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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
STANDARD STEELNippon Steelmetalshazardous waste violation2001EPA$14,350
MITSUBISHI ENGINE NORTH AMERICA, INC.Mitsubishi Heavy Industriesdiversifiedair pollution violation2002EPA$10,000
Komatsu LtdKomatsuheavy equipmentair pollution violation2003EPA$20,000
Hartz Mountain CorpUnicharmhousehold and personal care productsenvironmental violation2003EPA$127,500
Y H America, Inc.Yokohama Rubberautomotive partsenvironmental violation2007EPA$15,895
Toray Marketing & Sales (America), Inc.Toray Industrieschemicalsenvironmental violation2007EPA$61,504
Sumitomo Chemical Company, Ltd. ( Sumitomo )Sumitomo Groupdiversifiedenvironmental violation2016EPA$7,150
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2017EPA$350,000
Toyota Motor North America, Inc.Toyotamotor vehiclesenvironmental violation2020EPA$273,888
Kyocera InternationalKyoceraelectrical and electronic equipmentenvironmental violation2023EPA$105,937
Kawasaki Motors Corp, U.S.A.Kawasaki Heavy Industriesdiversifiedair pollution violation2006EPA$37,500
7-Eleven of HawaiiSeven & I Holdingsretailingemployment discrimination2010EEOC$10,000
Ricoh Americas Corp.Ricohmiscellaneous manufacturingemployment discrimination2011EEOC$125,000
Kintetsu International Express (USA), Inc.Kintetsu World Expressfreight and logisticsemployment discrimination2013EEOC$77,500
WilcoHessSeven & I Holdingsretailingemployment discrimination2013EEOC$215,000
Sony Electronics, Inc.Sonyelectrical and electronic equipmentemployment discrimination2014EEOC$85,000
National Tire and BatterySumitomo Groupdiversifiedemployment discrimination2015EEOC$22,500
WilcoHess, LLCSeven & I Holdingsretailingemployment discrimination2009EEOC$75,000
C&A Tool Engineering Inc.MinebeaMitsumiindustrial equipmentemployment discrimination2017EEOC$35,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
Hitachi Automotive Systems Americas, Inc.Hitachidiversifiedemployment discrimination2020EEOC$85,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015EBSA$10,001
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, MiJTEKTautomotive partsbenefit plan administrator violation2011EBSA$10,001
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006EBSA$50,001
DIAMOND ELECTRIC MFG CORPORATIONDiamond Electric Manufacturingelectrical and electronic equipmentbenefit plan administrator violation2017EBSA$10,001
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021EBSA$10,000
Yokohama Industries Americas Inc.Yokohama Rubberautomotive partsbenefit plan administrator violation2022EBSA$10,001
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
Honda Aircraft Company LLCHondamotor vehicleswork visa violations2019DOJ_RIGHTS$44,626
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2019DOJ_RIGHTS$3,000,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2021DOJ_RIGHTS$1,585,803
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentForeign Corrupt Practices Act2016DOJ_CRIMINAL$646,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
JGC CorporationJGC Corporationconstruction and engineeringForeign Corrupt Practices Act2011DOJ_CRIMINAL$281,800,000
Takata CorporationNingbo Joyson Electronicautomotive partsfraud2017DOJ_CRIMINAL$1,000,000,000
Panasonic Avionics CorporationPanasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018DOJ_CRIMINAL$137,400,000
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$7,300,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012DOJ_CIVIL$45,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009DOJ_CIVIL$6,750,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$66,000,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018DOJ_CIVIL$85,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$100,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$62,000,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$65,300,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$2,500,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$13,500,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$3,200,000
Nippon Yusen Kabushiki Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$59,400,000
Aisin Seiki Co. Ltd.Aisin Corp.automotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$35,800,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$26,000,000
Kawasaki Kisen Kaisha Ltd. (K-Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$67,700,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$52,100,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$19,900,000
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$425,000,000
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$6,860,000
Koito Manufacturing Co. Ltd.Koito Manufacturingautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$56,600,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$120,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$103,270,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$135,000,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$190,000,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$68,200,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$11,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$56,500,000
Diamond Electric Mfg. Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$19,000,000
K Line Logistics Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$3,507,246
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,700,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$1,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$20,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$470,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$78,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,100,000
Furukawa Electric Co. Ltd.Furukawa Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$200,000,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$10,465,677
Nippon ExpressNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,115,396
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$2,644,779
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,339,648
Bridgestone Corp.Bridgestoneautomotive partsprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$28,000,000
All Nippon Airways Co. Ltd. (ANA)All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$73,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$49,100,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$91,800,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Nishikawa Rubber Co. Ltd.Nishikawa Rubberautomotive partsprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$130,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.