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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$2,644,779
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,339,648
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Hitachi Ltd.HitachidiversifiedForeign Corrupt Practices Act2015SEC$19,000,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2015FRA$7,500
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Marubeni America CorporationMarubenidiversifiedinvestor protection violation2015CFTC$800,000
ConAgra Trade Group, Inc.Marubenidiversifiedinvestor protection violation2010CFTC$12,000,000
HELENA CHEMICAL COMPANYMarubenidiversifiedmotor vehicle safety violation2007FMCSA$6,910
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
Mitsubishi CorporationMitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009DOJ_CIVIL$6,750,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011FMC$1,200,000
National Tire and BatterySumitomo Groupdiversifiedemployment discrimination2015EEOC$22,500
HITACHI AMERICA, LTD.Hitachidiversifiedbenefit plan administrator violation2007EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachidiversifiedbenefit plan administrator violation2006EBSA$50,001
Tire Kingdom Inc.Sumitomo GroupdiversifiedFamily and Medical Leave Act2004WHD$15,875
Bradken, Inc.HitachidiversifiedFamily and Medical Leave Act2015WHD$11,922
Hitachi Consulting Software ServicesHitachidiversifiedwage and hour violation2011WHD$5,516
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
MidasSumitomo Groupdiversifiedwage and hour violation2009WHD$58,307
American Showa, Inc.HitachidiversifiedFamily and Medical Leave Act2008WHD$6,011
Advanced Composites, IncMitsuidiversifiedFamily and Medical Leave Act2007WHD$7,500
Helena Chemical CompanyMarubenidiversifiedwage and hour violation2007WHD$5,210
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2009NLRB$9,200
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2005NLRB$30,000
Durez Corp.Sumitomo Groupdiversifiedlabor relations violation2002NLRB$268,000
American ShowaHitachidiversifiedlabor relations violation2001NLRB$29,000
ConAgra Fertilizer CompanyMarubenidiversifiedrailroad safety violation2004FRA$11,250
KawasakiKawasaki Heavy Industriesdiversifiedconsumer protection violation2017CPSC$5,200,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018BIS$28,600
VALENT USASumitomo Groupdiversifiedaviation safety violation2014FAA$10,000
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
Midas Muffler ShopSumitomo Groupdiversifiedwage and hour violation2005CA-LCO$7,000
Big O TiresSumitomo Groupdiversifiedwage and hour violation2017WA-DLI$8,000
Indiana PackersMitsubishi Corporationdiversifiedwage and hour violation2010private lawsuit-federal$1,995,000
Sumitomo Rubber USA, LLCSumitomo GroupdiversifiedFamily and Medical Leave Act2018WHD$10,000
Helena Chemical CompanyMarubenidiversifiedmotor vehicle safety violation2017FMCSA$21,300
ConAgra FertilizerMarubenidiversifiedenvironmental violation2007NE-AG$80,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016CA-AG$625,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$15,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014MULTI-AG$1,200,000
Mitsubishi Corporation RtM Japan Ltd.Mitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$500,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$400,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010OFAC$229,380
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupdiversifiedconsumer protection violation2018CA-SONDA$200,000
Hitachi Automotive Systems Americas, Inc.Hitachidiversifiedemployment discrimination2020EEOC$85,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2018DE-INS$13,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2015MD-INS$35,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$5,700
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$249,580
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2011OR-FIN$10,000
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2019WA-INS$80,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesdiversifiedair pollution violation2020CA-ARB$160,000
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2020CA-ARB$7,750
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$10,000
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$253,300
Kawasaki Motors Corp., USAKawasaki Heavy Industriesdiversifiedair pollution violation2019CA-ARB$180,250
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesdiversifiedair pollution violation2016CA-ARB$20,625
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2013CA-ARB$20,000
Valent U.S.A. CorporationSumitomo Groupdiversifiedpesticide violation2012CA-DPR$37,500
Helena Chemical CompanyMarubenidiversifiedpesticide violation2012CA-DPR$231,985
Certis USA, LLCMitsuidiversifiedpesticide violation2006CA-DPR$36,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2020IN-ENV$6,250
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2016IN-ENV$20,000
HELENA CHEMICALMarubenidiversifiedenvironmental violation2015IN-ENV$8,750
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2013IN-ENV$5,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2012IN-ENV$5,000
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2007IN-ENV$90,000
THYSSENKRUPP WAUPACA INCHitachidiversifiedair pollution violation2005IN-ENV$210,039
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2005IN-ENV$210,039
KEIHIN IPT MFG INCHitachidiversifiedair pollution violation2003IN-ENV$7,000
GAVILON GRAINMarubenidiversifiedair pollution violation2017KY-ENV$25,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedenvironmental violation2012KY-ENV$75,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2017LA-ENV$15,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2018MS-ENV$20,000
Gavilon, L.L.C.Marubenidiversifiedwater pollution violation2012NE-ENV$5,000
Kawasaki MotorsKawasaki Heavy Industriesdiversifiedhazardous waste violation2010NE-ENV$34,500
NITTO INCNitto Denkodiversifiedhazardous waste violation2019NJ-ENV$22,500
NITTO INCNitto Denkodiversifiedair pollution violation2014NJ-ENV$5,500
NITTO INCNitto Denkodiversifiedair pollution violation2009NJ-ENV$27,000
NITTO INCNitto Denkodiversifiedair pollution violation2007NJ-ENV$5,725
Gavilon Grain LLCMarubenidiversifiedenvironmental violation2011NM-ENV$874,532
Helena Chemical Co.Marubenidiversifiedenvironmental violation2008NM-ENV$279,076
Helena Chemical Co.Marubenidiversifiedenvironmental violation2006NM-ENV$36,000
Helena Chemical Co.Marubenidiversifiedenvironmental violation2005NM-ENV$233,777
Durez Corp.Sumitomo Groupdiversifiedenvironmental violation2005OH-ENV$74,420
HITACHI ELECTRONIC DEVICESHitachidiversifiedair pollution violation2004SC-ENV$6,000
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.