Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
Hitachi Displays Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $31,000,000 |
Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $15,250,000 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $110,000,000 |
Zeon Chemicals L.P. | Zeon Corporation | chemicals | price-fixing or anti-competitive practices | 2005 | DOJ_ANTITRUST | $10,500,000 |
Ajinomoto Co. Inc. | Ajinomoto | food products | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $6,000,000 |
Mitsubishi Corporation | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2001 | DOJ_ANTITRUST | $134,000,000 |
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $71,300,000 |
Daicel Chemical Industries Ltd. | Daicel | chemicals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $53,000,000 |
Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
Fujitsu General America | Fujitsu | information technology | energy conservation violation | 2016 | DOE | $6,500 |
Goodman Manufacturing Company LP | Daikin | miscellaneous manufacturing | energy conservation violation | 2012 | DOE | $8,000 |
Goodman Manufacturing Company, L.P. | Daikin | miscellaneous manufacturing | energy conservation violation | 2012 | DOE | $8,000 |
Sanden Vendo America | Sanden Corp. | automotive parts | energy conservation violation | 2014 | DOE | $22,300 |
Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2018 | DE-INS | $13,000 |
Intersil Corporation | Renesas Electronics | electrical and electronic equipment | export control violation | 2014 | DDTC | $10,000,000 |
ProEquities, Inc. | Dai-ichi Life | financial services | investor protection violation | 2018 | CT-SEC | $7,590 |
The Standard Insurance Co. | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $7,500 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Reliance Standard Life Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | CT-INS | $9,000 |
Fujicolor Processing, Inc. | Fujifilm | electrical and electronic equipment | environmental violation | 2005 | CT-ENV | $325,000 |
American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2013 | CT-BKG | $22,400 |
Brother International Corp. | Brother Industries | electrical and electronic equipment | tax violations | 2013 | CT-AG | $9,240 |
MONY Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2000 | CT-AG | $250,000 |
Sony Pictures Entertainment Inc. | Sony | electrical and electronic equipment | consumer protection violation | 2002 | CT-AG | $325,000 |
Daiso Holding USA Inc. | Daiso Industries | retailing | product safety violation | 2010 | CPSC | $2,050,000 |
Kawasaki | Kawasaki Heavy Industries | diversified | consumer protection violation | 2017 | CPSC | $5,200,000 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2019 | CO-DPHE | $21,175 |
Mizuho Securities USA Inc. | Mizuho Financial | financial services | data submission deficiencies | 2013 | CFTC | $175,000 |
Marubeni America Corporation | Marubeni | diversified | investor protection violation | 2015 | CFTC | $800,000 |
ConAgra Trade Group, Inc. | Marubeni | diversified | investor protection violation | 2010 | CFTC | $12,000,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | investor protection violation | 2017 | CFTC | $600,000 |
Mizuho Bank, Ltd. | Mizuho Financial | financial services | investor protection violation | 2018 | CFTC | $250,000 |
Mitsubishi Corporation RtM Japan Ltd. | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $500,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $400,000 |
Mizuho Capital Markets LLC | Mizuho Financial | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
Nomura Securities | Nomura | financial services | investor protection violation | 2022 | CFTC | $50,000,000 |
Mizuho Capital Markets LLC | Mizuho Financial | financial services | investor protection violation | 2023 | CFTC | $6,847,182 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | CFPB | $21,900,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | CFPB | $24,000,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | CFPB | $5,000,000 |
Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | CFPB | $60,000,000 |
Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2014 | CBP | $32,800 |
Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2017 | CBP | $25,000 |
Nyk Lines (North America) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2013 | CBP | $23,460 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2017 | CBP | $21,527 |
Nyk Line (North America)Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $15,347 |
Nyk Line (North America)Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $11,509 |
Mitsui O S K Lines Ltd | Mitsui | diversified | Jones Act violation | 2018 | CBP | $11,339 |
K Line America Inc | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | Jones Act violation | 2015 | CBP | $10,000 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2015 | CBP | $10,000 |
Nyk Line (North Amer.) Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2012 | CBP | $8,200 |
Nyk Line North Ameria Inc. | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2016 | CBP | $5,860 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2010 | CBP | $5,820 |
Midas International Corporation | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-SONDA | $200,000 |
NEC Business Network Solutions Inc. | NEC Corp. | information technology | False Claims Act and related | 2004 | CA-SFCA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905 |
Robertson's Ready Mix | Mitsubishi Materials | building materials | air pollution violation | 2019 | CA-SCAQMD | $25,000 |
Baxalta US, Inc. | Takeda Pharmaceutical | pharmaceuticals | air pollution violation | 2017 | CA-SCAQMD | $35,000 |
American Honda Motor Co. Inc. | Honda | motor vehicles | air pollution violation | 2010 | CA-SCAQMD | $68,000 |
Robertson's Ready Mix Inc. | Mitsubishi Materials | building materials | air pollution violation | 2008 | CA-SCAQMD | $5,000 |
American Honda Motor Co. Inc. | Honda | motor vehicles | air pollution violation | 2007 | CA-SCAQMD | $8,000 |
American Honda Motor Co. Inc. | Honda | motor vehicles | air pollution violation | 2006 | CA-SCAQMD | $28,500 |
Mitsubishi Cement Corporation | Mitsubishi Materials | building materials | air pollution violation | 2006 | CA-SCAQMD | $5,000 |
Ricoh Electronics Inc. | Ricoh | miscellaneous manufacturing | air pollution violation | 2006 | CA-SCAQMD | $5,000 |
Mitsubishi Cement Corporation | Mitsubishi Materials | building materials | air pollution violation | 2006 | CA-SCAQMD | $22,800 |
Mitsubishi Cement Corporation | Mitsubishi Materials | building materials | air pollution violation | 2005 | CA-SCAQMD | $22,800 |
Robertson's Ready Mix | Mitsubishi Materials | building materials | air pollution violation | 2004 | CA-SCAQMD | $8,000 |
Robertson's Ready Mix, L.P. | Mitsubishi Materials | building materials | air pollution violation | 2004 | CA-SCAQMD | $5,000 |
Ricoh Electronics Inc. | Ricoh | miscellaneous manufacturing | air pollution violation | 2003 | CA-SCAQMD | $12,500 |
Robertson's Ready Mix | Mitsubishi Materials | building materials | air pollution violation | 2003 | CA-SCAQMD | $8,000 |
Robertson's Ready Mix Inc. | Mitsubishi Materials | building materials | air pollution violation | 2001 | CA-SCAQMD | $7,000 |
Robertson's Ready Mix | Mitsubishi Materials | building materials | air pollution violation | 2000 | CA-SCAQMD | $9,000 |
Bridgestone Americas Tire Operations, LLC | Bridgestone | automotive parts | environmental violation | 2017 | CA-REC | $25,000 |
Toyota Motor Corp. | Toyota | motor vehicles | motor vehicle safety violation | 2013 | CA-OCDA | $16,000,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-MULTI | $200,000 |
Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | hazardous waste violation | 2022 | CA-MULTI | $3,940,000 |
Midas Auto Service | Sumitomo Group | diversified | wage and hour violation | 2015 | CA-LCO | $45,000 |
Midas | Sumitomo Group | diversified | wage and hour violation | 2014 | CA-LCO | $136,584 |
7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $12,500 |
7 Eleven Convenience Store | Seven & I Holdings | retailing | wage and hour violation | 2006 | CA-LCO | $5,000 |
Midas Muffler Shop | Sumitomo Group | diversified | wage and hour violation | 2005 | CA-LCO | $7,000 |
7-Eleven #18860C | Seven & I Holdings | retailing | wage and hour violation | 2018 | CA-LCO | $7,647 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | wage and hour violation | 2012 | CA-LCO | $5,233 |
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co. | Tokio Marine | financial services | insurance violation | 2003 | CA-INS | $42,500 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | financial services | insurance violation | 2005 | CA-INS | $175,000 |
American Contractors Indemnity Co. | Tokio Marine | financial services | insurance violation | 2007 | CA-INS | $170,000 |
Philadelphia Indemnity Insurance Co. | Tokio Marine | financial services | insurance violation | 2008 | CA-INS | $60,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |
Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | hazardous waste violation | 2013 | CA-DTSC | $211,723 |
Daiso California LLC | Daiso Industries | retailing | pesticide violation | 2016 | CA-DPR | $33,145 |
Hartz Mountain Corporation | Unicharm | household and personal care products | pesticide violation | 2013 | CA-DPR | $147,759 |
Valent U.S.A. Corporation | Sumitomo Group | diversified | pesticide violation | 2012 | CA-DPR | $37,500 |
Helena Chemical Company | Marubeni | diversified | pesticide violation | 2012 | CA-DPR | $231,985 |
Certis USA, LLC | Mitsui | diversified | pesticide violation | 2006 | CA-DPR | $36,000 |