Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $7,385 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,915 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $5,211 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $5,211 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,700 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $8,209 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,700 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,000 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $10,200 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,000 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $9,700 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2010 | MSHA | $8,800 |
Mitsui Osk Lines Ltd. | Mitsui | diversified | Jones Act violation | 2010 | CBP | $5,820 |
Goodman Manufacturing Company | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $550,000 |
JX Nippon Oil Exploration (U.S.A.) Limited | ENEOS Holdings | oil and gas | oil or gas drilling violation | 2011 | BSEE | $25,000 |
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,100,000 |
Furukawa Electric Co. Ltd. | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $200,000,000 |
Kintetsu World Express | Kintetsu World Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $10,465,677 |
Nippon Express | Nippon Express | freight and logistics | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $21,115,396 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $3,339,648 |
Bridgestone Corp. | Bridgestone | automotive parts | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $28,000,000 |
JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | FMC | $1,200,000 |
Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | employment discrimination | 2011 | OFCCP | $18,505 |
Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, Mi | JTEKT | automotive parts | benefit plan administrator violation | 2011 | EBSA | $10,001 |
AVX Corporation | Kyocera | electrical and electronic equipment | wage and hour violation | 2011 | WHD | $92,589 |
Hitachi Consulting Software Services | Hitachi | diversified | wage and hour violation | 2011 | WHD | $5,516 |
7-Eleven | Seven & I Holdings | retailing | wage and hour violation | 2011 | WHD | $5,297 |
KAO, Inc. | Kao Corporation | chemicals | wage and hour violation | 2011 | WHD | $7,704 |
Mitsubishi Power Systems America, Inc. | Mitsubishi Heavy Industries | diversified | wage and hour violation | 2011 | WHD | $255,302 |
7-Eleven, Inc. | Seven & I Holdings | retailing | environmental violation | 2011 | MO-AG | $25,000 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | consumer protection violation | 2011 | NJ-AG | $26,405 |
Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $2,850,000 |
Hitachi, Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $38,977,224 |
TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | insurance violation | 2011 | OR-FIN | $15,000 |
Symetra Life Insurance Company | Sumitomo Group | diversified | insurance violation | 2011 | OR-FIN | $10,000 |
CHIYODA USA | Chiyoda | construction and engineering | hazardous waste violation | 2011 | IN-ENV | $18,200 |
LOGAN ALUMINUM, INC. | UACJ Corp. | metals | water pollution violation | 2011 | KY-ENV | $7,500 |
LOGAN ALUMINUM INC | UACJ Corp. | metals | air pollution violation | 2011 | KY-ENV | $142,500 |
7-Eleven, Inc. | Seven & I Holdings | retailing | air pollution violation | 2011 | MO-ENV | $23,000 |
Gavilon Grain LLC | Marubeni | diversified | environmental violation | 2011 | NM-ENV | $874,532 |
AJINOMOTO FROZEN FOODS U.S.A., INC. | Ajinomoto | food products | environmental violation | 2011 | OR-ENV | $5,810 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2011 | TX-ENV | $7,900 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2011 | TX-ENV | $10,000 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2011 | TX-ENV | $20,000 |
Kaneka Texas Corporation | Kaneka | chemicals | environmental violation | 2011 | TX-ENV | $9,720 |
Kaneka Texas Corporation | Kaneka | chemicals | environmental violation | 2011 | TX-ENV | $33,820 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2011 | TX-ENV | $11,640 |
Dynax America Corp. | EXEDY | automotive parts | environmental violation | 2011 | VA-ENV | $14,040 |
Sumitomo Machinery Corporation of America | Sumitomo Group | diversified | environmental violation | 2011 | VA-ENV | $8,035 |
Goodman Manufacturing Co. LP | Daikin | miscellaneous manufacturing | workplace whistleblower retaliation | 2011 | OSHA | $150,000 |
Nippon Paper Industries USA Co Ltd | Nippon Paper | paper and packaging | air pollution violation | 2011 | WA-ORCAA | $6,280 |
All Nippon Airways Co., Ltd. | All Nippon Airways (ANA) | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $10,400,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $7,000,000 |
Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $28,000,000 |
Japan Airlines International Co. Ltd. | Japan Airlines | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $12,000,000 |
Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
Sanyo Consumer Electronics Co. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
BAXTER HEALTHCARE CORP DBA BAXTER BIOSCIENCE | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2011 | OSHA | $195,000 |
DENSO AIR SYSTEMS MICHIGAN INC | Denso | automotive parts | workplace safety or health violation | 2011 | OSHA | $12,280 |
COLUMBIA GRAIN, INC. | Marubeni | diversified | workplace safety or health violation | 2011 | OSHA | $5,760 |
HUSSMANN CORP | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $7,350 |
SHINTECH, INC. | Shin-Etsu Chemical | chemicals | workplace safety or health violation | 2011 | OSHA | $14,500 |
GUARDIAN AUTOMOTIVE PRODUCTS INC. | Central Glass Ltd. | building materials | workplace safety or health violation | 2011 | OSHA | $8,330 |
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC. | Hitachi | diversified | workplace safety or health violation | 2011 | OSHA | $10,400 |
SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2011 | OSHA | $35,000 |
MASTER HALCO | Itochu | diversified | workplace safety or health violation | 2011 | OSHA | $10,000 |
MASTER HALCO | Itochu | diversified | workplace safety or health violation | 2011 | OSHA | $8,000 |
COLUMBIA GRAIN, INC. | Marubeni | diversified | workplace safety or health violation | 2011 | OSHA | $37,719 |
NTB STORE #528 | Sumitomo Group | diversified | workplace safety or health violation | 2011 | OSHA | $11,200 |
BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRAN | Suntory | beverages | workplace safety or health violation | 2011 | OSHA | $26,350 |
SEKISUI S-LEC AMERICA, LLC | Sekisui Chemical | chemicals | workplace safety or health violation | 2011 | OSHA | $5,000 |
SHINTECH LOUISIANA LLC | Shin-Etsu Chemical | chemicals | workplace safety or health violation | 2011 | OSHA | $7,000 |
NISSIN FOODS | Nissin Foods | food products | workplace safety or health violation | 2011 | OSHA | $18,000 |
SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2011 | OSHA | $33,830 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2011 | OSHA | $43,550 |
NTN-BOWER CORPORATION | NTN Corporation | automotive parts | workplace safety or health violation | 2011 | OSHA | $5,280 |
DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $11,900 |
ZOLTEK COMPANIES, INC. | Toray Industries | chemicals | workplace safety or health violation | 2011 | OSHA | $5,622 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2011 | OSHA | $6,860 |
MASTER-HALCO INC. | Itochu | diversified | workplace safety or health violation | 2011 | OSHA | $6,000 |
AMERICAN HONDA MOTOR CO. INC. | Honda | motor vehicles | workplace safety or health violation | 2011 | OSHA | $12,750 |
DAICEL SAFETY SYSTEMS AMERICA, LLC | Daicel | chemicals | workplace safety or health violation | 2011 | OSHA | $5,250 |
AICHI FORGE USA, INC. DBA AICHI FORGE USA, INC. | Aichi Steel | metals | workplace safety or health violation | 2011 | OSHA | $5,200 |
GUARDIAN AUTOMOTIVE TRIM, INC. DBA SRG GLOBAL | Central Glass Ltd. | building materials | workplace safety or health violation | 2011 | OSHA | $10,400 |
MASTER-HALCO, INC | Itochu | diversified | workplace safety or health violation | 2011 | OSHA | $7,200 |
TOYODA GOSEI TEXAS,LLC | Toyoda Gosei | automotive parts | workplace safety or health violation | 2011 | OSHA | $13,860 |
MOST INC. | Toyota | motor vehicles | workplace safety or health violation | 2011 | OSHA | $7,875 |
OCE' IMAGISTICS, INC. | Canon | electrical and electronic equipment | workplace safety or health violation | 2011 | OSHA | $16,200 |
AGC FLAT GLASS NORTH AMERICA INC | AGC Inc. | building materials | workplace safety or health violation | 2011 | OSHA | $16,000 |
GAVILON GRAIN LLC | Marubeni | diversified | workplace safety or health violation | 2011 | OSHA | $9,500 |
GAVILON GRAIN LLC | Marubeni | diversified | workplace safety or health violation | 2011 | OSHA | $6,930 |
AMERICAN SHOWA, INC. | Hitachi | diversified | workplace safety or health violation | 2011 | OSHA | $54,500 |
LOGAN ALUMINUM, INC. | UACJ Corp. | metals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $285,000 |
MOST, INC. | Toyota | motor vehicles | air pollution violation | 2011 | EPA | $35,350 |