Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Toyota	$6,993,529,997	56
Takeda Pharmaceutical	$3,987,516,447	32
Ningbo Joyson Electronic	$1,948,335,460	13
Honda	$1,069,527,356	48
Yazaki	$791,514,391	11
Hitachi	$785,073,120	131
Olympus	$733,031,774	5
Panasonic	$657,833,666	49
Mitsubishi UFJ Financial Group	$614,691,634	7
Bridgestone	$587,499,457	104

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Sun Chemical Corporation	DIC Corporation	chemicals	air pollution violation	2005	IL-ENV	$10,000
THYSSENKRUPP WAUPACA INC	Hitachi	diversified	air pollution violation	2005	IN-ENV	$210,039
WAUPACA FOUNDRY INC	Hitachi	diversified	air pollution violation	2005	IN-ENV	$210,039
SPEEDWAY SUPERAMERICA LLC	Seven & I Holdings	retailing	environmental violation	2005	IN-ENV	$5,600
SPEEDWAY SUPERAMERICA LLC	Seven & I Holdings	retailing	environmental violation	2005	IN-ENV	$10,400
TERUMO CARDIOVASCULAR	Terumo	medical equipment and supplies	air pollution violation	2005	MD-ENV	$27,000
TERUMO MEDICAL	Terumo	medical equipment and supplies	air pollution violation	2005	MD-ENV	$40,500
Helena Chemical Co.	Marubeni	diversified	environmental violation	2005	NM-ENV	$233,777
Durez Corp.	Sumitomo Group	diversified	environmental violation	2005	OH-ENV	$74,420
Sun Chemical General Printing Ink	DIC Corporation	chemicals	environmental violation	2005	OH-ENV	$18,550
Sun Chemical Corp.	DIC Corporation	chemicals	environmental violation	2005	OH-ENV	$18,000
Stanley Electric U.S. Co., Inc.	Stanley Electric	automotive parts	environmental violation	2005	OH-ENV	$10,000
Pilkington North America	Nippon Sheet Glass	miscellaneous manufacturing	environmental violation	2005	private lawsuit-federal	$2,000,000
Mitsubishi Cement Corporation	Mitsubishi Materials	building materials	air pollution violation	2005	CA-SCAQMD	$22,800
Asahi Kaisei Corporation	Asahi Kasei	chemicals	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$25,000,000
Mitsubishi Rayon Co. Ltd.	Mitsubishi Chemical	chemicals	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$16,500,000
Mitsui & Co.	Mitsui	diversified	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$53,000,000
TAP Pharmaceutical Products	Takeda Pharmaceutical	pharmaceuticals	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$150,000,000
Toray Industries Inc.	Toray Industries	chemicals	price-fixing or anti-competitive practices	2005	private lawsuit-federal	$11,000,000
ARVIN SANGO INC.	Sango Co.	automotive parts	workplace safety or health violation	2005	OSHA	$6,010
MASTER HALCO COMPANY	Itochu	diversified	workplace safety or health violation	2005	OSHA	$6,870
ARVIN SANGO INC.	Sango Co.	automotive parts	workplace safety or health violation	2005	OSHA	$9,200
PHARMAVITE	Otsuka Pharmaceutical	pharmaceuticals	workplace safety or health violation	2005	OSHA	$20,055
CERTIS USA	Mitsui	diversified	workplace safety or health violation	2005	OSHA	$5,550
ZOLTEK CORPORATION	Toray Industries	chemicals	workplace safety or health violation	2005	OSHA	$9,450
MIDAS INTERNATIONAL CORPORATION	Sumitomo Group	diversified	workplace safety or health violation	2005	OSHA	$13,000
PILKINGTON NORTH AMERICA INC.	Nippon Sheet Glass	miscellaneous manufacturing	workplace safety or health violation	2005	OSHA	$50,000
BIG O TIRES	Sumitomo Group	diversified	workplace safety or health violation	2005	OSHA	$19,850
MASTER HALCO, INC.	Itochu	diversified	workplace safety or health violation	2005	OSHA	$7,500
ARVIN SANGO, INC.	Sango Co.	automotive parts	workplace safety or health violation	2005	OSHA	$5,000
MCQUAY INTERNATIONAL	Daikin	miscellaneous manufacturing	workplace safety or health violation	2005	OSHA	$8,775
SUMCO PHOENIX CORPORATION	Sumco	electrical and electronic equipment	workplace safety or health violation	2005	OSHA	$5,000
SUMCO PHOENIX CORPORATION	Sumco	electrical and electronic equipment	workplace safety or health violation	2005	OSHA	$6,000
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC	Hitachi	diversified	workplace safety or health violation	2005	OSHA	$5,000
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC	Hitachi	diversified	workplace safety or health violation	2005	OSHA	$5,600
AFG INDUSTRIES INC	AGC Inc.	building materials	workplace safety or health violation	2005	OSHA	$19,000
YOKOHAMA TIRE CORP.	Yokohama Rubber	automotive parts	workplace safety or health violation	2005	OSHA	$45,000
MASTER-HALCO INC.	Itochu	diversified	workplace safety or health violation	2005	OSHA	$5,525
AFG INDUSTRIES INC	AGC Inc.	building materials	workplace safety or health violation	2005	OSHA	$5,600
MATHESON TRI-GAS	Mitsubishi Chemical	chemicals	workplace safety or health violation	2005	OSHA	$12,000
MIDAS INTERNATIONAL CORPORATION	Sumitomo Group	diversified	workplace safety or health violation	2005	OSHA	$5,000
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE	Sumitomo Group	diversified	workplace safety or health violation	2005	OSHA	$6,800
ZEON CHEMICALS, L.P.	Zeon Corporation	chemicals	air pollution violation	2005	EPA	$28,386
LUCITE INTERNATIONAL, INC.	Midorikawa Chemical Industry Co.	chemicals	environmental violation	2005	EPA	$184,525
SUN CHEMICAL	DIC Corporation	chemicals	PCB violation	2005	EPA	$101,088
MITSUBISHI POLYESTER FILM, INC.	Mitsubishi Chemical	chemicals	hazardous waste violation	2005	EPA	$31,195
Sun Chemical Corporation	DIC Corporation	chemicals	hazardous waste violation	2005	EPA	$252,249
Kikkoman Foods, Inc.	Kikkoman	food products	air pollution violation	2005	EPA	$110,670
HIDETORA YOSHIMINE, PRESIDENT	Ajinomoto	food products	air pollution violation	2005	EPA	$7,350
Forest Oil Corporation	Osaka Gas	oil and gas	oil or gas drilling violation	2006	BSEE	$45,000
HITACHI MAGNETICS CORPORATION	Hitachi	diversified	benefit plan administrator violation	2006	EBSA	$10,001
HITACHI MAGNETICS CORPORATION	Hitachi	diversified	benefit plan administrator violation	2006	EBSA	$50,001
Perot Systems Government Services	Nippon Telegraph & Telephone	telecommunications	wage and hour violation	2006	WHD	$61,631
7 Eleven Central Islip	Seven & I Holdings	retailing	wage and hour violation	2006	WHD	$7,165
7 Eleven Mastic Beach	Seven & I Holdings	retailing	wage and hour violation	2006	WHD	$7,770
Louisville Forge and Gear Works, LLC	Aichi Steel	metals	wage and hour violation	2006	WHD	$61,589
AFG INDUSTRIES INCORPORATED	AGC Inc.	building materials	labor relations violation	2006	NLRB	$50,000
Lucite International, Inc.	Midorikawa Chemical Industry Co.	chemicals	labor relations violation	2006	NLRB	$31,000
Nippon Express U.S.A. Inc.	Nippon Express	freight and logistics	export control violation	2006	BIS	$17,000
Firestone	Bridgestone	automotive parts	railroad safety violation	2006	FRA	$5,000
7 Eleven Convenience Store	Seven & I Holdings	retailing	wage and hour violation	2006	CA-LCO	$12,500
7 Eleven Convenience Store	Seven & I Holdings	retailing	wage and hour violation	2006	CA-LCO	$5,000
EMI Music North America	Sony	electrical and electronic equipment	consumer protection violation	2006	NY-AG	$3,750,000
Jim Beam Brands Co.	Suntory	beverages	price-fixing or anti-competitive practices	2006	NY-AG	$153,333
Nissan North America, Inc.	Nissan	motor vehicles	consumer protection violation	2006	NJ-AG	$325,000
Sony BMG	Sony	electrical and electronic equipment	consumer protection violation	2006	MULTI-AG	$4,250,000
SONY BMG Music Entertainment	Sony	electrical and electronic equipment	consumer protection violation	2006	CA-AG	$750,000
Speedway SuperAmerica LLC	Seven & I Holdings	retailing	water pollution violation	2006	OH-AG	$80,000
TAP Pharmaceutical Products, Inc.	Takeda Pharmaceutical	pharmaceuticals	consumer protection violation	2006	ID-AG	$198,000
TAP Pharmaceutical Products, Inc.	Takeda Pharmaceutical	pharmaceuticals	kickbacks and bribery	2006	KY-AG	$600,000
TAP Pharmaceutical Products, Inc.	Takeda Pharmaceutical	pharmaceuticals	kickbacks and bribery	2006	WI-AG	$798,000
Toyobo Co.	Toyobo	miscellaneous manufacturing	False Claims Act and related	2006	MA-AG	$970,437
Toyobo Corp.	Toyobo	miscellaneous manufacturing	consumer protection violation	2006	AR-AG	$427,000
Toyota Motor Credit	Toyota	motor vehicles	discriminatory practices (non-employment)	2006	private lawsuit-federal	$11,445,000
7-Eleven	Seven & I Holdings	retailing	air pollution violation	2006	CA-ARB	$25,000
Certis USA, LLC	Mitsui	diversified	pesticide violation	2006	CA-DPR	$36,000
SPEEDWAY SUPERAMERICA, LLC	Seven & I Holdings	retailing	environmental violation	2006	FL-DEP	$5,600
Panasonic Battery Corporation of America	Panasonic	electrical and electronic equipment	air pollution violation	2006	GA-ENV	$5,000
Panasonic Battery Corporation of America	Panasonic	electrical and electronic equipment	air pollution violation	2006	GA-ENV	$5,000
Panasonic Primary Battery	Panasonic	electrical and electronic equipment	air pollution violation	2006	GA-ENV	$5,000
JIM BEAM BRANDS CO.	Suntory	beverages	water pollution violation	2006	KY-ENV	$10,000
Helena Chemical Co.	Marubeni	diversified	environmental violation	2006	NM-ENV	$36,000
MITSUBISHI POLYESTER FILM, INC	Mitsubishi Chemical	chemicals	air pollution violation	2006	SC-ENV	$8,000
FUJI PHOTO FILM, INC.	Fujifilm	electrical and electronic equipment	air pollution violation	2006	SC-ENV	$6,000
Kaneka Texas Corporation	Kaneka	chemicals	environmental violation	2006	TX-ENV	$7,904
American Honda Motor Co. Inc.	Honda	motor vehicles	air pollution violation	2006	CA-SCAQMD	$28,500
Mitsubishi Cement Corporation	Mitsubishi Materials	building materials	air pollution violation	2006	CA-SCAQMD	$5,000
Ricoh Electronics Inc.	Ricoh	miscellaneous manufacturing	air pollution violation	2006	CA-SCAQMD	$5,000
Mitsubishi Cement Corporation	Mitsubishi Materials	building materials	air pollution violation	2006	CA-SCAQMD	$22,800
Kreha Corporation of America	Kureha	chemicals	price-fixing or anti-competitive practices	2006	private lawsuit-federal	$5,000,000
SOUTHERN CALIFORNIA MATERIAL HANDLING INC	Mitsubishi Heavy Industries	diversified	workplace safety or health violation	2006	OSHA	$5,995
ROBERTSONS READY MIX	Mitsubishi Materials	building materials	workplace safety or health violation	2006	OSHA	$18,000
MITSUBISHI CEMENT	Mitsubishi Materials	building materials	workplace safety or health violation	2006	OSHA	$18,000
RICOH ELECTRONICS INC	Ricoh	miscellaneous manufacturing	workplace safety or health violation	2006	OSHA	$6,000
MICHIGAN AUTOMOTIVE COMPRESSOR INC	Toyota	motor vehicles	workplace safety or health violation	2006	OSHA	$9,567
FIRESTONE POLYMERS LLC	Bridgestone	automotive parts	workplace safety or health violation	2006	OSHA	$6,900
KOYO CORPORATION OF USA	JTEKT	automotive parts	workplace safety or health violation	2006	OSHA	$6,370
CONTINENTAL STRUCTURAL PLASTICS LOUISIANA, LLC	Teijin	chemicals	workplace safety or health violation	2006	OSHA	$11,500
NEW MATHER METALS INC.	NHK Spring	automotive parts	workplace safety or health violation	2006	OSHA	$5,850
DARAMIC, LLC	Asahi Kasei	chemicals	workplace safety or health violation	2006	OSHA	$5,525
FUJIFILM HUNT CHEMICALS USA INC	Fujifilm	electrical and electronic equipment	workplace safety or health violation	2006	OSHA	$70,000