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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
MOST, INC.Toyotamotor vehiclesair pollution violation2011EPA$35,350
HELENA CHEMICAL COMPANY (SB)Marubenidiversifiedenvironmental violation2011EPA$8,370
AAf-McQuayDaikinmiscellaneous manufacturingenvironmental violation2011EPA$61,000
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011EPA$1,909,375
Mitsubishi Engine North America, IncMitsubishi Heavy Industriesdiversifiedair pollution violation2011EPA$6,700
Kubota Engine America CorporationKubotaheavy equipmentair pollution violation2011EPA$6,400
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2011MSHA$12,248
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2011MSHA$24,000
Suzuki MotorSuzuki Motormotor vehiclesair pollution violation2012EPA$885,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012EPA$90,000,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2012NHTSA$17,350,000
JFC International IncKikkomanfood productsmotor vehicle safety violation2012FMCSA$5,748
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupdiversifiedrailroad safety violation2012FRA$7,500
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasrailroad safety violation2012FRA$10,000
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012EPA$1,715,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,700,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$1,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$20,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$470,000,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$78,000,000
Marubeni CorporationMarubenidiversifiedForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012DOJ_CIVIL$45,000,000
7-Eleven 17627ASeven & I Holdingsretailingwage and hour violation2012WHD$7,891
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalswage and hour violation2012WHD$170,718
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partswage and hour violation2012WHD$23,210
NTN Bower Corp.NTN Corporationautomotive partslabor relations violation2012NLRB$1,850,000
Goodman Manufacturing Company LPDaikinmiscellaneous manufacturingenergy conservation violation2012DOE$8,000
Goodman Manufacturing Company, L.P.Daikinmiscellaneous manufacturingenergy conservation violation2012DOE$8,000
TOYOTA MOTOR SALES USAToyotamotor vehiclesaviation safety violation2012FAA$10,000
American Suzuki Motor Corp.Suzuki Motormotor vehiclesconsumer protection violation2012MO-AG$540,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$21,000,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2012OFAC$8,571,634
Daiso California, LLCDaiso Industriesretailingconsumer protection violation2012CA-MULTI$350,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2012CA-DFPI$100,000
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.Yamaha Motormotor vehiclesair pollution violation2012CA-ARB$1,950,000
American Suzuki Motor Corporation& Suzuki Motor CorporationSuzuki Motormotor vehiclesair pollution violation2012CA-ARB$3,020,000
Nissan North America, Inc.Nissanmotor vehiclesair pollution violation2012CA-ARB$508,000
Valent U.S.A. CorporationSumitomo Groupdiversifiedpesticide violation2012CA-DPR$37,500
Helena Chemical CompanyMarubenidiversifiedpesticide violation2012CA-DPR$231,985
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2012IN-ENV$7,200
WAUPACA FOUNDRY INCHitachidiversifiedair pollution violation2012IN-ENV$5,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedenvironmental violation2012KY-ENV$75,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2012KY-ENV$22,500
CALGON CARBON CORPKuraraychemicalswater pollution violation2012KY-ENV$22,500
GREEN METALS INCToyotamotor vehiclesenvironmental violation2012KY-ENV$12,000
TOYO AUTOMOTIVE PARTS USA INCToyo Tire & Rubberautomotive partsair pollution violation2012KY-ENV$5,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
BRIDGESTONE RETAIL OPERATIONS LLCBridgestoneautomotive partsenvironmental violation2012MA-ENV$8,700
Nidec Motor CorporationNidec Groupmiscellaneous manufacturingenvironmental violation2012MS-ENV$15,000
Gavilon, L.L.C.Marubenidiversifiedwater pollution violation2012NE-ENV$5,000
FUJIFILM MANUFACTURING, USA INCFujifilmelectrical and electronic equipmentair pollution violation2012SC-ENV$5,000
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2012TX-ENV$43,294
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2012TX-ENV$95,193
ZOLTEK CORPORATIONToray Industrieschemicalsenvironmental violation2012TX-ENV$32,660
Yokohama Tire Corp.Yokohama Rubberautomotive partsenvironmental violation2012VA-ENV$49,340
Bridgestone Retail Operations, LLCBridgestoneautomotive partswage and hour violation2012CA-LCO$5,233
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$17,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$30,000,000
Toyota Motor Sales U.S.A. Inc.Toyotamotor vehiclesprice-fixing or anti-competitive practices2012private lawsuit-federal$35,000,000
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2012private lawsuit-state$170,000,000
ROBERTSONS READY MIX INCMitsubishi Materialsbuilding materialsworkplace safety or health violation2012OSHA$18,000
KAWASAKI MOTORS MANUFACTURING CORP, U.S.A.Kawasaki Heavy Industriesdiversifiedworkplace safety or health violation2012OSHA$5,463
AKEBONO BRAKE CORPORATION DBA AKEBONO BRAKE ELIZAAkebono Brake Industryautomotive partsworkplace safety or health violation2012OSHA$5,000
TOYOTA MOTOR MANUFACTURING KENTUCKY, INC.Toyotamotor vehiclesworkplace safety or health violation2012OSHA$10,750
TOYO SEAT USA CORPToyo Seatautomotive partsworkplace safety or health violation2012OSHA$5,775
AICHI FORGE USA, INC.Aichi Steelmetalsworkplace safety or health violation2012OSHA$93,100
FRANKLIN PRECISION INDUSTRY INCAisan Industry Co.automotive partsworkplace safety or health violation2012OSHA$14,000
ASAHI FORGE OF AMERICA CORPORATIONAsahi Forgemiscellaneous manufacturingworkplace safety or health violation2012OSHA$12,750
AICHI FORGE USA, INC.Aichi Steelmetalsworkplace safety or health violation2012OSHA$28,000
HITACHI AUTOMOTIVE SYSTEMS AMERICA, INC.Hitachidiversifiedworkplace safety or health violation2012OSHA$35,000
AKEBONO BRAKE CORPORATIONAkebono Brake Industryautomotive partsworkplace safety or health violation2012OSHA$26,000
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$150,000
SID RICHARDSON CARBON BLACK CO., BORGER PLANTTokai Carbonchemicalsworkplace safety or health violation2012OSHA$14,850
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$345,500
MITSUBISHI ELECTRIC & ELECTRONICS USA, INC.Mitsubishi Electricelectrical and electronic equipmentworkplace safety or health violation2012OSHA$5,040
CARROLL'S INCSumitomo Groupdiversifiedworkplace safety or health violation2012OSHA$6,600
HONDA PRECISION PARTS GA LLCHondamotor vehiclesworkplace safety or health violation2012OSHA$7,200
STAFFMARK LLC PACIFICRecruit Holding Co.business servicesworkplace safety or health violation2012OSHA$7,450
AICHI FORGE USA, INC.Aichi Steelmetalsworkplace safety or health violation2012OSHA$24,500
YOKOHAMA TIRE CORP.Yokohama Rubberautomotive partsworkplace safety or health violation2012OSHA$69,090
PILKINGTON NORTH AMERICA INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2012OSHA$42,000
NSK CORPORATIONNSKindustrial equipmentworkplace safety or health violation2012OSHA$9,450
KOYO CORPORATION OF USAJTEKTautomotive partsworkplace safety or health violation2012OSHA$6,875
MATHESON TRI-GAS INCMitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$6,000
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$9,690
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$9,800
CONTINENTAL CARBONIC PRODUCTS, INC.Mitsubishi Chemicalchemicalsworkplace safety or health violation2012OSHA$15,425
HUSSMANN CORPORATIONPanasonicelectrical and electronic equipmentworkplace safety or health violation2012OSHA$7,140
BRIDGESTONE RETAIL OPERATIONS, LLCBridgestoneautomotive partsworkplace safety or health violation2012OSHA$7,200
KAWASAKI MOTORS MANUFACTURING CORPORATION, U.S.A.Kawasaki Heavy Industriesdiversifiedworkplace safety or health violation2012OSHA$14,000
BRADKENHitachidiversifiedworkplace safety or health violation2012OSHA$7,600
WARD MANUFACTURING LLCHitachidiversifiedworkplace safety or health violation2012OSHA$7,000
KOMATSU AMERICA CORP.Komatsuheavy equipmentworkplace safety or health violation2012OSHA$54,000
SUN CHEMICAL INCDIC Corporationchemicalsworkplace safety or health violation2012OSHA$15,400
GAVILON GRAIN, LLCMarubenidiversifiedworkplace safety or health violation2012OSHA$6,000
AMERICAN SHOWAHitachidiversifiedworkplace safety or health violation2012OSHA$17,061
TG MISSOURIToyoda Goseiautomotive partsworkplace safety or health violation2012OSHA$13,685
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.