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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
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$650,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$16,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$5,750,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$45,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$4,700,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$66,252,885
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$17,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$42,500,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,900,000
Panasonic CorporationPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$1,100,000
PANASONIC CORPORATION OF NORTH AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2018OSHA$6,120
PANASONIC CORPORATION OF NORTH AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2021OSHA$7,315
PANASONIC ENERGY CORP OF AMERICA - MATERIAL DIVPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC ENERGY CORP. OF AMERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$11,505
PANASONIC ENERGY CORP. OF AMERICA PACKING CENTERPanasonicelectrical and electronic equipmentenvironmental violation2012EPA$17,290
PANASONIC ENERGY CORPORATION OF AMERICAPanasonicelectrical and electronic equipmentworkplace safety or health violation2016OSHA$6,900
Panasonic Primary BatteryPanasonicelectrical and electronic equipmentair pollution violation2006GA-ENV$5,000
Panasonic Primary Battery of AmericaPanasonicelectrical and electronic equipmentair pollution violation2007GA-ENV$9,000
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2001OSHA$5,030
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,553
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,230
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2022OSHA$9,700
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005OFAC$21,776
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
PHARMAVITEOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2005OSHA$20,055
PHARMAVITE CORPOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2001OSHA$18,300
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2017private lawsuit-state$1,925,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2017private lawsuit-federal$10,975,000
PHARMAVITE LLCOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2019OSHA$5,775
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2022TX-INS$40,000
PILKINGTONNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2010OSHA$15,000
PILKINGTON CO INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2002OSHA$10,500
Pilkington North AmericaNippon Sheet Glassmiscellaneous manufacturingenvironmental violation2005private lawsuit-federal$2,000,000
PILKINGTON NORTH AMERICANippon Sheet Glassmiscellaneous manufacturingair pollution violation2016EPA$93,073
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$150,000
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$345,500
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$42,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingprice-fixing or anti-competitive practices2000private lawsuit-federal$17,000,000
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2024FWS$775,909
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2005OSHA$50,000
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2007OSHA$7,000
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2006OSHA$8,750
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2021OSHA$10,533
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinglabor relations violation2004NLRB$11,991
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinghazardous waste violation2013CA-DTSC$211,723
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2018KY-ENV$10,000
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2003NC-ENV$35,497
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2023NC-ENV$12,540
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
PILKINGTON NORTH AMERICA, INC.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2015EPA$15,415
PRECISIONAIRE, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2003OSHA$7,280
PRECISIONAIRE, INC.Daikinmiscellaneous manufacturingenvironmental violation2000EPA$7,700
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2019MD-INS$15,300
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2021VA-INS$19,295
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023OFAC$466,200
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022ND-INS$5,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2019SEC$1,852,383
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2018CT-SEC$7,590
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2004FL-OFR$5,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2010IN-SEC$9,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2007TX-AG$1,570,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2000FL-OFR$8,750
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2004FL-OFR$5,950
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2014MN-FIN$25,000
PROTECTIVE LIFE INSURANCE CO.Dai-ichi Lifefinancial servicesinsurance violation2004VA-INS$10,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2003MA-INS$30,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2014SD-INS$5,000
Protective Life Insurance Company et al.Dai-ichi Lifefinancial servicesinsurance violation2019MULTI-FIN$350,000
RAYMOND - MUSCATINE, INC.Toyotamotor vehiclesworkplace safety or health violation2017OSHA$7,500
RAYMOND CORPORATIONToyotamotor vehiclesworkplace safety or health violation2015OSHA$14,150
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$10,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$5,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
Renesas Electronics AmericaRenesas Electronicselectrical and electronic equipmentwage and hour violation2013MI-LEO$51,923
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
RENESAS ELECTRONICS AMERICA, INCRenesas Electronicselectrical and electronic equipmenthazardous waste violation2019FL-DEP$9,546
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
Ricoh Americas Corp.Ricohmiscellaneous manufacturingemployment discrimination2011EEOC$125,000
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
RICOH ELECTRONICSRicohmiscellaneous manufacturingworkplace safety or health violation2000OSHA$18,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.