| AKEBONO BRAKE ELIZABETHTOWN PLANT | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2017 | OSHA | $10,000 |
| YOKOHAMA TIRE MANUFACTURING VIRGINIA LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2017 | OSHA | $249,565 |
| TOYOTA INDUSTRIES COMPRESSOR PARTS AMERICA, CO. | Toyota Industries | industrial equipment | workplace safety or health violation | 2017 | OSHA | $25,350 |
| HONDA TRANSMISSION MANUFACTURING OF AMERICA, INC. | Honda | motor vehicles | workplace safety or health violation | 2017 | OSHA | $21,350 |
| TG MISSOURI | Toyoda Gosei | automotive parts | workplace safety or health violation | 2017 | OSHA | $12,929 |
| NSK CORPORATION | NSK | industrial equipment | workplace safety or health violation | 2017 | OSHA | $11,250 |
| DAIKIN APPLIED AMERICAS, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,729 |
| NEW MATHER METALS INC | NHK Spring | automotive parts | workplace safety or health violation | 2017 | OSHA | $5,000 |
| RAYMOND - MUSCATINE, INC. | Toyota | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,500 |
| INTERNATIONAL CRANKSHAFT INC. | Nippon Steel | metals | workplace safety or health violation | 2017 | OSHA | $7,000 |
| EBARA INTERNATIONAL CORPORATION | Ebara | industrial equipment | workplace safety or health violation | 2017 | OSHA | $9,800 |
| KANZAKI SPECIALTY PAPERS, INC. | Oji Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,274 |
| HITACHI AUTOMOTIVE SYSTEMS AMERICAS INC | Hitachi | diversified | workplace safety or health violation | 2017 | OSHA | $7,000 |
| AGC FLAT GLASS NORTH AMERICA, INC. | AGC Inc. | building materials | workplace safety or health violation | 2017 | OSHA | $6,800 |
| AJINOMOTO WINDSOR, INC. | Ajinomoto | food products | workplace safety or health violation | 2017 | OSHA | $13,038 |
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $6,300 |
| GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $12,675 |
| CELGARD, LLC | Asahi Kasei | chemicals | workplace safety or health violation | 2017 | OSHA | $6,300 |
| OFS FITEL, LLC | Furukawa Electric | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $9,054 |
| HAWAIIAN DREDGING CONSTRUCTION COMPANY INC | Kajima | construction and engineering | workplace safety or health violation | 2017 | OSHA | $5,000 |
| TBC CORP | Sumitomo Group | diversified | workplace safety or health violation | 2017 | OSHA | $6,111 |
| Kawasaki Rail Car, Inc. | Kawasaki Heavy Industries | diversified | environmental violation | 2017 | EPA | $31,280 |
| Marubeni Specialty Chemicals, Inc. | Marubeni | diversified | environmental violation | 2017 | EPA | $20,485 |
| CANON VIRGINIA OAKLAND | Canon | electrical and electronic equipment | environmental violation | 2017 | EPA | $5,000 |
| Joy Global Surface Mining Inc. | Komatsu | heavy equipment | environmental violation | 2017 | EPA | $30,017 |
| Lucite International | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2017 | EPA | $67,500 |
| HELENA CHEMICAL COMPANY | Marubeni | diversified | air pollution violation | 2017 | EPA | $55,104 |
| Matheson Tri-Gas, Inc | Mitsubishi Chemical | chemicals | drinking water violation | 2017 | EPA | $149,739 |
| Ricoh Electronics, Inc. | Ricoh | miscellaneous manufacturing | environmental violation | 2017 | EPA | $245,990 |
| JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2017 | EPA | $350,000 |
| Nyk Line (North America) Inc | Nippon Yusen Kaisha (NYK Line) | freight and logistics | Jones Act violation | 2017 | CBP | $25,000 |
| Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2017 | CBP | $21,527 |
| Toyobo Co. Ltd. | Toyobo | miscellaneous manufacturing | False Claims Act and related | 2018 | DOJ_CIVIL | $66,000,000 |
| Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | BIS | $28,600 |
| All Nippon Airways | All Nippon Airways (ANA) | airlines | aviation consumer protection violation | 2018 | ACPD | $90,000 |
| Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
| Panasonic Corp. | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | SEC | $143,000,000 |
| Sumitomo Rubber USA, LLC | Sumitomo Group | diversified | Family and Medical Leave Act | 2018 | WHD | $10,000 |
| Mizuho Securities USA LLC | Mizuho Financial | financial services | investor protection violation | 2018 | SEC | $1,250,000 |
| Beam Suntory Inc. | Suntory | beverages | investor protection violation | 2018 | SEC | $8,181,838 |
| Mizuho Bank, Ltd. | Mizuho Financial | financial services | investor protection violation | 2018 | CFTC | $250,000 |
| Nippon Chemi-Con | Nippon Chemi-Con Corp. | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $60,000,000 |
| Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | USAO | $30,508 |
| Fujitsu Technology and Business of America, Inc. | Fujitsu | information technology | benefit plan administrator violation | 2018 | private lawsuit-federal | $14,000,000 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| Zoltek Companies, Inc. | Toray Industries | chemicals | economic sanction violation | 2018 | OFAC | $7,772,102 |
| JFC International Inc. | Kikkoman | food products | wage and hour violation | 2018 | WHD | $6,336 |
| Speedway LLC | Seven & I Holdings | retailing | environmental violation | 2018 | IL-AG | $75,000 |
| TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | MULTI-AG | $650,000,000 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | WA-AG | $1,300,000 |
| Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-MULTI | $200,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| Midas International Corporation | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-SONDA | $200,000 |
| Continental Structural Plastics Holdings Corp | Teijin | chemicals | wage and hour violation | 2018 | WHD | $88,016 |
| Nissan North America, Inc. | Nissan | motor vehicles | labor relations violation | 2018 | NLRB | $48,862 |
| ProEquities, Inc. | Dai-ichi Life | financial services | investor protection violation | 2018 | CT-SEC | $7,590 |
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2018 | DE-INS | $13,000 |
| Tokio Marine Kiln Syndicates Limited et al. | Tokio Marine | financial services | insurance violation | 2018 | NJ-DBI | $60,000 |
| Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2018 | TX-INS | $23,500 |
| TOKIO MARINE KILN SYNDICATES, LTD. | Tokio Marine | financial services | insurance violation | 2018 | VA-INS | $7,500 |
| HCC Life Insurance Company et al. | Tokio Marine | financial services | insurance violation | 2018 | MULTI-FIN | $5,000,000 |
| Komatsu America Industries, LLC | Komatsu | heavy equipment | wage and hour violation | 2018 | IL-DOL | $19,245 |
| SPEEDWAY LLC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $65,000 |
| 7 ELEVEN INC | Seven & I Holdings | retailing | environmental violation | 2018 | PA-ENV | $6,000 |
| Honda Manufacturing of Alabama | Honda | motor vehicles | air pollution violation | 2018 | AL-ENV | $12,000 |
| Hino Motors Manufacturing U.S.A., Inc | Toyota | motor vehicles | environmental violation | 2018 | AR-ENV | $6,500 |
| SUN CHEMICAL CORP | DIC Corporation | chemicals | air pollution violation | 2018 | IL-ENV | $14,000 |
| CONTINENTAL STRUCTURAL PLASTICS | Teijin | chemicals | air pollution violation | 2018 | IN-ENV | $5,000 |
| PILKINGTON NORTH AMERICA, INC. | Nippon Sheet Glass | miscellaneous manufacturing | air pollution violation | 2018 | KY-ENV | $10,000 |
| Gavilon Fertilizer LLC | Marubeni | diversified | environmental violation | 2018 | MS-ENV | $20,000 |
| AVX Corporation | Kyocera | electrical and electronic equipment | hazardous waste violation | 2018 | SC-ENV | $7,799 |
| Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2018 | TX-ENV | $26,251 |
| Nippon Dynawave Packaging Co. | Nippon Paper | paper and packaging | environmental violation | 2018 | WA-ENV | $9,000 |
| Nissan Motor Co. | Nissan | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $97,679,141 |
| American Honda Motor Co. | Honda | motor vehicles | product safety violation | 2018 | private lawsuit-federal | $605,000,000 |
| 7-Eleven #18860C | Seven & I Holdings | retailing | wage and hour violation | 2018 | CA-LCO | $7,647 |
| Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,560,000 |
| Aisin Seiki | Aisin Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,880,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $10,500,000 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $30,000,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,360,000 |
| Bridgestone Corporation | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $29,640,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,704,000 |
| Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $5,396,000 |
| Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $19,000,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,200,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,300,000 |
| Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $999,990 |
| Hitachi Chemical Co. Ltd. | Showa Denko | chemicals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $63,000,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $47,500,000 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,711,206 |
| JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,288,794 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,838,194 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $421,806 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $21,654,653 |
| Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,335,346 |
| Minebea Mitsumi Inc. | MinebeaMitsumi | industrial equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,750,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $72,200,000 |
| MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $480,000 |
| Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $680,320 |
| NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,160,000 |
