Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Purdue Pharma	$8,360,000,000	2
Visa	$6,231,400,000	4
Deutsche Bank	$4,285,373,607	27
Barclays	$3,755,563,070	25
Goldman Sachs	$3,657,139,743	11
Teva Pharmaceutical Industries	$3,509,706,732	28
UBS	$3,270,027,248	30
Wells Fargo	$3,212,570,000	6
MasterCard	$3,203,880,000	4
Citigroup	$2,684,841,666	17

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Grandwin Logistics LLC			maritime violation	2009	FMC	$35,000
Target Intermodal Inc			maritime violation	2002	FMC	$35,000
Lake Odessa Livestock Auction, Inc. et al.			agribusiness violation	2011	GIPSA	$35,000
Frey Cattle Company, Inc.			agribusiness violation	2006	GIPSA	$35,000
Roswell Livestock Auction Sales Inc.			agribusiness violation	2004	GIPSA	$35,000
TLC Precision Wafer Technology			export control violation	2003	BIS	$35,000
Extreme Networks Inc.	Extreme Networks Inc.	information technology	export control violation	2006	BIS	$35,000
Metal & Mineral Trade SARL			export control violation	2003	BIS	$35,000
Cryofab Inc.			export control violation	2017	BIS	$35,000
North Star World Trade Service, Inc.			maritime violation	2018	FMC	$35,000
Maruyasu Industries Co. Ltd.			price-fixing or anti-competitive practices	2019	private lawsuit-federal	$34,272
Birdsboro Kosher Farm Corporation			agribusiness violation	2015	GIPSA	$34,000
Go Trans (North America) Inc.			export control violation	2006	BIS	$34,000
JAK Holding Inc.			maritime violation	2010	FMC	$33,750
Canberra Albuquerque			export control violation	2007	BIS	$33,000
Long Cattle Company, LLC			agribusiness violation	2014	GIPSA	$33,000
JLA, LLC, d/b/a Marshall Livestock Auction			agribusiness violation	2013	GIPSA	$33,000
Pesetsky Land and Cattle, LLC			agribusiness violation	2012	GIPSA	$33,000
Oerlikon Schweisstechnik AG	Lincoln Electric Holdings	industrial equipment	export control violation	2002	BIS	$33,000
Sunford Trading Ltd.			export control violation	2005	BIS	$33,000
L-3 Communications Corporation	L3Harris Technologies	aerospace and military contracting	export control violation	2005	BIS	$33,000
UTI United States Inc.	DSV	freight and logistics	export control violation	2006	BIS	$33,000
Marubeni Citizen-Cincom Inc.			export control violation	2007	BIS	$32,940
Nyk Line (North America) Inc	Nippon Yusen Kaisha (NYK Line)	freight and logistics	Jones Act violation	2014	CBP	$32,800
Carlo Shipping International, Inc.			maritime violation	2016	FMC	$32,500
Aromark Shipping LLC			maritime violation	2015	FMC	$32,500
Orion Cargo Services Inc.			maritime violation	2011	FMC	$32,500
Speedy International LLC			maritime violation	2011	FMC	$32,500
Double Ace Cargo, Inc.			maritime violation	2008	FMC	$32,500
National Beef Packing Company, LLC	Marfrig	food products	agribusiness violation	2012	GIPSA	$32,500
GE Ultrasound and Primary Care Diagnostics LLC	GE HealthCare Technologies	medical equipment and supplies	export control violation	2004	BIS	$32,500
AdminPros, LLC			kickbacks and bribery	2019	MS-AG	$32,188
Deepsouth Hardware Solutions, Inc.			export control violation	2010	BIS	$32,000
Electronics for Imaging, Inc.	Siris Capital Group	private equity (including portfolio companies)	export control violation	2008	BIS	$32,000
S.F. Systems, Inc.			maritime violation	2007	FMC	$32,000
Well Bred Farms, Inc.			agribusiness violation	2015	GIPSA	$32,000
Kottke Cattle Company			agribusiness violation	2013	GIPSA	$32,000
Black, Sivalls & Bryson (UK) Ltd			export control violation	2001	BIS	$32,000
Leprino Foods Company	Leprino Foods	food products	export control violation	2013	BIS	$32,000
Kiran Enterprises, Inc., dba Trenton Halal Meat Packing Co.			agribusiness violation	2012	GIPSA	$31,600
Thermon Heat Tracers Pvt. Ltd.	Thermon Group Holdings	industrial equipment	export control violation	2009	BIS	$31,500
Advanced Orientation Systems, Inc.			export control violation	2008	BIS	$31,500
TFC Manufacturing, Inc			export control violation	2008	BIS	$31,500
Baldwin Filters, Inc.	Parker-Hannifin	industrial equipment	price-fixing or anti-competitive practices	2012	private lawsuit-federal	$31,250
Cummins Filtration, Inc.	Cummins	miscellaneous manufacturing	price-fixing or anti-competitive practices	2012	private lawsuit-federal	$31,250
Donaldson Company, Inc.	Donaldson Co.	industrial equipment	price-fixing or anti-competitive practices	2012	private lawsuit-federal	$31,250
Phibrochem, Inc.	Phibro Animal Health	pharmaceuticals	export control violation	2012	BIS	$31,000
B&S Aircraft Alloys, Inc.			export control violation	2007	BIS	$31,000
Snow Cattle Co.			agribusiness violation	2015	GIPSA	$31,000
Vermilion Ranch Company			agribusiness violation	2009	GIPSA	$31,000
Elan Pharmaceuticals Inc.	Perrigo	pharmaceuticals	export control violation	2005	BIS	$31,000
Interturbine Logistiks GmbH			export control violation	2007	BIS	$30,800
Mediterranean Shipping Company (			trade violations	2020	CBP	$30,793
Empacadora y Procesadora del Sur Inc.			agribusiness violation	2014	GIPSA	$30,750
Stonebridge Title Services Inc.			kickbacks and bribery	2014	CFPB	$30,000
Kintetsu World Express (U.S.A.), Inc.	Kintetsu World Express	freight and logistics	export control violation	2014	BIS	$30,000
Worthington S.r.l. (Italy)	Worthington Industries	metals	export control violation	2011	BIS	$30,000
Derrick Corporation			export control violation	2009	BIS	$30,000
Invitrogen Corporation	Thermo Fisher Scientific	miscellaneous manufacturing	export control violation	2007	BIS	$30,000
Perfect Logistics, Inc.			maritime violation	2010	FMC	$30,000
Alpine Aerospace Corporation			export control violation	2012	DDTC	$30,000
China United Transport, Inc. dba C.U. Transport, Inc.			maritime violation	2009	FMC	$30,000
Caribbean Freight Systems Inc.			maritime violation	2008	FMC	$30,000
Swat International Inc.			maritime violation	2006	FMC	$30,000
Middle East Shipping Co., Inc			maritime violation	2002	FMC	$30,000
Interocean Lines, Inc. and Trinity Shipping Line S.A			maritime violation	2001	FMC	$30,000
Speed Cargo Service, Inc			maritime violation	2000	FMC	$30,000
Johnson County Cattle Auction, LLP			agribusiness violation	2016	GIPSA	$30,000
Tony Wells Livestock			agribusiness violation	2012	GIPSA	$30,000
Topeka Livestock Auction			agribusiness violation	2004	GIPSA	$30,000
Mammoth Cave Dairy Auction, Inc.			agribusiness violation	2002	GIPSA	$30,000
Industrial Scientific Corporation			export control violation	2003	BIS	$30,000
Hans Wrage & Co. GmbH			export control violation	2002	BIS	$30,000
Dow Benelux N.V.	Dow Inc.	chemicals	export control violation	2001	BIS	$30,000
Immediate Customs Service Inc.			export control violation	2001	BIS	$30,000
RLC Electronics Inc.			export control violation	2004	BIS	$30,000
Bank of New York Mellon (Shanghai Branch)	Bank of New York Mellon	financial services	export control violation	2011	BIS	$30,000
American Rice, Inc. (Houston)			export control violation	2008	BIS	$30,000
Rohde & Liesenfeld, Inc (Houston)			export control violation	2008	BIS	$30,000
GSI Global Commerce, Inc.			price-fixing or anti-competitive practices	2005	NY-AG	$30,000
H.I. Stone & Son, Inc.			price-fixing or anti-competitive practices	2014	CT-AG	$30,000
S&S Asphalt Paving, Inc.			price-fixing or anti-competitive practices	2014	CT-AG	$30,000
Stone Construction Company, Inc.			price-fixing or anti-competitive practices	2014	CT-AG	$30,000
Pacific International Import Export, LLC			maritime violation	2017	FMC	$30,000
United Transport Tankcontainers, Inc.			maritime violation	2016	FMC	$30,000
M3 Ohio Gathering LLC			energy market violation	2022	FERC	$30,000
Evergreen Marine Corp. (Taiwan) Ltd.			Jones Act violation	2023	CBP	$29,964
Oocl (U.S.A.)Inc.			Jones Act violation	2014	CBP	$29,935
Underwater Surveys (PTY) LTD.			export control violation	2008	BIS	$29,700
Reliance Steel & Aluminum Company	Reliance Steel & Aluminum	metals	export control violation	2010	BIS	$29,000
Thermon (U.K.) Ltd.	Thermon Group Holdings	industrial equipment	export control violation	2009	BIS	$29,000
Buehler United Kingdom			export control violation	2007	BIS	$29,000
Blue Horse Company, LLC			agribusiness violation	2015	GIPSA	$29,000
MultiCam, Inc.			export control violation	2010	BIS	$28,800
Mitsui Plastics, Inc.	Mitsui	diversified	export control violation	2018	BIS	$28,600
Kesco Shipping Corporation and Multi-Link Container Line, LLC			export control violation	2012	BIS	$28,000
Vytran LLC			export control violation	2011	BIS	$28,000
Martin D. Yoder Livestock, Ltd.			agribusiness violation	2013	GIPSA	$28,000
Cyromech Inc.			export control violation	2017	BIS	$28,000
Electronic Cable Specialists, Inc.			export control violation	2009	BIS	$27,500
Lam Research Corporation	Lam Research	electrical and electronic equipment	export control violation	2007	BIS	$27,500