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
Lam Research CorporationLam Researchelectrical and electronic equipmentexport control violation2007BIS$27,500
Aeronet Inc. export control violation2013BIS$27,000
Total Cargo Logistics, Inc. export control violation2013BIS$27,000
Toll Global Forwarding (USA) Inc. export control violation2011BIS$27,000
Tara Technologies Corporation export control violation2009BIS$27,000
Buehler LimitedIllinois Tool Worksindustrial equipmentexport control violation2007BIS$27,000
Trane Taiwan Distribution Limited export control violation2003BIS$27,000
Dunmore Corporation export control violation2004BIS$27,000
Parfums De Coeur, Ltd. export control violation2012BIS$27,000
Cooper Tools Industrial Ltda.Bain Capitalprivate equity (including portfolio companies)export control violation2007BIS$27,000
ITT CorporationITT Inc.industrial equipmentexport control violation2007BIS$26,400
Varian Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2006BIS$26,400
Electro-Motive Diesel, Inc.Caterpillar Inc.heavy equipmentexport control violation2014BIS$26,350
Honeywell Middle East FZE (Dubai) export control violation2019BIS$26,250
Gondrand AG export control violation2006BIS$25,500
Morex, Inc. export control violation2015BIS$25,200
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$25,001
Expeditors InternationalExpeditors International of Washingtonfreight and logisticstrade violations2023CBP$25,001
Bass Pro, LLCBass Proretailingexport control violation2014BIS$25,000
Flowserve Canada Corp. (Canada)Flowserveindustrial equipmentexport control violation2011BIS$25,000
Saracen Energy Midwest, LP energy market violation2016FERC$25,000
C.H. Robinson Project Logistics, Inc.C.H. Robinsonfreight and logisticsmaritime violation2015FMC$25,000
J & S Universal Services Inc. and Ocean Cargo Logistics Group LLC maritime violation2010FMC$25,000
America First International, Inc. maritime violation2006FMC$25,000
The Norton Line Inc. maritime violation2006FMC$25,000
Air Parcel Express, Inc maritime violation2005FMC$25,000
Nations Express Inc. maritime violation2005FMC$25,000
Formerica Consolidation Services, Inc. maritime violation2005FMC$25,000
Transporte Medrano, Inc., d/b/a Medrano Expres maritime violation2005FMC$25,000
Alspac Miami Corporation and Alspac Transportes Internationales & Agenciamento, Ltda. maritime violation2003FMC$25,000
LEO Transport Corporation Ltd maritime violation2002FMC$25,000
Advance Ocean, Inc maritime violation2001FMC$25,000
A.T.I. U.S.A., Inc. maritime violation2000FMC$25,000
Oceanic Bridge International Inc. maritime violation2000FMC$25,000
Suntrans International, Inc. maritime violation2000FMC$25,000
Morrison's Cove Livestock Auction agribusiness violation2014GIPSA$25,000
T Byrd Cattle Co. agribusiness violation2014GIPSA$25,000
FPL Foods, LLC agribusiness violation2014GIPSA$25,000
New Wilmington Livestock Auction, Inc. agribusiness violation2013GIPSA$25,000
American BeefPackers agribusiness violation2011GIPSA$25,000
Salem Packing Co. agribusiness violation2003GIPSA$25,000
The Sentry Company export control violation2004BIS$25,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002BIS$25,000
Thompson/Center Arms Company, Inc.Smith & Wessonmiscellaneous manufacturingexport control violation2002BIS$25,000
Microtek International Development Systems Division Inc. export control violation2001BIS$25,000
NEC Technologies Inc. export control violation2000BIS$25,000
Bayani Commercial, Inc. maritime violation2019FMC$25,000
CITGO- Durga Lakeshmi Inc. price-fixing or anti-competitive practices2011MI-AG$25,000
Alsima Middle East General Trading LLC export control violation2021BIS$25,000
Penn Credit Corp. kickbacks and bribery2022MA-BKG$25,000
NuDay export control violation2023USAO$25,000
Gct New York Lp trade violations2020CBP$25,000
J.B. Hunt Transport, Inc.J.B. Hunt Transport Servicesfreight and logisticstrade violations2022CBP$25,000
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticstrade violations2020CBP$25,000
Peter Pan Novelty Co Inc trade violations2023CBP$25,000
Spliethoff'S Bevrachtingskantoor B.V. trade violations2023CBP$25,000
Vanguard Logistics Services (Usa) Inc Db trade violations2022CBP$25,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2017CBP$25,000
Greater Omaha Packing Co., Inc. agribusiness violation2012GIPSA$24,750
BK Farms and Dixon Ranch agribusiness violation2022GIPSA$24,450
Adams Management Group fraud2009USAO$24,400
Tesmec S.p.A. export control violation2006BIS$24,300
Andersons, Inc.Andersons Inc.wholesalersagribusiness violation2023NE-PSC$24,100
Knopf International Inc. maritime violation2015FMC$24,000
Muenster Livestock Auction Commission, Inc. agribusiness violation2007GIPSA$24,000
PM Beef Holdings, LLC agribusiness violation2007GIPSA$24,000
sPower Development Company, LLC energy market violation2022FERC$24,000
Nyk Lines (North America)Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2013CBP$23,460
AAG Makina export control violation2015BIS$23,000
Capintec, Inc. export control violation2012BIS$23,000
ABC Trucking and Logistics LLC maritime violation2014FMC$23,000
Ace Shipping Corp. and Young S. Kim d.b.a. Ace Young Company maritime violation2000FMC$23,000
CL USA Inc. maritime violation2016FMC$22,500
N/J International maritime violation2015FMC$22,500
Tyson Fresh MeatsTyson Foodsfood productsagribusiness violation2016GIPSA$22,500
Wharton Livestock Auction, Inc. agribusiness violation2007GIPSA$22,500
Bio Check Inc. export control violation2003BIS$22,500
National Bank of Egypt (New York) export control violation2007BIS$22,500
Cargill Meat Solutions CorporationCargillagribusinessagribusiness violation2019GIPSA$22,500
American Rotary Broom price-fixing or anti-competitive practices2005CA-AG$22,500
Nationwide Wire & Brush price-fixing or anti-competitive practices2005CA-AG$22,500
Mibo Fresh Foods LLC agribusiness violation2023AMS$22,500
So Ono Food Products LLC agribusiness violation2023AMS$22,500
GE Homeland Protection, Inc. export control violation2009BIS$22,000
Viking Corporation export control violation2007BIS$22,000
Posey International, Inc. maritime violation2016FMC$22,000
Star Freight Solutions, Inc. maritime violation2006FMC$22,000
Asia Pacific Express Co., Ltd. and APE Freight International, Inc. maritime violation2005FMC$22,000
Top Cargo Inc maritime violation2002FMC$22,000
Central Beef Industries, LLC agribusiness violation2013GIPSA$22,000
Reweld AG export control violation2002BIS$22,000
Refinery Industries Inc. export control violation2001BIS$22,000
Dolphin International Ltd. export control violation2006BIS$22,000
Automated Systems (H.K.) Limited export control violation2003BIS$22,000
MNC Group International Inc. dba Wearform export control violation2006BIS$22,000
Dover Energy Inc.Dover Corp.industrial equipmentexport control violation2012BIS$22,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011BIS$22,000
Holland America LineCarnival Corp.entertainmentJones Act violation2014CBP$21,587
Mitsui Osk Lines Ltd.Mitsui OSK Linesfreight and logisticsJones Act violation2017CBP$21,527
B.P. Properties, Inc. price-fixing or anti-competitive practices2006NC-AG$21,200
A.N. Deringer, Inc. export control violation2007BIS$21,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.