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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
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesair pollution violation2013CA-ARB$36,000
Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.Yamaha Motormotor vehiclesair pollution violation2012CA-ARB$1,950,000
American Suzuki Motor Corporation& Suzuki Motor CorporationSuzuki Motormotor vehiclesair pollution violation2012CA-ARB$3,020,000
Nissan North America, Inc.Nissanmotor vehiclesair pollution violation2012CA-ARB$508,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Nissan Motor Company Inc.Nissanmotor vehiclesair pollution violation2009CA-ARB$4,400,000
7-ElevenSeven & I Holdingsretailingair pollution violation2006CA-ARB$25,000
MazdaMazda Motormotor vehiclesair pollution violation2003CA-ARB$1,000,000
ToyotaToyotamotor vehiclesair pollution violation2002CA-ARB$7,900,000
SubaruSubaru Corporationmotor vehiclesair pollution violation2000CA-ARB$55,000
Daikin North America LLCDaikinmiscellaneous manufacturingair pollution violation2021CA-ARB$5,365
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2021CA-ARB$6,994,517
Nissan of North America Inc.Nissanmotor vehiclesair pollution violation2022CA-ARB$7,500
American Honda Motor Co.Hondamotor vehiclesair pollution violation2023CA-ARB$7,968,420
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2012CA-DFPI$100,000
Toyota Industries Commercial Finance, Inc.Toyota Industriesindustrial equipmentconsumer protection violation2019CA-DFPI$193,000
Daiso California LLCDaiso Industriesretailingpesticide violation2016CA-DPR$33,145
Hartz Mountain CorporationUnicharmhousehold and personal care productspesticide violation2013CA-DPR$147,759
Valent U.S.A. CorporationSumitomo Groupdiversifiedpesticide violation2012CA-DPR$37,500
Helena Chemical CompanyMarubenidiversifiedpesticide violation2012CA-DPR$231,985
Certis USA, LLCMitsuidiversifiedpesticide violation2006CA-DPR$36,000
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinghazardous waste violation2013CA-DTSC$211,723
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co.Tokio Marinefinancial servicesinsurance violation2003CA-INS$42,500
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
American Contractors Indemnity Co.Tokio Marinefinancial servicesinsurance violation2007CA-INS$170,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentkickbacks and bribery2017CA-INS$1,075,000
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$5,000
Midas Muffler ShopSumitomo Groupdiversifiedwage and hour violation2005CA-LCO$7,000
7-Eleven #18860CSeven & I Holdingsretailingwage and hour violation2018CA-LCO$7,647
Bridgestone Retail Operations, LLCBridgestoneautomotive partswage and hour violation2012CA-LCO$5,233
7-Eleven, Inc.Seven & I Holdingsretailinghazardous waste violation2019CA-MULTI$1,525,000
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018CA-MULTI$200,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012CA-MULTI$350,000
PanasonicPanasonicelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
Bridgestone Retail Operations, LLCBridgestoneautomotive partshazardous waste violation2022CA-MULTI$3,940,000
Toyota Motor Corp.Toyotamotor vehiclesmotor vehicle safety violation2013CA-OCDA$16,000,000
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partsenvironmental violation2017CA-REC$25,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2019CA-SCAQMD$25,000
Baxalta US, Inc.Takeda Pharmaceuticalpharmaceuticalsair pollution violation2017CA-SCAQMD$35,000
American Honda Motor Co. Inc.Hondamotor vehiclesair pollution violation2010CA-SCAQMD$68,000
Robertson's Ready Mix Inc.Mitsubishi Materialsbuilding materialsair pollution violation2008CA-SCAQMD$5,000
American Honda Motor Co. Inc.Hondamotor vehiclesair pollution violation2007CA-SCAQMD$8,000
American Honda Motor Co. Inc.Hondamotor vehiclesair pollution violation2006CA-SCAQMD$28,500
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2006CA-SCAQMD$5,000
Ricoh Electronics Inc.Ricohmiscellaneous manufacturingair pollution violation2006CA-SCAQMD$5,000
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2006CA-SCAQMD$22,800
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2005CA-SCAQMD$22,800
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$8,000
Robertson's Ready Mix, L.P.Mitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$5,000
Ricoh Electronics Inc.Ricohmiscellaneous manufacturingair pollution violation2003CA-SCAQMD$12,500
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2003CA-SCAQMD$8,000
Robertson's Ready Mix Inc.Mitsubishi Materialsbuilding materialsair pollution violation2001CA-SCAQMD$7,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2000CA-SCAQMD$9,000
NEC Business Network Solutions Inc.NEC Corp.information technologyFalse Claims Act and related2004CA-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
Midas International CorporationSumitomo Groupdiversifiedconsumer protection violation2018CA-SONDA$200,000
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2014CBP$32,800
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2017CBP$25,000
Nyk Lines (North America)Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2013CBP$23,460
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2017CBP$21,527
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$15,347
Nyk Line (North America)Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$11,509
Mitsui O S K Lines LtdMitsuidiversifiedJones Act violation2018CBP$11,339
K Line America IncKawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsJones Act violation2015CBP$10,000
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2015CBP$10,000
Nyk Line (North Amer.) Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2012CBP$8,200
Nyk Line North Ameria Inc.Nippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2016CBP$5,860
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2010CBP$5,820
Toyota Motor Credit Corp.Toyotamotor vehiclesconsumer protection violation2016CFPB$21,900,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2015CFPB$24,000,000
Nissan Motor Acceptance CorporationNissanmotor vehiclesconsumer protection violation2020CFPB$5,000,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023CFPB$60,000,000
Mizuho Securities USA Inc.Mizuho Financialfinancial servicesinvestor protection violation2013CFTC$175,000
Marubeni America CorporationMarubenidiversifiedinvestor protection violation2015CFTC$800,000
ConAgra Trade Group, Inc.Marubenidiversifiedinvestor protection violation2010CFTC$12,000,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2017CFTC$600,000
Mizuho Bank, Ltd.Mizuho Financialfinancial servicesinvestor protection violation2018CFTC$250,000
Mitsubishi Corporation RtM Japan Ltd.Mitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$500,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$400,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Nomura SecuritiesNomurafinancial servicesinvestor protection violation2022CFTC$50,000,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2023CFTC$6,847,182
7-ELEVEN, INC.Seven & I Holdingsretailingair pollution violation2020CO-DPHE$64,000
7-ELEVEN, INC.Seven & I Holdingsretailingair pollution violation2019CO-DPHE$21,175
Daiso Holding USA Inc.Daiso Industriesretailingproduct safety violation2010CPSC$2,050,000
KawasakiKawasaki Heavy Industriesdiversifiedconsumer protection violation2017CPSC$5,200,000
Brother International Corp.Brother Industrieselectrical and electronic equipmenttax violations2013CT-AG$9,240
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
Sony Pictures Entertainment Inc.Sonyelectrical and electronic equipmentconsumer protection violation2002CT-AG$325,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2013CT-BKG$22,400
Fujicolor Processing, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2005CT-ENV$325,000
The Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$7,500
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$10,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2018CT-SEC$7,590
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.