China Airlines Ltd. | China Airlines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $40,000,000 |
Standard Chartered Bank | Standard Chartered | financial services | price-fixing or anti-competitive practices | 2019 | NY-DFS | $40,000,000 |
Autoliv Inc. | Autoliv Inc. | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $40,000,000 |
DairyAmerica, Inc. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $40,000,000 |
Leggett & Platt Inc. | Leggett & Platt | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,800,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $39,750,000 |
Samsung SDI Co., Ltd. | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $39,500,000 |
USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
Apotex | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | MULTI-AG | $39,100,000 |
LG Chem Ltd. | LG Chem | chemicals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $39,000,000 |
Hitachi, Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $38,977,224 |
Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $38,977,224 |
Henry Schein, Inc. | Henry Schein | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $38,500,000 |
Sanderson Farms Inc. | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $38,300,000 |
Northwest Airlines LLC | Delta Air Lines | airlines | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $38,000,000 |
AU Optronics Corporation | AU Optronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
Sumitomo Electric Industries Ltd. | Sumitomo Electric Industries | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,620,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
Cox Media Group | Apollo Global Management | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $37,000,000 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $36,550,000 |
Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
Banc of America Securities LLC | Bank of America | financial services | price-fixing or anti-competitive practices | 2010 | SEC | $36,096,442 |
E.I. du Pont de Nemours and Company | Corteva | agribusiness | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $36,000,000 |
NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
Aisin Seiki Co. Ltd. | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $35,800,000 |
Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Rhone-Poulenc SA | | | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Toys R Us | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $35,500,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $35,100,000 |
Enron Corp. | | | price-fixing or anti-competitive practices | 2004 | CFTC | $35,000,000 |
Air New Zealand Limited | Air New Zealand | airlines | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
Kronos Worldwide, Inc. | Contran Corporation | chemicals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
Panalpina, Inc. | DSV | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $35,000,000 |
Toyota Motor Sales U.S.A. Inc. | Toyota | motor vehicles | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $35,000,000 |
Wells Fargo | Wells Fargo | financial services | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $35,000,000 |
Hachette Book Group Inc. | | | price-fixing or anti-competitive practices | 2013 | MULTI-AG | $34,791,666 |
GE Funding Capital Market Services, Inc. | | | price-fixing or anti-competitive practices | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,250,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
SK Energy | SK Holdings | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $34,078,785 |
Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | FTC | $34,000,000 |
Nine West Group Inc. | Premier Brands Group Holdings | apparel | price-fixing or anti-competitive practices | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,000,000 |
Packaging Corporation of America | Packaging Corporation of America | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $34,000,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
Samsung Electronics Company, Ltd. | Samsung Electronics | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,250,000 |
Bayer Corporation | Bayer | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $33,000,000 |
Huntsman International LLC | Huntsman Corp. | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $33,000,000 |
Invista S.ar.l. | Koch Industries | diversified | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $33,000,000 |
Mowi ASA et al. | | | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $33,000,000 |
R.J. Reynolds Tobacco | British American Tobacco | tobacco | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $33,000,000 |
Samsung SDI Co. Ltd. | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $33,000,000 |
Samsung SDI Company Ltd. | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $32,000,000 |
Akzo Nobel Chemicals International B.V. | Carlyle Group | private equity (including portfolio companies) | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $32,000,000 |
Bayer AG | Bayer | chemicals | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $32,000,000 |
Future Foam, Inc. | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $32,000,000 |
UBS AG | UBS | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $32,000,000 |
Wayne Farms LLC | Wayne-Sanderson Farms | food products | price-fixing or anti-competitive practices | 2022 | DOJ_ANTITRUST | $31,500,000 |
Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
International Paper Co. | International Paper | paper and packaging | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $31,000,000 |
Keurig Green Mountain Inc. | Keurig Dr Pepper Inc. | beverages | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $31,000,000 |
JELD-WEN Inc. | JELD-WEN Holding | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
Masonite Corporation | Owens Corning | building materials | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,800,000 |
West Virginia Paving Inc. et al. | | | price-fixing or anti-competitive practices | 2020 | WV-AG | $30,350,000 |
ABB Optical Group LLC | | | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,200,000 |
HannStar Display Corporation | HannStar Display | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $30,000,000 |
Energy Transfer Partners, L.P. | Energy Transfer | pipelines | price-fixing or anti-competitive practices | 2009 | FERC | $30,000,000 |
Philipp Holzmann AG | | | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $30,000,000 |
Sempra Energy Corporation | Sempra Energy | utilities and power generation | price-fixing or anti-competitive practices | 2006 | NV-AG | $30,000,000 |
Dean Foods Company | Dairy Farmers of America (DFA) | food products | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $30,000,000 |
Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
HSBC Securities (USA) Inc. | HSBC | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $30,000,000 |
Norbord Industries Inc. | West Fraser Timber | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $30,000,000 |
Rubycon Corporation | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $30,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
Indivior Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $30,000,000 |
Blue Cross Blue Shield of Michigan | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,990,000 |
Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $29,950,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
Reynolds and Reynolds Co. | | | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $29,500,000 |
Silver Lake Partners LP | | | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $29,500,000 |
Warner-Elektra-Atlantic Corp. | Access Industries | diversified | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |
Irving Materials Inc. | | | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $29,200,000 |
Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $29,113,776 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
Samsung | Samsung SDI | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | WA-AG | $29,000,000 |
Irving Materials, Inc. | | | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $29,000,000 |
KYB Corporation | | | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,880,000 |
3M Company | 3M Company | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $28,800,000 |
Arteva Specialties, S.a.r.l., d/b/a KoSa | Koch Industries | diversified | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $28,500,000 |
NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
Sony Corp. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,500,000 |
Natixis Funding Corp. | | | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $28,452,500 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
Patterson Companies, Inc. | Patterson | wholesalers | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $28,300,000 |
Duke Energy Trading and Marketing, L.L.C. | Duke Energy | utilities and power generation | price-fixing or anti-competitive practices | 2003 | CFTC | $28,000,000 |
Arthur J. Gallagher & Co. | Arthur J. Gallagher & Co. | financial services | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $28,000,000 |