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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
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
7-Eleven Store 32753Seven & I Holdingsretailingwage and hour violation2008WHD$18,877
Bridgestone Firestone North American Tire, LLCBridgestoneautomotive partslabor relations violation2008NLRB$75,000
Mitsubishi Motors of North AmericaMitsubishi Motorsmotor vehicleslabor relations violation2008NLRB$69,000
Hutchinson TechnologyTDK Corporationelectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$2,003,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2008MS-INS$10,000
TOYOTA TSUSHO AMERICA INC.Toyotamotor vehiclesair pollution violation2008IN-ENV$20,700
DARAMIC LLCAsahi Kaseichemicalsair pollution violation2008IN-ENV$125,000
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2008MA-ENV$10,000
Helena Chemical Co.Marubenidiversifiedenvironmental violation2008NM-ENV$279,076
FUJIFILM MANUFACTURING USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008SC-ENV$7,500
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2008TX-ENV$66,871
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2008TX-ENV$24,072
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2008TX-ENV$22,100
Shin-Etsu Silicones of America, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2008TX-ENV$8,520
Robertson's Ready Mix Inc.Mitsubishi Materialsbuilding materialsair pollution violation2008CA-SCAQMD$5,000
Mitsubishi Rayon America Inc.Mitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$5,000,000
BRADKEN, LTDHitachidiversifiedworkplace safety or health violation2008OSHA$25,560
HUSSMANN CORPPanasonicelectrical and electronic equipmentworkplace safety or health violation2008OSHA$18,900
KIKKOMAN FOODS, INCKikkomanfood productsworkplace safety or health violation2008OSHA$5,500
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLCKobe Steelmetalsworkplace safety or health violation2008OSHA$6,326
PILKINGTON NORTH AMERICA INC.Nippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2008OSHA$6,000
DTR INDUSTRIES INC.Sumitomo Groupdiversifiedworkplace safety or health violation2008OSHA$7,100
DUREZ CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2008OSHA$8,100
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2008OSHA$10,000
BRADKEN, LTDHitachidiversifiedworkplace safety or health violation2008OSHA$13,000
HITACHI CABLE FLORIDA, INC.Hitachidiversifiedworkplace safety or health violation2008OSHA$8,100
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,553
TORAY COMPOSITES AMERICA INCToray Industrieschemicalsworkplace safety or health violation2008OSHA$6,500
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,230
HUTCHINSON TECHNOLOGY INCTDK Corporationelectrical and electronic equipmentworkplace safety or health violation2008OSHA$6,300
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2008OSHA$130,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2008OSHA$5,000
WAKO CHEMICALS USA, INC.Fujifilmelectrical and electronic equipmenthazardous waste violation2008EPA$38,410
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsenvironmental violation2008EPA$48,280
FUJIFILM GRAPHIC SYSTEMS USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008EPA$40,721
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2008EPA$6,500
Mr. Jon RodacyItochudiversifiedenvironmental violation2008EPA$32,500
HydranauticsNitto Denkodiversifiedhazardous waste violation2008EPA$10,509
Toyota Industries CorporationToyota Industriesindustrial equipmentair pollution violation2008EPA$37,000
Robertson's TransportMitsubishi Materialsbuilding materialsworkplace safety or health violation2008MSHA$20,000
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2008MSHA$15,570
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2009FRA$7,500
Forest Oil Corp.Osaka Gasoil and gasoil or gas drilling violation2009BSEE$440,000
Epson Imaging Devices CorporationSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$26,000,000
Hitachi Displays Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009DOJ_CIVIL$6,750,000
WilcoHess, LLCSeven & I Holdingsretailingemployment discrimination2009EEOC$75,000
7 ElevenSeven & I Holdingsretailingwage and hour violation2009WHD$8,758
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2009WHD$51,466
MidasSumitomo Groupdiversifiedwage and hour violation2009WHD$58,307
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2009NLRB$9,200
DARAMIC LLCAsahi Kaseichemicalswage and hour violation2009KY-DWS$6,022
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
CALGON CARBON CORPKuraraychemicalsenvironmental violation2009PA-ENV$73,900
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsair pollution violation2009CA-ARB$65,700
Nissan Motor Company Inc.Nissanmotor vehiclesair pollution violation2009CA-ARB$4,400,000
TRIM MASTERS INC.Toyotamotor vehiclesair pollution violation2009KY-ENV$7,500
AISIN AUTOMORIVE CASTING, LLCAisin Corp.automotive partswater pollution violation2009KY-ENV$6,500
Hutchinson Technology Inc.TDK Corporationelectrical and electronic equipmentair pollution violation2009MN-ENV$5,400
AFG IND INCAGC Inc.building materialsair pollution violation2009NJ-ENV$12,712
NITTO INCNitto Denkodiversifiedair pollution violation2009NJ-ENV$27,000
AFG IND INCAGC Inc.building materialsair pollution violation2009NJ-ENV$32,910
Speedway SuperAmerica LLCSeven & I Holdingsretailingenvironmental violation2009OH-ENV$35,880
WilcoHess Travel CenterSeven & I Holdingsretailingwater pollution violation2009TN-ENV$5,534
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2009TX-ENV$5,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$56,437
Kaneka Texas CorporationKanekachemicalsenvironmental violation2009TX-ENV$6,350
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$50,250
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$28,750
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2009TX-ENV$31,600
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2009TX-ENV$20,200
Forest Oil Corp.Osaka Gasoil and gasair pollution violation2009WY-ENV$30,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
Lucite International Inc.Midorikawa Chemical Industry Co.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,050,000
Lucite International Inc.Midorikawa Chemical Industry Co.chemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$450,000
HELENA CHEMICALMarubenidiversifiedworkplace safety or health violation2009OSHA$7,910
COLUMBIA GRAIN, INC.Marubenidiversifiedworkplace safety or health violation2009OSHA$12,003
CALGON CARBON CORPORATIONKuraraychemicalsworkplace safety or health violation2009OSHA$9,450
AGC FLAT GLASS NORTH AMERICA, INC.AGC Inc.building materialsworkplace safety or health violation2009OSHA$5,250
MIDAS AUTO SERVICESumitomo Groupdiversifiedworkplace safety or health violation2009OSHA$5,500
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachidiversifiedworkplace safety or health violation2009OSHA$5,760
YOKOHAMA TIRE CORP.Yokohama Rubberautomotive partsworkplace safety or health violation2009OSHA$19,020
AICHI FORGE USA, INC. DBA AICHI FORGE USA, INC.Aichi Steelmetalsworkplace safety or health violation2009OSHA$6,700
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENSumitomo Groupdiversifiedworkplace safety or health violation2009OSHA$8,600
HUSSMANN CORPORATIONPanasonicelectrical and electronic equipmentworkplace safety or health violation2009OSHA$7,000
JFC INTERNATIONAL INC.Kikkomanfood productsworkplace safety or health violation2009OSHA$30,752
Kawasaki rail Car IncKawasaki Heavy Industriesdiversifiedhazardous waste violation2009EPA$130,000
Toray International America, Inc.Toray Industrieschemicalsenvironmental violation2009EPA$34,900
LUCITE INTERNATIONAL, INC.Midorikawa Chemical Industry Co.chemicalsair pollution violation2009EPA$2,000,000
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2009EPA$18,663
Anderson Development CompanyMitsuidiversifiedhazardous waste violation2009EPA$238,262
Shintech, Inc.Shin-Etsu Chemicalchemicalshazardous waste violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,285,004
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2009EPA$10,400
HELENA CHEMICAL COMPANYMarubenidiversifiedair pollution violation2009EPA$50,778
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.