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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$11,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$56,500,000
Diamond Electric Mfg. Co. Ltd.Diamond Electric Manufacturingelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$19,000,000
K Line Logistics Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$3,507,246
Yusen Logistics Co. Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$15,428,207
Mizuho Securities USA Inc.Mizuho Financialfinancial servicesdata submission deficiencies2013CFTC$175,000
Kawasaki Kisen Kaisha Ltd. (K Line)Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsmaritime violation2013FMC$1,100,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsmaritime violation2013FMC$1,225,000
Kintetsu International Express (USA), Inc.Kintetsu World Expressfreight and logisticsemployment discrimination2013EEOC$77,500
WilcoHessSeven & I Holdingsretailingemployment discrimination2013EEOC$215,000
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
7-ElevenSeven & I Holdingsretailingwage and hour violation2013WHD$5,579
7-Eleven Inc.Seven & I Holdingsretailingwage and hour violation2013WHD$5,563
7-Eleven StoresSeven & I Holdingsretailingwage and hour violation2013WHD$7,248
Takata Corp.Ningbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$71,300,000
KYOCERA AMERICA INCKyoceraelectrical and electronic equipmentaviation safety violation2013FAA$8,000
Konica MiloltaKonica Minoltaelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$4,350,000
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
AVX Corp.Kyoceraelectrical and electronic equipmentPCB violation2013MA-AG$366,250,000
Brother International Corp.Brother Industrieselectrical and electronic equipmenttax violations2013CT-AG$9,240
Cardington Yutaka TechnologiesYutaka Gikenautomotive partswater pollution violation2013OH-AG$500,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013MULTI-AG$29,000,000
Toyota Motor Credit CorporationToyotamotor vehicleseconomic sanction violation2013OFAC$23,400
Toyota Motor Corp.Toyotamotor vehiclesmotor vehicle safety violation2013CA-OCDA$16,000,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2013CT-BKG$22,400
Safety National Casualty Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$61,250
Safety First Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$12,250
Tokio Marine & Nichido Fire Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$29,750
Bank of Tokyo Mitsubishi-UFJ, LtdMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2013NY-DFS$250,000,000
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2013CA-ARB$20,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsair pollution violation2013CA-ARB$10,000
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesair pollution violation2013CA-ARB$8,625
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesair pollution violation2013CA-ARB$36,000
Hartz Mountain CorporationUnicharmhousehold and personal care productspesticide violation2013CA-DPR$147,759
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinghazardous waste violation2013CA-DTSC$211,723
BRIDGESTONE AMERICAS TIREBridgestoneautomotive partsenvironmental violation2013IL-ENV$324,000
MONOSOL LLCKuraraychemicalsair pollution violation2013IN-ENV$6,563
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehiclesair pollution violation2013IN-ENV$26,063
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2013IN-ENV$5,000
AGC FLAT GLASS N AMERICA INCAGC Inc.building materialsair pollution violation2013KY-ENV$15,000
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLCKobe Steelmetalsenvironmental violation2013KY-ENV$5,000
DAICEL SAFETY TECHNOLOGIES AMERICA LLCDaicelchemicalsenvironmental violation2013KY-ENV$227,500
DNP IMS Corporation AmericaDai Nippon Printingmiscellaneous servicesenvironmental violation2013NC-ENV$66,136
NGK Metals CorporationNGK Insulatorsautomotive partsair pollution violation2013TN-ENV$8,290
AGC Flat Glass North America, Inc. - Greenland PlantAGC Inc.building materialsair pollution violation2013TN-ENV$5,000
AGC Flat Glass North America, Inc. - Greenland PlantAGC Inc.building materialsair pollution violation2013TN-ENV$8,950
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2013TX-ENV$24,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2013TX-ENV$58,033
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2013TX-ENV$71,336
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2013TX-ENV$36,000
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2013TX-ENV$8,345
Wako Chemicals USA, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2013VA-ENV$12,300
Aim AviationSekisui Chemicalchemicalsenvironmental violation2013WA-ENV$36,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2013private lawsuit-federal$1,600,000,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$2,850,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$13,500,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$9,900,000
Renesas Electronics AmericaRenesas Electronicselectrical and electronic equipmentwage and hour violation2013MI-LEO$51,923
JOY GLOBALKomatsuheavy equipmentworkplace safety or health violation2013OSHA$9,945
ROBERTSON'S READY MIX INCMitsubishi Materialsbuilding materialsworkplace safety or health violation2013OSHA$18,000
TOYO SEAT USA CORPToyo Seatautomotive partsworkplace safety or health violation2013OSHA$8,040
HAWAIIAN DREDGING CONSTRUCTION CO INCKajimaconstruction and engineeringworkplace safety or health violation2013OSHA$5,500
AKEBONO BRAKEAkebono Brake Industryautomotive partsworkplace safety or health violation2013OSHA$14,000
AKEBONO BRAKE CORPORATION DBA AKEBONO BRAKE ELIZAAkebono Brake Industryautomotive partsworkplace safety or health violation2013OSHA$17,000
KYOCERA INDUSTRIAL CERAMICS COKyoceraelectrical and electronic equipmentworkplace safety or health violation2013OSHA$41,950
AICHI FORGE USA INCAichi Steelmetalsworkplace safety or health violation2013OSHA$7,000
DAIKIN MCQUAYDaikinmiscellaneous manufacturingworkplace safety or health violation2013OSHA$15,000
COLUMBIA GRAIN INTLMarubenidiversifiedworkplace safety or health violation2013OSHA$6,300
BRIDGESTONE AMERICAS TIRE OPERATIONS LLCBridgestoneautomotive partsworkplace safety or health violation2013OSHA$7,000
NISSAN NORTH AMERICA INCNissanmotor vehiclesworkplace safety or health violation2013OSHA$10,400
CONTINENTAL CARBONIC PRODUCTS INCMitsubishi Chemicalchemicalsworkplace safety or health violation2013OSHA$10,000
TK HOLDINGS, INC.Ningbo Joyson Electronicautomotive partsworkplace safety or health violation2013OSHA$14,000
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2013OSHA$19,250
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2013OSHA$16,500
YAMADA NORTH AMERICA, INC.Yamada Manufacturingautomotive partsworkplace safety or health violation2013OSHA$11,000
KAWASAKI MOTORS MANUFACTURING CORP.Kawasaki Heavy Industriesdiversifiedworkplace safety or health violation2013OSHA$14,700
NITTO DENKO AUTOMOTIVE, INC.Nitto Denkodiversifiedworkplace safety or health violation2013OSHA$6,300
GREAT PLAINS MANUFACTURING INC.Kubotaheavy equipmentworkplace safety or health violation2013OSHA$6,300
AMERICAN HONDA MOTOR COMPANY, INC.Hondamotor vehiclesworkplace safety or health violation2013OSHA$7,021
TK HOLDINGS, INCNingbo Joyson Electronicautomotive partsworkplace safety or health violation2013OSHA$5,460
GAVILON GRAINMarubenidiversifiedworkplace safety or health violation2013OSHA$11,750
AMERICAN AIR FILTER COMPANY, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2013OSHA$39,000
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2013OSHA$38,000
WAUPACA FOUNDRY INC. (PLANT 1)Hitachidiversifiedworkplace safety or health violation2013OSHA$11,119
WAUPACA FOUNDRY INC. (PLANT 2,3)Hitachidiversifiedworkplace safety or health violation2013OSHA$12,500
NAES CORPORATIONItochudiversifiedworkplace safety or health violation2013OSHA$13,500
COLUMBIA EXPORT TERMINAL LLCMarubenidiversifiedworkplace safety or health violation2013OSHA$5,892
GAVILON GRAIN, LLCMarubenidiversifiedworkplace safety or health violation2013OSHA$10,000
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2013OSHA$5,000
BRADKEN, INC.Hitachidiversifiedworkplace safety or health violation2013OSHA$21,000
MATHESON TRI-GAS, INCMitsubishi Chemicalchemicalsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $73,790
AMERICAN TECHNICAL CERAMICS FLORIDA, INC.Kyoceraelectrical and electronic equipmenthazardous waste violation2013EPA$41,100
BRIDGESTONE AMERICAS TIRE OPERATIONSBridgestoneautomotive partsair pollution violation2013EPA$63,000
Sun Chemical Corp. (Muskegon, MI)DIC Corporationchemicalsenvironmental violation2013EPA$65,631
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.