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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
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
Beltex Corporation, agribusiness violation2019AMS$8,400
Maersk ShippingMaerskfreight and logisticsJones Act violation2015CBP$8,342
Southern Colorado Livestock Auction agribusiness violation2017GIPSA$8,250
Nyk Line (North Amer.) Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2012CBP$8,200
Yang Ming America CorporationYang Ming Marine Transportfreight and logisticsJones Act violation2018CBP$8,172
Maersk SealandMaerskfreight and logisticsJones Act violation2010CBP$8,163
Moo Moo's Cattle Co. agribusiness violation2013GIPSA$8,100
Weikert's Livestock, Inc. agribusiness violation2012GIPSA$8,100
Sercel, Inc. export control violation2007BIS$8,000
JBS USA, LLCJBSfood productsagribusiness violation2016GIPSA$8,000
Ashville Stockyard Inc. agribusiness violation2015GIPSA$8,000
KMS Cattle Inc. agribusiness violation2015GIPSA$8,000
T&M Cattle, Inc. agribusiness violation2013GIPSA$8,000
T&J Meat Packing, Inc. agribusiness violation2012GIPSA$8,000
Ashville Stockyards, Inc. agribusiness violation2012GIPSA$8,000
Williams Cattle Co., Inc. agribusiness violation2012GIPSA$8,000
H&H Farms agribusiness violation2012GIPSA$8,000
Thomas Cattle Buying Services, Inc. agribusiness violation2012GIPSA$8,000
Reece Cattle Company agribusiness violation2006GIPSA$8,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentexport control violation2002BIS$8,000
Zooma Enterprises Inc. export control violation2003BIS$8,000
Bear Basin Outfitters export control violation2006BIS$8,000
Exel North American Logistics Inc. export control violation2005BIS$8,000
JJJ Ranch Inc. agribusiness violation2017GIPSA$8,000
Polk Audio Inc. export control violation2012BIS$8,000
Rexnord Industries LLCRegal Rexnordmiscellaneous manufacturingexport control violation2011BIS$8,000
Weiss-Rohlig USA export control violation2011BIS$8,000
Nectron International export control violation2010BIS$8,000
Fortessa Inc. export control violation2010BIS$8,000
Urban Stockyards agribusiness violation2020GIPSA$8,000
Farmers Stockyards Inc. agribusiness violation2021AMS$8,000
Stardale Farms LLC agribusiness violation2021AMS$8,000
Stardale Farms, LLC agribusiness violation2021GIPSA$8,000
Oec Logistics, Inc. trade violations2023CBP$8,000
Host Agency Jones Act violation2019CBP$8,000
Ocean Network Express Pte. LtdOcean Network Expressfreight and logisticsJones Act violation2021CBP$7,901
Beken Livestock Inc. agribusiness violation2020AMS$7,900
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
Equity Cooperative Livestock Sales Association agribusiness violation2023AMS$7,800
Hapag-Lloyd (America) Inc.CSAVfreight and logisticsJones Act violation2010CBP$7,791
Hapag-Lloyd (America) Inc.CSAVfreight and logisticsJones Act violation2015CBP$7,786
Bruker Axs, Inc.Brukermiscellaneous manufacturingexport control violation2009BIS$7,500
Development Alternatives, Inc. export control violation2007BIS$7,500
Quality Cattle agribusiness violation2016GIPSA$7,500
Leader Meret Halal Meat Corp. agribusiness violation2014GIPSA$7,500
Darlington Livestock Market, Inc. agribusiness violation2012GIPSA$7,500
Intermountain Livestock, Inc. agribusiness violation2012GIPSA$7,500
Tyson Fresh Meats, Inc.,Tyson Foodsfood productsagribusiness violation2011GIPSA$7,500
Huffman Livestock agribusiness violation2010GIPSA$7,500
Fergus Falls Livestock Auction Market, Inc. agribusiness violation2009GIPSA$7,500
Nour Halal Meat Distributer, Inc. agribusiness violation2004GIPSA$7,500
Nebraska Beef Ltd. agribusiness violation2017GIPSA$7,500
Clinton Livestock Auction, LLC agribusiness violation2019GIPSA$7,500
Signet Electronic Systems, Inc. price-fixing or anti-competitive practices2011MA-AG$7,500
Euclid Stockyards Inc. agribusiness violation2020AMS$7,500
Independent Freight International, LLC export control violation2020BIS$7,500
Frey Cattle Company Inc. agribusiness violation2020AMS$7,500
Frey Cattle Company, Inc. agribusiness violation2020GIPSA$7,500
Durant Stockyards LLC agribusiness violation2021AMS$7,500
Atlantic Veal & Lamb, LLC agribusiness violation2022AMS$7,500
Hapag-Lloyd LlcCSAVfreight and logisticstrade violations2022CBP$7,500
Cabritos Garza Corporation agribusiness violation2024AMS$7,500
Interstate Regional Stockyards agribusiness violation2024AMS$7,500
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
Gold Tex Cattle Co. agribusiness violation2011GIPSA$7,400
T&C Cattle agribusiness violation2012GIPSA$7,250
Ganaderos Borges Inc. agribusiness violation2018AMS$7,250
Joplin Regional Stockyards Inc. agribusiness violation2023AMS$7,250
AR-AM Medical Services LLC export control violation2008BIS$7,200
Yang Ming America CorporationYang Ming Marine Transportfreight and logisticsJones Act violation2015CBP$7,100
Maersk Inc.Maerskfreight and logisticsJones Act violation2011CBP$7,075
Enternet LLC export control violation2007BIS$7,000
Murray's Chicken agribusiness violation2016GIPSA$7,000
Farmer Grown Poultry, LLC agribusiness violation2013GIPSA$7,000
Jerry Stokes Cattle agribusiness violation2013GIPSA$7,000
Tina Stockyards, LLC agribusiness violation2013GIPSA$7,000
Jantzi & Jantzi, Ltd. agribusiness violation2012GIPSA$7,000
Keaton Cattle Co. agribusiness violation2007GIPSA$7,000
Beken Livestock, Inc. agribusiness violation2006GIPSA$7,000
Mineral Wells Stockyards Company agribusiness violation2004GIPSA$7,000
Glacial Lakes Livestock, Inc. agribusiness violation2017GIPSA$7,000
Tech Pro Inc. export control violation2006BIS$7,000
Alicat Scientific Inc. export control violation2004BIS$7,000
Denton Vacuum LLC export control violation2004BIS$7,000
McWane International Sales CompanyMcWanemiscellaneous manufacturingexport control violation2014BIS$7,000
Coleman Livestock Auction Commission Co., Inc. agribusiness violation2019AMS$7,000
Mezurek Livestock agribusiness violation2021AMS$7,000
Transfar Shipping Pte Ltd trade violations2022CBP$7,000
United Way International Inc. trade violations2023CBP$7,000
Hamburg-SudMaerskfreight and logisticsJones Act violation2016CBP$6,802
Stockton Livestock Auction Yards agribusiness violation2013GIPSA$6,750
3-State Stockyards, Inc. agribusiness violation2002GIPSA$6,750
Apm Terminals North America Inc.Maerskfreight and logisticstrade violations2019CBP$6,637
Nacogdoches Livestock Exchange Inc. agribusiness violation2022AMS$6,625
General Dynamics C4 SystemsGeneral Dynamicsaerospace and military contractingexport control violation2007BIS$6,600
High Plains Livestock, LLC agribusiness violation2014GIPSA$6,600
Quarter Circle Cattle Co agribusiness violation2011GIPSA$6,600
Little Joe Livestock Meats, Inc. agribusiness violation2006GIPSA$6,600
Overton's Inc. export control violation2005BIS$6,600
DI Canada Inc.General Electricdiversifiedexport control violation2006BIS$6,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.