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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
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Visa U.S.A. Inc.Visafinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$4,100,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020DOJ_CIVIL$3,000,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020DOJ_CRIMINAL$2,921,088,000
Blue Cross Blue Shield Association price-fixing or anti-competitive practices2022private lawsuit-federal$2,670,000,000
Boeing CompanyBoeingaerospace and military contractingfraud2021DOJ_CRIMINAL$2,513,600,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000,000
Visa USAVisafinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$2,025,000,000
American International GroupAmerican International Groupfinancial servicesprice-fixing or anti-competitive practices2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,619,000,000
Enron price-fixing or anti-competitive practices2005MULTI-AG$1,520,000,000
El Paso CorporationKinder Morganpipelinesprice-fixing or anti-competitive practices2003MULTI-AG$1,450,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Cephalon, Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015FTC$1,200,000,000
Glencore International A.G.Glencorefinancial servicesprice-fixing or anti-competitive practices2022CFTC$1,186,000,000
Glencore International A.G. and Glencore Ltd.Glencorefinancial servicesForeign Corrupt Practices Act2022DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,185,000,000
Microsoft CorporationMicrosoftinformation technologyprice-fixing or anti-competitive practices2006private lawsuit-state$1,100,000,000
Exxon CorporationExxon Mobiloil and gasprice-fixing or anti-competitive practices2006private lawsuit-federal$1,075,000,000
U.S. Tobacco Co.Altriatobaccoprice-fixing or anti-competitive practices2002private lawsuit-federal$1,050,000,000
Mastercard International Inc.MasterCardfinancial servicesprice-fixing or anti-competitive practices2004private lawsuit-federal$1,025,000,000
Goldman Sachs Group Inc.Goldman Sachsfinancial servicesForeign Corrupt Practices Act2020SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,006,000,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingfraud2024DOJ_CRIMINAL$950,000,000
CiticorpCitigroupfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$925,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesfraud2020DOJ_CRIMINAL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
Marsh & McLennan Companies, Inc.Marsh & McLennanfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$850,000,000
Dow ChemicalDow Inc.chemicalsprice-fixing or anti-competitive practices2016private lawsuit-federal$835,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015CFTC$800,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
Mobile TeleSystems PJSCMobile TeleSystems PJSCtelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$750,000,000
PowerexBC Hydroutilities and power generationprice-fixing or anti-competitive practices2013CA-AG$750,000,000
Forest Laboratories LLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$750,000,000
Mirant CorporationNRG Energyutilities and power generationprice-fixing or anti-competitive practices2005CA-AG$749,700,000
Barclays PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$710,000,000
UBS AGUBSfinancial servicesprice-fixing or anti-competitive practices2012CFTC$700,000,000
Gunvor S.A.Gunvor Groupfinancial servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$661,698,515
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017BIS$661,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$600,000,000
Sutter HealthSutter Healthhealthcare servicesprice-fixing or anti-competitive practices2019CA-AG$575,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001USAO$569,000,000
JPMorgan Chase & Co.JPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$550,000,000
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019SEC$539,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
EricssonEricssontelecommunicationsForeign Corrupt Practices Act2019DOJ_CRIMINAL$520,000,000
Teva Pharmaceuticals USA Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$512,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012USAO$500,392,977
UBS Securities Japan Co. Ltd.UBSfinancial servicesprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$500,000,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$500,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$485,000,000
Ranbaxy, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$485,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
Societe Generale S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2018CFTC$475,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$470,000,000
Reliant Energy, Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2005MULTI-AG$460,000,000
Berkeley Premium Nutraceuticals fraud2008USAO$459,540,000
Telia Company ABTelia Company ABtelecommunicationsForeign Corrupt Practices Act2017SEC$457,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Apple Inc.Apple Inc.electrical and electronic equipmentprice-fixing or anti-competitive practices2014MULTI-AG$450,000,000
ZTE CorporationZTEtelecommunicationsexport control violation2017DOJ_NATSEC$430,488,798
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$425,000,000
National Association of Realtors price-fixing or anti-competitive practices2024private lawsuit-federal$418,000,000
Williams Energy Marketing & TradingDevon Energyoil and gasprice-fixing or anti-competitive practices2002MULTI-AG$417,000,000
JP Morgan Ventures Energy CorporationJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2013FERC$410,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008USAO$407,000,000
Kellogg Brown & Root LLCKBRconstruction and engineeringForeign Corrupt Practices Act2009DOJ_CRIMINAL$402,000,000
Citigroup Inc.Citigroupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$402,000,000
BAE Systems plcBAE Systemsaerospace and military contractingForeign Corrupt Practices Act2010DOJ_CRIMINAL$400,000,000
BarclaysBarclaysfinancial servicesprice-fixing or anti-competitive practices2015CFTC$400,000,000
Enron Power Marketing Inc. price-fixing or anti-competitive practices2006FERC$400,000,000
LG Display Co. Ltd.LG Display Co Ltdelectrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$400,000,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessprice-fixing or anti-competitive practices2004private lawsuit-federal$400,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$395,000,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015USAO$390,000,000
Indivior Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2024private lawsuit-federal$385,000,000
Barclays Bank PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$384,000,000
LG Display Co., Ltd.LG Display Co Ltdelectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$380,000,000
LG Display Co. Ltd.LG Display Co Ltdelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private 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. $361,000,000
Kolon Industries Inc.Kolon Industrieschemicalsprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$360,000,000
Trump Organization et al.Trump Organizationreal estatefraud2024NY-AG$354,868,768
International PaperInternational Paperpaper and packagingprice-fixing or anti-competitive practices2017private lawsuit-federal$354,000,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008SEC$350,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$350,000,000
McKesson Corp.McKessonwholesalersprice-fixing or anti-competitive practices2009private lawsuit-federal$350,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004DOJ_CIVIL$345,000,000
Pfizer Inc.Pfizerpharmaceuticalsprice-fixing or anti-competitive practices2021private lawsuit-federal$345,000,000
BARCLAYS BANK PLCBarclaysfinancial servicesprice-fixing or anti-competitive practices2015FED$342,000,000
BAWAG P.S.K. fraud2006USAO$337,500,000
Pfizer, Inc.Pfizerpharmaceuticalskickbacks and bribery2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
Royal Bank of Scotland plcNatWest Group PLCfinancial servicesprice-fixing or anti-competitive practices2013CFTC$325,000,000
Hillenbrand Industries Inc.Hillenbrandmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$316,000,000
ABB Ltd.ABB Ltd.utilities and power generationForeign Corrupt Practices Act2022DOJ_CRIMINAL$315,000,000
CitibankCitigroupfinancial servicesprice-fixing or anti-competitive practices2014CFTC$310,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesprice-fixing or anti-competitive practices2014CFTC$310,000,000
BP Products North America Inc.BPoil and gasprice-fixing or anti-competitive practices2007CFTC$303,000,000
British Airways PLCInternational Airlines Groupairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Korean Air Lines Co. Ltd.Korean Air Lines Co Ltdairlinesprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Samsung Electronics Company Ltd.Samsung Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$300,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.