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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
Yokohama Rubber Co. Ltd.Yokohama Rubberautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,950,000
Champion Laboratories Inc. price-fixing or anti-competitive practices2012private lawsuit-federal$1,937,500
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,920,000
Chiyoda Manufacturing Corporation price-fixing or anti-competitive practices2018private lawsuit-federal$1,915,200
Zaappaaz Inc. price-fixing or anti-competitive practices2017DOJ_ANTITRUST$1,900,000
ETRACOM LLC price-fixing or anti-competitive practices2018FERC$1,900,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
George's Farms, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$1,900,000
Peco Foods, Inc. price-fixing or anti-competitive practices2021private lawsuit-federal$1,900,000
Allied Title & Escrow LLC kickbacks and bribery2024DC-AG$1,900,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,875,000
Trelleborg Industrie S.A.Trelleborgchemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,874,000
Galt Power Inc. energy market violation2024FERC$1,872,297
VTA Telecom Corporation export control violation2021BIS$1,869,372
China Shipping Container Lines Co., Ltd maritime violation2003FMC$1,850,000
Eberspacher Exhaust Technology GmbH & Co. KG price-fixing or anti-competitive practices2020private lawsuit-federal$1,850,000
Rohm Co. price-fixing or anti-competitive practices2017private lawsuit-federal$1,850,000
Shire LLCTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,850,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021USAO$1,847,279
MOL Logistics (Japan) Co. Ltd. price-fixing or anti-competitive practices2011DOJ_ANTITRUST$1,840,000
A&D General Contracting fraud2019USAO$1,834,561
VJ Associates, Inc. fraud2021USAO$1,830,000
SIGMA Corporation price-fixing or anti-competitive practices2016private lawsuit-federal$1,805,000
AbbVie Inc.AbbViepharmaceuticalskickbacks and bribery2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,800,000
Ferring B.V. price-fixing or anti-competitive practices2012MULTI-AG$1,800,000
MCC Construction Company fraud2016DOJ_ANTITRUST$1,769,294
Calsonic Kansei CorporationKKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$1,764,509
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011DOJ_CRIMINAL$1,760,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Ericsson de Panama S. A.Ericssontelecommunicationsexport control violation2012BIS$1,753,000
American Electric Power Company Inc.American Electric Powerutilities and power generationprice-fixing or anti-competitive practices2009private lawsuit-federal$1,750,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,750,000
TIN Inc.International Paperpaper and packagingprice-fixing or anti-competitive practices2015private lawsuit-federal$1,750,000
Freedom Mortgage CorporationFreedom Mortgagefinancial serviceskickbacks and bribery2023CFPB$1,750,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,740,188
Avnet Asia Pte., Ltd.Avnetwholesalersexport control violation2021BIS$1,721,000
Standard Chartered BankStandard Charteredfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,720,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
Diamond Electric Manufacturing Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$1,704,000
RAE Systems Inc.Honeywell InternationaldiversifiedForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008DOJ_CIVIL$1,700,000
Brookfield Power US Assets Management, LLCBrookfield Corporationdiversifiedenergy market violation2014FERC$1,700,000
Mutual of Omaha Insurance Co.Mutual of Omahafinancial serviceskickbacks and bribery2008CT-AG$1,700,000
KPMD, Inc. fraud2020USAO$1,700,000
Power Solutions International Inc. fraud2020USAO$1,700,000
Fieldale Farms Corporation price-fixing or anti-competitive practices2021private lawsuit-federal$1,700,000
Usui International Corporation price-fixing or anti-competitive practices2019private lawsuit-federal$1,680,000
ITT CorporationITT Inc.industrial equipmentForeign Corrupt Practices Act2009SEC$1,678,650
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,672,476
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
Residential Home Funding Corp. fraud2017USAO$1,670,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
International Mortgage Servicing Co. fraud2004NY-MANDA$1,650,000
Maruyasu Industries Co. Ltd. price-fixing or anti-competitive practices2019private lawsuit-federal$1,645,728
Calsonic Kansei CorporationKKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2019private lawsuit-federal$1,627,534
American Management Services LLC fraud2016DOJ_CRIMINAL$1,625,124
One Touch Marketing, Inc. fraud2004SEC$1,608,102
Comverse Technology Inc. Foreign Corrupt Practices Act2011SEC$1,600,000
Streit Group FZE and Striet Middle East FZCOStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
Streit USA Armoring. LLCStreit Groupmiscellaneous manufacturingexport control violation2015BIS$1,600,000
AGCO Corp.AGCO Corp.agribusinesskickbacks and bribery2009DOJ_CRIMINAL$1,600,000
SamsungSamsung SDIelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$1,600,000
FurukawaFurukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$1,600,000
Biomet Inc.Zimmer Biometmedical equipment and suppliesForeign Corrupt Practices Act2012SEC$1,586,032
Westar Energy, Inc.Evergy Inc.utilities and power generationenergy market violation2013FERC$1,573,836
PT Bukit Muria Jaya fraud2021DOJ_NATSEC$1,561,570
White Construction Co. fraud2004FL-AG$1,560,000
California Charcoal and Firewood, Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$1,550,000
Micron Technology Inc.Micron Technologyelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,550,000
ProChem (Proprietary) Limited export control violation2005BIS$1,540,000
Kemp & Associates Inc. price-fixing or anti-competitive practices2019DOJ_ANTITRUST$1,530,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,525,000
CH2M Hill Hanford Group Inc.Jacobs Solutionsconstruction and engineeringkickbacks and bribery2011DOE$1,500,000
Barracuda Network, Inc. and Barracuda Networks, Ltd.KKR & Co.private equity (including portfolio companies)export control violation2015BIS$1,500,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Landmark Food Corp. price-fixing or anti-competitive practices2001DOJ_ANTITRUST$1,500,000
UTStarcom Inc. Foreign Corrupt Practices Act2009DOJ_CRIMINAL$1,500,000
UTStarcom, Inc. Foreign Corrupt Practices Act2009SEC$1,500,000
Lucent Technologies Inc.NokiatelecommunicationsForeign Corrupt Practices Act2007SEC$1,500,000
Wallenius Wilhelmsen Logistics ASWallenius Wilhelmsen Logisticsfreight and logisticsmaritime violation2016FMC$1,500,000
L-3 Communications Corporation/L-3 Titan CorporationL3Harris Technologiesaerospace and military contractingexport control violation2006DDTC$1,500,000
Winds Enterprises Inc. trade violations2016USAO$1,500,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017USAO$1,500,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019USAO$1,500,000
Good Faith Services LLC fraud2014AK-AG$1,500,000
Metropolitan Enterprises, Inc. et al. fraud2019NY-AG$1,500,000
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020USAO$1,500,000
United Auto Workers Union fraud2020USAO$1,500,000
Dominion Diagnostics kickbacks and bribery2022MA-AG$1,500,000
Bank of America N.A.Bank of Americafinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,500,000
DSV A/SDSVfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
Hayward Industries Inc. price-fixing or anti-competitive practices2015private lawsuit-federal$1,500,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$1,500,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$1,500,000
Draven, LLC fraud2017CFTC$1,487,964
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Leoni Wiring Systems, Inc. price-fixing or anti-competitive practices2017private lawsuit-federal$1,482,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
EnerNOC Inc. and Celerity Energy Partners LLCEnelutilities and power generationenergy market violation2012FERC$1,476,806
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$1,446,700
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.