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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
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$3,200,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021USAO$3,200,000
Malaysian Airline System Berhad price-fixing or anti-competitive practices2012private lawsuit-federal$3,200,000
Regent Management Services LP kickbacks and bribery2015USAO$3,199,000
ProLiance Energy, LLCCenterPoint Energyutilities and power generationenergy market violation2009FERC$3,195,959
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$3,170,000
Syndial S.p.A.ENIoil and gasprice-fixing or anti-competitive practices2005private lawsuit-federal$3,170,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$3,134,609
Prospect Mortgage, LLCHomebridge Financial Servicesfinancial serviceskickbacks and bribery2011HUD$3,100,000
C. N. W. Construction Co. kickbacks and bribery2019MS-AG$3,100,000
Keefe Commissary Network, LLC kickbacks and bribery2019MS-AG$3,100,000
G.S. Electech Inc. price-fixing or anti-competitive practices2017private lawsuit-federal$3,100,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$3,100,000
Taitsu Corp. price-fixing or anti-competitive practices2020private lawsuit-federal$3,100,000
Virginia Harbor Services, Inc. price-fixing or anti-competitive practices2012private lawsuit-federal$3,100,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,060,761
Moretrench American Corporation fraud2014USAO$3,050,000
Berkshire Power Company LLC and Power Plant Management Services LLCTenaskautilities and power generationprice-fixing or anti-competitive practices2016FERC$3,042,563
G.S. Electech, Inc. price-fixing or anti-competitive practices2017private lawsuit-federal$3,040,000
Lear CorporationLear Corp.automotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$3,040,000
Omron Automotive Electronics Co. Ltd price-fixing or anti-competitive practices2017private lawsuit-federal$3,040,000
Rising Pharmaceuticals Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,038,000
Danfoss Flensburg GmbHDanfossindustrial equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016DOJ_CIVIL$3,000,000
Novum Structures LLC trade violations2016DOJ_CIVIL$3,000,000
Altec Medical fraud2012DOJ_CIVIL$3,000,000
Enserco Energy, Inc. price-fixing or anti-competitive practices2003CFTC$3,000,000
Entergy Services, Inc.Entergyutilities and power generationenergy market violation2007FERC$3,000,000
Cheil Jedang CorporationCJ Groupdiversifiedprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$3,000,000
Kerlan Jobe Orthopaedic Clinic kickbacks and bribery2009DOJ_CIVIL$3,000,000
Aqua Alliance, Inc. kickbacks and bribery2001DOJ_CRIMINAL$3,000,000
Investools Inc. fraud2009SEC$3,000,000
The Boeing CompanyBoeingaerospace and military contractingexport control violation2008DDTC$3,000,000
Lockheed MartinLockheed Martinaerospace and military contractingexport control violation2006DDTC$3,000,000
Goodrich CorporationRTX Corporationaerospace and military contractingexport control violation2006DDTC$3,000,000
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017USAO$3,000,000
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015USAO$3,000,000
APTx Vehicle Systems Limited fraud2012USAO$3,000,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012USAO$3,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,000,000
BP Energy CompanyBPoil and gasprice-fixing or anti-competitive practices2003FERC$3,000,000
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020USAO$3,000,000
Peco Foods Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$3,000,000
Allergan Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
Chinook Group Ltd. price-fixing or anti-competitive practices2005private lawsuit-federal$3,000,000
Comital Group price-fixing or anti-competitive practices2011private lawsuit-federal$3,000,000
CooperVision Inc.Cooper Companiesmedical equipment and suppliesprice-fixing or anti-competitive practices2020private lawsuit-federal$3,000,000
Eagle Eyes Traffic Industrial Co. Ltd price-fixing or anti-competitive practices2014private lawsuit-federal$3,000,000
Geodis S.A. price-fixing or anti-competitive practices2015private lawsuit-federal$3,000,000
Hillandale Farms of PA Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$3,000,000
Kyorin Pharmaceutical Co., Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
Senju Pharmaceutical Co., Ltd. price-fixing or anti-competitive practices2018private lawsuit-federal$3,000,000
Ceres Global Ag Corp. price-fixing or anti-competitive practices2023CFTC$3,000,000
Aventura Technologies, Inc. fraud2024USAO$3,000,000
Precision Castparts Corp.Berkshire Hathawaydiversifiedexport control violation2024DDTC$3,000,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010USAO$2,990,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$2,986,486
Akzo Nobel N.V.Carlyle Groupprivate equity (including portfolio companies)Foreign Corrupt Practices Act2007SEC$2,981,513
Ludwig Schunk Stiftung E.V. price-fixing or anti-competitive practices2006private lawsuit-federal$2,975,000
Watts Water Technologies Inc.Watts Water Technologies Inc.miscellaneous manufacturingForeign Corrupt Practices Act2011SEC$2,955,815
Pirelli & C. SpAPirelliautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,950,000
Shinyei Technology Co., Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,950,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006USAO$2,900,000
Los Gatos Tomato Products price-fixing or anti-competitive practices2014private lawsuit-federal$2,900,000
Parker Hannifin CorporationParker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$2,900,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$2,900,000
Smart Lab LLC fraud2018USAO$2,897,389
California Financial Services, Inc., Internet Telecommunications Albany System SMR, Internet Telecommunications Reno System SMR and Internet Telecommu fraud2000SEC$2,876,405
Nippon Carbon Co. Ltd price-fixing or anti-competitive practices2003private lawsuit-federal$2,875,000
Cleco CorporationMacquariefinancial servicesenergy market violation2003FERC$2,850,000
EpsonEpsonelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$2,850,000
Epson Imaging Devices CorporationEpsonelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$2,850,000
Computerlinks FZCOArrow Electronicswholesalersexport control violation2013BIS$2,800,000
Diagnostic Products Corporation Foreign Corrupt Practices Act2005SEC$2,788,622
Mosel-Vitelic Corp. price-fixing or anti-competitive practices2010MULTI-AG$2,778,900
Mosel Vitelic Corp. price-fixing or anti-competitive practices2014private lawsuit-federal$2,778,900
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023BIS$2,777,570
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,774,359
Rockwell Automation Inc.Rockwell Automationindustrial equipmentForeign Corrupt Practices Act2011SEC$2,761,091
North America Power Partners energy market violation2010FERC$2,758,127
G.S. Electech Inc. price-fixing or anti-competitive practices2012DOJ_ANTITRUST$2,750,000
Medco Health SolutionsCignahealthcare servicesprice-fixing or anti-competitive practices2012CA-AG$2,750,000
e Prime Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2019private lawsuit-federal$2,750,000
FFP Holdings, LLC price-fixing or anti-competitive practices2016private lawsuit-federal$2,750,000
Vitafoam Inc. price-fixing or anti-competitive practices2016private lawsuit-federal$2,750,000
Vitol Inc.Vitolfinancial servicesenergy market violation2019FERC$2,742,881
IMS Safety Inc. fraud2009USAO$2,735,530
Hitachi Metals Ltd.Bain Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2020private lawsuit-federal$2,725,000
HMT LLC Foreign Corrupt Practices Act2016DOJ_CRIMINAL$2,719,412
ETRACOM LLC energy market violation2016FERC$2,715,072
EpsonEpsonelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$2,700,000
Home City Ice Co. price-fixing or anti-competitive practices2017private lawsuit-federal$2,700,000
Potlatch CorporationPotlatchDelticbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,700,000
Evans Concrete price-fixing or anti-competitive practices2024DOJ_ANTITRUST$2,700,000
Alpha Corporation price-fixing or anti-competitive practices2018private lawsuit-federal$2,698,000
St. Peter's Health Care ServicesTrinity Healthhealthcare servicesprice-fixing or anti-competitive practices2011private lawsuit-federal$2,685,622
Mikuni Corporation price-fixing or anti-competitive practices2020private lawsuit-federal$2,675,200
Vista Energy Storage, LLC energy market violation2024FERC$2,670,000
Siouxland Concrete Company price-fixing or anti-competitive practices2011private lawsuit-federal$2,648,253
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$2,644,779
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,642,257
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.