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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
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
CitigroupInc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Credit Suisse GroupAGUBSfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Goldman Sachs GroupInc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
HSBC HoldingsPLCHSBCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
J.P. Morgan Chase& Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Royal Bank of Scotland GroupPLCNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
UBS Group AGUBSfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013SEC$153,000,000
RBS PLC and RBS Securities JapanNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$150,000,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$150,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$150,000,000
GlaxoSmithKline PLCGSK plcpharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$150,000,000
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$150,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$150,000,000
TAP Pharmaceutical ProductsTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$150,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$148,000,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
Impax Laboratories, Inc.Amneal Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$145,000,000
WalmartWalmartretailingForeign Corrupt Practices Act2019SEC$144,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018SEC$143,000,000
Hoffman-LaRocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$142,494,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$141,075,000
Dean Foods CompanyDairy Farmers of America (DFA)food productsprice-fixing or anti-competitive practices2012private lawsuit-federal$140,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004USAO$139,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2008private lawsuit-federal$139,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Bank of AmericaBank of Americafinancial servicesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$137,300,000
Walmart Inc.WalmartretailingForeign Corrupt Practices Act2019DOJ_CRIMINAL$137,000,000
Dongwon GroupDongwon Groupfood productsprice-fixing or anti-competitive practices2024private lawsuit-federal$136,000,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$135,000,000
Credit Suisse AGUBSfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$135,000,000
Vitol Inc.Vitolfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$135,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$135,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$130,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesForeign Corrupt Practices Act2016SEC$130,000,000
Citibank N.A.Citigroupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$130,000,000
Hoffmann-La RocheRochepharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$130,000,000
Trafigura Beheer B.V.Trafigurafinancial servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$126,998,297
Novartis AGNovartispharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$126,850,000
ENI S.p.A. and Snamprogetti Netherlands B.V.ENIoil and gasForeign Corrupt Practices Act2010SEC$125,000,000
American Gypsum Company LLC et al.Eagle Materialsbuilding materialsprice-fixing or anti-competitive practices2018private lawsuit-federal$125,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2024private lawsuit-federal$125,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2024private lawsuit-federal$125,000,000
Morgan StanleyMorgan Stanleyfinancial servicesprice-fixing or anti-competitive practices2024private lawsuit-federal$125,000,000
UBSUBSfinancial servicesprice-fixing or anti-competitive practices2024private lawsuit-federal$125,000,000
RTX CorporationRTX Corporationaerospace and military contractingForeign Corrupt Practices Act2024SEC$124,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464
McKinsey and Company Africa (Pty) LtdMcKinseybusiness servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$122,850,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$120,000,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$120,000,000
Goldman SachsGoldman Sachsfinancial servicesprice-fixing or anti-competitive practices2016CFTC$120,000,000
Allergan PLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$120,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$120,000,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009USAO$119,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
Actavis Mid-Atlantic LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$118,614,000
Practice Fusion, Inc.Allscripts Healthcare Solutionsinformation technologykickbacks 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. $118,600,000
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$115,500,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$115,500,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$115,000,000
Hartford Financial Services Group, Inc.Hartford Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2007MULTI-AG$115,000,000
State Street CorporationState Street Corp.financial servicesfraud2021USAO$115,000,000
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
Carlyle GroupCarlyle Groupprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
Korean Airlines Co. Ltd.Korean Air Lines Co Ltdairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$115,000,000
Torneos y Competencias S.A. kickbacks and bribery2016USAO$112,800,000
Novartis AGNovartispharmaceuticalsForeign Corrupt Practices Act2020SEC$112,800,000
Chimei Innolux Corp.Innolux Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$110,273,318
Chi Mei CorporationInnolux Corporationelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$110,273,318
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$110,000,000
LAN Cargo S.A. And Aerolinhas Brasileiras S.A.LATAM Airlines Groupairlinesprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$109,000,000
Blackstone Group L.P.Blackstoneprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
Kohlberg Kravis Roberts & Co. L.P.KKR & Co.private equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
TPG Capital, L.P.TPG Capitalprivate equity (including portfolio companies)price-fixing or anti-competitive practices2015private lawsuit-federal$108,333,333
Mylan Laboratories et al.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Carpenter Co.Carpenter Companymiscellaneous manufacturingprice-fixing or anti-competitive practices2015private lawsuit-federal$108,000,000
Pilgrim's Pride CorporationJBSfood productsprice-fixing or anti-competitive practices2021DOJ_ANTITRUST$107,923,572
Embraer S.A.Embraeraerospace and military contractingForeign Corrupt Practices Act2016DOJ_CRIMINAL$107,285,090
Celanese CorporationCelanesechemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$107,000,000
Keppel Offshore & Marine Ltd.Seatrium Limitedoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$105,554,245
Lloyds Banking Group plcLloyds Banking Groupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$105,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2017FERC$105,000,000
GlaxoSmithKline, LLCGSK plcpharmaceuticalskickbacks and bribery2014MULTI-AG$105,000,000
Sharp Electronics CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$105,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$104,500,000
Siemens Energy, Inc.Siemens Energyutilities and power generationprice-fixing or anti-competitive practices2024USAO$104,000,000
Adobe Systems IncorporatedAdobe Systemsinformation technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Google Inc.Alphabet Inc.information technologyprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Intel CorporationIntelelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$103,750,000
Albemarle CorporationAlbemarlechemicalsForeign Corrupt Practices Act2023SEC$103,600,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$103,270,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020MULTI-AG$103,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2023MULTI-AG$102,500,000
Health Visions Corp. fraud2008USAO$101,326,441
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.