Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $23,136,990 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $18,510 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $844,500 |
Yusen Air & Sea Service Co., Ltd. | Yusen Logistics | freight and logistics | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
ROBERTSON'S READY MIX | Mitsubishi Materials | building materials | workplace safety or health violation | 2015 | OSHA | $5,655 |
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLC | Kobe Steel | metals | workplace safety or health violation | 2015 | OSHA | $7,000 |
HITACHI AUTOMOTIVE SYSTEMS AMERICAS INC | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $7,000 |
AKEBONO BRAKE CORPORATION DBA AKEBONO GLASGOW | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2015 | OSHA | $7,000 |
PILKINGTON NORTH AMERICA, INC. | Nippon Sheet Glass | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $7,000 |
TBC INC DBA NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2015 | OSHA | $5,390 |
CONTINENTAL STRUCTURAL PLASTICS OF NORTH CAROLINA, | Teijin | chemicals | workplace safety or health violation | 2015 | OSHA | $5,250 |
NGK CERAMICS USA, INC. | NGK Insulators | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,000 |
YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2015 | OSHA | $47,950 |
NEW HAMPSHIRE BALL BEARINGS, INC. | MinebeaMitsumi | industrial equipment | workplace safety or health violation | 2015 | OSHA | $12,500 |
TOYODA GOSEI TEXAS, LLC. | Toyoda Gosei | automotive parts | workplace safety or health violation | 2015 | OSHA | $16,800 |
TBC CORP | Sumitomo Group | diversified | workplace safety or health violation | 2015 | OSHA | $19,125 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,000 |
AMERICAN AIR FILTER COMPANY, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $84,000 |
TOYOTA INDUSTRIES COMPRESSOR PARTS AMERICAN, CO. | Toyota Industries | industrial equipment | workplace safety or health violation | 2015 | OSHA | $28,200 |
COLUMBIA EXPORT TERMINAL LLC | Marubeni | diversified | workplace safety or health violation | 2015 | OSHA | $6,500 |
CONTINENTAL STRUCTURAL PLASTICS | Teijin | chemicals | workplace safety or health violation | 2015 | OSHA | $7,000 |
BRIDGESTONE AMERICA'S TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,400 |
WAUPACA FOUNDRY INC. (PLANT 1) | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $5,000 |
NAES CORPORATION | Itochu | diversified | workplace safety or health violation | 2015 | OSHA | $11,296 |
NISSIN FOODS (USA) CO INC | Nissin Foods | food products | workplace safety or health violation | 2015 | OSHA | $15,600 |
JTEKT AUTOMOTIVE TENNESSEE-VONORE LLC | JTEKT | automotive parts | workplace safety or health violation | 2015 | OSHA | $8,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $11,380 |
YAZAKI NORTH AMERICA | Yazaki | automotive parts | workplace safety or health violation | 2015 | OSHA | $7,000 |
AKEBONO BRAKE CORPORATION | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,250 |
DAIKIN APPLIED AMERICAS INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $33,000 |
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $13,200 |
TG MISSOURI | Toyoda Gosei | automotive parts | workplace safety or health violation | 2015 | OSHA | $7,468 |
KEIHIN THERMAL TECHNOLOGY OF AMERICA | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $6,300 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,000 |
JFC INTERNATIONAL INC | Kikkoman | food products | workplace safety or health violation | 2015 | OSHA | $19,755 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | workplace safety or health violation | 2015 | OSHA | $7,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $9,100 |
RAYMOND CORPORATION | Toyota | motor vehicles | workplace safety or health violation | 2015 | OSHA | $14,150 |
CARDINGTON YUTAKA TECHNOLOGIES, INC. | Yutaka Giken | automotive parts | workplace safety or health violation | 2015 | OSHA | $9,800 |
NEW MATHER METAL INC | NHK Spring | automotive parts | workplace safety or health violation | 2015 | OSHA | $7,000 |
FIRESTONE POLYMER PLANT | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $6,600 |
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $7,000 |
FIRESTONE | Bridgestone | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,000 |
NIPPON EXPRESS USA, INC | Nippon Express | freight and logistics | workplace safety or health violation | 2015 | OSHA | $7,470 |
NEW HAMPSHIRE BALL BEARINGS, INC. | MinebeaMitsumi | industrial equipment | workplace safety or health violation | 2015 | OSHA | $12,185 |
YUSEN LOGISTICS | Yusen Logistics | freight and logistics | workplace safety or health violation | 2015 | OSHA | $10,300 |
BRADKEN INC | Hitachi | diversified | workplace safety or health violation | 2015 | OSHA | $49,500 |
STANLEY ELECTRIC U.S. CO., INC. | Stanley Electric | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,000 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | workplace safety or health violation | 2015 | OSHA | $16,860 |
AJINOMOTO WINDSOR INC. | Ajinomoto | food products | workplace safety or health violation | 2015 | OSHA | $52,500 |
YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2015 | OSHA | $7,000 |
PILKINGTON NORTH AMERICA, INC. | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2015 | EPA | $15,415 |
GAVILON GRAIN | Marubeni | diversified | air pollution violation | 2015 | EPA | $268,000 |
TOYOTA MOTOR MANUFACTURING | Toyota | motor vehicles | environmental violation | 2015 | EPA | $5,850 |
Don Baker | Sumco | electrical and electronic equipment | air pollution violation | 2015 | EPA | $289,000 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2015 | EPA | $163,402 |
Helena Chemical Company | Marubeni | diversified | air pollution violation | 2015 | EPA | $7,040 |
Yamaha Motor Corp., USA | Yamaha Motor | motor vehicles | air pollution violation | 2015 | EPA | $950,000 |
K Line America Inc | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | Jones Act violation | 2015 | CBP | $10,000 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2015 | CBP | $10,000 |
Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | CFPB | $21,900,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $67,000,000 |
Hitachi Automotive Systems Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $55,480,000 |
Nishikawa Rubber Co. Ltd. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2016 | DOJ_ANTITRUST | $130,000,000 |
Yusen Logistics (Americas), Inc. | Yusen Logistics | freight and logistics | railroad safety violation | 2016 | FRA | $5,000 |
JIM BEAM BRANDS | Suntory | beverages | railroad safety violation | 2016 | FRA | $5,000 |
LUCITE INTERNATIONAL | Midorikawa Chemical Industry Co. | chemicals | railroad safety violation | 2016 | FRA | $7,000 |
Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc. | Nomura | financial services | toxic securities abuses | 2016 | NCUA | $3,000,000 |
Total Call Mobile | KDDI | telecommunications | telecommunications violation | 2016 | FCC | $30,000,000 |
Total Call Mobile | KDDI | telecommunications | telecommunications violation | 2016 | FCC | $51,070,322 |
Toyota Motor Manufacturing Indiana, Inc. | Toyota | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $7,073 |
NSK Steering Systems America, Inc. | NSK | industrial equipment | labor relations violation | 2016 | NLRB | $13,000 |
Matheson Tri-Gas, Inc. | Mitsubishi Chemical | chemicals | labor relations violation | 2016 | NLRB | $48,225 |
Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2016 | USAO | $3,800,000 |
Mitsubishi UFJ Securities (USA), Inc. | Mitsubishi UFJ Financial Group | financial services | investor protection violation | 2016 | SEC | $20,000 |
Fujitsu General America | Fujitsu | information technology | energy conservation violation | 2016 | DOE | $6,500 |
JIM BEAM BRANDS | Suntory | beverages | railroad safety violation | 2016 | FRA | $5,000 |
7Eleven | Seven & I Holdings | retailing | wage and hour violation | 2016 | WA-DLI | $34,851 |
Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | USAO | $30,000,000 |
Daiichi Sankyo | Daiichi Sankyo | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $8,200,000 |
Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | CA-AG | $625,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
Panasonic Corporation | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,100,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2016 | MULTI-AG | $277,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $875,000 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | wage and hour violation | 2016 | WHD | $113,357 |
NTT DATA Services Federal Government, Inc. | Nippon Telegraph & Telephone | telecommunications | wage and hour violation | 2016 | WHD | $268,958 |
HCC Life Insurance Co. | Tokio Marine | financial services | insurance violation | 2016 | MN-FIN | $5,000 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $5,700 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $249,580 |
Sony Pictures Entertainment, Inc. | Sony | electrical and electronic equipment | privacy violation | 2016 | private lawsuit-federal | $4,500,000 |
SUN CHEM CORP | DIC Corporation | chemicals | environmental violation | 2016 | PA-ENV | $22,000 |
American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2016 | CA-ARB | $1,037,100 |
Mitsubishi Engine North America | Mitsubishi Heavy Industries | diversified | air pollution violation | 2016 | CA-ARB | $20,625 |
Daiso California LLC | Daiso Industries | retailing | pesticide violation | 2016 | CA-DPR | $33,145 |
Toyota Industries Compressor Parts America Co. | Toyota Industries | industrial equipment | air pollution violation | 2016 | GA-ENV | $30,294 |