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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$22,800,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$72,200,000
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,060,956
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$2,642,257
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$529,716
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$3,060,761
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$590,134
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$6,116,176
MITSUBA CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$480,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$13,500,000
C&A Tool Engineering Inc.MinebeaMitsumiindustrial equipmentemployment discrimination2017EEOC$35,000
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmenthazardous waste violation2015NH-AG$150,000
Minebea Mitsumi Inc.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2018private lawsuit-federal$9,750,000
NEW HAMPSHIRE BALL BEARINGS, INC.MinebeaMitsumiindustrial equipmentworkplace safety or health violation2014OSHA$12,000
NEW HAMPSHIRE BALL BEARINGS, INC.MinebeaMitsumiindustrial equipmentworkplace safety or health violation2015OSHA$12,500
NEW HAMPSHIRE BALL BEARINGS, INC.MinebeaMitsumiindustrial equipmentworkplace safety or health violation2015OSHA$12,185
NEW HAMPSHIRE BALL BEARINGS, INC.MinebeaMitsumiindustrial equipmentworkplace safety or health violation2017OSHA$8,872
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsair pollution violation2005EPA$19,100,000
LUCITE INTERNATIONALMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2016FRA$7,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalslabor relations violation2006NLRB$31,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalslabor relations violation2005NLRB$10,000
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2004FRA$6,500
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2020TX-ENV$12,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2019TX-ENV$61,200
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2018TX-ENV$26,251
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2017TX-ENV$44,808
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2016TX-ENV$5,251
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2015TX-ENV$45,351
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2014TX-ENV$5,601
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2014TX-ENV$6,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2013TX-ENV$58,033
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2013TX-ENV$71,336
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2011TX-ENV$10,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2011TX-ENV$11,640
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2010TX-ENV$10,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$56,437
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$50,250
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$28,750
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$31,600
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2021TX-ENV$6,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2021TX-ENV$11,420
Lucite International Inc.Midorikawa Chemical Industry Co.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,050,000
Lucite International Inc.Midorikawa Chemical Industry Co.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$450,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2009EPA$2,000,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2003EPA$8,937
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2005EPA$184,525
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsenvironmental violation2017EPA$67,500
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesemployment discrimination2011OFCCP$18,505
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2007MO-INS$9,300
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2011OR-FIN$15,000
The Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$7,500
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2020CT-INS$10,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2022WA-INS$25,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
MazdaMazda Motormotor vehiclesair pollution violation2003CA-ARB$1,000,000
MazdaMazda Motormotor vehiclesproduct safety violation2017private lawsuit-federal$75,805,050
MazdaMazda Motormotor vehiclesenvironmental violation2023OR-ENV$237,600
Gavilon, LLC.Marubenidiversifiedrailroad safety violation2013FRA$6,000
GAVILON FERTILIZER, LLC.Marubenidiversifiedrailroad safety violation2014FRA$8,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2009FRA$7,500
Helena ChemicalMarubenidiversifiedpesticide violation2013EPA$12,800
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2015EPA$225,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2015FRA$7,500
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
Helena Chemical CompanyMarubenidiversifiedwage and hour violation2007WHD$5,210
ConAgra Fertilizer CompanyMarubenidiversifiedrailroad safety violation2004FRA$11,250
Helena Chemical CompanyMarubenidiversifiedmotor vehicle safety violation2017FMCSA$21,300
ConAgra FertilizerMarubenidiversifiedenvironmental violation2007NE-AG$80,000
Helena Chemical CompanyMarubenidiversifiedpesticide violation2012CA-DPR$231,985
HELENA CHEMICALMarubenidiversifiedenvironmental violation2015IN-ENV$8,750
GAVILON GRAINMarubenidiversifiedair pollution violation2017KY-ENV$25,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2017LA-ENV$15,000
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2018MS-ENV$20,000
Gavilon, L.L.C.Marubenidiversifiedwater pollution violation2012NE-ENV$5,000
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
Gavilon Fertilizer, LLCMarubenidiversifiedenvironmental violation2019TX-ENV$94,780
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2009TX-ENV$5,000
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2021IA-ENV$269,988
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2021MS-ENV$8,850
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2022IN-ENV$7,200
HELENA CHEMICALMarubenidiversifiedworkplace safety or health violation2009OSHA$7,910
COLUMBIA GRAIN, INC.Marubenidiversifiedworkplace safety or health violation2009OSHA$12,003
GAVILON GRAIN, LLC DBA PEAVEY COMPANYMarubenidiversifiedworkplace safety or health violation2010OSHA$17,850
COLUMBIA GRAIN, INC.Marubenidiversifiedworkplace safety or health violation2011OSHA$5,760
GAVILON GRAIN LLC DBA PEAVEYMarubenidiversifiedworkplace safety or health violation2010OSHA$105,000
GAVILON GRAIN LLC DBA PEAVEY CO.Marubenidiversifiedworkplace safety or health violation2010OSHA$63,000
GAVILON LLC DBA PEAVEY GRAINMarubenidiversifiedworkplace safety or health violation2010OSHA$6,250
COLUMBIA GRAIN INTERNATIONAL INC.Marubenidiversifiedworkplace safety or health violation2010OSHA$8,000
COLUMBIA GRAIN, INC.Marubenidiversifiedworkplace safety or health violation2011OSHA$37,719
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubenidiversifiedworkplace safety or health violation2010OSHA$22,000
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubenidiversifiedworkplace safety or health violation2010OSHA$113,725
COLUMBIA GRAIN INTLMarubenidiversifiedworkplace safety or health violation2013OSHA$6,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.