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.
| Company | Parent | Parent Major Industry | Primary Offense Type |
Year |
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 |
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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.