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246 Violation Tracker results found
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.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
J & A Quick Stop   price-fixing or anti-competitive practices 2011 MI-AG $20,000
CITGO- Durga Lakeshmi Inc. PDVSA (Petroleos de Venezuela S.A.) oil and gas price-fixing or anti-competitive practices 2011 MI-AG $25,000
Quattro Inc.   price-fixing or anti-competitive practices 2012 OH-AG $42,796
Marathon-Supergas Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sphinx-Monster Oil, LLC   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Sunoco-Bombay Party Shoppe, Inc.   price-fixing or anti-competitive practices 2011 MI-AG $50,000
Alliance Mechanical LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $55,000
Hale Products Inc. IDEX industrial equipment price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $60,200
Executive Relocation International Inc.   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $72,600
Daesang Japan Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $90,000
CMET Inc.   obstruction of justice 2006 DOJ_ANTITRUST $100,000
Ryan's World Inc.   false statements 2006 DOJ_ANTITRUST $120,000
Lift Forwarders Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $140,000
Certified Slings Inc.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $150,000
PCI FlorTech Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $150,000
Woodson & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $175,000
Sabry Lee (U.S.A.) Inc.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $200,000
Empire State News Corporation Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $200,000
U.S. Machinery   False Claims Act and related 2004 CA-SFCA $200,000
Cartwright International Van Lines Inc.   price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $250,000
Peck & Hale LLC   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $275,000
Arctic Glacier International, Inc. H.I.G. Capital private equity (including portfolio companies) price-fixing or anti-competitive practices 2010 MI-AG $350,000
Home City Ice Co.   price-fixing or anti-competitive practices 2010 MI-AG $390,000
Custom Wristbands Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $409,342
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 USAO $409,342
Nippon Electrode Company Ltd.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $450,000
Octal Corp.   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $460,000
Dip Shipping Company LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $488,250
New York Periodical Distributors Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $500,000
DuCoa L.P.   price-fixing or anti-competitive practices 2002 USAO $500,000
Anchor Industrial Products Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $600,000
Geologistics International Management (Bermuda) Limited   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $687,960
Gennex Media LLC   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $752,717
Teneyck Inc., formerly known as Neill Supply Co. Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $847,000
Bay Metal Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $850,000
Netversant-Atlanta Inc.   price-fixing or anti-competitive practices 2007 USAO $850,000
VAW Carbon GmbH   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $990,000
Nippon Seiki Co. Ltd. Nippon Seiki electrical and electronic equipment price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $1,000,000
Morgan Crucible Company PLC   price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $1,000,000
Inter-Tel Technologies, Inc.   False Claims Act and related 2005 CA-SFCA (*) $1,029,000
Allied Freight Forwarding Inc   price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $1,043,000
LG Chem Ltd. LG diversified price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,056,000
Hitachi Metals Ltd. Hitachi diversified price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $1,250,000
Stanley Electric Co. Ltd. Stanley Electric automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $1,440,000
Degussa U.K. Holdings Ltd. Evonik Industries chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $1,500,000
Landmark Food Corp.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $1,500,000
Kemp & Associates Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $1,530,000
MOL Logistics (Japan) Co. Ltd.   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $1,840,000
Zaappaaz Inc.   price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $1,900,000
Manuli Rubber Industries SpA   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $2,000,000
Reilly Industries Inc. Wind Point Partners private equity (including portfolio companies) price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $2,000,000
Banca IMI Securities Corp. Intesa Sanpaolo financial services price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $2,000,000
DiCarlo Distributors Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $2,200,000
Parker ITR S.r.l. Parker-Hannifin industrial equipment price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $2,290,000
Yamato Global Logistics Japan Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,300,000
INOAC Corp.   price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,350,000
Yamada Manufacturing Co. Ltd. Yamada Manufacturing automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $2,500,000
Nissin Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $2,644,779
G.S. Electech Inc.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $2,750,000
Danfoss Flensburg GmbH   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,000,000
Cheil Jedang Corporation   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,000,000
Coventry Health Care Inc. CVS Health retailing price-fixing or anti-competitive practices 2012 USAO $3,000,000
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
Rising Pharmaceuticals Inc.   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $3,038,000
Sanden Corp. Sanden Corp. automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $3,200,000
Kason Industries Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,300,000
Howe Electric Inc.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $3,300,000
Vantec Corporation   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $3,339,648
NEC Business Network Solutions Inc. NEC Corp. information technology False Claims Act and related 2004 CA-SFCA (*) $3,356,905
White Plains Coat & Apron Co. Inc.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $3,500,000
K Line Logistics Ltd. Ocean Network Express freight and logistics price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $3,507,246
Schenker AG Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,535,514
Ibiden Co. Ltd.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $3,600,000
Hitachi Chemical Co. Ltd. Hitachi diversified price-fixing or anti-competitive practices 2016 USAO $3,800,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd. Continental AG automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $4,000,000
Nepera Inc.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $4,000,000
EGL Inc.   price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $4,486,120
Toyo Tanso USA Inc.   price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $4,500,000
Hankyu Hanshin Express   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,522,065
Dunlop Oil & Marine Ltd.   price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $4,540,000
Omron Automotive Electronics Co. Ltd   price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $4,550,000
NextiraOne LLC AGC Networks electrical and electronic equipment price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $4,600,000
Nishi-Nippon Railroad   price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $4,673,114
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $4,700,000
R.J. Computer Consultants, Ltd et al.   price-fixing or anti-competitive practices 2002 NY-QCDA $4,850,000
Eagle Eyes Traffic Industrial Co. Ltd.   price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,000,000
GEO Specialty Chemicals Inc. GEO Specialty Chemicals chemicals price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $5,000,000
Rhone-Poulenc Biochimie S.A   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Ishihara Sangyo Kaisha Ltd.   price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $5,000,000
Expedition Networks Ltd.   price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $5,000,000
Encana Oil & Gas USA Encana oil and gas price-fixing or anti-competitive practices 2014 MI-AG $5,000,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
Harry Rock & Associates Inc.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
M. Weingold & Co.   price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $5,650,000
Ajinomoto Co. Inc. Ajinomoto food products price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $6,000,000
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $6,100,000
Riverside Seat Co., Woodbridge Foam Fabricating Inc. and SW Foam LLC   price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,148,800
Netbrands Media Corporation   price-fixing or anti-competitive practices 2019 DOJ_ANTITRUST $6,531,687
Aisan Industry Co. Ltd. Aisan Industry Co. automotive parts price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $6,860,000
Dead Sea Bromine Company Ltd.   price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $7,000,000
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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.