Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,642,257
Sanoh Industries Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$2,640,000
Booz Allen Hamilton Inc.Booz Allen Hamiltonmiscellaneous servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
Mission Essential Personnel LLC price-fixing or anti-competitive practices2023private lawsuit-federal$2,637,500
National Investment Enterprises, Inc. fraud2004SEC$2,602,490
CMG Construction Inc. fraud2017USAO$2,601,600
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014DOJ_CIVIL$2,600,000
Yonkers Contracting Inc. fraud2015USAO$2,600,000
Noble CorporationNoble Corp.oilfield services and suppliesForeign Corrupt Practices Act2010DOJ_CRIMINAL$2,590,000
Ganz Inc. price-fixing or anti-competitive practices2012private lawsuit-federal$2,575,000
Eisai Co.Eisaipharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$2,544,900
Enerwise Global Technologies, LLC d/b/a CPower energy market violation2022FERC$2,539,372
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$2,500,000
Washington Gas Energy SystemsAltaGasutilities and power generationfraud2014DOJ_ANTITRUST$2,500,000
Sirchie Acquisition Company, LLC export control violation2010BIS$2,500,000
Duke EnergyDuke Energyutilities and power generationprice-fixing or anti-competitive practices2003FERC$2,500,000
Alpharma, Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2004FTC$2,500,000
Ingersoll-Rand Company LimitedIngersoll Randindustrial equipmentForeign Corrupt Practices Act2007DOJ_CRIMINAL$2,500,000
National Oilwell Varco and Dreco Energy Services Ltd.NOV Inc.oilfield services and suppliesexport control violation2016BIS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
3Red Trading LLC fraud2016CFTC$2,500,000
Twin Cities Power price-fixing or anti-competitive practices2014FERC$2,500,000
EDO CorporationL3Harris Technologiesaerospace and military contractingexport control violation2004DDTC$2,500,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010USAO$2,500,000
Cardinal Respiratory P.C. fraud2008USAO$2,500,000
Centrais Eletricas Brasileiras S.A.? Foreign Corrupt Practices Act2018SEC$2,500,000
CHI FranciscanCommonSpirit Healthhealthcare servicesprice-fixing or anti-competitive practices2019WA-AG$2,500,000
Global Tel Link kickbacks and bribery2017MS-AG$2,500,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerhealthcare serviceskickbacks and bribery2019USAO$2,500,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
ASIG Fueling Miami Inc. fraud2005FL-MDSA$2,500,000
Stewart Title Guaranty CorporationStewart Information Servicesfinancial servicesprice-fixing or anti-competitive practices2022NY-AG$2,500,000
Dachser GmbH & Co., KG price-fixing or anti-competitive practices2016private lawsuit-federal$2,500,000
Gordon Auto Body Co. Ltd. price-fixing or anti-competitive practices2015private lawsuit-federal$2,500,000
Matsuo Electric Corporation Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,500,000
Midwest Poultry Services LP price-fixing or anti-competitive practices2016private lawsuit-federal$2,500,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2020private lawsuit-federal$2,500,000
Netbrands Media Corp. et al. price-fixing or anti-competitive practices2020private lawsuit-federal$2,500,000
Xcel Energy Inc.Xcel Energyutilities and power generationprice-fixing or anti-competitive practices2021private lawsuit-federal$2,500,000
INOAC Corporation price-fixing or anti-competitive practices2018private lawsuit-federal$2,470,000
AGS Specialist Partners price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
American Stock Exchange 1 LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Aribitrade Holdings, LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Bear Hunter LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Beartooth Trading, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Chicago Board Options ExchangeCBOE Holdingsfinancial servicesprice-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Cranmer & Cranmer, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
GHM, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Goldman Sachs Execution & Clearing L.P.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Group One Trading L.P. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Hull Trading Co., LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Kalb Voorhis & Co., LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
LETCO price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Omega Options, LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Oppenheimer Noonan & Weiss LP price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Pacific Exchange, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Philadelphia Stock Exchange, Inc. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Refco Securities, LLC price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Wolverine Trading, L.P. price-fixing or anti-competitive practices2006private lawsuit-federal$2,468,410
Gartner, Inc.Gartnerinformation technologyForeign Corrupt Practices Act2023SEC$2,456,764
Bruker CorporationBrukermiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,400,000
Manafort Brothers Inc. fraud2014USAO$2,400,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial serviceskickbacks and bribery2009CT-AG$2,400,000
Medical Transportation Management Inc. price-fixing or anti-competitive practices2005MO-AG$2,400,000
Constellation NewEnergy, Inc.Constellation Energy Corporationutilities and power generationenergy market violation2022FERC$2,400,000
Coral Energy Resources L.P price-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
Dynegy Inc.Vistra Energyutilities and power generationprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
EnCana CorporationOvintiv Inc.oil and gasprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
Sanden Holdings CorporationSanden Corp.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
SKF USA Inc.SKFindustrial equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,400,000
Williams Companies Inc.Williams Companiesoil and gasprice-fixing or anti-competitive practices2007private lawsuit-federal$2,400,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,375,839
Nex International Limited price-fixing or anti-competitive practices2023private lawsuit-federal$2,375,000
TP ICAP PLCTP ICAP PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,375,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,356,000
INOAC Corp. price-fixing or anti-competitive practices2015DOJ_ANTITRUST$2,350,000
Grand River Dam Authority energy market violation2011FERC$2,350,000
Kemira Chemicals Inc.Kemirachemicalsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,350,000
Yamato Global Logistics Japan Co. Ltd. price-fixing or anti-competitive practices2012DOJ_ANTITRUST$2,300,000
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019MULTI-AG$2,300,000
Louisiana-Pacific CorporationLouisiana-Pacific Corp.building materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,300,000
Purolator Products NA, LLC price-fixing or anti-competitive practices2012private lawsuit-federal$2,300,000
Gold Wings (HK) Limited fraud2023USAO$2,300,000
Anyclo International Inc. trade violations2023USAO$2,300,000
Parker ITR S.r.l.Parker-Hannifinindustrial equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$2,290,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,280,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,280,000
Akzo Nobel Inc.Carlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Bioproducts Incorporated price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Chinook Global Limited price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Lonza AGLonzachemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Nepera, Inc. price-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
UCB Pharma, Inc.UCBpharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Vertellus Specialties Inc.Pritzker Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023USAO$2,270,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,266,667
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$2,256,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.