Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2020private lawsuit-federal$2,500,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$1,000,000
NEC Electronics America Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2007private lawsuit-federal$35,960,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$8,100,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$14,900,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2014TX-INS$5,977
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$23,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$19,500
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Mizuho Securities USA Inc.Mizuho Financialfinancial servicesdata submission deficiencies2013CFTC$175,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2018SEC$1,250,000
Mizuho Bank, Ltd.Mizuho Financialfinancial servicesinvestor protection violation2018CFTC$250,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Mizuho Bank LtdMizuho Financialfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2023CFTC$6,847,182
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012EPA$90,000,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011FMC$1,200,000
Advanced Composites, IncMitsuidiversifiedFamily and Medical Leave Act2007WHD$7,500
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018BIS$28,600
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
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$10,000
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$253,300
Certis USA, LLCMitsuidiversifiedpesticide violation2006CA-DPR$36,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2005private lawsuit-federal$53,000,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Mitsui & Co. (Taiwan), Ltd.Mitsuidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
CERTIS USAMitsuidiversifiedworkplace safety or health violation2005OSHA$5,550
ADVANCED COMPOSITES, INC.Mitsuidiversifiedworkplace safety or health violation2010OSHA$5,400
ADVANCED COMPOSITES, INC.Mitsuidiversifiedworkplace safety or health violation2021OSHA$6,800
MITSUI CHEMICALS AMERICA INCMitsuidiversifiedenvironmental violation2000EPA$8,000
Anderson Development CompanyMitsuidiversifiedhazardous waste violation2009EPA$238,262
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2017CBP$21,527
Mitsui O S K Lines LtdMitsuidiversifiedJones Act violation2018CBP$11,339
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2015CBP$10,000
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2010CBP$5,820
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2017CFTC$600,000
Mitsubishi UFJ Securities (USA), Inc.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2016SEC$20,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012OFAC$8,571,634
Bank of Tokyo Mitsubishi-UFJ, LtdMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2013NY-DFS$250,000,000
Bank of Tokyo Mitsubishi UFJMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2014NY-DFS$315,000,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$10,500,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$30,000,000
MitsubishiMitsubishi Motorsmotor vehiclesmotor vehicle safety violation2010NHTSA$24,000
Mitsubishi Motors of North AmericaMitsubishi Motorsmotor vehicleslabor relations violation2008NLRB$69,000
Mitsubishi Motor ManufacturingMitsubishi Motorsmotor vehiclesemployment discrimination2001private lawsuit-federal$3,200,000
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
MITSUBISHI MOTORS NORTH AMERICA, INC.Mitsubishi Motorsmotor vehiclesworkplace safety or health violation2003OSHA$8,500
Mitsubishi PolysiliconMitsubishi Materialsbuilding materialsair pollution violation2004AL-ENV$15,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2019CA-SCAQMD$25,000
Robertson's Ready Mix Inc.Mitsubishi Materialsbuilding materialsair pollution violation2008CA-SCAQMD$5,000
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2006CA-SCAQMD$5,000
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2006CA-SCAQMD$22,800
Mitsubishi Cement CorporationMitsubishi Materialsbuilding materialsair pollution violation2005CA-SCAQMD$22,800
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$8,000
Robertson's Ready Mix, L.P.Mitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$5,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2003CA-SCAQMD$8,000
Robertson's Ready Mix Inc.Mitsubishi Materialsbuilding materialsair pollution violation2001CA-SCAQMD$7,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2000CA-SCAQMD$9,000
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$18,750
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$41,125
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$8,225
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2003OSHA$5,400
ROBERTSON'S READY MIX LIMITEDMitsubishi Materialsbuilding materialsworkplace safety or health violation2000OSHA$18,000
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2003OSHA$21,300
ROBERTSON'S READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2002OSHA$18,600
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2003OSHA$18,600
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2006OSHA$18,000
MITSUBISHI CEMENTMitsubishi Materialsbuilding materialsworkplace safety or health violation2006OSHA$18,000
ROBERTSONS READY MIX INCMitsubishi Materialsbuilding materialsworkplace safety or health violation2012OSHA$18,000
ROBERTSON'S READY MIX INCMitsubishi Materialsbuilding materialsworkplace safety or health violation2013OSHA$18,000
ROBERTSON'S READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2015OSHA$5,655
ROBERTSON'S READY MIX HOLDINGS, LLCMitsubishi Materialsbuilding materialsworkplace safety or health violation2017OSHA$11,020
MITSUBISHI CEMENT CORPORATIONMitsubishi Materialsbuilding materialsworkplace safety or health violation2020OSHA$22,500
ROBERTSON'S TRANSPORT, LTDMitsubishi Materialsbuilding materialsworkplace safety or health violation2022OSHA$18,000
MITSUBISHI SILICON AMERICAMitsubishi Materialsbuilding materialsenvironmental violation2000EPA$5,000
Robertson's TransportMitsubishi Materialsbuilding materialsworkplace safety or health violation2008MSHA$20,000
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$17,800
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,211
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,080
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2006MSHA$30,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2020CA-ARB$7,750
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesdiversifiedair pollution violation2016CA-ARB$20,625
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2013CA-ARB$20,000
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2020TX-ENV$59,567
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2010TX-ENV$105,590
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$6,840,000
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$4,200,000
SOUTHERN CALIFORNIA MATERIAL HANDLING INCMitsubishi Heavy Industriesdiversifiedworkplace safety or health violation2006OSHA$5,995
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.