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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
Ellis Hospital price-fixing or anti-competitive practices2011private lawsuit-federal$4,800,000
Cascades Canada ULCCascades Inc.paper and packagingprice-fixing or anti-competitive practices2015private lawsuit-federal$4,800,000
HSBC Bank PLCHSBCfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$4,750,000
Kaplan Inc.Graham Holdingsmediaprice-fixing or anti-competitive practices2013private lawsuit-federal$4,750,000
Panolam Industries International, Inc. price-fixing or anti-competitive practices2004private lawsuit-federal$4,750,000
Pioneer Plastics Corp. price-fixing or anti-competitive practices2004private lawsuit-federal$4,750,000
Reebok International et al.Authentic Brands Groupretailingprice-fixing or anti-competitive practices2016private lawsuit-federal$4,750,000
West Publishing CorporationThomson Reutersinformation technologyprice-fixing or anti-competitive practices2013private lawsuit-federal$4,750,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$4,700,000
Shelby Gravel, Inc. price-fixing or anti-competitive practices2008private lawsuit-federal$4,700,000
Nishi-Nippon Railroad price-fixing or anti-competitive practices2011DOJ_ANTITRUST$4,673,114
Tyson Foods Inc.Tyson Foodsfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$4,625,000
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Samsung Electronics Co. LtdSamsung Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Steel Dynamics Inc.Steel Dynamics Inc.metalsprice-fixing or anti-competitive practices2017private lawsuit-federal$4,600,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$4,560,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$4,560,000
Omron Automotive Electronics Co. Ltd price-fixing or anti-competitive practices2016DOJ_ANTITRUST$4,550,000
Cornell Companies, Inc.GEO Groupmiscellaneous serviceskickbacks and bribery2019MS-AG$4,550,000
Dunlop Oil & Marine Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$4,540,000
Albany Medical Center price-fixing or anti-competitive practices2011private lawsuit-federal$4,524,326
Hankyu Hanshin Express price-fixing or anti-competitive practices2011DOJ_ANTITRUST$4,522,065
STA Opus NR LLC fraud2017CFTC$4,521,420
Philips ElectronicsRoyal PhilipsdiversifiedForeign Corrupt Practices Act2013SEC$4,515,178
Universal Corporation Inc.Universal CorporationtobaccoForeign Corrupt Practices Act2010SEC$4,500,000
United Sources Industrial Enterprises export control violation2014BIS$4,500,000
Calpine Energy Services, L.P.Energy Capital Partnersprivate equity (including portfolio companies)energy market violation2007FERC$4,500,000
Toyo Tanso USA Inc. price-fixing or anti-competitive practices2001DOJ_ANTITRUST$4,500,000
Fidelity National Financial, Inc.Fidelity National Financialfinancial serviceskickbacks and bribery2011HUD$4,500,000
ACE Group Holdings, Inc.Chubb Limitedfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$4,500,000
Magnolia Marine Transport Co. and Ergon Inc. maritime violation2004OK-AG$4,500,000
Georgeson LLC kickbacks and bribery2017USAO$4,500,000
Dynegy Inc.Vistra Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
Guardian Fiberglass Inc.Knaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$4,500,000
Manuli Rubber Industries, S.p.A. price-fixing or anti-competitive practices2010private lawsuit-federal$4,500,000
Rubycon Corporation price-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
Williams Companies Inc.Williams Companiesoil and gasprice-fixing or anti-competitive practices2019private lawsuit-federal$4,500,000
First American Financial CorporationFirst American Financialfinancial servicesprice-fixing or anti-competitive practices2023NY-AG$4,500,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
EGL Inc. price-fixing or anti-competitive practices2010DOJ_ANTITRUST$4,486,120
ResMed Corp.ResMed Inc.medical equipment and supplieskickbacks and bribery2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,470,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,454,432
Toyo Denso price-fixing or anti-competitive practices2020private lawsuit-federal$4,408,000
Universal Corporation and Universal Leaf Tabacos Ltda.Universal CorporationtobaccoForeign Corrupt Practices Act2010DOJ_CRIMINAL$4,400,000
PacifiCorpBerkshire Hathawaydiversifiedenergy market violation2022FERC$4,400,000
Morrison Express Corporation price-fixing or anti-competitive practices2013private lawsuit-federal$4,400,000
Breckenridge Pharmaceutical Inc. price-fixing or anti-competitive practices2024private lawsuit-federal$4,355,000
Armed Forces Services Corporation d/b/a Magellan Federal kickbacks and bribery2021USAO$4,342,651
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
Tolko Industries Ltd. price-fixing or anti-competitive practices2008private lawsuit-federal$4,325,000
C.L.B. Check Cashing, Inc. et al. kickbacks and bribery2007NY-MANDA$4,300,000
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$4,259,948
Elpida Memory Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$4,259,948
Guy Carpenter & Company, LLC, and Excess Reinsurance Co. price-fixing or anti-competitive practices2011CT-AG$4,250,000
HealthRight fraud2022DOJ_CIVIL$4,250,000
George's Farms, Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$4,250,000
Ingersoll-Rand Company Ltd.Ingersoll Randindustrial equipmentForeign Corrupt Practices Act2007SEC$4,220,987
Aibel Group Ltd. Foreign Corrupt Practices Act2008DOJ_CRIMINAL$4,200,000
Jefferies & Co., Inc.Jefferies Financial Groupdiversifiedkickbacks and bribery2006SEC$4,200,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$4,200,000
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$4,200,000
Pioneer Electronics (USA) Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$4,200,000
OmnicareCVS Healthretailingkickbacks and bribery2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,190,000
Noble Energy, Inc.Chevronoil and gasenergy market violation2010FERC$4,160,487
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Meritor, Inc.Cumminsmiscellaneous manufacturingprice-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Purolator Products NA, LLC price-fixing or anti-competitive practices2013private lawsuit-federal$4,150,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2004private lawsuit-federal$4,150,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,150,000
Telefonica Brasil S.A.TelefonicatelecommunicationsForeign Corrupt Practices Act2019SEC$4,124,000
Parker Drilling CompanyParker Drillingoil and gasForeign Corrupt Practices Act2013SEC$4,090,818
Westport Fuels Systems, Inc. Foreign Corrupt Practices Act2019SEC$4,046,000
CDM Smith Inc. Foreign Corrupt Practices Act2017DOJ_CRIMINAL$4,037,138
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$4,020,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$4,000,000
Fluor Hanford Inc.Fluorconstruction and engineeringkickbacks and bribery2011DOE$4,000,000
Tyson Foods Inc.Tyson Foodsfood productsForeign Corrupt Practices Act2011DOJ_CRIMINAL$4,000,000
Nepera Inc. price-fixing or anti-competitive practices2000DOJ_ANTITRUST$4,000,000
Flowserve CorporationFlowserveindustrial equipmentkickbacks and bribery2008DOJ_CRIMINAL$4,000,000
Erie Boulevard Hydropower, L.P. energy market violation2014FERC$4,000,000
Maxim Power Corporation price-fixing or anti-competitive practices2016FERC$4,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingexport control violation2008DDTC$4,000,000
L-3 Communications CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$4,000,000
Miron Construction Company fraud2014USAO$4,000,000
Wexford Health Sources, Inc. kickbacks and bribery2019MS-AG$4,000,000
Roger Williams Medical Center kickbacks and bribery2006USAO$4,000,000
Sentinel Real Estate Corporation et al. kickbacks and bribery2022NY-AG$4,000,000
Coaltrain Energy, L.P. energy market violation2022FERC$4,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,000,000
M.D. Basciani & Sons, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$4,000,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$4,000,000
Flutter Entertainment plcFlutter Entertainment PLCentertainmentForeign Corrupt Practices Act2023SEC$4,000,000
Shen Zhen New World I LLC kickbacks and bribery2023USAO$4,000,000
BIT Mining Ltd. Foreign Corrupt Practices Act2024SEC$4,000,000
Commercial Metals CompanyCommercial Metals Co.metalsprice-fixing or anti-competitive practices2014private lawsuit-federal$3,999,999
Amick Farms LLC price-fixing or anti-competitive practices2020private lawsuit-federal$3,950,000
Ferring B.V. price-fixing or anti-competitive practices2013private lawsuit-federal$3,950,000
PacifiCorpBerkshire Hathawaydiversifiedenergy market violation2011FERC$3,925,000
Cambridge International Systems, Inc. kickbacks and bribery2024USAO$3,922,102
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.