DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $625,000 |
DENSO MANUFACTURING ARKANSAS, INC. | Denso | automotive parts | workplace safety or health violation | 2004 | OSHA | $10,710 |
DENSO MANUFACTURING MICHIGAN, INC. | Denso | automotive parts | environmental violation | 2000 | EPA | $5,000 |
DENSO MANUFACTURING TENNESSEE, INC. | Denso | automotive parts | hazardous waste violation | 2021 | EPA | $28,500 |
Denso Manufacturing, Inc. | Denso | automotive parts | labor relations violation | 2003 | NLRB | $17,200 |
Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,704,000 |
Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,396,000 |
Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $200,000 |
DIAMOND ELECTRIC MANUFACTURING CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | workplace safety or health violation | 2020 | OSHA | $8,502 |
DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | benefit plan administrator violation | 2017 | EBSA | $10,001 |
DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $11,900 |
Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
DIC IMAGING PRODUCTS USA, LLC | DIC Corporation | chemicals | workplace safety or health violation | 2010 | OSHA | $5,000 |
DIVERSIFIED CPC INTERNATIONAL, INC. | Sumitomo Group | diversified | railroad safety violation | 2012 | FRA | $7,500 |
Diversified CPC International, Inc. | Sumitomo Group | diversified | railroad safety violation | 2020 | FRA | $6,000 |
DIVERSIFIED CPC INTERNATIONAL, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2013 | OSHA | $38,000 |
DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | hazardous waste violation | 2019 | EPA | $200,000 |
DNP IMS Corporation America | Dai Nippon Printing | miscellaneous services | environmental violation | 2013 | NC-ENV | $66,136 |
Docomo Pacific | Nippon Telegraph & Telephone | telecommunications | telecommunications violation | 2013 | FCC | $65,000 |
DOCOMO Pacific, Inc. | Nippon Telegraph & Telephone | telecommunications | telecommunications violation | 2023 | FCC | $50,000 |
Dole Packaged Foods LLC | Itochu | diversified | air pollution violation | 2021 | EPA | $203,445 |
DOLE PACKAGED FOODS LLC | Itochu | diversified | workplace safety or health violation | 2017 | OSHA | $7,250 |
Dole Packaged Foods LLC | Itochu | diversified | environmental violation | 2007 | EPA | $151,930 |
DOLE PACKAGED FOODS, LLC | Itochu | diversified | workplace safety or health violation | 2019 | OSHA | $13,500 |
DOLE PACKAGED FOODS, LLC | Itochu | diversified | environmental violation | 2020 | EPA | $60,000 |
DOLE PACKAGED FOODS, LLC | Itochu | diversified | air pollution violation | 2021 | EPA | $203,445 |
Don Baker | Sumco | electrical and electronic equipment | air pollution violation | 2015 | EPA | $289,000 |
Douglas Autotech Corporation | JTEKT | automotive parts | labor relations violation | 2015 | NLRB | $8,000,000 |
DOUGLAS AUTOTECH CORPORATION | JTEKT | automotive parts | workplace safety or health violation | 2016 | OSHA | $13,500 |
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, Mi | JTEKT | automotive parts | benefit plan administrator violation | 2011 | EBSA | $10,001 |
DTR INDUSTRIES INC. | Sumitomo Group | diversified | workplace safety or health violation | 2008 | OSHA | $7,100 |
Durez Corp. | Sumitomo Group | diversified | labor relations violation | 2002 | NLRB | $268,000 |
Durez Corp. | Sumitomo Group | diversified | environmental violation | 2005 | OH-ENV | $74,420 |
Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2009 | NLRB | $9,200 |
Durez Corporation | Sumitomo Group | diversified | labor relations violation | 2005 | NLRB | $30,000 |
DUREZ CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2008 | OSHA | $8,100 |
DUREZ CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2020 | OSHA | $20,274 |
Durez Corporation | Sumitomo Group | diversified | environmental violation | 2023 | EPA | $150,000 |
Dynax America Corp. | EXEDY | automotive parts | environmental violation | 2019 | VA-ENV | $168,204 |
Dynax America Corp. | EXEDY | automotive parts | environmental violation | 2011 | VA-ENV | $14,040 |
Ebara International Corp. | Ebara | industrial equipment | economic sanction violation | 2004 | OFAC | $44,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
Ebara International Corporation | Ebara | industrial equipment | export control violation | 2004 | BIS | $121,000 |
EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2007 | OSHA | $9,600 |
EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2016 | OSHA | $5,670 |
EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2017 | OSHA | $6,250 |
EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2017 | OSHA | $9,800 |
Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $7,634,700 |
Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $2,544,900 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Eisai Company | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $11,000,000 |
Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | 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. $4,658,249 |
EISAI INC. | Eisai | pharmaceuticals | workplace safety or health violation | 2010 | OSHA | $6,376 |
Elliott Co. | Ebara | industrial equipment | labor relations violation | 2005 | NLRB | $12,000 |
ELLIOTT COMPANY | Ebara | industrial equipment | workplace safety or health violation | 2010 | OSHA | $10,500 |
Embraco North America | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $91,800,000 |
Embraco North America, Inc. | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $30,000,000 |
EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $15,000,000 |
EMI MUSIC DISTRIBUTION | Sony | electrical and electronic equipment | workplace safety or health violation | 2001 | OSHA | $6,225 |
EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
EMI Music Publishing and EMI Music North America | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
ENKEI AMERICA INC. | Enkei | automotive parts | workplace safety or health violation | 2022 | OSHA | $279,196 |
ENKEI AMERICA, INC. | Enkei | automotive parts | workplace safety or health violation | 2016 | OSHA | $24,000 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,000 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | workplace safety or health violation | 2015 | OSHA | $16,860 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | environmental violation | 2018 | EPA | $53,290 |
Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $2,850,000 |
Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $2,700,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,850,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
Fanuc America | Fanuc | industrial equipment | wage and hour violation | 2018 | MI-LEO | $8,000 |
FANUC AMERICA CORP. | Fanuc | industrial equipment | workplace safety or health violation | 2001 | OSHA | $9,000 |
Firestone | Bridgestone | automotive parts | railroad safety violation | 2006 | FRA | $5,000 |
FIRESTONE | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,000 |
FIRESTONE POLYMER PLANT | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $6,600 |
FIRESTONE POLYMERS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2006 | OSHA | $6,900 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2016 | LA-ENV | $8,500 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2014 | LA-ENV | $116,048 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2013 | TX-ENV | $24,000 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2011 | TX-ENV | $7,900 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2011 | TX-ENV | $20,000 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2010 | TX-ENV | $5,160 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2010 | TX-ENV | $5,225 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2008 | TX-ENV | $66,871 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2008 | TX-ENV | $22,100 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2007 | TX-ENV | $16,634 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2007 | TX-ENV | $11,480 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2004 | TX-ENV | $74,183 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2003 | TX-ENV | $8,176 |
Firestone Polymers, LLC | Bridgestone | automotive parts | air pollution violation | 2021 | EPA | $3,350,000 |
FIRESTONE POLYMERS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $27,941 |
Firestone Polymers, LLC | Bridgestone | automotive parts | air pollution violation | 2022 | EPA | $3,350,000 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $5,700 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $249,580 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2020 | NY-DFS | $6,200 |
FM INDUSTRIES | NGK Insulators | automotive parts | workplace safety or health violation | 2006 | OSHA | $15,740 |
Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2009 | BSEE | $440,000 |
Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2008 | BSEE | $35,000 |