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
A.N. Deringer, Inc.			export control violation	2007	BIS	$21,120
Vonberg Valve, Inc.			export control violation	2007	BIS	$21,000
Baron Worldwide, L.L.C.			maritime violation	2016	FMC	$21,000
Longford Homes of New Mexico, Inc.			kickbacks and bribery	2007	HUD	$20,700
Caliber Inc.			export control violation	2004	BIS	$20,700
People's Livestock Auction et al.			agribusiness violation	2016	GIPSA	$20,500
Smith International Inc.	Schlumberger	oilfield services and supplies	export control violation	2011	BIS	$20,500
Allen Thompson, Jr., and Chuck Thompson, a Missouri partnership			agribusiness violation	2019	GIPSA	$20,500
Daisy Manufacturing Company, Inc.			export control violation	2007	BIS	$20,400
Lynden Air Freight (Lynden International)			export control violation	2011	BIS	$20,400
Flowserve Spain S.L. (Spain)	Flowserve	industrial equipment	export control violation	2011	BIS	$20,000
Aviation Trading & Leasing, Inc.			export control violation	2011	BIS	$20,000
MTI Corporation			export control violation	2010	BIS	$20,000
G&W International Forwarders			export control violation	2010	BIS	$20,000
Bax Global Inc.	Deutsche Bahn	freight and logistics	export control violation	2008	BIS	$20,000
PinkMonkey.com, Inc.			fraud	2001	SEC	$20,000
Hayek Services Inc.			maritime violation	2014	FMC	$20,000
Icon Logistics Service LLC			maritime violation	2012	FMC	$20,000
TS Trade Tech Incorporated			export control violation	2012	DDTC	$20,000
AME Logistics LLC			maritime violation	2009	FMC	$20,000
Curiel International Logistics, LLC			maritime violation	2008	FMC	$20,000
Oriental Air Transport (Chicago) Inc.			maritime violation	2008	FMC	$20,000
Sunway Logistics (USA) Inc.			maritime violation	2008	FMC	$20,000
Sobe Enterprises, Inc.			maritime violation	2006	FMC	$20,000
Willy Express Shipping, Inc.			maritime violation	2006	FMC	$20,000
Almar USA Corporation			maritime violation	2005	FMC	$20,000
Elite Shipping, Inc.			maritime violation	2005	FMC	$20,000
Montero Shipping Compan			maritime violation	2005	FMC	$20,000
Monumental Shipping & Moving Corporation			maritime violation	2005	FMC	$20,000
Williams Caribbean Shipping and Delivery Services, Inc.			maritime violation	2005	FMC	$20,000
Airmar Cargo Services, Inc			maritime violation	2003	FMC	$20,000
Famous Target Logistics, Inc			maritime violation	2003	FMC	$20,000
Glacier Bay Park Concessions, Inc. and Glacier Bay Marine Services, Inc.			maritime violation	2003	FMC	$20,000
JJB Trucking Service Corporation			maritime violation	2003	FMC	$20,000
Ledi Corporation			maritime violation	2002	FMC	$20,000
Scorpion Express Line			maritime violation	2001	FMC	$20,000
Signet Shipping Company			maritime violation	2001	FMC	$20,000
Inter-Shipping Chartering Co			maritime violation	2000	FMC	$20,000
Brian Min d.b.a. B & A Express			maritime violation	2000	FMC	$20,000
Alexim Trading Corporation			maritime violation	2000	FMC	$20,000
Asecomer International Corporation d.b.a. Interworld Freight Inc			maritime violation	2000	FMC	$20,000
Express Container Line, Inc.			maritime violation	2000	FMC	$20,000
Total Marine System			maritime violation	2000	FMC	$20,000
Euclid Stockyards			agribusiness violation	2015	GIPSA	$20,000
B&M Livestock			agribusiness violation	2013	GIPSA	$20,000
Harms Livestock			agribusiness violation	2013	GIPSA	$20,000
Mecca Halal Meat, Inc.			agribusiness violation	2012	GIPSA	$20,000
Stagno's Meat Company, Inc.			agribusiness violation	2012	GIPSA	$20,000
Freightout.com, LLC			agribusiness violation	2012	GIPSA	$20,000
Miller Cattle Company			agribusiness violation	2009	GIPSA	$20,000
Hallmark Meat Packing Company			agribusiness violation	2009	GIPSA	$20,000
T&J Meat Packing, Inc.			agribusiness violation	2017	GIPSA	$20,000
Hakko Co. Ltd.			export control violation	2002	BIS	$20,000
A&C International Trade Inc.			export control violation	2000	BIS	$20,000
Spectrum Laboratory Products Inc.			export control violation	2006	BIS	$20,000
Haneflex Sales & Services (HK) Co. Ltd.			export control violation	2000	BIS	$20,000
U-Freight America Inc.			export control violation	2000	BIS	$20,000
Arrow Electronics Inc.	Arrow Electronics	wholesalers	export control violation	2006	BIS	$20,000
ABO (USA) Inc.			export control violation	2003	BIS	$20,000
Aggregate Industries	Holcim Group	building materials	price-fixing or anti-competitive practices	2002	MA-AG	$20,000
Anchorage Adult Day Services			fraud	2014	AK-AG	$20,000
Connecticut Chiropractic Council, Inc.			price-fixing or anti-competitive practices	2008	CT-AG	$20,000
Glass Service Company, Inc.			kickbacks and bribery	2003	MN-AG	$20,000
J & A Quick Stop			price-fixing or anti-competitive practices	2011	MI-AG	$20,000
Keith Jensen Livestock			agribusiness violation	2019	AMS	$20,000
Ashville Stockyard Inc.			agribusiness violation	2020	AMS	$20,000
Hatch Auction Inc. dba Cow House			agribusiness violation	2020	AMS	$20,000
USGoBuy, LLC			export control violation	2021	BIS	$20,000
United Silica Products Inc.			trade violations	2022	USAO	$20,000
Hood River Juice Company Inc.			agribusiness violation	2023	AMS	$20,000
Hapag-Lloyd Llc	CSAV	freight and logistics	trade violations	2021	CBP	$20,000
Hapag-Lloyd Llc	CSAV	freight and logistics	trade violations	2022	CBP	$20,000
Hapag-Lloyd Llc	CSAV	freight and logistics	trade violations	2022	CBP	$20,000
Mediterranean Shipping Company (			trade violations	2023	CBP	$20,000
Maybank Shipping Co			Jones Act violation	2008	CBP	$20,000
RAN General Partnership			agribusiness violation	2024	WA-ENV	$20,000
Orcas International Inc.			export control violation	2006	BIS	$19,800
Trans-Media Services Ltd.			export control violation	2005	BIS	$19,800
Vinmar International, Ltd.			export control violation	2015	BIS	$19,800
United Source One, Inc.			export control violation	2010	BIS	$19,800
Ratnavibusena Don C/O Hapag-Lloyd			Jones Act violation	2013	CBP	$19,727
Salem Packing Co.			agribusiness violation	2012	GIPSA	$19,500
Mobil Services Company Ltd.			export control violation	2005	BIS	$19,500
Cymer Inc.			export control violation	2005	BIS	$19,250
JAS Forwarding (USA) Inc. (Los Angeles)			export control violation	2011	BIS	$19,200
JP Morgan Chase Bank, NA	JPMorgan Chase	financial services	export control violation	2010	BIS	$19,125
Magnetic Shield Corporation			export control violation	2007	BIS	$19,000
Yazaki Corporation	Yazaki	automotive parts	price-fixing or anti-competitive practices	2015	private lawsuit-federal	$18,510
Thermon Europe, BV (Netherlands)	Thermon Group Holdings	industrial equipment	export control violation	2010	BIS	$18,500
Elettronica Aster S.p.A			export control violation	2007	BIS	$18,000
H&P Cattle, LLC doing business as Gowan Stockyards			agribusiness violation	2015	GIPSA	$18,000
Empire Kosher Poultry, Inc.	Aterian Investment Partners	private equity (including portfolio companies)	agribusiness violation	2012	GIPSA	$18,000
Sigma Enterprises Limited			export control violation	2003	BIS	$18,000
Mercator Inc.			export control violation	2002	BIS	$18,000
Lufthansa German Airlines	Lufthansa	airlines	export control violation	2005	BIS	$18,000
ExxonMobil Egypt (S.A.E.)	Exxon Mobil	oil and gas	export control violation	2005	BIS	$18,000
DHL Holdings (USA) Inc.	DHL Group	freight and logistics	export control violation	2005	BIS	$18,000
Andrews Construction Co. and Huffer Construction Co.			price-fixing or anti-competitive practices	2021	IN-AG	$18,000
Scott Deters Livestock Company			agribusiness violation	2020	AMS	$17,600
Brighton Equipment Corporation			export control violation	2008	BIS	$17,500
Auto Shipping International			maritime violation	2005	FMC	$17,500