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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Pilkington North America Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2024FWS$775,909
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
Kubota North America CorporationKubotaheavy equipmentconsumer protection violation2024FTC$2,000,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023MA-AG$7,600,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2023private lawsuit-federal$20,000,000
Asahi Kasei Plastics North America, Inc.Asahi Kaseichemicalsenvironmental violation2023MI-AG$75,000
Nippon Chemi-Con Corp.Nippon Chemi-Con Corp.electrical and electronic equipmentprice-fixing or anti-competitive practices2023private lawsuit-federal$160,000,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2023CFTC$6,847,182
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Takeda PharmaceuticalsTakeda Pharmaceuticalpharmaceuticalsbenefit plan administrator violation2023private lawsuit-federal$22,000,000
Daramic, LLCAsahi Kaseichemicalsenvironmental violation2023IN-ENV$26,000
Calgon Carbon CorporationKuraraychemicalsenvironmental violation2023MS-ENV$22,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$10,000
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$449,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
Suzuki Garphyttan Corp.Nippon Steelmetalsenvironmental violation2023IN-ENV$6,800
7-ElevenSeven & I Holdingsretailingwage and hour violation2023NY-NYCDCWP$152,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Nomura Securities InternationalNomurafinancial servicesfraud2023USAO$35,000,000
Daikin IndustriesDaikinmiscellaneous manufacturingemployment discrimination2023OFCCP$100,000
Toyota Motor Credit CorporationToyotamotor vehiclesconsumer protection violation2023CFPB$60,000,000
Sekisui Specialty Chemicals America, LLCSekisui Chemicalchemicalsenvironmental violation2023TX-ENV$21,760
Mitsubishi Chemical America, Inc.Mitsubishi Chemicalchemicalsenvironmental violation2023TX-ENV$23,068
Mitsubishi Chemical America, Inc.Mitsubishi Chemicalchemicalsenvironmental violation2023TX-ENV$7,900
American Honda Motor Co.Hondamotor vehiclesenvironmental violation2023CA-ARB$7,968,420
MazdaMazda Motormotor vehiclesenvironmental violation2023OR-ENV$237,600
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$24,964
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2023NC-ENV$12,540
Kyocera AVX ComponentsKyoceraelectrical and electronic equipmentenvironmental violation2023SC-ENV$13,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2023TX-INS$19,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023OFAC$466,200
Honda Development & Manufacturing of America, LLCHondamotor vehiclesenvironmental violation2023IN-ENV$17,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$17,000
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2023OSHA$15,625
HINO MOTORS MANUFACTURING U.S.A., INC.Toyotamotor vehiclesworkplace safety or health violation2023OSHA$7,366
KYOCERA SENCO INDUSTRIAL TOOLS, INC.Kyoceraelectrical and electronic equipmentworkplace safety or health violation2023OSHA$17,003
SPEEDWAYSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$18,900
SHIN-ETSU SILICONES OF AMERICA, INC.Shin-Etsu Chemicalchemicalsworkplace safety or health violation2023OSHA$6,000
TOYOTETSU AMERICA INCToyoda Iron Worksautomotive partsworkplace safety or health violation2023OSHA$7,000
7 ELEVEN INCSeven & I Holdingsretailingworkplace safety or health violation2023OSHA$21,600
CALGON CARBON CORPORATIONKuraraychemicalsworkplace safety or health violation2023OSHA$5,500
TOKAI CARBON CB, LTD.Tokai Carbonchemicalsworkplace safety or health violation2023OSHA$10,849
WAUPACA FOUNDRY INCHitachidiversifiedworkplace safety or health violation2023OSHA$7,000
INTERNATIONAL CRANKSHAFT INCNippon Steelmetalsworkplace safety or health violation2023OSHA$7,000
DARAMIC LLCAsahi Kaseichemicalsworkplace safety or health violation2023OSHA$9,400
SUMITOMO MACHINERY CORPORATION OF AMERICASumitomo Groupdiversifiedworkplace safety or health violation2023OSHA$7,707
WAUPACA FOUNDRY, INC.Hitachidiversifiedworkplace safety or health violation2023OSHA$46,875
WAUPACA FOUNDRY, INC.Hitachidiversifiedworkplace safety or health violation2023OSHA$28,125
WAUPACA FOUNDRY, INC.Hitachidiversifiedworkplace safety or health violation2023OSHA$27,903
AJINOMOTO FOODS NORTH AMERICA INC.Ajinomotofood productsworkplace safety or health violation2023OSHA$25,650
TOYO SEAT USA CORPORATIONToyo Seatautomotive partsworkplace safety or health violation2023OSHA$7,700
TOYOTA MOTOR MANUFACTURING, ALABAMA, INC.Toyotamotor vehiclesworkplace safety or health violation2023OSHA$24,110
TOYO INK AMERICA, LLC.Toyo Inkchemicalsworkplace safety or health violation2023OSHA$20,890
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2023OSHA$7,000
KONICA MINOLTA BUSINESS SOLUTIONS USA, INC.Konica Minoltaelectrical and electronic equipmentworkplace safety or health violation2023OSHA$6,310
NTN DRIVESHAFTNTN Corporationautomotive partsworkplace safety or health violation2023OSHA$7,000
CALGON CARBON CORPORATIONKuraraychemicalsworkplace safety or health violation2023OSHA$7,000
CANON VIRGINIA INCCanonelectrical and electronic equipmentworkplace safety or health violation2023OSHA$15,375
ARVIN SANGO INCORPORATEDSango Co.automotive partsworkplace safety or health violation2023OSHA$7,000
TOYO INK AMERICA, LLC.Toyo Inkchemicalsworkplace safety or health violation2023OSHA$24,106
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2023OSHA$18,751
TOYOTA MOTOR SALES, USA, INCToyotamotor vehiclesworkplace safety or health violation2023OSHA$15,625
KUBOTA TRACTOR CORPORATIONKubotaheavy equipmentworkplace safety or health violation2023OSHA$9,679
RICOH ELECTRONICS INC.Ricohmiscellaneous manufacturingworkplace safety or health violation2023OSHA$27,655
MITSUBISHI CHEMICAL AMERICA, INC.Mitsubishi Chemicalchemicalsenvironmental violation2023EPA$24,800
VALENT U.S.A. LLCSumitomo Groupdiversifiedenvironmental violation2023EPA$11,900
Durez CorporationSumitomo Groupdiversifiedenvironmental violation2023EPA$150,000
BRIDGESTONE RESEARCH LLCBridgestoneautomotive partsenvironmental violation2023EPA$17,808
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2023EPA$326,022
VALENT BIOSCIENCES CORPSumitomo Groupdiversifiedenvironmental violation2023EPA$53,607
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
Kyocera InternationalKyoceraelectrical and electronic equipmentenvironmental violation2023EPA$105,937
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2023MSHA$8,501
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2023MSHA$11,160
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2022TX-INS$40,000
American Honda Motor Company, Inc.Hondamotor vehiclesproduct safety violation2022private lawsuit-federal$2,858,495
American Honda Motor Company, Inc.Hondamotor vehiclesproduct safety violation2022private lawsuit-federal$34,482,504
Nissan of North America Inc.Nissanmotor vehiclesenvironmental violation2022CA-ARB$7,500
Bridgestone Retail Operations, LLCBridgestoneautomotive partsenvironmental violation2022CA-MULTI$3,940,000
HitachiHitachidiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
PanasonicPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Nippon Express USA Inc.Nippon Expressfreight and logisticsenvironmental violation2022IN-ENV$5,200
Nippon Express USA Inc.Nippon Expressfreight and logisticsenvironmental violation2022IN-ENV$6,600
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2022LA-ENV$37,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2022LA-ENV$8,660
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022ND-INS$5,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$12,500
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalscampaign finance violation2022FEC$7,500
Nissan North America Inc.Nissanmotor vehiclesproduct safety violation2022private lawsuit-federal$350,000,000
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.