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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
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$2,256,000
Alden Leeds Inc. trade violations2017USAO$2,250,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016USAO$2,250,000
Amazon.com, Inc.Amazon.comretailingprice-fixing or anti-competitive practices2022WA-AG$2,250,000
ELNA Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,250,000
Fieldale Farms Corporation price-fixing or anti-competitive practices2018private lawsuit-federal$2,250,000
Knauf Insulation GmbHKnaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,250,000
Vitol Inc.Vitolfinancial servicesenergy market violation2024FERC$2,225,000
Orthofix International N.V.Orthofix Medicalmedical equipment and suppliesForeign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Paybooks, Inc. fraud2010NY-AG$2,202,000
DiCarlo Distributors Inc. price-fixing or anti-competitive practices2001DOJ_ANTITRUST$2,200,000
Curvature LLC fraud2015USAO$2,200,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013USAO$2,200,000
American Securities LLCAmerican Securities LLCprivate equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$2,200,000
Chef's Choice Mesquite Charcoal price-fixing or anti-competitive practices2015private lawsuit-federal$2,200,000
China Pharmaceutical Group, Ltd. price-fixing or anti-competitive practices2013private lawsuit-federal$2,200,000
Norbord Industries Inc.West Fraser Timberbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,200,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
American Commercial Colleges Inc. fraud2014USAO$2,172,794
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,160,000
Forrester Construction Company fraud2014USAO$2,150,000
Hallman Chevrolet fraud2018USAO$2,137,000
Cash Today USA, Inc. fraud2006USAO$2,123,946
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,123,810
McDonnell Douglas CorporationBoeingaerospace and military contractingexport control violation2001BIS$2,120,000
Algonquin Power Windsor Locks LLCAlgonquin Power & Utilitiesutilities and power generationenergy market violation2021FERC$2,119,073
Honeywell International Inc.Honeywell Internationaldiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$2,112,500
T. RAD Co. Ltd price-fixing or anti-competitive practices2015private lawsuit-federal$2,106,000
Avista EnergyAvistautilities and power generationprice-fixing or anti-competitive practices2001CFTC$2,100,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2009FTC$2,100,000
Harbor Seafood Inc. trade violations2012USAO$2,100,000
Allied World Assurance Company Holdings, Ltd price-fixing or anti-competitive practices2007TX-AG$2,100,000
Barr Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000
Solvay Chemicals Inc.Solvaychemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$2,100,000
T.RAD Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Warner Chilcott Holdings CompanyAbbViepharmaceuticalsprice-fixing or anti-competitive practices2007private lawsuit-federal$2,100,000
WyethPfizerpharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$2,100,000
TP ICAP plcTP ICAP PLCfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$2,100,000
NEX Group plc price-fixing or anti-competitive practices2023private lawsuit-federal$2,100,000
HEEP Fund, LLC price-fixing or anti-competitive practices2015FERC$2,093,100
NTN CorporationNTN Corporationautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,076,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,060,956
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Mount Clemens General Hospital Inc. price-fixing or anti-competitive practices2013private lawsuit-federal$2,036,791
Kikiktagruk Inupiat Corporation kickbacks and bribery2019USAO$2,025,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$2,010,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003USAO$2,003,290
Caddell Construction Company Inc.Caddell Constructionconstruction and engineeringfraud2012DOJ_CRIMINAL$2,000,000
The NORDAM Group Inc. Foreign Corrupt Practices Act2012DOJ_CRIMINAL$2,000,000
Smith & Wesson Holding CorporationSmith & Wessonmiscellaneous manufacturingForeign Corrupt Practices Act2014SEC$2,000,000
Oracle CorporationOracleinformation technologyForeign Corrupt Practices Act2012SEC$2,000,000
Cleco Power, LLCMacquariefinancial servicesenergy market violation2007FERC$2,000,000
Columbia Gulf Transmission CompanyTC Energypipelinesenergy market violation2007FERC$2,000,000
Manuli Rubber Industries SpA price-fixing or anti-competitive practices2008DOJ_ANTITRUST$2,000,000
Reilly Industries Inc.Wind Point Partnersprivate equity (including portfolio companies)price-fixing or anti-competitive practices2000DOJ_ANTITRUST$2,000,000
Latin Node Inc. Foreign Corrupt Practices Act2009DOJ_CRIMINAL$2,000,000
AGA Medical Corporation Foreign Corrupt Practices Act2008DOJ_CRIMINAL$2,000,000
DPC (Tianjin) Co. Ltd. Foreign Corrupt Practices Act2005DOJ_CRIMINAL$2,000,000
Syncor Taiwan, Inc. Foreign Corrupt Practices Act2002DOJ_CRIMINAL$2,000,000
Xcel Energy Inc.Xcel Energyutilities and power generationenergy market violation2012FERC$2,000,000
Balli Aviation Ltd.Balli Groupfinancial servicesexport control violation2010DOJ_NATSEC$2,000,000
Multigen-Paradigm Inc. export control violation2003DDTC$2,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015USAO$2,000,000
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010USAO$2,000,000
Agar Corporation export control violation2010USAO$2,000,000
Transport Logistics International Inc. Foreign Corrupt Practices Act2018DOJ_CRIMINAL$2,000,000
Banca IMI Securities Corp.Intesa Sanpaolofinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$2,000,000
Alere Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2017MS-AG$2,000,000
Hunterdon Brewing Company LLC price-fixing or anti-competitive practices2017NJ-AG$2,000,000
Liberty Mutual Insurance Co.Liberty Mutual Insurancefinancial serviceskickbacks and bribery2010CT-AG$2,000,000
Musicland Stores Corp. price-fixing or anti-competitive practices2003MULTI-AG$2,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017USAO$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017USAO$2,000,000
Ansun Biopharma, Inc. fraud2015USAO$2,000,000
Groeb Farms Inc. trade violations2013USAO$2,000,000
Jier Shin Korea Co. Ltd. price-fixing or anti-competitive practices2020DOJ_ANTITRUST$2,000,000
Western Express Inc. price-fixing or anti-competitive practices2022private lawsuit-federal$2,000,000
Etron Technology Inc. price-fixing or anti-competitive practices2010private lawsuit-federal$2,000,000
Fujitsu Ltd.Fujitsuinformation technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$2,000,000
HDK America, Inc. price-fixing or anti-competitive practices2020private lawsuit-federal$2,000,000
HolyStone International price-fixing or anti-competitive practices2019private lawsuit-federal$2,000,000
J.M. Huber Corporation price-fixing or anti-competitive practices2008private lawsuit-federal$2,000,000
Kamaya Electric Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,000,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$2,000,000
ROHM Co. Ltd. price-fixing or anti-competitive practices2020private lawsuit-federal$2,000,000
Sempra Energy CorporationSempra Energyutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$2,000,000
SSAB Swedish Steel CorporationSSABmetalsprice-fixing or anti-competitive practices2017private lawsuit-federal$2,000,000
TOKIN CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,000,000
Winbond Electronics Corporation price-fixing or anti-competitive practices2014private lawsuit-federal$2,000,000
Winbond Electronics Corporation price-fixing or anti-competitive practices2007private lawsuit-federal$2,000,000
Jiffy Lube International Inc.Shell PLCoil and gasprice-fixing or anti-competitive practices2024private lawsuit-federal$2,000,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,987,335
Calsonic Kansei CorporationKKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$1,980,000
ACE GroupChubb Limitedfinancial servicesprice-fixing or anti-competitive practices2011OH-AG$1,970,000
Western Geophysical Company of America export control violation2006BIS$1,965,600
Yokohama Rubber Co. Ltd.Yokohama Rubberautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.