| Nidec Motor Corporation | Nidec Group | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $1,675,000 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
| NTT Security US Inc. | Nippon Telegraph & Telephone | telecommunications | employment screening violation | 2019 | private lawsuit-federal | $55,000 |
| Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| Toyota Industries Commercial Finance, Inc. | Toyota Industries | industrial equipment | consumer protection violation | 2019 | CA-DFPI | $193,000 |
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2019 | MD-INS | $15,300 |
| Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2019 | TX-INS | $5,000 |
| Symetra Life Insurance Company | Sumitomo Group | diversified | insurance violation | 2019 | WA-INS | $80,000 |
| Producers Agriculture Insurance Company | Tokio Marine | financial services | insurance violation | 2019 | WA-INS | $50,000 |
| Protective Life Insurance Company et al. | Dai-ichi Life | financial services | insurance violation | 2019 | MULTI-FIN | $350,000 |
| KOMATSU AMERICA CORP. | Komatsu | heavy equipment | wage and hour violation | 2019 | IL-DOL | $28,000 |
| Kawasaki Motors Corp., USA | Kawasaki Heavy Industries | diversified | air pollution violation | 2019 | CA-ARB | $180,250 |
| 7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2019 | CO-DPHE | $21,175 |
| RENESAS ELECTRONICS AMERICA, INC | Renesas Electronics | electrical and electronic equipment | hazardous waste violation | 2019 | FL-DEP | $9,546 |
| SEKISUI SPECIALTY CHEMICALS AMERICA, LLC | Sekisui Chemical | chemicals | air pollution violation | 2019 | KY-ENV | $20,000 |
| NITTO INC | Nitto Denko | diversified | hazardous waste violation | 2019 | NJ-ENV | $22,500 |
| Highland Industries, Inc. | Ningbo Joyson Electronic | automotive parts | hazardous waste violation | 2019 | SC-ENV | $5,000 |
| Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
| Kuraray America, Inc. | Kuraray | chemicals | environmental violation | 2019 | TX-ENV | $10,354 |
| Kuraray America, Inc. | Kuraray | chemicals | environmental violation | 2019 | TX-ENV | $6,000 |
| Gavilon Fertilizer, LLC | Marubeni | diversified | environmental violation | 2019 | TX-ENV | $94,780 |
| Shintech Incorporated | Shin-Etsu Chemical | chemicals | environmental violation | 2019 | TX-ENV | $41,811 |
| Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2019 | TX-ENV | $61,200 |
| Dynax America Corp. | EXEDY | automotive parts | environmental violation | 2019 | VA-ENV | $168,204 |
| Nippon Dynawave Packaging Company, LLC | Nippon Paper | paper and packaging | environmental violation | 2019 | WA-ENV | $5,000 |
| Kao Specialties Americas | Kao Corporation | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
| Kuraray America, Inc. | Kuraray | chemicals | railroad safety violation | 2019 | FRA | $8,000 |
| Robertson's Ready Mix | Mitsubishi Materials | building materials | air pollution violation | 2019 | CA-SCAQMD | $25,000 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
| All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $58,000,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $100,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,368,462 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,356,923 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,210,769 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $14,000,000 |
| Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $22,800,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,060,956 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,642,257 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $529,716 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,060,761 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $590,134 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,116,176 |
| Mitsubishi Electric | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,295,825 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,160,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,754,285 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,123,810 |
| Mizuho Bank Ltd | Mizuho Financial | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,840,000 |
| NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $4,020,000 |
| Nichicon Corporation | Nichicon Corporation | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $90,000,000 |
| Nippon Chemi-con Corp. and United Chemi-con Corp. | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,500,000 |
| Norinchukin Bank | Norinchukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $650,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
| Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,400,000 |
| Shoko Chukin Bank Ltd | Shoko Chukin Bank | financial services | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,305,390 |
| Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,134,609 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,889,541 |
| Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $910,458 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
| JIM BEAM BRANDS | Suntory | beverages | railroad safety violation | 2019 | FRA | $20,000 |
| JIM BEAM BRANDS | Suntory | beverages | railroad safety violation | 2019 | FRA | $10,000 |
| CONTINENTAL CARBONICS PRODUCTS | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2019 | OSHA | $18,034 |
| 7-ELEVEN, INC | Seven & I Holdings | retailing | workplace safety or health violation | 2019 | OSHA | $7,956 |
| HIGHLAND INDUSTRIES, INC. | Ningbo Joyson Electronic | automotive parts | workplace safety or health violation | 2019 | OSHA | $6,000 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2019 | OSHA | $51,255 |
| JAPAN AIRLINES CO LTD | Japan Airlines | airlines | workplace safety or health violation | 2019 | OSHA | $8,874 |
| TERUMO CARDIOVASCULAR SYSTEMS CORPORATION | Terumo | medical equipment and supplies | workplace safety or health violation | 2019 | OSHA | $5,850 |
| TOKAI CARBON CB, LTD. | Tokai Carbon | chemicals | workplace safety or health violation | 2019 | OSHA | $13,260 |
| BRIDGESTONE RETAIL OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2019 | OSHA | $18,000 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2019 | OSHA | $63,630 |
| MITSUBISHI CHEMICAL PERFORMANCE POLYMERS INC | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2019 | OSHA | $5,600 |
| BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2019 | OSHA | $18,478 |
| INTERNATIONAL CRANKSHAFT INC | Nippon Steel | metals | workplace safety or health violation | 2019 | OSHA | $25,500 |
| KANZAKI SPECIALTY PAPERS, INC. | Oji Group | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,970 |
| WAUPACA FOUNDRY, INC., PLANT 4 | Hitachi | diversified | workplace safety or health violation | 2019 | OSHA | $14,878 |
| NIKON OPTICAL USA, INC. | Nikon | electrical and electronic equipment | workplace safety or health violation | 2019 | OSHA | $27,000 |
| NGK SPARK PLUGS (U.S.A.), INC. | NGK Spark Plug | automotive parts | workplace safety or health violation | 2019 | OSHA | $16,907 |
| GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2019 | OSHA | $9,282 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2019 | OSHA | $12,725 |
| BRIDGESTONE RETAIL OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2019 | OSHA | $18,754 |
| HITACHI POWDERED METALS USA INC | Showa Denko | chemicals | workplace safety or health violation | 2019 | OSHA | $5,000 |
