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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Japan
Current Parent Penalty Total since 2000: $26,894,556,238
Number of Records: 2,219
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$785,073,120131
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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-AG$25,000
American Suzuki Motor Corp.Suzuki Motormotor vehiclesconsumer protection violation2012MO-AG$540,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2014MN-FIN$25,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
HCC Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2016MN-FIN$5,000
Hutchinson Technology Inc.TDK Corporationelectrical and electronic equipmentair pollution violation2009MN-ENV$5,400
Toyota Tsusho AmericaToyotamotor vehicleswage and hour violation2021MI-LEO$12,094
Nissan Technical Center North AmericaNissanmotor vehicleswage and hour violation2021MI-LEO$9,315
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$12,500
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$5,070
Fanuc AmericaFanucindustrial equipmentwage and hour violation2018MI-LEO$8,000
Smc Corporation Of AmericaSMC Corp.industrial equipmentwage and hour violation2017MI-LEO$44,088
Advics North America IncAisin Corp.automotive partswage and hour violation2016MI-LEO$12,887
Renesas Electronics AmericaRenesas Electronicselectrical and electronic equipmentwage and hour violation2013MI-LEO$51,923
Sun Chemical CorpDIC Corporationchemicalsair pollution violation2014MI-ENV$5,000
Asahi Kasei Plastics North America, Inc.Asahi Kaseichemicalsenvironmental violation2023MI-AG$75,000
7-Eleven, Inc.Seven & I Holdingsretailingair pollution violation2007ME-ENV$5,125
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2015MD-INS$35,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2017MD-INS$5,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2019MD-INS$15,300
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2021MD-INS$7,600
TERUMO CARDIOVASCULARTerumomedical equipment and suppliesair pollution violation2005MD-ENV$27,000
TERUMO MEDICALTerumomedical equipment and suppliesair pollution violation2005MD-ENV$40,500
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2003MA-INS$30,000
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2014MA-ENV$18,000
BRIDGESTONE RETAIL OPERATIONS LLCBridgestoneautomotive partsenvironmental violation2012MA-ENV$8,700
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2008MA-ENV$10,000
SUN CHEMICAL CORPDIC Corporationchemicalsenvironmental violation2007MA-ENV$7,224
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2000MA-ENV$14,250
AVX Corp.Kyoceraelectrical and electronic equipmentPCB violation2013MA-AG$366,250,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Eisai Co.Eisaipharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Toyobo Co.Toyobomiscellaneous manufacturingFalse Claims Act and related2006MA-AG$970,437
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023MA-AG$7,600,000
Forest Oil CorporationOsaka Gasoil and gasenvironmental violation2020LA-ENV$15,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2020LA-ENV$70,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2020LA-ENV$80,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2017LA-ENV$15,000
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2016LA-ENV$8,500
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2014LA-ENV$7,680
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2014LA-ENV$116,048
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
SID RICHARDSON CARBON & GASOLINE CO.Tokai Carbonchemicalsenvironmental violation2004LA-ENV$54,625
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2022LA-ENV$37,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2022LA-ENV$8,660
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
Logan Aluminum, Inc.UACJ Corp.metalsair pollution violation2020KY-ENV$10,000
AGC Flat Glass NorthAGC Inc.building materialsair pollution violation2020KY-ENV$175,000
Jim Beam Brands Co.Suntorybeverageswater pollution violation2020KY-ENV$600,000
SEKISUI SPECIALTY CHEMICALS AMERICA, LLCSekisui Chemicalchemicalsair pollution violation2019KY-ENV$20,000
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2018KY-ENV$10,000
GAVILON GRAINMarubenidiversifiedair pollution violation2017KY-ENV$25,000
JIM BEAM BRANDS CLERMONT PLANTSuntorybeveragesair pollution violation2017KY-ENV$20,000
AGC FLAT GLASS N AMERICA INCAGC Inc.building materialsair pollution violation2013KY-ENV$15,000
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLCKobe Steelmetalsenvironmental violation2013KY-ENV$5,000
DAICEL SAFETY TECHNOLOGIES AMERICA LLCDaicelchemicalsenvironmental violation2013KY-ENV$227,500
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedenvironmental violation2012KY-ENV$75,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2012KY-ENV$22,500
CALGON CARBON CORPKuraraychemicalswater pollution violation2012KY-ENV$22,500
GREEN METALS INCToyotamotor vehiclesenvironmental violation2012KY-ENV$12,000
TOYO AUTOMOTIVE PARTS USA INCToyo Tire & Rubberautomotive partsair pollution violation2012KY-ENV$5,000
LOGAN ALUMINUM, INC.UACJ Corp.metalswater pollution violation2011KY-ENV$7,500
LOGAN ALUMINUM INCUACJ Corp.metalsair pollution violation2011KY-ENV$142,500
TRIM MASTERS INC.Toyotamotor vehiclesair pollution violation2009KY-ENV$7,500
AISIN AUTOMORIVE CASTING, LLCAisin Corp.automotive partswater pollution violation2009KY-ENV$6,500
JIM BEAM BRANDS CO.Suntorybeverageswater pollution violation2006KY-ENV$10,000
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2004KY-ENV$7,500
DARAMIC, INCAsahi Kaseichemicalsair pollution violation2004KY-ENV$175,000
TG KENTUCKY, LLCToyoda Goseiautomotive partsair pollution violation2003KY-ENV$5,000
DARAMIC, INCAsahi Kaseichemicalsenvironmental violation2003KY-ENV$27,000
GUARDIAN AUTOMOTIVE MOREHEAD PLANTCentral Glass Ltd.building materialsenvironmental violation2003KY-ENV$32,500
GUARDIAN AUTOMOTIVE TRIM, INC.Central Glass Ltd.building materialsair pollution violation2003KY-ENV$200,000
AAF-MCQUAY, INC.Daikinmiscellaneous manufacturingenvironmental violation2002KY-ENV$50,000
GUARDIAN AUTOMOTIVECentral Glass Ltd.building materialsair pollution violation2001KY-ENV$140,000
GUARDIAN AUTOMOTIVE TRIM, INC.Central Glass Ltd.building materialsair pollution violation2000KY-ENV$30,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleswage and hour violation2015KY-DWS$4,636,961
DARAMIC LLCAsahi Kaseichemicalswage and hour violation2009KY-DWS$6,022
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006KY-AG$600,000
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2010IN-SEC$9,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2020IN-ENV$6,250
ATTC MANUFACTURING INCAisin Corp.automotive partsair pollution violation2020IN-ENV$9,000
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsair pollution violation2018IN-ENV$5,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2016IN-ENV$20,000
ADVICS MANUFACTURING INDIANA LLCAisin Corp.automotive partsair pollution violation2015IN-ENV$7,625
HELENA CHEMICALMarubenidiversifiedenvironmental violation2015IN-ENV$8,750
MONOSOL RX LLCKuraraychemicalsenvironmental violation2014IN-ENV$7,440
MONOSOL LLCKuraraychemicalsair pollution violation2013IN-ENV$6,563
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehiclesair pollution violation2013IN-ENV$26,063
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2013IN-ENV$5,000
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2012IN-ENV$7,200
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2012IN-ENV$5,000
CHIYODA USAChiyodaconstruction and engineeringhazardous waste violation2011IN-ENV$18,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.