Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupdiversifiedrailroad safety violation2012FRA$7,500
Gavilon, LLC.Marubenidiversifiedrailroad safety violation2013FRA$6,000
GAVILON FERTILIZER, LLC.Marubenidiversifiedrailroad safety violation2014FRA$8,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2009FRA$7,500
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasrailroad safety violation2012FRA$10,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2015FRA$7,500
T K HOLDINGS INC.Ningbo Joyson Electronicautomotive partsrailroad safety violation2008FRA$5,000
Kuraray America, Inc.Kuraraychemicalsrailroad safety violation2015FRA$5,000
Yusen Logistics (Americas), Inc.Yusen Logisticsfreight and logisticsrailroad safety violation2016FRA$5,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
LUCITE INTERNATIONALMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2016FRA$7,000
ConAgra Fertilizer CompanyMarubenidiversifiedrailroad safety violation2004FRA$11,250
FirestoneBridgestoneautomotive partsrailroad safety violation2006FRA$5,000
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsrailroad safety violation2004FRA$6,500
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
Daramic, LLCAsahi Kaseichemicalsrailroad safety violation2017FRA$12,500
NYK LINE, INC.Nippon Yusen Kaisha (NYK Line)freight and logisticsrailroad safety violation2017FRA$5,000
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsrailroad safety violation2017FRA$7,500
Shintech, Inc.Shin-Etsu Chemicalchemicalsrailroad safety violation2017FRA$7,500
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2017FRA$15,000
Kao Specialties AmericasKao Corporationchemicalsrailroad safety violation2019FRA$10,000
Kuraray America, Inc.Kuraraychemicalsrailroad safety violation2019FRA$8,000
Diversified CPC International, Inc.Sumitomo Groupdiversifiedrailroad safety violation2020FRA$6,000
Sekisui Specialty Chemicals America, LLCSekisui Chemicalchemicalsrailroad safety violation2020FRA$5,000
Mitsubishi Chemical AmericaMitsubishi Chemicalchemicalsrailroad safety violation2022FRA$7,000
Mitsubishi Chemical AmericaMitsubishi Chemicalchemicalsrailroad safety violation2022FRA$10,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsrailroad safety violation2022FRA$7,500
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2021FRA$10,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2018FRA$5,000
Shintech Louisiana LLC.Shin-Etsu Chemicalchemicalsrailroad safety violation2018FRA$5,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2019FRA$20,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2019FRA$10,000
Brother International Corp.Brother Industrieselectrical and electronic equipmenttax violations2013CT-AG$9,240
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$30,000,000
Total Call MobileKDDItelecommunicationstelecommunications violation2016FCC$51,070,322
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
NTT DOCOMO USA INC.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$100,000
Docomo PacificNippon Telegraph & Telephonetelecommunicationstelecommunications violation2013FCC$65,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016USAO$30,000,000
DOCOMO Pacific, Inc.Nippon Telegraph & Telephonetelecommunicationstelecommunications violation2023FCC$50,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc.Nomurafinancial servicestoxic securities abuses2016NCUA$3,000,000
7-Eleven Store #16138Seven & I Holdingsretailingwage and hour violation2015WHD$17,963
NEC Corporation of AmericaNEC Corp.information technologywage and hour violation2014WHD$474,078
Goodman Manufacturing Co.Daikinmiscellaneous manufacturingwage and hour violation2014WHD$219,779
American Air Filter Co, IncDaikinmiscellaneous manufacturingwage and hour violation2014WHD$10,372
7-Eleven, Inc.Seven & I Holdingsretailingwage and hour violation2014WHD$7,857
7-ElevenSeven & I Holdingsretailingwage and hour violation2013WHD$5,579
7-Eleven Inc.Seven & I Holdingsretailingwage and hour violation2013WHD$5,563
7-Eleven StoresSeven & I Holdingsretailingwage and hour violation2013WHD$7,248
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
AVX CorporationKyoceraelectrical and electronic equipmentwage and hour violation2011WHD$92,589
Hitachi Consulting Software ServicesHitachidiversifiedwage and hour violation2011WHD$5,516
7-ElevenSeven & I Holdingsretailingwage and hour violation2011WHD$5,297
KAO, Inc.Kao Corporationchemicalswage and hour violation2011WHD$7,704
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
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
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
Perot SystemsNippon Telegraph & Telephonetelecommunicationswage and hour violation2008WHD$198,139
Ricoh Americas CorporationRicohmiscellaneous manufacturingwage and hour violation2008WHD$23,473
Konica Minolta Business Solutions U.S.A., IncKonica Minoltaelectrical and electronic equipmentwage and hour violation2008WHD$6,959
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentwage and hour violation2008WHD$956,774
7-Eleven Store 32753Seven & I Holdingsretailingwage and hour violation2008WHD$18,877
Helena Chemical CompanyMarubenidiversifiedwage and hour violation2007WHD$5,210
Speedway SuperAmerica LLCSeven & I Holdingsretailingwage and hour violation2007WHD$23,359
Perot Systems Government ServicesNippon Telegraph & Telephonetelecommunicationswage and hour violation2006WHD$61,631
7 Eleven Central IslipSeven & I Holdingsretailingwage and hour violation2006WHD$7,165
7 Eleven Mastic BeachSeven & I Holdingsretailingwage and hour violation2006WHD$7,770
Louisville Forge and Gear Works, LLCAichi Steelmetalswage and hour violation2006WHD$61,589
7 Eleven Store #17734Seven & I Holdingsretailingwage and hour violation2005WHD$5,364
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$12,500
7 Eleven Convenience StoreSeven & I Holdingsretailingwage and hour violation2006CA-LCO$5,000
Midas Muffler ShopSumitomo Groupdiversifiedwage and hour violation2005CA-LCO$7,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleswage and hour violation2015KY-DWS$4,636,961
DARAMIC LLCAsahi Kaseichemicalswage and hour violation2009KY-DWS$6,022
Big O TiresSumitomo Groupdiversifiedwage and hour violation2017WA-DLI$8,000
7ElevenSeven & I Holdingsretailingwage and hour violation2016WA-DLI$34,851
Sony Pictures EntertainmentSonyelectrical and electronic equipmentwage and hour violation2017private lawsuit-federal$50,000
StaffmarkRecruit Holding Co.business serviceswage and hour violation2017private lawsuit-federal$5,600,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2017private lawsuit-federal$370,000
Matheson Tri-GasMitsubishi Chemicalchemicalswage and hour violation2016private lawsuit-federal$1,300,000
BridgestoneBridgestoneautomotive partswage and hour violation2014private lawsuit-state$3,100,000
CanonCanonelectrical and electronic equipmentwage and hour violation2014private lawsuit-federal$4,425,000
HondaHondamotor vehicleswage and hour violation2014private lawsuit-federal$1,600,000
Konica MiloltaKonica Minoltaelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$4,350,000
Indiana PackersMitsubishi Corporationdiversifiedwage and hour violation2010private lawsuit-federal$1,995,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.