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
Indian Creek Meadows agribusiness violation2010GIPSA$10,000
Cloverdale Foods Company agribusiness violation2010GIPSA$10,000
Randolph Packing Company, Inc. agribusiness violation2009GIPSA$10,000
Great Western Auctions, LLC agribusiness violation2009GIPSA$10,000
Weikert?s Livestock, Inc. agribusiness violation2006GIPSA$10,000
Schaefer Cattle Company, LLC agribusiness violation2006GIPSA$10,000
Dyer Gin and Grain Company agribusiness violation2001GIPSA$10,000
Fred Berger, Ltd., d/b/a Berger Cattle Company agribusiness violation2017GIPSA$10,000
Howmet CorporationHowmet Aerospaceaerospace and military contractingexport control violation2003BIS$10,000
Hitech Lasers (PTY) Ltd. export control violation2000BIS$10,000
S.R. Traffic Service Inc. export control violation2000BIS$10,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005BIS$10,000
Yarde MetalsReliance Steel & Aluminummetalsexport control violation2005BIS$10,000
Nozzle Manufacturing Company export control violation2005BIS$10,000
Robert Berg Enterprises Inc. intellectual property violation2015USAO$10,000
MHz Electronics Inc. export control violation2018BIS$10,000
Samuel Shapiro & Company, Inc. export control violation2012BIS$10,000
Tollgrade Communications Inc. export control violation2011BIS$10,000
World Kitchen, L.L.C.Cornell Capitalprivate equity (including portfolio companies)export control violation2011BIS$10,000
Applied Technology Inc. export control violation2011BIS$10,000
Farmington Livestock, LLC agribusiness violation2018GIPSA$10,000
S&S Buying Inc agribusiness violation2019GIPSA$10,000
New Holland Sales Stables, Inc. agribusiness violation2017GIPSA$10,000
Alger Oil, Inc. price-fixing or anti-competitive practices2005MD-AG$10,000
MaxLite Inc. trade violations2014ITC$10,000
Narong Seafood Company, Ltd. intellectual property violation2012MA-AG$10,000
TriGas price-fixing or anti-competitive practices2005MD-AG$10,000
Nu-Way Crane Service kickbacks and bribery2010NY-MANDA$10,000
Anstine Enterprises agribusiness violation2007USAO$10,000
ADD Enterprises Inc. agribusiness violation2020AMS$10,000
Sisseton Livestock Inc. agribusiness violation2020AMS$10,000
North Pacific Canners and Packers Inc. dba NORPAC Foods Inc. agribusiness violation2021AMS$10,000
Apl Americas Llc trade violations2021CBP$10,000
Hamburg Sudamerikanische DampfscMaerskfreight and logisticstrade violations2020CBP$10,000
Hmm (America) Inc trade violations2023CBP$10,000
Hyundai Merchant Marine (America) Inc.HMMfreight and logisticstrade violations2020CBP$10,000
Inlt Llc trade violations2023CBP$10,000
Trailer Bridge, Inc. trade violations2022CBP$10,000
Hapag-LloydCSAVfreight and logisticsJones Act violation2006CBP$10,000
Safmarine Inc. Jones Act violation2006CBP$10,000
Zim American Israeli Shpg.Co.Zim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2007CBP$10,000
Hapag LloydCSAVfreight and logisticsJones Act violation2010CBP$10,000
Hamburg SudMaerskfreight and logisticsJones Act violation2010CBP$10,000
Maersk Inc.,Maerskfreight and logisticsJones Act violation2011CBP$10,000
Zim America IntegratedZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2013CBP$10,000
Zim America IntegratedZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2013CBP$10,000
Maersk SealandMaerskfreight and logisticsJones Act violation2011CBP$10,000
Zim American Integrated Shpg SvZim Integrated Shipping Services Ltd.freight and logisticsJones Act violation2012CBP$10,000
Hanjin Shipping Co. Jones Act violation2012CBP$10,000
Oocl (Usa) Inc. Jones Act violation2012CBP$10,000
Ico Zim American Integr Jones Act violation2013CBP$10,000
K Line America IncKawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsJones Act violation2015CBP$10,000
Hapag-Lloyd (America) Inc.CSAVfreight and logisticsJones Act violation2013CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$10,000
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2014CBP$10,000
Mitsui Osk Lines Ltd.Mitsui OSK Linesfreight and logisticsJones Act violation2015CBP$10,000
Hapag-Lloyd (America) Inc.CSAVfreight and logisticsJones Act violation2018CBP$10,000
Evergreen Shipping Agency (America) Co Jones Act violation2018CBP$10,000
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
Cosco Container Lines AmericaCOSCO Shippingfreight and logisticsJones Act violation2016CBP$10,000
Maersk Agency U.S.A., Inc.Maerskfreight and logisticsJones Act violation2019CBP$10,000
Rantoul Foods LLC agribusiness violation2024AMS$10,000
Beltex Corporation agribusiness violation2024AMS$10,000
Reson Offshore LTD. export control violation2008BIS$9,900
Hanjin Shipping Co., Ltd. Jones Act violation2015CBP$9,678
Maersk Agency Usa IncMaerskfreight and logisticsJones Act violation2021CBP$9,657
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$9,500
Waldron Norton Lilly Inc trade violations2019CBP$9,500
4S Cattle Company and Four S Cattle Company agribusiness violation2012GIPSA$9,375
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$9,216
Ups Supply Chain SolutionUnited Parcel Servicefreight and logisticstrade violations2023CBP$9,212
Ida-Beef LLC agribusiness violation2021AMS$9,100
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Dale T. Smith and Sons Packing Company, Inc. agribusiness violation2012GIPSA$9,000
Vermilion Ranch Co., dba Northern Livestock Video Auction agribusiness violation2011GIPSA$9,000
M2 P2, LLC dba Pork Technologies, L.C. agribusiness violation2011GIPSA$9,000
Tom Johnson Livestock Co. agribusiness violation2009GIPSA$9,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsexport control violation2006BIS$9,000
RHDC International, LLC (Houston) export control violation2016BIS$9,000
Gaylord Industries Inc. export control violation2016BIS$9,000
BWI Corporation export control violation2014BIS$9,000
Whirlpool CorporationWhirlpool Corp.housewares and home furnishingsexport control violation2017BIS$9,000
Climax Molybdenum Marketing CompanyFreeport-McMoRanmining and mineralsexport control violation2012BIS$9,000
Dresser, IncorporatedGeneral Electricdiversifiedexport control violation2007BIS$9,000
J&J Cattle agribusiness violation2019AMS$9,000
Riata Cattle Company Inc. agribusiness violation2020AMS$9,000
Halal Packing Inc. agribusiness violation2022AMS$9,000
Beken Livestock Inc. agribusiness violation2023AMS$9,000
Stg Logistics, Inc trade violations2022CBP$8,975
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Orient Overseas Container Line Jones Act violation2013CBP$8,823
Aimil Limited export control violation2007BIS$8,800
Varian A.G.Agilent Technologiesmiscellaneous manufacturingexport control violation2006BIS$8,800
Temrex Corporation export control violation2012BIS$8,750
Mediterranean Shipping Co., Jones Act violation2012CBP$8,671
HornerXpress Worldwide, Inc. export control violation2007BIS$8,600
P.A. Leone Livestock agribusiness violation2012GIPSA$8,500
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera export control violation2018BIS$8,500
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Maersk Agency Usa IncMaerskfreight and logisticstrade violations2019CBP$8,437
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.