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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
HELENA CHEMICAL COMPANYMarubenidiversifiedair pollution violation2009EPA$50,778
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEMarubenidiversifiedenvironmental violation2009EPA$41,600
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,375,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,050,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,375,000
MitsubishiMitsubishi Motorsmotor vehiclesmotor vehicle safety violation2010NHTSA$24,000
Logan Aluminum Inc.UACJ Corp.metalsair pollution violation2010EPA$285,000
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
Daiso Holding USA Inc.Daiso Industriesretailingproduct safety violation2010CPSC$2,050,000
All Nippon Airways Co. Ltd. (ANA)All Nippon Airways (ANA)airlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$73,000,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$49,100,000
Embraco North AmericaNidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$91,800,000
ConAgra Trade Group, Inc.Marubenidiversifiedinvestor protection violation2010CFTC$12,000,000
7-Eleven of HawaiiSeven & I Holdingsretailingemployment discrimination2010EEOC$10,000
7 Eleven, Inc. # 33959Seven & I Holdingsretailingwage and hour violation2010WHD$15,782
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$147,569
Hussman CorporationPanasonicelectrical and electronic equipmentwage and hour violation2010WHD$15,209
AGC Flat Glass North America, IncAGC Inc.building materialswage and hour violation2010WHD$47,894
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$26,884
7-ElevenSeven & I Holdingsretailingwage and hour violation2010WHD$39,745
Southland CorporationSeven & I Holdingsretailingwage and hour violation2010WHD$11,150
Oce' Imagistics Inc.Canonelectrical and electronic equipmentwage and hour violation2010WHD$10,305
Cardington Yutaka Technologies, Inc. & SubYutaka Gikenautomotive partswage and hour violation2010WHD$19,989
Bridgestone/Firestone Mileage Co.Bridgestoneautomotive partslabor relations violation2010NLRB$12,500
Continental Structural PlasticsTeijinchemicalslabor relations violation2010NLRB$169,000
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsaviation safety violation2010FAA$9,500
Indiana PackersMitsubishi Corporationdiversifiedwage and hour violation2010private lawsuit-federal$1,995,000
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,658,249
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010MULTI-AG$20,277,350
Sony Music Holdings, Inc.Sonyelectrical and electronic equipmentemployment discrimination2010NJ-AG$20,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010OFAC$229,380
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2010IN-SEC$9,000
7-ELEVEN #32795Seven & I Holdingsretailinghazardous waste violation2010FL-DEP$28,368
DARAMIC LLCAsahi Kaseichemicalsair pollution violation2010IN-ENV$20,000
Kawasaki MotorsKawasaki Heavy Industriesdiversifiedhazardous waste violation2010NE-ENV$34,500
Bridgestone APM Co.Bridgestoneautomotive partsenvironmental violation2010OH-ENV$90,628
SHOWA DENKO CARBON, INCShowa Denkochemicalsair pollution violation2010SC-ENV$5,000
Bridgestone APMBridgestoneautomotive partsenvironmental violation2010TN-ENV$7,263
Shin-Etsu Silicones of America, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2010TX-ENV$24,875
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2010TX-ENV$105,590
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2010TX-ENV$10,788
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2010TX-ENV$5,160
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2010TX-ENV$5,225
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2010TX-ENV$10,000
ZOLTEK CORPORATIONToray Industrieschemicalsenvironmental violation2010TX-ENV$21,590
TOYOTA MOTOR MANUFACTURING, WEST VIRGINIA, INC.Toyotamotor vehiclesair pollution violation2010WV-ENV$33,300
American Suzuki Motor CorporationSuzuki Motormotor vehiclesproduct safety violation2010private lawsuit-federal$5,000,000
American Honda Motor Co. Inc.Hondamotor vehiclesair pollution violation2010CA-SCAQMD$68,000
Bridgestone CorporationBridgestoneautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$8,500,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$7,100,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$8,100,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$14,900,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,975,000
Renesas Technology Corp.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$4,497,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,250,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$12,350,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,525,000
Yokohama Rubber Co. Ltd.Yokohama Rubberautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,950,000
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2010private lawsuit-federal$7,500,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesdiversifiedconsumer protection violation2010private lawsuit-federal$3,000,000
GAVILON GRAIN, LLC DBA PEAVEY COMPANYMarubenidiversifiedworkplace safety or health violation2010OSHA$17,850
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLCBridgestoneautomotive partsworkplace safety or health violation2010OSHA$8,000
DIC IMAGING PRODUCTS USA, LLCDIC Corporationchemicalsworkplace safety or health violation2010OSHA$5,000
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337Sumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$75,000
WOODWARD IODINE CORPORATIONIse Chemicalschemicalsworkplace safety or health violation2010OSHA$9,000
CELINA ALUMINUM PRECISION TECHNOLOGY, INC.Hondamotor vehiclesworkplace safety or health violation2010OSHA$6,000
ADVANCED COMPOSITES, INC.Mitsuidiversifiedworkplace safety or health violation2010OSHA$5,400
GAVILON GRAIN LLC DBA PEAVEYMarubenidiversifiedworkplace safety or health violation2010OSHA$105,000
GAVILON GRAIN LLC DBA PEAVEY CO.Marubenidiversifiedworkplace safety or health violation2010OSHA$63,000
TBC CORPORATION DBA NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$17,500
GAVILON LLC DBA PEAVEY GRAINMarubenidiversifiedworkplace safety or health violation2010OSHA$6,250
EISAI INC.Eisaipharmaceuticalsworkplace safety or health violation2010OSHA$6,376
ELLIOTT COMPANYEbaraindustrial equipmentworkplace safety or health violation2010OSHA$10,500
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$6,695
NTN BEARING CORP OF AMERICANTN Corporationautomotive partsworkplace safety or health violation2010OSHA$6,300
HUSSMAN REFRIGERATIONPanasonicelectrical and electronic equipmentworkplace safety or health violation2010OSHA$5,000
AGC CHEMICALS AMERICAS, INC.AGC Inc.building materialsworkplace safety or health violation2010OSHA$5,163
GOODMAN MANUFACTURING COMPANY, L.P.Daikinmiscellaneous manufacturingworkplace safety or health violation2010OSHA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
COLUMBIA GRAIN INTERNATIONAL INC.Marubenidiversifiedworkplace safety or health violation2010OSHA$8,000
BRIDGESTONE RETAIL OPERATIONS, LLCBridgestoneautomotive partsworkplace safety or health violation2010OSHA$7,725
HITACHI AUTOMOTIVE PRODUCTS (USA) INC.Hitachidiversifiedworkplace safety or health violation2010OSHA$9,750
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubenidiversifiedworkplace safety or health violation2010OSHA$22,000
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubenidiversifiedworkplace safety or health violation2010OSHA$113,725
AGC FLAT GLASS NORTH AMERICA INCAGC Inc.building materialsworkplace safety or health violation2010OSHA$8,250
GOODMAN MANUFACTURING COMPANY L PDaikinmiscellaneous manufacturingworkplace safety or health violation2010OSHA$7,650
PILKINGTONNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2010OSHA$15,000
KOMATSU AMERICA CORP.Komatsuheavy equipmentworkplace safety or health violation2010OSHA$17,000
TIRE KINGDOM, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$7,000
WOODWARD IODINE CORPORATIONIse Chemicalschemicalsworkplace safety or health violation2010OSHA$74,900
YOKOHAMA TIRE CORP.Yokohama Rubberautomotive partsworkplace safety or health violation2010OSHA$48,000
Toyo Ink Mfg. America, LLCToyo Inkchemicalsenvironmental violation2010EPA$49,300
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2010EPA$11,487
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2010EPA$18,634
AVX CORPORATIONKyoceraelectrical and electronic equipmentenvironmental violation2010EPA$55,901
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2010EPA$30,700
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$17,800
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,211
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,080
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$7,385
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.