NGK Insulators Ltd. | NGK Insulators | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,160,000 |
NGK Spark Plug Co. Ltd. | NGK Spark Plug | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $12,730,000 |
Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $11,880,000 |
Nishikawa Rubber Co. | Nishikawa Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,620,000 |
Nomura Securities International Inc. | Nomura | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $8,750,000 |
NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,574,000 |
NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,076,000 |
Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,600,000 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $15,200,000 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
Toyo Tire & Rubber Co., Ltd. | Toyo Tire & Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $36,100,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $34,000,000 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $744,000 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,356,000 |
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $6,080,000 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $7,700,000 |
Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $12,500 |
Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $5,070 |
Fanuc America | Fanuc | industrial equipment | wage and hour violation | 2018 | MI-LEO | $8,000 |
JIM BEAM BRANDS | Suntory | beverages | railroad safety violation | 2018 | FRA | $5,000 |
Shintech Louisiana LLC. | Shin-Etsu Chemical | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $324,000 |
GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $36,000 |
AGC FLAT GLASS NORTH AMERICA INC | AGC Inc. | building materials | workplace safety or health violation | 2018 | OSHA | $5,000 |
HONDA OF AMERICA MFG., INC. | Honda | motor vehicles | workplace safety or health violation | 2018 | OSHA | $9,239 |
DAIKIN APPLIED AMERICAS, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $10,560 |
AMERICAN SHOWA | Hitachi | diversified | workplace safety or health violation | 2018 | OSHA | $18,108 |
HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $10,653 |
YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2018 | OSHA | $24,195 |
HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $5,000 |
BRIDGESTONE RETAIL OPERATIONS, LLC DBA FIRESTONE COMPLETE AUTO CARE | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $9,146 |
UNITED CHEMI-CON, INC. | Nippon Chemi-Con Corp. | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,950 |
FIRESTONE POLYMERS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $27,941 |
KANEKA NORTH AMERICA, LLC. | Kaneka | chemicals | workplace safety or health violation | 2018 | OSHA | $7,760 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $6,985 |
DAISO HOLDINGS USA INC. | Daiso Industries | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
HINO MOTORS MANUFACTURING USA INC | Toyota | motor vehicles | workplace safety or health violation | 2018 | OSHA | $5,000 |
CONTINENTAL STRUCTURAL PLASTICS, INC. | Teijin | chemicals | workplace safety or health violation | 2018 | OSHA | $23,097 |
MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,000 |
MOST, INC. | Toyota | motor vehicles | workplace safety or health violation | 2018 | OSHA | $6,338 |
KURARAY AMERICA, INC | Kuraray | chemicals | workplace safety or health violation | 2018 | OSHA | $65,138 |
KURARAY AMERICA, INC | Kuraray | chemicals | workplace safety or health violation | 2018 | OSHA | $10,000 |
NTN BEARING CORPORATION OF AMERICA | NTN Corporation | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,391 |
OFS FITEL, LLC | Furukawa Electric | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,854 |
LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2018 | OSHA | $19,100 |
AMERICAN AIR FILTER CO | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $20,934 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $64,670 |
CONTINENTAL STRUCTURAL PLASTICS, INC. | Teijin | chemicals | workplace safety or health violation | 2018 | OSHA | $15,520 |
YAZAKI NORTH AMERICA, INC. | Yazaki | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,391 |
STANLEY ELECTRIC U.S. CO., INC | Stanley Electric | automotive parts | workplace safety or health violation | 2018 | OSHA | $14,551 |
JFC INTERNATIONAL, INC. | Kikkoman | food products | workplace safety or health violation | 2018 | OSHA | $28,625 |
CONTINENTAL CARBONIC PRODUCTS, INC. | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $16,296 |
HELENA CHEMICAL COMPANY INC | Marubeni | diversified | workplace safety or health violation | 2018 | OSHA | $28,916 |
HONDA OF AMERICA MANUFACTURING, INC | Honda | motor vehicles | workplace safety or health violation | 2018 | OSHA | $25,868 |
ALABAMA CULLMAN YUTAKA TECHNOLOGIES LLC | Yutaka Giken | automotive parts | workplace safety or health violation | 2018 | OSHA | $12,251 |
SUMITOMO BACKLITE NORTH AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $30,943 |
MICROVENTION | Terumo | medical equipment and supplies | workplace safety or health violation | 2018 | OSHA | $24,300 |
YOKOHAMA TIRE MANUFACTURING MISSISSIPPI LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,760 |
COLUMBIA PICTURES INDUSTRIES, INC. | Sony | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $5,000 |
LOGAN ALUMINUM INC | UACJ Corp. | metals | workplace safety or health violation | 2018 | OSHA | $40,700 |
PANASONIC CORPORATION OF NORTH AMERICA | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $6,120 |
MITSUBISHI AIRCRAFT CORPORATION AMERICA INC | Mitsubishi Heavy Industries | diversified | workplace safety or health violation | 2018 | OSHA | $18,000 |
MATHESON TRI-GAS, INC. | Mitsubishi Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $8,051 |
TRISTAR PRODUCTIONS, INC. | Sony | electrical and electronic equipment | workplace safety or health violation | 2018 | OSHA | $26,520 |
BRIDGESTONE FIRESTONE | Bridgestone | automotive parts | workplace safety or health violation | 2018 | OSHA | $13,860 |
DAISO CALIFORNIA LLC | Daiso Industries | retailing | workplace safety or health violation | 2018 | OSHA | $6,330 |
TORAY COMPOSITES AMERICA INC | Toray Industries | chemicals | workplace safety or health violation | 2018 | OSHA | $17,600 |
TBC CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $35,106 |
GOODMAN MANUFACTURING COMPANY, L.P. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2018 | OSHA | $13,260 |
SHIN-ETSU SILICONES OF AMERICA | Shin-Etsu Chemical | chemicals | workplace safety or health violation | 2018 | OSHA | $12,000 |
KUBOTA TRACTOR CORPORATION | Kubota | heavy equipment | workplace safety or health violation | 2018 | OSHA | $5,683 |
AKEBONO BRAKE, ELIZABETHTOWN PLANT | Akebono Brake Industry | automotive parts | workplace safety or health violation | 2018 | OSHA | $6,300 |
ENKEI FLORIDA, INC. | Enkei | automotive parts | environmental violation | 2018 | EPA | $53,290 |
Sid Richardson Carbon Ltd | Tokai Carbon | chemicals | air pollution violation | 2018 | EPA | $999,000 |
Woodward Iodine, Corp. | Ise Chemicals | chemicals | air pollution violation | 2018 | EPA | $43,500 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2018 | MSHA | $6,500 |
Komatsu Mining Corp dba Joy GlobalJoy Global | Komatsu | heavy equipment | workplace safety or health violation | 2018 | MSHA | $5,374 |
Mitsui O S K Lines Ltd | Mitsui | diversified | Jones Act violation | 2018 | CBP | $11,339 |
Honda Aircraft Company LLC | Honda | motor vehicles | work visa violations | 2019 | DOJ_RIGHTS | $44,626 |
ProEquities, Inc. | Dai-ichi Life | financial services | investor protection violation | 2019 | SEC | $1,852,383 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
Canon Inc. | Canon | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $15,000 |
NHK Spring Co. Ltd. | NHK Spring | automotive parts | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $28,500,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | DOJ_RIGHTS | $3,000,000 |
Nomura Securities International Inc. | Nomura | financial services | investor protection violation | 2019 | SEC | $26,400,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
Japan Airlines | Japan Airlines | airlines | aviation consumer protection violation | 2019 | ACPD | $300,000 |
Mitsubishi Corporation RtM Japan Ltd. | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $500,000 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | investor protection violation | 2019 | CFTC | $400,000 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
Takeda Pharmaceuticals U.S.A. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $5,833,333 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | 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. $7,000,000 |
Nissan | Nissan | motor vehicles | accounting fraud or deficiencies | 2019 | SEC | $15,000,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |