American Suzuki Motor Corporation | Suzuki Motor | motor vehicles | product safety violation | 2010 | private lawsuit-federal | $5,000,000 |
American Suzuki Motor Corporation& Suzuki Motor Corporation | Suzuki Motor | motor vehicles | air pollution violation | 2012 | CA-ARB | $3,020,000 |
AMERICAN TECHNICAL CERAMICS | Kyocera | electrical and electronic equipment | hazardous waste violation | 2000 | FL-DEP | $9,700 |
AMERICAN TECHNICAL CERAMICS FLORIDA, INC. | Kyocera | electrical and electronic equipment | hazardous waste violation | 2013 | EPA | $41,100 |
Anderson Development Company | Mitsui | diversified | hazardous waste violation | 2009 | EPA | $238,262 |
ARVIN SANGO INC. | Sango Co. | automotive parts | workplace safety or health violation | 2005 | OSHA | $6,010 |
ARVIN SANGO INC. | Sango Co. | automotive parts | workplace safety or health violation | 2005 | OSHA | $9,200 |
ARVIN SANGO INCORPORATED | Sango Co. | automotive parts | workplace safety or health violation | 2023 | OSHA | $7,000 |
ARVIN SANGO, INC. | Sango Co. | automotive parts | workplace safety or health violation | 2005 | OSHA | $5,000 |
ASAHI FORGE OF AMERICA | Asahi Forge | miscellaneous manufacturing | workplace safety or health violation | 2014 | OSHA | $7,600 |
ASAHI FORGE OF AMERICA CORPORATION | Asahi Forge | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $12,750 |
Asahi Kaisei Corporation | Asahi Kasei | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $25,000,000 |
Asahi Kasei Plastics North America, Inc. | Asahi Kasei | chemicals | environmental violation | 2023 | MI-AG | $75,000 |
Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | DOJ_CIVIL | $7,300,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | 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. $3,100,000 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | campaign finance violation | 2022 | FEC | $7,500 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
ATTC MANUFACTURING INC | Aisin Corp. | automotive parts | air pollution violation | 2020 | IN-ENV | $9,000 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | 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. $7,000,000 |
AVEMCO INSURANCE COMPANY | Tokio Marine | financial services | insurance violation | 2002 | VA-INS | $12,000 |
AVX Corp. | Kyocera | electrical and electronic equipment | PCB violation | 2013 | MA-AG | $366,250,000 |
AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
AVX Corporation | Kyocera | electrical and electronic equipment | hazardous waste violation | 2018 | SC-ENV | $7,799 |
AVX Corporation | Kyocera | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $65,000,000 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
AVX CORPORATION | Kyocera | electrical and electronic equipment | environmental violation | 2010 | EPA | $55,901 |
Bank of Tokyo Mitsubishi UFJ | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
Bank of Tokyo Mitsubishi-UFJ, Ltd | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | investor protection violation | 2017 | CFTC | $600,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2012 | OFAC | $8,571,634 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
Baxalta US, Inc. | Takeda Pharmaceutical | pharmaceuticals | air pollution violation | 2017 | CA-SCAQMD | $35,000 |
BAXTER HEALTHCARE CORP DBA BAXTER BIOSCIENCE | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2011 | OSHA | $195,000 |
BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN | Suntory | beverages | workplace safety or health violation | 2011 | OSHA | $26,350 |
Beam Suntory Inc. | Suntory | beverages | investor protection violation | 2018 | SEC | $8,181,838 |
Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
Big O Tires | Sumitomo Group | diversified | wage and hour violation | 2017 | WA-DLI | $8,000 |
BIG O TIRES | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $19,850 |
BIG O TIRES, DENVER RSC | Sumitomo Group | diversified | workplace safety or health violation | 2003 | OSHA | $10,800 |
BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
BRADKEN | Hitachi | diversified | workplace safety or health violation | 2012 | OSHA | $7,600 |
BRADKEN INC | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $49,500 |
Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | DOJ_CIVIL | $10,896,924 |
Bradken, Inc. | Hitachi | diversified | Family and Medical Leave Act | 2015 | WHD | $11,922 |
BRADKEN, INC. | Hitachi | diversified | workplace safety or health violation | 2013 | OSHA | $21,000 |
BRADKEN, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $11,703 |
BRADKEN, LTD | Hitachi | diversified | workplace safety or health violation | 2008 | OSHA | $25,560 |
BRADKEN, LTD | Hitachi | diversified | workplace safety or health violation | 2008 | OSHA | $13,000 |
Bridgestone | Bridgestone | automotive parts | wage and hour violation | 2014 | private lawsuit-state | $3,100,000 |
BRIDGESTONE AMERICA | Bridgestone | automotive parts | workplace safety or health violation | 2016 | OSHA | $8,075 |
BRIDGESTONE AMERICA'S TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,400 |
BRIDGESTONE AMERICAS TIRE | Bridgestone | automotive parts | environmental violation | 2013 | IL-ENV | $324,000 |
Bridgestone Americas Tire Company, LLC | Bridgestone | automotive parts | Family and Medical Leave Act | 2015 | WHD | $25,481 |
BRIDGESTONE AMERICAS TIRE OPERATION, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2022 | OSHA | $12,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2014 | OSHA | $30,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2016 | OSHA | $200,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $64,670 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2019 | OSHA | $18,478 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2019 | OSHA | $26,520 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2020 | OSHA | $13,260 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $8,051 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | air pollution violation | 2013 | EPA | $63,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2013 | OSHA | $7,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $11,380 |
BRIDGESTONE AMERICAS TIRE OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $22,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2022 | OSHA | $22,800 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, INC. | Bridgestone | automotive parts | workplace safety or health violation | 2001 | OSHA | $5,600 |
Bridgestone Americas Tire Operations, LLC | Bridgestone | automotive parts | wage and hour violation | 2012 | WHD | $23,210 |
Bridgestone Americas Tire Operations, LLC | Bridgestone | automotive parts | environmental violation | 2017 | CA-REC | $25,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2010 | OSHA | $8,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $9,100 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2016 | OSHA | $7,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $6,985 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2019 | OSHA | $10,800 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $14,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $5,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2022 | OSHA | $25,000 |
Bridgestone APM | Bridgestone | automotive parts | environmental violation | 2010 | TN-ENV | $7,263 |
Bridgestone APM Co. | Bridgestone | automotive parts | environmental violation | 2010 | OH-ENV | $90,628 |
Bridgestone APM Company | Bridgestone | automotive parts | labor relations violation | 2003 | NLRB | $45,000 |
BRIDGESTONE APM COMPANY | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $5,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2014 | DOJ_ANTITRUST | $425,000,000 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $28,000,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $8,500,000 |
Bridgestone Firestone | Bridgestone | automotive parts | environmental violation | 2001 | TX-ENV | $7,700 |
BRIDGESTONE FIRESTONE | Bridgestone | automotive parts | workplace safety or health violation | 2014 | OSHA | $7,200 |
BRIDGESTONE FIRESTONE | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $13,860 |
BRIDGESTONE FIRESTONE CORPORATION | Bridgestone | automotive parts | workplace safety or health violation | 2003 | OSHA | $7,000 |
Bridgestone Firestone North American Tire, LLC | Bridgestone | automotive parts | labor relations violation | 2008 | NLRB | $75,000 |
BRIDGESTONE RESEARCH LLC | Bridgestone | automotive parts | environmental violation | 2023 | EPA | $17,808 |
BRIDGESTONE RETAIL OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2016 | OSHA | $7,482 |
BRIDGESTONE RETAIL OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2016 | OSHA | $15,500 |