Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $5,211 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,700 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2023 | MSHA | $8,501 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $8,209 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2008 | MSHA | $15,570 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,700 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,000 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $10,200 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,000 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,700 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $8,800 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2021 | MSHA | $10,034 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2018 | MSHA | $6,500 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2011 | MSHA | $12,248 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2011 | MSHA | $24,000 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2023 | MSHA | $11,160 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2020 | MSHA | $7,427 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2020 | MSHA | $6,331 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2017 | CBP | $21,527 |
Mitsui O S K Lines Ltd | Mitsui | diversified | Jones Act violation | 2018 | CBP | $11,339 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2015 | CBP | $10,000 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2010 | CBP | $5,820 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $190,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $56,500,000 |
Diamond Electric Mfg. Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $19,000,000 |
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $1,000,000 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $20,000,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $49,100,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
Sony BMG Music Entertainment | Sony | electrical and electronic equipment | privacy violation | 2008 | FTC | $1,000,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2009 | DOJ_ANTITRUST | $26,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $33,500,000 |
Fujicolor Processing | Fujifilm | electrical and electronic equipment | environmental violation | 2007 | EPA | $200,000 |
Intersil Corporation | Renesas Electronics | electrical and electronic equipment | export control violation | 2014 | DDTC | $10,000,000 |
Sony Electronics, Inc. | Sony | electrical and electronic equipment | employment discrimination | 2014 | EEOC | $85,000 |
Sony Mobile Communications | Sony | electrical and electronic equipment | telecommunications violation | 2014 | FCC | $400,000 |
AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
Hussman Corporation | Panasonic | electrical and electronic equipment | wage and hour violation | 2010 | WHD | $147,569 |
Hussman Corporation | Panasonic | electrical and electronic equipment | wage and hour violation | 2010 | WHD | $15,209 |
Oce' Imagistics Inc. | Canon | electrical and electronic equipment | wage and hour violation | 2010 | WHD | $10,305 |
Konica Minolta Business Solutions U.S.A., Inc | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2008 | WHD | $6,959 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | wage and hour violation | 2008 | WHD | $956,774 |
Hussman Corporation | Panasonic | electrical and electronic equipment | labor relations violation | 2004 | NLRB | $10,000 |
Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | DOJ_ANTITRUST | $54,600,000 |
DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | benefit plan administrator violation | 2017 | EBSA | $10,001 |
KYOCERA AMERICA INC | Kyocera | electrical and electronic equipment | aviation safety violation | 2013 | FAA | $8,000 |
Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | SEC | $143,000,000 |
Sony Pictures Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2017 | private lawsuit-federal | $50,000 |
Canon | Canon | electrical and electronic equipment | wage and hour violation | 2014 | private lawsuit-federal | $4,425,000 |
Konica Milolta | Konica Minolta | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $4,350,000 |
Hutchinson Technology | TDK Corporation | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $2,003,000 |
Sony Computer Entertainment | Sony | electrical and electronic equipment | wage and hour violation | 2007 | private lawsuit-state | $8,500,000 |
Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
Hussman Corp. | Panasonic | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,500,000 |
Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
AVX Corp. | Kyocera | electrical and electronic equipment | PCB violation | 2013 | MA-AG | $366,250,000 |
Bertelsmann Music Group Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,775,000 |
BMG Songs, Careers-BMG Music Publishing and BMG Music | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Brother International Corp. | Brother Industries | electrical and electronic equipment | tax violations | 2013 | CT-AG | $9,240 |
Canon Inc. | Canon | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
EMI Music Distribution | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $15,000,000 |
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 |
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 |
Hutchinson Technology, Inc. | TDK Corporation | electrical and electronic equipment | air pollution violation | 2014 | WI-AG | $95,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | False Claims Act and related | 2016 | 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. $306,000,000 |
Panasonic Corporation | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,100,000 |
Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
SONY BMG Music Entertainment | Sony | electrical and electronic equipment | consumer protection violation | 2006 | CA-AG | $750,000 |
Sony BMG Music Entertainment | Sony | electrical and electronic equipment | kickbacks and bribery | 2005 | NY-AG | $10,000,000 |
SONY Music Entertainment and Sony ATV Music Publishing | Sony | electrical and electronic equipment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Sony Music Entertainment Inc. | Sony | electrical and electronic equipment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $27,225,000 |
Sony Music Holdings, Inc. | Sony | electrical and electronic equipment | employment discrimination | 2010 | NJ-AG | $20,000 |
Sony Pictures Entertainment Inc. | Sony | electrical and electronic equipment | consumer protection violation | 2002 | CT-AG | $325,000 |
Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | WA-AG | $1,300,000 |
Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $950,000 |
Toshiba Corp. | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $21,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $875,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | CA-AG | $30,130,000 |
Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | USAO | $500,000 |
Sony Pictures Entertainment, Inc. | Sony | electrical and electronic equipment | privacy violation | 2016 | private lawsuit-federal | $4,500,000 |
Fujicolor Processing, Inc. | Fujifilm | electrical and electronic equipment | environmental violation | 2005 | CT-ENV | $325,000 |
RENESAS ELECTRONICS AMERICA, INC | Renesas Electronics | electrical and electronic equipment | hazardous waste violation | 2019 | FL-DEP | $9,546 |
AMERICAN TECHNICAL CERAMICS | Kyocera | electrical and electronic equipment | hazardous waste violation | 2000 | FL-DEP | $9,700 |
INTERSIL CORPORATION | Renesas Electronics | electrical and electronic equipment | hazardous waste violation | 2000 | FL-DEP | $12,765 |
Panasonic Primary Battery of America | Panasonic | electrical and electronic equipment | air pollution violation | 2007 | GA-ENV | $9,000 |
Panasonic Battery Corporation of America | Panasonic | electrical and electronic equipment | air pollution violation | 2006 | GA-ENV | $5,000 |
Panasonic Battery Corporation of America | Panasonic | electrical and electronic equipment | air pollution violation | 2006 | GA-ENV | $5,000 |
Panasonic Primary Battery | Panasonic | electrical and electronic equipment | air pollution violation | 2006 | GA-ENV | $5,000 |
OFS FITEL LLC | Furukawa Electric | electrical and electronic equipment | environmental violation | 2014 | MA-ENV | $18,000 |
OFS FITEL LLC | Furukawa Electric | electrical and electronic equipment | environmental violation | 2008 | MA-ENV | $10,000 |
Hutchinson Technology Inc. | TDK Corporation | electrical and electronic equipment | air pollution violation | 2009 | MN-ENV | $5,400 |
Mitsubishi Electric Automotive America, Inc. | Mitsubishi Electric | electrical and electronic equipment | environmental violation | 2017 | OH-ENV | $15,000 |