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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
Auto Shipping International maritime violation2005FMC$17,500
InterWorld Industrial, Inc. maritime violation2005FMC$17,500
Don Harris Buying Station, Inc. agribusiness violation2013GIPSA$17,500
Matteson Livestock agribusiness violation2010GIPSA$17,500
Donald D. Baker Cattle Company, LLC agribusiness violation2009GIPSA$17,500
Sermatech International Inc.Lindeindustrial servicesexport control violation2005BIS$17,500
Medi-Link International Ltd. export control violation2005BIS$17,500
3-G Mermet Corporation export control violation2004BIS$17,500
Crowley Puerto Rico Services, Inc.Crowley Maritimefreight and logisticstrade violations2020CBP$17,500
EHI Group USA, Inc. export control violation2007BIS$17,000
Lethal Weapon Charters, Inc. export control violation2007BIS$17,000
Kensal Farmers Elevator Company agribusiness violation2012GIPSA$17,000
Euclid Stockyards agribusiness violation2011GIPSA$17,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006BIS$17,000
Robinson Livestock agribusiness violation2020AMS$17,000
Expeditors International Of WashExpeditors International of Washingtonfreight and logisticstrade violations2023CBP$17,000
T&J Meat Packing, Inc. agribusiness violation2014GIPSA$16,500
Barrow Land and Livestock, LLC agribusiness violation2014GIPSA$16,500
Farmington Livestock, LLC agribusiness violation2013GIPSA$16,500
Robert Morales Cattle Company, d/b/a K-M Cattle agribusiness violation2012GIPSA$16,500
Producers Livestock Marketing Association agribusiness violation2011GIPSA$16,500
Teledyne Energy Systems Inc.Teledyne Technologiesmiscellaneous manufacturingexport control violation2005BIS$16,500
Happy Valley Livestock, LLC agribusiness violation2024GIPSA$16,500
Bristol-Myers Squibb Medical Imaging, Inc.Bristol-Myers Squibbpharmaceuticalsexport control violation2004BIS$16,200
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
Star CNC Machine Tool Corp. export control violation2010BIS$16,000
Southwall Technologies, Inc.Eastman Chemicalchemicalsexport control violation2009BIS$16,000
Aviktor Trading Corporation export control violation2008BIS$16,000
Plainville Livestock Commission, Inc. agribusiness violation2014GIPSA$16,000
Nebraska Livestock Sales of Blue Hill, LLC agribusiness violation2011GIPSA$16,000
Bartels Packing agribusiness violation2014GIPSA$15,750
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2020CBP$15,750
Mirasco Inc. export control violation2020BIS$15,500
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$15,347
Chyron Corporation export control violation2004BIS$15,300
DTE Gas CompanyDTE Energyutilities and power generationenergy market violation2013FERC$15,000
Awilda Shipping Inc. maritime violation2010FMC$15,000
Sifax Shipping Company LLC maritime violation2010FMC$15,000
Carga Tica International, Inc. maritime violation2005FMC$15,000
Cibao Cargo Inc maritime violation2005FMC$15,000
Transit Worldwide Corp maritime violation2003FMC$15,000
ABA Forwarding maritime violation2001FMC$15,000
F.R.T. International Inc. d.b.a. Frontier Logistics Services maritime violation2000FMC$15,000
Riata Cattle Company Inc. agribusiness violation2016GIPSA$15,000
Mount Airy Stockyard, Inc. agribusiness violation2016GIPSA$15,000
Tyson Hog Markets, Inc.Tyson Foodsfood productsagribusiness violation2015GIPSA$15,000
El Paso Cattle agribusiness violation2015GIPSA$15,000
DC Farms agribusiness violation2014GIPSA$15,000
B& G Cattle agribusiness violation2014GIPSA$15,000
Hawaii Beef Producers, LLC agribusiness violation2014GIPSA$15,000
Wing & Sing Poultry Market, Inc. et al. agribusiness violation2013GIPSA$15,000
Loy's Sale Barn agribusiness violation2013GIPSA$15,000
F&F Farms & Cattle, Inc. agribusiness violation2013GIPSA$15,000
Riata Cattle Company, Inc. agribusiness violation2012GIPSA$15,000
Nebraska Beef, Ltd. agribusiness violation2012GIPSA$15,000
Okragly Cattle Company, Inc. agribusiness violation2012GIPSA$15,000
Garden Halal Meat, LLC agribusiness violation2012GIPSA$15,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Helka GmbH export control violation2004BIS$15,000
Detector Electronics Inc. export control violation2001BIS$15,000
Federal Express CorporationFedExfreight and logisticsexport control violation2000BIS$15,000
LTX Corporation export control violation2000BIS$15,000
AIX Global LLC export control violation2013BIS$15,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$15,000
Sugarcreek Livestock Auction Inc. agribusiness violation2020AMS$15,000
Triple J Family Farms LLC agribusiness violation2021AMS$15,000
Barnesville Livestock LLC agribusiness violation2021GIPSA$15,000
Argos Express Ltd. trade violations2022USAO$15,000
United Way International Inc. trade violations2022USAO$15,000
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2020CBP$15,000
Maersk Agency U.S.A., Inc.Maerskfreight and logisticstrade violations2023CBP$15,000
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticstrade violations2022CBP$15,000
Royal Caribbean Cruises LtdRoyal Caribbean Cruisesentertainmenttrade violations2020CBP$15,000
Yang Ming America CorporationYang Ming Marine Transportfreight and logisticstrade violations2022CBP$15,000
Ravenna Auction LLC agribusiness violation2024AMS$15,000
Lake Odessa Livestock Auction Inc. agribusiness violation2024AMS$15,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
Lake Odessa Livestock Auction, Inc. agribusiness violation2024GIPSA$15,000
Ravenna Auction, L.L.C. agribusiness violation2024GIPSA$15,000
Madison Livestock Sales, LLC agribusiness violation2007GIPSA$14,400
SteelSummit International, Inc. export control violation2012BIS$14,400
Patton Junction Livestock Auction, Inc. agribusiness violation2021GIPSA$14,280
Patton Junction Livestock Auction Inc. agribusiness violation2021AMS$14,280
Donald D. Baker Cattle Company, LLC agribusiness violation2012GIPSA$14,225
West Coast Commodities, LLC agribusiness violation2014GIPSA$14,000
Piedmont Livestock, Inc. agribusiness violation2013GIPSA$14,000
Berger Cattle Company agribusiness violation2012GIPSA$14,000
California Fresh Meats agribusiness violation2010GIPSA$14,000
Central Beef Ind., LLC agribusiness violation2009GIPSA$14,000
Gowan Stockyards agribusiness violation2009GIPSA$14,000
Olympiad Line LLC export control violation2006BIS$14,000
STAT Medical (Pty) Limited export control violation2005BIS$14,000
Atotech USA Inc.Carlyle Groupprivate equity (including portfolio companies)export control violation2004BIS$14,000
Banco Sabadell SA (Miami Branch)Banco de Sabadellfinancial servicesexport control violation2012BIS$14,000
Ford Rochelle agribusiness violation2021AMS$14,000
J.H. Routh Packing Company agribusiness violation2024AMS$14,000
Hapag-LloydCSAVfreight and logisticsJones Act violation2017CBP$13,781
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021BIS$13,750
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
Carolina Stock Yards Company, Inc agribusiness violation2018GIPSA$13,600
Christie Livestock agribusiness violation2019AMS$13,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.