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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Japan
Current Parent Penalty Total since 2000: $26,755,840,719
Number of Records: 2,205
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$790,596,820137
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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005OFAC$21,776
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$30,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
NTT DATA Services Federal Government, Inc.Nippon Telegraph & Telephonetelecommunicationswage and hour violation2016WHD$268,958
NTT Security US Inc.Nippon Telegraph & Telephonetelecommunicationsemployment screening violation2019private lawsuit-federal$55,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
Daiso Holding USA Inc.Daiso Industriesretailingproduct safety violation2010CPSC$2,050,000
7-Eleven of HawaiiSeven & I Holdingsretailingemployment discrimination2010EEOC$10,000
WilcoHessSeven & I Holdingsretailingemployment discrimination2013EEOC$215,000
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015EBSA$10,001
WilcoHess, LLCSeven & I Holdingsretailingemployment discrimination2009EEOC$75,000
7-Eleven Store #16138Seven & I Holdingsretailingwage and hour violation2015WHD$17,963
7-Eleven, Inc.Seven & I Holdingsretailingwage and hour violation2014WHD$7,857
7-ElevenSeven & I Holdingsretailingwage and hour violation2013WHD$5,579
7-Eleven Inc.Seven & I Holdingsretailingwage and hour violation2013WHD$5,563
7-Eleven StoresSeven & I Holdingsretailingwage and hour violation2013WHD$7,248
7-Eleven 17627ASeven & I Holdingsretailingwage and hour violation2012WHD$7,891
7-ElevenSeven & I Holdingsretailingwage and hour violation2011WHD$5,297
7 Eleven, Inc. # 33959Seven & I Holdingsretailingwage and hour violation2010WHD$15,782
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$26,884
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$39,745
Southland CorporationSeven & I Holdingsretailingwage and hour violation2010WHD$11,150
7 ElevenSeven & I Holdingsretailingwage and hour violation2009WHD$8,758
7-Eleven Store 32753Seven & I Holdingsretailingwage and hour violation2008WHD$18,877
Speedway SuperAmerica LLCSeven & I Holdingsretailingwage and hour violation2007WHD$23,359
7 Eleven Central IslipSeven & I Holdingsretailingwage and hour violation2006WHD$7,165
7 Eleven Mastic BeachSeven & I Holdingsretailingwage and hour violation2006WHD$7,770
7 Eleven Store #17734Seven & I Holdingsretailingwage and hour violation2005WHD$5,364
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$5,000
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-AG$25,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
Speedway SuperAmerica LLCSeven & I Holdingsretailingenvironmental violation2006OH-AG$80,000
7-Eleven, Inc.Seven & I Holdingsretailingemployment screening violation2019private lawsuit-federal$1,972,500
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2019CA-MULTI$1,525,000
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012CA-MULTI$350,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$16,500
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$6,000
Speedway Superamerica LLCSeven & I Holdingsretailingenvironmental violation2001AL-ENV$5,000
7-Eleven Inc.Seven & I Holdingsretailingenvironmental violation2020CA-ARB$15,000
7-ElevenSeven & I Holdingsretailingenvironmental violation2006CA-ARB$25,000
Daiso California LLCDaiso Industriesretailingenvironmental violation2016CA-DPR$33,145
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2020CO-DPHE$64,000
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2019CO-DPHE$21,175
7-ELEVEN #32795Seven & I Holdingsretailingenvironmental violation2010FL-DEP$28,368
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$10,400
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2000MA-ENV$14,250
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2007ME-ENV$5,125
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-ENV$23,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingenvironmental violation2001NC-ENV$7,030
Speedway SuperAmerica LLCSeven & I Holdingsretailingenvironmental violation2009OH-ENV$35,880
WilcoHess Travel CenterSeven & I Holdingsretailingenvironmental violation2009TN-ENV$5,534
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2017TX-ENV$5,954
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2017TX-ENV$5,844
7-ELEVEN STORE NO 23989Seven & I Holdingsretailingenvironmental violation2001TX-ENV$7,500
7-ELEVEN STORE 24002Seven & I Holdingsretailingenvironmental violation2000TX-ENV$5,375
7-ELEVEN INC.Seven & I Holdingsretailingenvironmental violation2001WA-ENV$6,000
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021EBSA$10,000
7-Eleven, IncSeven & I Holdingsretailingemployment discrimination2017NY-NYCCHR$30,000
7-Eleven #18860CSeven & I Holdingsretailingwage and hour violation2018CA-LCO$7,647
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$15,750
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$12,659
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$24,964
SpeedwaySeven & I Holdingsretailingwage and hour violation2021IL-DOL$23,976
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsretailingworkplace safety or health violation2000OSHA$35,000
7-ELEVEN, INC. #20638Seven & I Holdingsretailingworkplace safety or health violation2007OSHA$8,050
7-ELEVENSeven & I Holdingsretailingworkplace safety or health violation2014OSHA$9,000
SPEEDWAY, LLCSeven & I Holdingsretailingworkplace safety or health violation2016OSHA$8,349
7-ELEVEN INC.Seven & I Holdingsretailingworkplace safety or health violation2016OSHA$5,432
DAISO HOLDINGS USA INC.Daiso Industriesretailingworkplace safety or health violation2018OSHA$5,000
DAISO CALIFORNIA LLCDaiso Industriesretailingworkplace safety or health violation2018OSHA$6,330
7-ELEVEN, INCSeven & I Holdingsretailingworkplace safety or health violation2019OSHA$7,956
7 ELEVENSeven & I Holdingsretailingworkplace safety or health violation2020OSHA$5,000
7-ELEVEN INC.Seven & I Holdingsretailingworkplace safety or health violation2020OSHA$6,436
7 ELEVEN INCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$5,400
7-ELEVENSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$13,053
7-ELEVEN, INC.Seven & I Holdingsretailingworkplace safety or health violation2022OSHA$8,500
SPEEDWAY LLCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$6,000
SPEEDWAYSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$18,900
7 ELEVEN INCSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$21,600
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.