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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Sumitomo Chemical Co. Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
SUMITOMO BAKELITE NORTH AMERICA, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2007OSHA$31,050
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupdiversifiedworkplace safety or health violation2022OSHA$156,259
SUMITOMO BACKLITE NORTH AMERICASumitomo Groupdiversifiedworkplace safety or health violation2018OSHA$30,943
SUMIDEN WIRE PRODUCTS CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2004OSHA$5,760
SUMCO USA CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2006OSHA$13,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2005OSHA$6,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2008OSHA$10,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2008OSHA$5,000
SUMCO OREGON, FORMERLY MITSUBISHI SILICON AMERICASumcoelectrical and electronic equipmentenvironmental violation2000OR-ENV$124,800
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehiclesair pollution violation2013IN-ENV$26,063
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2012IN-ENV$7,200
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2000IN-ENV$16,200
Subaru of AmericaSubaru Corporationmotor vehiclesproduct safety violation2020private lawsuit-federal$6,250,000
Subaru of AmericaSubaru Corporationmotor vehiclesproduct safety violation2017private lawsuit-federal$68,262,257
SubaruSubaru Corporationmotor vehiclesair pollution violation2000CA-ARB$55,000
Stanley Electric US Co.Stanley Electricautomotive partsenvironmental violation2015OH-ENV$135,000
Stanley Electric U.S. Co., Inc.Stanley Electricautomotive partsenvironmental violation2005OH-ENV$10,000
STANLEY ELECTRIC U.S. CO., INC.Stanley Electricautomotive partsworkplace safety or health violation2015OSHA$5,000
STANLEY ELECTRIC U.S. CO., INCStanley Electricautomotive partsworkplace safety or health violation2018OSHA$14,551
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,889,541
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$910,458
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$15,200,000
STANDARD STEEL, LLCNippon Steelmetalsworkplace safety or health violation2019OSHA$8,260
STANDARD STEEL, LLCNippon Steelmetalsworkplace safety or health violation2020OSHA$13,494
STANDARD STEEL, LLCNippon Steelmetalsworkplace safety or health violation2022OSHA$80,000
STANDARD STEEL, LLCNippon Steelmetalsworkplace safety or health violation2022OSHA$12,500
STANDARD STEEL LLCNippon Steelmetalshazardous waste violation2007EPA$59,957
STANDARD STEELNippon Steelmetalshazardous waste violation2001EPA$14,350
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesemployment discrimination2011OFCCP$18,505
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2011OR-FIN$15,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$10,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2022WA-INS$25,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2007MO-INS$9,300
STAFFMARK, INC.Recruit Holding Co.business servicesworkplace safety or health violation2001OSHA$7,050
STAFFMARK LLC PACIFICRecruit Holding Co.business servicesworkplace safety or health violation2012OSHA$7,450
StaffmarkRecruit Holding Co.business serviceswage and hour violation2017private lawsuit-federal$5,600,000
SPEEDWAY, LLCSeven & I Holdingsretailingworkplace safety or health violation2016OSHA$8,349
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
Speedway SuperAmerica, LLCSeven & I Holdingsretailingenvironmental violation2001NC-ENV$7,030
Speedway SuperAmerica LLCSeven & I Holdingsretailingwage and hour violation2007WHD$23,359
Speedway SuperAmerica LLCSeven & I Holdingsretailingwater pollution violation2006OH-AG$80,000
Speedway Superamerica LLCSeven & I Holdingsretailingair pollution violation2001AL-ENV$5,000
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$10,400
Speedway SuperAmerica LLCSeven & I Holdingsretailingenvironmental violation2009OH-ENV$35,880
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsretailingworkplace safety or health violation2000OSHA$35,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$16,500
SPEEDWAY LLCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$6,000
SpeedwaySeven & I Holdingsretailingwage and hour violation2021IL-DOL$23,976
SPEEDWAYSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$18,900
Southland CorporationSeven & I Holdingsretailingwage and hour violation2010WHD$11,150
SOUTHERN CALIFORNIA MATERIAL HANDLING INCMitsubishi Heavy Industriesdiversifiedworkplace safety or health violation2006OSHA$5,995
Sony Pictures Entertainment, Inc.Sonyelectrical and electronic equipmentprivacy violation2016private lawsuit-federal$4,500,000
Sony Pictures Entertainment Inc.Sonyelectrical and electronic equipmentconsumer protection violation2002CT-AG$325,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentwage and hour violation2017private lawsuit-federal$50,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
SONY PICTURES ENTERTAINMENTSonyelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,987
Sony Pictures Animation Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$13,000,000
Sony Music Holdings, Inc.Sonyelectrical and electronic equipmentemployment discrimination2010NJ-AG$20,000
Sony Music Entertainment Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,225,000
SONY Music Entertainment and Sony ATV Music PublishingSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
Sony Interactive Entertainment America LLCSonyelectrical and electronic equipmentconsumer protection violation2018private lawsuit-federal$3,750,000
Sony Electronics, Inc.Sonyelectrical and electronic equipmentemployment discrimination2014EEOC$85,000
SONY ELECTRONICS, INC.Sonyelectrical and electronic equipmentenvironmental violation2000EPA$5,000
Sony DADCSonyelectrical and electronic equipmentenvironmental violation2022IN-ENV$11,250
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$28,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$6,000,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$19,500,000
Sony Corp.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$19,000,000
Sony Computer EntertainmentSonyelectrical and electronic equipmentwage and hour violation2007private lawsuit-state$8,500,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentprivacy violation2008FTC$1,000,000
SONY BMG Music EntertainmentSonyelectrical and electronic equipmentconsumer protection violation2006CA-AG$750,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentkickbacks and bribery2005NY-AG$10,000,000
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006MULTI-AG$4,250,000
SonySonyelectrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
Smc Corporation Of AmericaSMC Corp.industrial equipmentwage and hour violation2017MI-LEO$44,088
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2014LA-ENV$7,680
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2016TX-ENV$16,800
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2016TX-ENV$87,475
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2015TX-ENV$6,540
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2013TX-ENV$8,345
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2010TX-ENV$10,788
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2008TX-ENV$24,072
Sid Richardson Carbon LtdTokai Carbonchemicalsair pollution violation2018EPA$999,000
SID RICHARDSON CARBON BLACK CO., BORGER PLANTTokai Carbonchemicalsworkplace safety or health violation2012OSHA$14,850
Sid Richardson Carbon and Energy CompanyTokai Carbonchemicalsair pollution violation2017EPA$101,489,000
SID RICHARDSON CARBON & GASOLINE CO.Tokai Carbonchemicalsenvironmental violation2004LA-ENV$54,625
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.