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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
Christie Livestock agribusiness violation2019AMS$13,600
Thermon Far East Ltd.Thermon Group Holdingsindustrial equipmentexport control violation2009BIS$13,500
Montana Livestock, Inc. agribusiness violation2011GIPSA$13,500
Agility International, Inc.Agilityfreight and logisticsexport control violation2008BIS$13,200
SELEX Sistemi Integrati, Inc. export control violation2008BIS$13,200
Biospherical Instruments, Inc. export control violation2007BIS$13,200
Terry Livestock, Inc. agribusiness violation2010GIPSA$13,200
Holland America Line, IncCarnival Corp.entertainmentJones Act violation2014CBP$13,066
Comanche Livestock Exchange, LLC agribusiness violation2011GIPSA$13,000
EMC CorporationDell Technologieselectrical and electronic equipmentexport control violation2000BIS$13,000
Atlas Copco Compressors Inc.Atlas Copcoindustrial equipmentexport control violation2003BIS$13,000
Massive International Inc. export control violation2004BIS$13,000
Fatted Calf Cattle Farms #6 agribusiness violation2022AMS$13,000
Nebraska Beef LTD agribusiness violation2023AMS$13,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2016CBP$12,929
Plainville Livestock Commission, Inc. agribusiness violation2012GIPSA$12,900
Infinova Corporation export control violation2015BIS$12,800
Mashreqbank PSC export control violation2010BIS$12,800
Cosco Shipping LinesCOSCO Shippingfreight and logisticsJones Act violation2023CBP$12,742
Tesmec USA export control violation2006BIS$12,600
International Veneer Company, Inc. export control violation2012BIS$12,600
Dennis Kolb Dairy Sales Inc. agribusiness violation2024AMS$12,600
Netria Corp. export control violation2015USAO$12,560
California Fresh Meats agribusiness violation2012GIPSA$12,508
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$12,500
Next Freight Solutions, Inc. trade violations2022CBP$12,500
Zim Integrated Shipping Services LtdZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2020CBP$12,408
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
Service Steel Aerospace Corp.Reliance Steel & Aluminummetalsexport control violation2010BIS$12,000
Yarde Metals, Inc.Reliance Steel & Aluminummetalsexport control violation2010BIS$12,000
Weston Livestock Marketing agribusiness violation2013GIPSA$12,000
Lemmon Livestock, Inc. agribusiness violation2012GIPSA$12,000
New Lee's Live Poultry Market, Inc. agribusiness violation2012GIPSA$12,000
Agri Star Meat & Poultry LLC agribusiness violation2010GIPSA$12,000
RWC Cattle Company agribusiness violation2009GIPSA$12,000
La Verne Lettinga agribusiness violation2017GIPSA$12,000
Randolph Engineering Inc. export control violation2003BIS$12,000
Mobil International Petroleum CorporationExxon Mobiloil and gasexport control violation2005BIS$12,000
Maximum Human Performance Inc. export control violation2006BIS$12,000
Dresser Instruments S.A. de C.V.General Electricdiversifiedexport control violation2006BIS$12,000
Minequip Corporation export control violation2003BIS$12,000
Taylor Livestock LLC agribusiness violation2017GIPSA$12,000
Westlake Vinyls Company LPWestlake Chemicalchemicalsexport control violation2016BIS$12,000
Carrier Saudi Services Complany Ltd. (Saudia Arabia)Carrier Global Corporationbuilding materialsexport control violation2017BIS$12,000
W W Grainger Inc.W.W. Graingerwholesalersexport control violation2012BIS$12,000
Thermon Far East, Ltd (Japan)Thermon Group Holdingsindustrial equipmentexport control violation2010BIS$12,000
Cmi Transportation Llc trade violations2023CBP$12,000
Bbc Usa Jones Act violation2008CBP$12,000
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$12,000
Gerd Sietas Ico Hamburg Sudamerickanis Jones Act violation2013CBP$12,000
Hapag-Lloyd IncCSAVfreight and logisticsJones Act violation2015CBP$11,694
Master/ Hapag-Lloyd America Jones Act violation2016CBP$11,645
Salinas International Freight Company Inc. export control violation2005BIS$11,600
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$11,509
Ameri-Source, Inc export control violation2009BIS$11,500
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
Mitsui O S K Lines LtdMitsui OSK Linesfreight and logisticsJones Act violation2018CBP$11,339
T-Byrd Cattle Company agribusiness violation2006GIPSA$11,250
Spliethoff'S Bevrachtingskantoor B.V. trade violations2022CBP$11,020
Advanced Micro DevicesAdvanced Micro Deviceselectrical and electronic equipmentexport control violation2008BIS$11,000
Continental Airlines, Inc.United Airlines Holdingsairlinesexport control violation2007BIS$11,000
Linton Livestock Auction Sales, Inc. agribusiness violation2015GIPSA$11,000
Minerals Wells Stockyards Company agribusiness violation2014GIPSA$11,000
Premier Poultry, Inc. agribusiness violation2013GIPSA$11,000
Claypoole Livestock, Inc. agribusiness violation2012GIPSA$11,000
Allen County Livestock Auction, LLC agribusiness violation2011GIPSA$11,000
B&B Farms, LLC agribusiness violation2010GIPSA$11,000
Sioux-Preme Packing Co., Inc agribusiness violation2009GIPSA$11,000
Sun Microsystems China LimitedOracleinformation technologyexport control violation2003BIS$11,000
Sturm, Ruger & Co. Inc.Sturm, Ruger & Companymiscellaneous manufacturingexport control violation2002BIS$11,000
Air Cargo International export control violation2005BIS$11,000
Costa Live Poultry Inc. agribusiness violation2017GIPSA$11,000
MCCS Livestock Inc. dba Leflore County Livestock Auction agribusiness violation2020AMS$11,000
Ganaderos Borges Inc. agribusiness violation2020AMS$11,000
Merlin L. Garver Inc. agribusiness violation2021AMS$11,000
Martin D. Yoder Livestock Ltd. agribusiness violation2021AMS$11,000
Messina, Inc. export control violation2010BIS$10,800
Golden West Cattle Co., LLC agribusiness violation2013GIPSA$10,500
Jerry Hayes Meats, Inc. agribusiness violation2004GIPSA$10,500
Fullerton Farmers Elevator agribusiness violation2000GIPSA$10,500
Bell Lumber and Pole Company export control violation2005BIS$10,400
Holland America Line, IncCarnival Corp.entertainmentJones Act violation2014CBP$10,300
Cargill Meat Solutions, Inc.Cargillagribusinessagribusiness violation2014GIPSA$10,175
Superior Canadian Livestock Auction, Ltd. agribusiness violation2016GIPSA$10,000
TBW Cattle agribusiness violation2016GIPSA$10,000
Noah's Ark Processors, LLC agribusiness violation2016GIPSA$10,000
Lynchburg Livestock Market, Inc. agribusiness violation2015GIPSA$10,000
Keith Jensen Livestock agribusiness violation2014GIPSA$10,000
Clinton Livestock Aucion agribusiness violation2014GIPSA$10,000
Petaluma Livestock Auction Yard, Inc. agribusiness violation2014GIPSA$10,000
Ronald L. Lemons Livestock, LLC agribusiness violation2013GIPSA$10,000
Kopp's Turkey Sales, Inc. agribusiness violation2012GIPSA$10,000
Russell Livestock Market, LLC agribusiness violation2012GIPSA$10,000
Sugarcreek Livestock Auction, Inc. agribusiness violation2012GIPSA$10,000
Wyalusing Livestock Market agribusiness violation2012GIPSA$10,000
Gulf Packing Company, LP agribusiness violation2011GIPSA$10,000
Apna Bazaar International, Inc., dba Ali Meat Industries agribusiness violation2011GIPSA$10,000
Royal Halal Meats , Inc. agribusiness violation2011GIPSA$10,000
B&B Livestock Company, Inc. agribusiness violation2011GIPSA$10,000
Potter Sausage Co. agribusiness violation2010GIPSA$10,000
Indian Creek Meadows agribusiness violation2010GIPSA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.