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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
Cambridge International Systems, Inc. kickbacks and bribery2024USAO$3,922,102
HealthNet Inc. kickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
Indiana University Health Inc.Indiana University Health Inc.healthcare serviceskickbacks and bribery2017IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,900,000
Soshin Electric Co. Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,900,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,889,541
Sonoran West Solar Holdings, LLC and Sonoran West Solar Holdings 2, LLC energy market violation2024FERC$3,877,418
FirstEnergy Corp.FirstEnergyutilities and power generationenergy market violation2022FERC$3,860,000
Assertio Therapeutics, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,850,000
Espar Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$3,850,000
Webasto Products North America, Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$3,850,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,840,000
Nanya Technology Corporation price-fixing or anti-competitive practices2014private lawsuit-federal$3,823,200
CareCloud Health, Inc. kickbacks and bribery2021USAO$3,806,966
The Boeing CompanyBoeingaerospace and military contractingexport control violation2001DDTC$3,800,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016USAO$3,800,000
Polycom, Inc.Plantronicsmiscellaneous manufacturingForeign Corrupt Practices Act2018SEC$3,800,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,800,000
Kemira Chemicals Inc.Kemirachemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,800,000
Morton Salt Inc.Stone Canyon Industriesdiversifiedprice-fixing or anti-competitive practices2015OH-AG$3,795,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004FTC$3,750,000
EbayeBayretailingprice-fixing or anti-competitive practices2014CA-AG$3,750,000
American International Group Inc.American International Groupfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
AXIS Capital Holdings Limited price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
CNA Financial Corp.Loews Corp.diversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Crum & Forster Holdings Corp.Fairfax Financial Holdingsfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Fireman's Fund Insurance Corp.Allianzfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Greenwich Insurance Company price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Hartford Fire Insurance Co.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Liberty Mutual Holding Co. Inc.Liberty Mutual Insurancefinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Travelers Companies Inc.Travelersfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Willis Group Holdings Ltd.Willis Towers Watsonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
ConocoPhillips CompanyPhillips 66oil and gasenergy market violation2012FERC$3,719,900
SAP SESAPinformation technologyForeign Corrupt Practices Act2016SEC$3,700,000
NeuroMetrix Inc. kickbacks and bribery2009USAO$3,700,000
LeCarbone Lorraine, S.A. price-fixing or anti-competitive practices2006private lawsuit-federal$3,700,000
Okaya Electric Industries Co. price-fixing or anti-competitive practices2017private lawsuit-federal$3,650,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,650,000
Star Pipe Products Ltd. price-fixing or anti-competitive practices2016private lawsuit-federal$3,633,750
Ibiden Co. Ltd. price-fixing or anti-competitive practices2001DOJ_ANTITRUST$3,600,000
Rialto Capital Management kickbacks and bribery2019DOJ_CIVIL$3,600,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
Textron Inc.Textronaerospace and military contractingForeign Corrupt Practices Act2007SEC$3,535,040
George's Farms, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,535,000
Peco Foods, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,525,000
K Line Logistics Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$3,507,246
Tenaris S.A.TechintdiversifiedForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
White Plains Coat & Apron Co. Inc. price-fixing or anti-competitive practices2003DOJ_ANTITRUST$3,500,000
Primex Clinical Laboratories, LLC kickbacks and bribery2018USAO$3,500,000
Duke Energy CorporationDuke Energyutilities and power generationenergy market violation2018FERC$3,500,000
Almirall, LLC kickbacks and bribery2019USAO$3,500,000
GlaxoSmithKlineGSK plcpharmaceuticalsprice-fixing or anti-competitive practices2006MULTI-AG$3,500,000
Alimentation Couche-Tard Inc.Couche-Tardretailingprice-fixing or anti-competitive practices2020FTC$3,500,000
Pacira Pharmaceuticals, Inc.Pacira BioSciencespharmaceuticalskickbacks 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. $3,500,000
Advanced Care Scripts, Inc. kickbacks and bribery2020USAO$3,500,000
ABX Logistics Worldwide NV/SADSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
Ingomar Packing Company price-fixing or anti-competitive practices2014private lawsuit-federal$3,500,000
KYB Corporation price-fixing or anti-competitive practices2023private lawsuit-federal$3,500,000
National Westminster Bank plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$3,500,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Sanyo Consumer Electronics Co.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Thai Airways International Public Co. Ltd. price-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Legends Hospitality Parent Holdings LLC price-fixing or anti-competitive practices2024DOJ_ANTITRUST$3,500,000
Nepera Inc. price-fixing or anti-competitive practices2004private lawsuit-federal$3,480,000
Duke Energy Trading and Marketing L.L.C.Duke Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,667
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,667
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$3,466,666
Hitachi Maxell Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$3,450,000
Hitachi Maxell Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$3,450,000
Zodiac Pool Systems Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$3,450,000
Gila River Power, LLC energy market violation2012FERC$3,410,553
PBSJ Corporation Foreign Corrupt Practices Act2015SEC$3,400,000
BK Medical ApSGE HealthCare Technologiesmedical equipment and suppliesForeign Corrupt Practices Act2016DOJ_CRIMINAL$3,400,000
Afghan International Trucking kickbacks and bribery2010DOJ_CRIMINAL$3,360,000
JTEKT CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$3,350,000
Jui Li Enterprise Company, Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,350,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,339,648
Hynix Semiconductor Inc.SK Hynixelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$3,322,476
Metropolis Holdings, LLC fraud2004SEC$3,320,000
BioScrip, Inc.Option Care Healthhealthcare serviceskickbacks 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. $3,310,000
Kason Industries Inc. price-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,300,000
Howe Electric Inc. price-fixing or anti-competitive practices2008DOJ_ANTITRUST$3,300,000
Agriprocessors, Inc. agribusiness violation2009GIPSA$3,300,000
Harrison Poultry, Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,300,000
Integra Technologies, Inc. export control violation2024BIS$3,300,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
South African Airways Ltd price-fixing or anti-competitive practices2012private lawsuit-federal$3,290,000
Arizona Public Service CompanyPinnacle West Capitalutilities and power generationprice-fixing or anti-competitive practices2014FERC$3,250,000
Beam Brothers Trucking fraud2017USAO$3,250,000
Beam Bros. Trucking, Inc. fraud2017USAO$3,250,000
Alps Electric Co. Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,250,000
AP Auto Parts Industrial price-fixing or anti-competitive practices2019private lawsuit-federal$3,250,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
UTi Worldwide, Inc.DSVfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$3,243,658
Washington 10 Storage Corporation energy market violation2013FERC$3,233,227
Alps Electric Co. Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,230,000
Nachi-Fujikoshi Corp. price-fixing or anti-competitive practices2018private lawsuit-federal$3,230,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$3,202,500
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$3,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.