Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Japan
Current Parent Penalty Total since 2000: $26,755,840,719
Number of Records: 2,205
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each 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
Toyota$6,993,529,99756
Takeda Pharmaceutical$3,987,516,44732
Ningbo Joyson Electronic$1,948,335,46013
Honda$1,069,527,35648
Yazaki$791,514,39111
Hitachi$790,596,820137
Olympus$733,031,7745
Panasonic$657,833,66649
Mitsubishi UFJ Financial Group$614,691,6347
Bridgestone$587,499,457104

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the 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 TypeYearAgency sort iconPenalty Amount
Forest Oil Corp.Osaka Gasoil and gasenvironmental violation2009WY-ENV$30,000
KURARAY AMERICA, INC.Kuraraychemicalsenvironmental violation2016WV-ENV$5,000
TOYOTA MOTOR MANUFACTURING, WEST VIRGINIA, INC.Toyotamotor vehiclesenvironmental violation2010WV-ENV$33,300
Hutchinson Technology, Inc.TDK Corporationelectrical and electronic equipmentenvironmental violation2014WI-AG$95,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006WI-AG$798,000
Tire Kingdom Inc.Sumitomo GroupdiversifiedFamily and Medical Leave Act2004WHD$15,875
Toyota Motor Manufacturing Indiana, Inc.Toyotamotor vehiclesFamily and Medical Leave Act2016WHD$7,073
Bradken, Inc.HitachidiversifiedFamily and Medical Leave Act2015WHD$11,922
Advantage ResourcingRecruit Holding Co.business servicesFamily and Medical Leave Act2015WHD$7,563
Bridgestone Americas Tire Company, LLCBridgestoneautomotive partsFamily and Medical Leave Act2015WHD$25,481
7-Eleven Store #16138Seven & I Holdingsretailingwage and hour violation2015WHD$17,963
NEC Corporation of AmericaNEC Corp.information technologywage and hour violation2014WHD$474,078
Goodman Manufacturing Co.Daikinmiscellaneous manufacturingwage and hour violation2014WHD$219,779
American Air Filter Co, IncDaikinmiscellaneous manufacturingwage and hour violation2014WHD$10,372
7-Eleven, Inc.Seven & I Holdingsretailingwage and hour violation2014WHD$7,857
7-ElevenSeven & I Holdingsretailingwage and hour violation2013WHD$5,579
7-Eleven Inc.Seven & I Holdingsretailingwage and hour violation2013WHD$5,563
7-Eleven StoresSeven & I Holdingsretailingwage and hour violation2013WHD$7,248
7-Eleven 17627ASeven & I Holdingsretailingwage and hour violation2012WHD$7,891
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2012WHD$170,718
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partswage and hour violation2012WHD$23,210
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
Hitachi Consulting Software ServicesHitachidiversifiedwage and hour violation2011WHD$5,516
7-ElevenSeven & I Holdingsretailingwage and hour violation2011WHD$5,297
KAO, Inc.Kao Corporationchemicalswage and hour violation2011WHD$7,704
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
7 Eleven, Inc. # 33959Seven & I Holdingsretailingwage and hour violation2010WHD$15,782
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$147,569
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$15,209
AGC Flat Glass North America, IncAGC Inc.building materialswage and hour violation2010WHD$47,894
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$26,884
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$39,745
Southland CorporationSeven & I Holdingsretailingwage and hour violation2010WHD$11,150
Oce' Imagistics Inc.Canonelectrical and electronic equipmentwage and hour violation2010WHD$10,305
Cardington Yutaka Technologies, Inc. & SubYutaka Gikenautomotive partswage and hour violation2010WHD$19,989
7 ElevenSeven & I Holdingsretailingwage and hour violation2009WHD$8,758
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2009WHD$51,466
MidasSumitomo Groupdiversifiedwage and hour violation2009WHD$58,307
American Showa, Inc.HitachidiversifiedFamily and Medical Leave Act2008WHD$6,011
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
Konica Minolta Business Solutions U.S.A., IncKonica Minoltaelectrical and electronic equipmentwage and hour violation2008WHD$6,959
Aisin Manufacturing Illinois, Inc.Aisin Corp.automotive partsFamily and Medical Leave Act2008WHD$8,658
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
7-Eleven Store 32753Seven & I Holdingsretailingwage and hour violation2008WHD$18,877
Advanced Composites, IncMitsuidiversifiedFamily and Medical Leave Act2007WHD$7,500
Helena Chemical CompanyMarubenidiversifiedwage and hour violation2007WHD$5,210
Speedway SuperAmerica LLCSeven & I Holdingsretailingwage and hour violation2007WHD$23,359
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
7 Eleven Central IslipSeven & I Holdingsretailingwage and hour violation2006WHD$7,165
7 Eleven Mastic BeachSeven & I Holdingsretailingwage and hour violation2006WHD$7,770
Louisville Forge and Gear Works, LLCAichi Steelmetalswage and hour violation2006WHD$61,589
7 Eleven Store #17734Seven & I Holdingsretailingwage and hour violation2005WHD$5,364
Bridgestone/Firestone Tire & Rubber Co.Bridgestoneautomotive partsFamily and Medical Leave Act2004WHD$7,796
Sumitomo Rubber USA, LLCSumitomo GroupdiversifiedFamily and Medical Leave Act2018WHD$10,000
JFC International Inc.Kikkomanfood productswage and hour violation2018WHD$6,336
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2018WHD$88,016
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2017WHD$21,385
Bridgestone Retail Operations, LLCBridgestoneautomotive partswage and hour violation2016WHD$113,357
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
Nippon Paper Industries USA Co LtdNippon Paperpaper and packagingenvironmental violation2011WA-ORCAA$6,280
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2019WA-INS$80,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2022WA-INS$25,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
Nippon Dynawave Packaging Company, LLCNippon Paperpaper and packagingenvironmental violation2019WA-ENV$5,000
Nippon Dynawave Packaging Co.Nippon Paperpaper and packagingenvironmental violation2018WA-ENV$9,000
Aim AviationSekisui Chemicalchemicalsenvironmental violation2013WA-ENV$36,000
7-ELEVEN INC.Seven & I Holdingsretailingenvironmental violation2001WA-ENV$6,000
Big O TiresSumitomo Groupdiversifiedwage and hour violation2017WA-DLI$8,000
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$2,700,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2018WA-AG$1,300,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$950,000
Otsuka America Pharmaceutical, Inc.Otsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2007VT-AG$10,000
AVEMCO INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2002VA-INS$12,000
PROTECTIVE LIFE INSURANCE CO.Dai-ichi Lifefinancial servicesinsurance violation2004VA-INS$10,000
TNUS INSURANCE COMPANY ET AL.Tokio Marinefinancial servicesinsurance violation2015VA-INS$120,233
HCC LIFE INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2015VA-INS$9,000
TOKIO MARINE KILN SYNDICATES, LTD.Tokio Marinefinancial servicesinsurance violation2018VA-INS$7,500
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2021VA-INS$19,295
Dynax America Corp.EXEDYautomotive partsenvironmental violation2019VA-ENV$168,204
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2016VA-ENV$7,090
Bridgestone Retail Operations, LLCBridgestoneautomotive partsenvironmental violation2016VA-ENV$5,250
Wako Chemicals USA, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2013VA-ENV$12,300
Yokohama Tire Corp.Yokohama Rubberautomotive partsenvironmental violation2012VA-ENV$49,340
Dynax America Corp.EXEDYautomotive partsenvironmental violation2011VA-ENV$14,040
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2011VA-ENV$8,035
Wako Chemicals USA Corp.Fujifilmelectrical and electronic equipmentenvironmental violation2022VA-ENV$20,928
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016USAO$3,800,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004USAO$6,300,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004USAO$20,685,263
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020USAO$500,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2014TX-INS$5,977
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.