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Violation Tracker Summary for Offense Group

Offense Group: competition-related offenses
Penalty Total since 2000: $156,609,010,004
Number of Penalty Records: 4,777
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Purdue Pharma$8,360,000,0002
Visa$6,231,400,0004
Deutsche Bank$4,285,373,60727
Barclays$3,755,563,07025
Goldman Sachs$3,657,139,74311
Teva Pharmaceutical Industries$3,509,706,73228
UBS$3,270,027,24830
Wells Fargo$3,212,570,0006
MasterCard$3,203,880,0004
Citigroup$2,684,841,66617

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
American International Group, Inc.American International Groupfinancial servicesprice-fixing or anti-competitive practices2008MULTI-AG$12,500,000
AU OptronicsAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$12,500,000
Air India Ltd.Air Indiaairlinesprice-fixing or anti-competitive practices2016private lawsuit-federal$12,500,000
Arctic Glacier Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2011private lawsuit-federal$12,500,000
Bank of Nova ScotiaScotiabankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
London Gold Market Fixing Limited price-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Samsung Electronics Co. LtdSamsung Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
UPMCUPMChealthcare servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$12,500,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Chanel Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Clarins U.S.A. Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Conopco Inc.Unileverfood productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Dillard's Inc.Dillard'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Estee Lauder Companies Inc.Estee Lauderhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Federated Department StoresMacy'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Gottschalk's Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Guerlain Inc. price-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
May Department StoresMacy'sretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Neiman Marcus Group Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Nordstrom Inc.Nordstromretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Saks & Co. Inc.Hudson's Bay Co.retailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Target CorporationTargetretailingprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
International Paper Co.International Paperpaper and packagingprice-fixing or anti-competitive practices2006private lawsuit-federal$12,400,000
Allianz SEAllianzfinancial servicesForeign Corrupt Practices Act2012SEC$12,396,423
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$12,350,000
Ground Services International kickbacks and bribery2018NY-AG$12,300,000
Victory Pharma kickbacks and bribery2013MULTI-AG$12,200,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$12,160,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalskickbacks and bribery2014IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,100,000
York International CorporationJohnson Controlsautomotive partsForeign Corrupt Practices Act2007SEC$12,032,880
KeySpan CorporationNational Gridutilities and power generationprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$12,000,000
SciClone PharmaceuticalsSciClone PharmaceuticalspharmaceuticalsForeign Corrupt Practices Act2016SEC$12,000,000
Mead Johnson Nutrition CompanyReckitt Benckiserhousehold and personal care productsForeign Corrupt Practices Act2015SEC$12,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Akzo Nobel Chemicals BVCarlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2001DOJ_ANTITRUST$12,000,000
Atmos EnergyAtmos Energyutilities and power generationenergy market violation2011FERC$12,000,000
Imperial Irrigation District price-fixing or anti-competitive practices2014FERC$12,000,000
Rubycon Corp. price-fixing or anti-competitive practices2016USAO$12,000,000
Cannon Design kickbacks and bribery2016USAO$12,000,000
Maruyasu Industries Co. Ltd. price-fixing or anti-competitive practices2018DOJ_ANTITRUST$12,000,000
Knorr-Bremse AGKnorr-Bremseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Simmons Foods Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$12,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$12,000,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$12,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Walgreens/Direct VisionWalgreens Boots Allianceretailingprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Williams CompaniesWilliams Companiesoil and gasprice-fixing or anti-competitive practices2023private lawsuit-federal$12,000,000
Panalpina World Transport (Holding) Ltd.DSVfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$11,947,845
Nishikawa Rubber Co.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$11,880,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012DOJ_CRIMINAL$11,800,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalskickbacks and bribery2020CA-AG$11,800,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$11,760,000
Valeant Pharmaceuticals International, Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,750,000
Juniper Networks, Inc.Juniper Networkselectrical and electronic equipmentForeign Corrupt Practices Act2019SEC$11,745,018
EJS Capital Management fraud2017CFTC$11,600,000
TAC International Ltd. fraud2001SEC$11,548,454
Builder's Concrete & Supply Co. Inc. price-fixing or anti-competitive practices2006USAO$11,500,000
Giorgio Foods Inc. price-fixing or anti-competitive practices2018private lawsuit-federal$11,500,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
ICAP Capital Markets LLCCME Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$11,500,000
Biscayne Milieu Health Center, Inc. fraud2013USAO$11,485,993
Analogic Corp.Altaris Capital Partnersprivate equity (including portfolio companies)Foreign Corrupt Practices Act2016SEC$11,470,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016DOJ_CIVIL$11,440,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$11,400,000
Panalpina, Inc.DSVfreight and logisticsForeign Corrupt Practices Act2010SEC$11,329,369
Sumitomo Electric Industries Ltd.Sumitomo Electric Industrieselectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Hercules Inc.Ashland Inc.chemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,250,000
Linde North America Inc.Lindeindustrial servicesForeign Corrupt Practices Act2017DOJ_CRIMINAL$11,235,000
Innospec Inc.InnospecchemicalsForeign Corrupt Practices Act2010SEC$11,200,000
Northern Leasing Systems, Inc. fraud2013NY-AG$11,175,000
CU Fund, Inc. price-fixing or anti-competitive practices2015FERC$11,160,576
Calsonic Kansei CorporationKKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2018private lawsuit-federal$11,121,840
Hankyu Hanshin Express Holding Corporation price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Japan Aircargo Forwarders Association price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
K Line Logistics, Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
MOL Logistics (Japan) Co., Ltd. price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yamato Global Logistics Japan Co., Ltd. price-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Yusen Air & Sea Service Co., Ltd.Nippon Yusen Kaisha (NYK Line)freight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$11,100,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$11,000,000
Enron energy market violation2003FERC$11,000,000
Trelleborg ABTrelleborgchemicalsprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$11,000,000
Morgan Crucible Company PLC and Morganite Inc. price-fixing or anti-competitive practices2002DOJ_ANTITRUST$11,000,000
Mirant Energy Trading LLCNRG Energyutilities and power generationfraud2007DOJ_CRIMINAL$11,000,000
Baker Hughes Services International Inc.Baker Hughesoilfield services and suppliesForeign Corrupt Practices Act2007DOJ_CRIMINAL$11,000,000
Ueno Fine Chemicals Industry Ltd. price-fixing or anti-competitive practices2001DOJ_ANTITRUST$11,000,000
Discovery Sales Inc. fraud2016USAO$11,000,000
Katun Corp. fraud2004USAO$11,000,000
Intuit Inc.Intuitinformation technologyprice-fixing or anti-competitive practices2014private lawsuit-federal$11,000,000
Ninestar Technology Co. trade violations2012ITC$11,000,000
Applied Biosystems Inc.Thermo Fisher Scientificmiscellaneous manufacturingprice-fixing or anti-competitive practices2008private lawsuit-federal$11,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$11,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.