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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
AFG INDUSTRIES INCAGC Inc.building materialsworkplace safety or health violation2003OSHA$7,200
Toshiba Display Devices Inc.Toshibaelectrical and electronic equipmentenvironmental violation2003EPA$49,868
KANEKA DELAWARE CORPKanekachemicalsenvironmental violation2003EPA$50,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2003EPA$8,937
SUMITOMO CORPORATION OF AMERICASumitomo Groupdiversifiedenvironmental violation2003EPA$5,500
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,750
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,250
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,250
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2003EPA$21,737
TOYOTA MOTOR SALES USA INCToyotamotor vehiclesair pollution violation2003EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,500,000
ITOCHU INTERNATIONAL, INC.Itochudiversifiedair pollution violation2003EPA$525,000
Komatsu LtdKomatsuheavy equipmentair pollution violation2003EPA$20,000
Hartz Mountain CorpUnicharmhousehold and personal care productsenvironmental violation2003EPA$127,500
Ebara International Corp.Ebaraindustrial equipmenteconomic sanction violation2004OFAC$44,000
Tire Kingdom Inc.Sumitomo GroupdiversifiedFamily and Medical Leave Act2004WHD$15,875
Bridgestone/Firestone Tire & Rubber Co.Bridgestoneautomotive partsFamily and Medical Leave Act2004WHD$7,796
Hussman CorporationPanasonicelectrical and electronic equipmentlabor relations violation2004NLRB$10,000
GUARDIAN AUTOMOTIVECentral Glass Ltd.building materialslabor relations violation2004NLRB$71,500
TOYOTA MOTOR MANUFACTURING OF KENTUCKY AND STAFFING ALTERNATIVESToyotamotor vehicleslabor relations violation2004NLRB$26,122
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinglabor relations violation2004NLRB$11,991
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004BIS$125,000
Ebara International CorporationEbaraindustrial equipmentexport control violation2004BIS$121,000
ConAgra Fertilizer CompanyMarubenidiversifiedrailroad safety violation2004FRA$11,250
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2004FRA$6,500
Ebara International Corp.Ebaraindustrial equipmentfraud2004USAO$6,300,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004USAO$20,685,263
BMG Songs, Careers-BMG Music Publishing and BMG MusicSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
EMI Music Publishing and EMI Music North AmericaSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
SONY Music Entertainment and Sony ATV Music PublishingSonyelectrical and electronic equipmentwage and hour violation2004NY-AG$7,000,000
NEC Business Network Solutions Inc.NEC Corp.information technologyFalse Claims Act and related2004CA-SFCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2004FL-OFR$5,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2004FL-OFR$5,950
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2004MS-INS$5,000
PROTECTIVE LIFE INSURANCE CO.Dai-ichi Lifefinancial servicesinsurance violation2004VA-INS$10,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2004PA-ENV$43,000
Mitsubishi PolysiliconMitsubishi Materialsbuilding materialsair pollution violation2004AL-ENV$15,000
Honda Mfg. of Alabama, LLCHondamotor vehiclesair pollution violation2004AL-ENV$50,000
Guardian AutomotiveCentral Glass Ltd.building materialshazardous waste violation2004GA-ENV$10,000
Guardian AutomotiveCentral Glass Ltd.building materialshazardous waste violation2004GA-ENV$10,000
NISHIKAWA COOPER LLCNishikawa Rubberautomotive partshazardous waste violation2004IN-ENV$8,750
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2004KY-ENV$7,500
DARAMIC, INCAsahi Kaseichemicalsair pollution violation2004KY-ENV$175,000
SID RICHARDSON CARBON & GASOLINE CO.Tokai Carbonchemicalsenvironmental violation2004LA-ENV$54,625
Sun Chemical CorporationDIC Corporationchemicalshazardous waste violation2004NC-ENV$38,750
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsair pollution violation2004NJ-ENV$6,600
HITACHI ELECTRONIC DEVICESHitachidiversifiedair pollution violation2004SC-ENV$6,000
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2004TX-ENV$74,183
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$8,000
Robertson's Ready Mix, L.P.Mitsubishi Materialsbuilding materialsair pollution violation2004CA-SCAQMD$5,000
Sumitomo Chemical Co. Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Tanabe Seiyaku Co. Ltd.Mitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$45,000,000
HUSSMANN CORPORATIONPanasonicelectrical and electronic equipmentworkplace safety or health violation2004OSHA$5,312
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2004OSHA$8,100
TOYO SEAT USA CORPToyo Seatautomotive partsworkplace safety or health violation2004OSHA$9,450
WARD MANUFACTURING INCHitachidiversifiedworkplace safety or health violation2004OSHA$6,095
SANDEN INTERNATIONAL USASanden Corp.automotive partsworkplace safety or health violation2004OSHA$5,805
GOODMAN MANUFACTURING COMPANY, LPDaikinmiscellaneous manufacturingworkplace safety or health violation2004OSHA$69,256
GOODMAN MANUFACTURING COMPANYDaikinmiscellaneous manufacturingworkplace safety or health violation2004OSHA$69,251
GOODMAN MANUFACTURING COMPANY,LPDaikinmiscellaneous manufacturingworkplace safety or health violation2004OSHA$69,256
GOODMAN MANUFACTURING COMPANY,LPDaikinmiscellaneous manufacturingworkplace safety or health violation2004OSHA$69,245
NATIONAL TIRE AND BATTERY INC.Sumitomo Groupdiversifiedworkplace safety or health violation2004OSHA$6,850
KOYO CORPORATION USA-RICHLAND PLANTJTEKTautomotive partsworkplace safety or health violation2004OSHA$5,790
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsworkplace safety or health violation2004OSHA$5,600
SUMIDEN WIRE PRODUCTS CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2004OSHA$5,760
SEYMOUR TUBING INCNippon Steelmetalsworkplace safety or health violation2004OSHA$5,363
AMERICAN SHOWA, INC.Hitachidiversifiedworkplace safety or health violation2004OSHA$11,500
YOKOHAMA TIRE CORP.Yokohama Rubberautomotive partsworkplace safety or health violation2004OSHA$6,715
DENSO MANUFACTURING ARKANSAS, INC.Densoautomotive partsworkplace safety or health violation2004OSHA$10,710
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsenvironmental violation2004EPA$6,419
INDIANA PACKERS CORPORATIONMitsubishi Corporationdiversifiedwater pollution violation2004EPA$787,000
Fujicolor Processing, Inc.Fujifilmelectrical and electronic equipmentwater pollution violation2004EPA$85,500
Forest Oil CorporationOsaka Gasoil and gaswater pollution violation2004EPA$233,635
Isuzu Motors America, Inc.Isuzu Motorsmotor vehiclesair pollution violation2004EPA$10,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$10,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$64,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$20,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$30,000
ALL NIPPON AIRWAYS CO LTDAll Nippon Airways (ANA)airlinesaviation safety violation2005FAA$30,000
JFC INTERNATIONAL INCKikkomanfood productsmotor vehicle safety violation2005FMCSA$9,330
Zeon Chemicals L.P.Zeon Corporationchemicalsprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$10,500,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsair pollution violation2005EPA$19,100,000
Perot Systems CorporationNippon Telegraph & Telephonetelecommunicationseconomic sanction violation2005OFAC$21,776
7 Eleven Store #17734Seven & I Holdingsretailingwage and hour violation2005WHD$5,364
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2005NLRB$30,000
Guardian Automotive Trim, Inc.Central Glass Ltd.building materialslabor relations violation2005NLRB$140,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2005NLRB$13,200
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalslabor relations violation2005NLRB$10,000
Elliott Co.Ebaraindustrial equipmentlabor relations violation2005NLRB$12,000
Continental Structural PlasticsTeijinchemicalslabor relations violation2005NLRB$56,820
Bridgestone/Firestone, Inc. (Dayton Tire)Bridgestoneautomotive partslabor relations violation2005NLRB$9,794
Midas Muffler ShopSumitomo Groupdiversifiedwage and hour violation2005CA-LCO$7,000
HondaHondamotor vehicleswage and hour violation2005private lawsuit-federal$1,957,750
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentkickbacks and bribery2005NY-AG$10,000,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
American Honda Finance Corp.Hondamotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$7,793,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2005PA-ENV$48,000
Daikin America Inc.Daikinmiscellaneous manufacturingair pollution violation2005AL-ENV$10,000
Daikin America Inc.Daikinmiscellaneous manufacturingair pollution violation2005AL-ENV$5,000
Fujicolor Processing, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2005CT-ENV$325,000
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2005IL-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.