MITSUBISHI ELECTRIC & ELECTRONICS USA, INC. | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2012 | OSHA | $5,040 |
MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,000 |
MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA INC. | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2014 | OSHA | $8,400 |
Mitsubishi Electric Automotive America, Inc. | Mitsubishi Electric | electrical and electronic equipment | environmental violation | 2017 | OH-ENV | $15,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,160,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,123,810 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $359,274 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $75,000,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $7,100,000 |
MITSUBISHI ELECTRIC US INC | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $8,500 |
Mitsubishi Engine North America | Mitsubishi Heavy Industries | diversified | air pollution violation | 2016 | CA-ARB | $20,625 |
MITSUBISHI ENGINE NORTH AMERICA, INC | Mitsubishi Heavy Industries | diversified | air pollution violation | 2012 | EPA | $15,000 |
Mitsubishi Engine North America, Inc | Mitsubishi Heavy Industries | diversified | air pollution violation | 2011 | EPA | $6,700 |
Mitsubishi Engine North America, Inc. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2013 | CA-ARB | $20,000 |
MITSUBISHI ENGINE NORTH AMERICA, INC. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2002 | EPA | $10,000 |
Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,200,000 |
Mitsubishi Heavy Industries Ltd. | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $14,500,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $400,000 |
MITSUBISHI INTERNATIONAL CORPORATION | Mitsubishi Corporation | diversified | environmental violation | 2000 | EPA | $65,000 |
Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $15,000 |
Mitsubishi Motor Manufacturing | Mitsubishi Motors | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
Mitsubishi Motor Sales of America | Mitsubishi Motors | motor vehicles | consumer protection violation | 2001 | FL-AG | $275,000 |
MITSUBISHI MOTORS NORTH AMERICA, INC. | Mitsubishi Motors | motor vehicles | workplace safety or health violation | 2003 | OSHA | $8,500 |
Mitsubishi Motors of North America | Mitsubishi Motors | motor vehicles | labor relations violation | 2008 | NLRB | $69,000 |
MITSUBISHI POLYESTER FILM, INC | Mitsubishi Chemical | chemicals | air pollution violation | 2006 | SC-ENV | $8,000 |
MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | hazardous waste violation | 2005 | EPA | $31,195 |
MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | environmental violation | 2006 | EPA | $7,190 |
Mitsubishi Polysilicon | Mitsubishi Materials | building materials | air pollution violation | 2004 | AL-ENV | $15,000 |
Mitsubishi Power Systems America, Inc. | Mitsubishi Heavy Industries | diversified | wage and hour violation | 2011 | WHD | $255,302 |
Mitsubishi Rayon America Inc. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $5,000,000 |
Mitsubishi Rayon Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $16,500,000 |
MITSUBISHI SILICON AMERICA | Mitsubishi Materials | building materials | environmental violation | 2000 | EPA | $5,000 |
Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Mitsubishi Turbocharger and Engine America Inc. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $7,750 |
Mitsubishi UFJ Securities (USA), Inc. | Mitsubishi UFJ Financial Group | financial services | investor protection violation | 2016 | SEC | $20,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
MITSUI CHEMICALS AMERICA INC | Mitsui | diversified | environmental violation | 2000 | EPA | $8,000 |
Mitsui Home America LLC | Mitsui | diversified | employment screening violation | 2022 | CA-CRD | $100,000 |
Mitsui O S K Lines Ltd | Mitsui | diversified | Jones Act violation | 2018 | CBP | $11,339 |
Mitsui O.S.K. Lines Ltd. | Mitsui | diversified | maritime violation | 2014 | FMC | $1,275,000 |
Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | FMC | $1,200,000 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2017 | CBP | $21,527 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2015 | CBP | $10,000 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2010 | CBP | $5,820 |
Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $10,000 |
Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | BIS | $28,600 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | financial services | insurance violation | 2014 | TX-INS | $5,977 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | financial services | insurance violation | 2022 | TX-INS | $23,000 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | financial services | insurance violation | 2022 | TX-INS | $19,500 |
Mizuho Bank Ltd | Mizuho Financial | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
Mizuho Bank, Ltd. | Mizuho Financial | financial services | investor protection violation | 2018 | CFTC | $250,000 |
Mizuho Capital Markets LLC | Mizuho Financial | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
Mizuho Capital Markets LLC | Mizuho Financial | financial services | investor protection violation | 2023 | CFTC | $6,847,182 |
Mizuho Financial Group | Mizuho Financial | financial services | investor protection violation | 2012 | SEC | $127,500,000 |
Mizuho Securities USA Inc. | Mizuho Financial | financial services | data submission deficiencies | 2013 | CFTC | $175,000 |
Mizuho Securities USA LLC | Mizuho Financial | financial services | investor protection violation | 2018 | SEC | $1,250,000 |
Mizuho Securities USA LLC | Mizuho Financial | financial services | investor protection violation | 2023 | SEC | $25,000,000 |
MOEX Offshore 2007 LLC | Mitsui | diversified | oil spill | 2012 | EPA | $90,000,000 |
MOEX Offshore 2007 LLC | Mitsui | diversified | oil spill | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
MOEX Offshore 2007 LLC | Mitsui | diversified | environmental violation | 2012 | LA-ENV | $6,500,000 |
MOEX Offshore 2007, LLC | Mitsui | diversified | environmental violation | 2012 | TX-AG | $6,500,000 |
MONOSOL LLC | Kuraray | chemicals | air pollution violation | 2013 | IN-ENV | $6,563 |
MONOSOL RX LLC | Kuraray | chemicals | environmental violation | 2014 | IN-ENV | $7,440 |
MONY Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2000 | CT-AG | $250,000 |
MOST INC. | Toyota | motor vehicles | workplace safety or health violation | 2011 | OSHA | $7,875 |
MOST INC. | Toyota | motor vehicles | workplace safety or health violation | 2019 | OSHA | $14,525 |
MOST, INC. | Toyota | motor vehicles | workplace safety or health violation | 2018 | OSHA | $6,338 |
MOST, INC. | Toyota | motor vehicles | air pollution violation | 2011 | EPA | $35,350 |
Mr. Jon Rodacy | Itochu | diversified | environmental violation | 2008 | EPA | $32,500 |
NAES CORPORATION | Itochu | diversified | workplace safety or health violation | 2013 | OSHA | $13,500 |
NAES CORPORATION | Itochu | diversified | workplace safety or health violation | 2015 | OSHA | $11,296 |
NAES CORPORATION | Itochu | diversified | workplace safety or health violation | 2019 | OSHA | $8,051 |
NATIONAL TIRE & BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2003 | OSHA | $5,000 |
National Tire and Battery | Sumitomo Group | diversified | employment discrimination | 2015 | EEOC | $22,500 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $6,695 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2011 | OSHA | $6,860 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2019 | OSHA | $5,000 |
NATIONAL TIRE AND BATTERY INC. | Sumitomo Group | diversified | workplace safety or health violation | 2004 | OSHA | $6,850 |
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 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $6,500,000 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $6,000,000 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,000,000 |
NEC Corporation of America | NEC Corp. | information technology | wage and hour violation | 2014 | WHD | $474,078 |
NEC Electronics America Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $35,960,000 |
NEC Electronics America, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $20,277,350 |
NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,100,000 |
NEC Electronics Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $14,900,000 |
NEC-Business Network Solutions, Inc. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2004 | USAO | $20,685,263 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $7,385 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,915 |