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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
ConAgra Trade Group, Inc.Marubenidiversifiedinvestor protection violation2010CFTC$12,000,000
CONTINENTAL CARBONIC PRODUCTS INCMitsubishi Chemicalchemicalsworkplace safety or health violation2013OSHA$10,000
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$9,690
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$9,800
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$15,425
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2018OSHA$16,296
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2019OSHA$7,956
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2020OSHA$5,880
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2023OSHA$7,000
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsenvironmental violation2008EPA$48,280
CONTINENTAL CARBONICS PRODUCTSMitsubishi Chemicalchemicalsworkplace safety or health violation2019OSHA$18,034
Continental Structural PlasticsTeijinchemicalslabor relations violation2010NLRB$169,000
Continental Structural PlasticsTeijinchemicalslabor relations violation2005NLRB$56,820
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsair pollution violation2018IN-ENV$5,000
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsworkplace safety or health violation2015OSHA$7,000
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsworkplace safety or health violation2017OSHA$5,540
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2018WHD$88,016
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2017WHD$21,385
CONTINENTAL STRUCTURAL PLASTICS LOUISIANA, LLCTeijinchemicalsworkplace safety or health violation2006OSHA$11,500
CONTINENTAL STRUCTURAL PLASTICS OF NORTH CAROLINA,Teijinchemicalsworkplace safety or health violation2015OSHA$5,250
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2013OSHA$19,250
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2013OSHA$16,500
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2018OSHA$23,097
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2018OSHA$15,520
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2020OSHA$8,582
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$53,000,000
Daicel Chemical Industries Ltd.Daicelchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$16,000,000
DAICEL SAFETY SYSTEMS AMERICA, LLCDaicelchemicalsworkplace safety or health violation2011OSHA$5,250
DAICEL SAFETY TECHNOLOGIES AMERICA LLCDaicelchemicalsenvironmental violation2013KY-ENV$227,500
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$1,446,700
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Daiichi SankyoDaiichi Sankyopharmaceuticalsemployment discrimination2016private lawsuit-federal$8,200,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
Daiichi Sankyo Inc.Daiichi Sankyopharmaceuticalsproduct safety violation2017private lawsuit-federal$300,000,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
Daikin America Inc.Daikinmiscellaneous manufacturingair pollution violation2005AL-ENV$10,000
Daikin America Inc.Daikinmiscellaneous manufacturingair pollution violation2005AL-ENV$5,000
Daikin America Inc.Daikinmiscellaneous manufacturingPFAS violation2022private lawsuit-federal$900,000
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2013FRA$20,500
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2017FRA$15,000
Daikin America, Inc.Daikinmiscellaneous manufacturingair pollution violation2000AL-ENV$10,000
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2021FRA$10,000
DAIKIN AMERICA, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2019OSHA$36,434
DAIKIN AMERICA, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2021OSHA$175,000
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2013OSHA$5,000
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2014OSHA$10,500
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2015OSHA$33,000
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2016OSHA$12,600
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2021OSHA$40,600
DAIKIN APPLIED AMERICAS, INCDaikinmiscellaneous manufacturingair pollution violation2016EPA$30,000
DAIKIN APPLIED AMERICAS, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,729
DAIKIN APPLIED AMERICAS, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2018OSHA$10,560
Daikin IndustriesDaikinmiscellaneous manufacturingemployment discrimination2023OFCCP$100,000
DAIKIN MCQUAYDaikinmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,000
Daikin North America LLCDaikinmiscellaneous manufacturingair pollution violation2021CA-ARB$5,365
Daiso California LLCDaiso Industriesretailingpesticide violation2016CA-DPR$33,145
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
DAISO CALIFORNIA LLCDaiso Industriesretailingworkplace safety or health violation2018OSHA$6,330
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012CA-MULTI$350,000
Daiso Holding USA Inc.Daiso Industriesretailingproduct safety violation2010CPSC$2,050,000
DAISO HOLDINGS USA INC.Daiso Industriesretailingworkplace safety or health violation2018OSHA$5,000
DARAMICAsahi Kaseichemicalsair pollution violation2019EPA$90,000
DARAMIC LLCAsahi Kaseichemicalswage and hour violation2009KY-DWS$6,022
DARAMIC LLCAsahi Kaseichemicalsair pollution violation2010IN-ENV$20,000
DARAMIC LLCAsahi Kaseichemicalsair pollution violation2008IN-ENV$125,000
DARAMIC LLCAsahi Kaseichemicalsworkplace safety or health violation2023OSHA$9,400
DARAMIC LLCAsahi Kaseichemicalsair pollution violation2006EPA$184,898
DARAMIC, INCAsahi Kaseichemicalsair pollution violation2004KY-ENV$175,000
DARAMIC, INCAsahi Kaseichemicalsenvironmental violation2003KY-ENV$27,000
DARAMIC, INC.Asahi Kaseichemicalsworkplace safety or health violation2001OSHA$6,375
Daramic, LLCAsahi Kaseichemicalsrailroad safety violation2017FRA$12,500
Daramic, LLCAsahi Kaseichemicalsenvironmental violation2023IN-ENV$26,000
DARAMIC, LLCAsahi Kaseichemicalsworkplace safety or health violation2006OSHA$5,525
DARAMIC, LLCAsahi Kaseichemicalsworkplace safety or health violation2007OSHA$5,000
DENSO AIR SYSTEMS MICHIGAN INCDensoautomotive partsworkplace safety or health violation2000OSHA$10,626
DENSO AIR SYSTEMS MICHIGAN INCDensoautomotive partsworkplace safety or health violation2011OSHA$12,280
Denso Corp.Densoautomotive partsproduct safety violation2022private lawsuit-federal$14,250,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$78,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$273,783
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$326,216
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$193,800,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,200,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$625,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.