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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
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
AMERICAN TECHNICAL CERAMICSKyoceraelectrical and electronic equipmenthazardous waste violation2000FL-DEP$9,700
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
INTERSIL CORPORATIONRenesas Electronicselectrical and electronic equipmenthazardous waste violation2000FL-DEP$12,765
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalscampaign finance violation2022FEC$7,500
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$4,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$30,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
JAPAN AIRLINES CO LTDJapan Airlinesairlinesaviation safety violation2013FAA$35,000
ALL NIPPON AIRWAYS CO LTDAll Nippon Airways (ANA)airlinesaviation safety violation2008FAA$165,000
ALL NIPPON AIRWAYS CO LTDAll Nippon Airways (ANA)airlinesaviation safety violation2005FAA$30,000
ALL NIPPON AIRWAYS CO LTDAll Nippon Airways (ANA)airlinesaviation safety violation2001FAA$16,000
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsaviation safety violation2010FAA$9,500
TOYOTA MOTOR SALES USAToyotamotor vehiclesaviation safety violation2012FAA$10,000
KYOCERA AMERICA INCKyoceraelectrical and electronic equipmentaviation safety violation2013FAA$8,000
VALENT USASumitomo Groupdiversifiedaviation safety violation2014FAA$10,000
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressfreight and logisticsaviation safety violation2015FAA$12,000
MATHESON TRI GASMitsubishi Chemicalchemicalsaviation safety violation2015FAA$8,000
MATHESON TRI-GASMitsubishi Chemicalchemicalsaviation safety violation2014FAA$11,000
Suzuki MotorSuzuki Motormotor vehiclesair pollution violation2012EPA$885,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012EPA$90,000,000
Logan Aluminum Inc.UACJ Corp.metalsair pollution violation2010EPA$285,000
UniSea Inc.Nissui (Nippon Suisan Kaisha)food productsair pollution violation2014EPA$142,175
Helena ChemicalMarubenidiversifiedpesticide violation2013EPA$12,800
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsenvironmental violation2013EPA$73,790
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012EPA$1,715,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2015EPA$225,000
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2008EPA$12,085,000
Fujicolor ProcessingFujifilmelectrical and electronic equipmentenvironmental violation2007EPA$200,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsair pollution violation2005EPA$19,100,000
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2003EPA$34,000,000
Sid Richardson Carbon and Energy CompanyTokai Carbonchemicalsair pollution violation2017EPA$101,489,000
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2021EPA$180,000,000
Dole Packaged Foods LLCItochudiversifiedair pollution violation2021EPA$203,445
Firestone Polymers, LLCBridgestoneautomotive partsair pollution violation2021EPA$3,350,000
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
MITSUI CHEMICALS AMERICA INCMitsuidiversifiedenvironmental violation2000EPA$8,000
MITSUBISHI INTERNATIONAL CORPORATIONMitsubishi Corporationdiversifiedenvironmental violation2000EPA$65,000
Toshiba Display Devices Inc.Toshibaelectrical and electronic equipmentenvironmental violation2003EPA$49,868
Kawasaki rail Car IncKawasaki Heavy Industriesdiversifiedhazardous waste violation2009EPA$130,000
Hartz Mountain corporationUnicharmhousehold and personal care productsenvironmental violation2007EPA$21,100
Toray International America, Inc.Toray Industrieschemicalsenvironmental violation2009EPA$34,900
Toyo Ink Mfg. America, LLCToyo Inkchemicalsenvironmental violation2010EPA$49,300
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedhazardous waste violation2016EPA$71,120
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesdiversifiedenvironmental violation2017EPA$31,280
Marubeni Specialty Chemicals, Inc.Marubenidiversifiedenvironmental violation2017EPA$20,485
JOY TECHNOLOGIES, INC. D/B/A JOY MININGKomatsuheavy equipmentenvironmental violation2001EPA$1,500,000
NGK METALS CORPORATIONNGK Insulatorsautomotive partsenvironmental violation2000EPA$5,000
KANEKA DELAWARE CORPKanekachemicalsenvironmental violation2003EPA$50,000
Toray Plastics America Inc.Toray Industrieschemicalsenvironmental violation2006EPA$154,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2009EPA$2,000,000
STANDARD STEEL LLCNippon Steelmetalshazardous waste violation2007EPA$59,957
WAKO CHEMICALS USA, INC.Fujifilmelectrical and electronic equipmenthazardous waste violation2008EPA$38,410
MATHESON TRI-GAS, INCMitsubishi Chemicalchemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,790
DAIKIN APPLIED AMERICAS, INCDaikinmiscellaneous manufacturingair pollution violation2016EPA$30,000
CANON VIRGINIA OAKLANDCanonelectrical and electronic equipmentenvironmental violation2017EPA$5,000
KAO USA INC.Kao Corporationchemicalshazardous waste violation2022EPA$54,900
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2000EPA$5,000
PRECISIONAIRE, INC.Daikinmiscellaneous manufacturingenvironmental violation2000EPA$7,700
TOYOTA MOTOR MANUFACTURING, KENTUCKY, INToyotamotor vehicleshazardous waste violation2001EPA$45,206
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2003EPA$8,937
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsenvironmental violation2004EPA$6,419
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000
ZEON CHEMICALS, L.P.Zeon Corporationchemicalsair pollution violation2005EPA$28,386
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2005EPA$184,525
SUN CHEMICALDIC CorporationchemicalsPCB violation2005EPA$101,088
MITSUBISHI POLYESTER FILM, INC.Mitsubishi Chemicalchemicalshazardous waste violation2005EPA$31,195
LOGAN ALUMINUM, INC.UACJ Corp.metalsair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000
THE MERCHANTS COMPANYSumitomo Groupdiversifiedenvironmental violation2006EPA$54,762
MITSUBISHI POLYESTER FILM, INC.Mitsubishi Chemicalchemicalsenvironmental violation2006EPA$7,190
ZEON CHEMICALS L.P.Zeon Corporationchemicalsenvironmental violation2007EPA$15,553
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsenvironmental violation2008EPA$48,280
CALGON CARBON CORP.Kuraraychemicalshazardous waste violation2014EPA$1,600,000
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2009EPA$18,663
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2010EPA$11,487
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2010EPA$18,634
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2010EPA$55,901
MOST, INC.Toyotamotor vehiclesair pollution violation2011EPA$35,350
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2010EPA$30,700
HELENA CHEMICAL COMPANY (SB)Marubenidiversifiedenvironmental violation2011EPA$8,370
ZEON CHEMICALS LPZeon Corporationchemicalsenvironmental violation2012EPA$67,055
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2012EPA$24,375
PANASONIC ENERGY CORP OF AMERICA - MATERIAL DIVPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC ENERGY CORP. OF AMERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC ENERGY CORP. OF AMERICA PACKING CENTERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$17,290
AMERICAN TECHNICAL CERAMICS FLORIDA, INC.Kyoceraelectrical and electronic equipmenthazardous waste violation2013EPA$41,100
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2015EPA$15,415
ENKEI FLORIDA, INC.Enkeiautomotive partsenvironmental violation2018EPA$53,290
DNP IMAGINGCOMM AMERICA CORP.Dai Nippon Printingmiscellaneous serviceshazardous waste violation2019EPA$200,000
CALGON CARBON CORPORATIONKuraraychemicalshazardous waste violation2020EPA$46,400
DENSO MANUFACTURING TENNESSEE, INC.Densoautomotive partshazardous waste violation2021EPA$28,500
MITSUBISHI CHEMICAL AMERICA, INC.Mitsubishi Chemicalchemicalsenvironmental violation2023EPA$24,800
VALENT U.S.A. LLCSumitomo Groupdiversifiedenvironmental violation2023EPA$11,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.