logistics freight and logistics price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $98,900,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $5,000,000
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
Hale Products Inc. IDEX 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
Rubycon Corp.   price-fixing or anti-competitive practices 2016 USAO $12,000,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
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   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
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 DOJ_ANTITRUST $90,000,000
Maruyasu Industries Co. Ltd.   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $12,000,000
Nippon Chemi-Con   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 S-Oil Corporation 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
Merrill Lynch Commodities Inc. Bank of America financial services price-fixing or anti-competitive practices 2019 DOJ_CRIMINAL $25,000,000
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
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Sandoz Inc. Novartis pharmaceuticals price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $195,000,000
Apotex Corp.   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
Vortex Commercial Flooring Inc.   price-fixing or anti-competitive practices 2020 DOJ_ANTITRUST $1,400,000
Bank of Nova Scotia Scotiabank financial services price-fixing or anti-competitive practices 2020 DOJ_CRIMINAL $60,400,000
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.