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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Japan
Current Parent Penalty Total since 2000: $26,755,840,719
Number of Records: 2,205
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$790,596,820137
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 Type sort iconYearAgencyPenalty Amount
Toshiba AmericaToshibaelectrical and electronic equipmentemployment discrimination2002private lawsuit-federal$1,400,000
Toyota Technical Center USA Inc.Toyotamotor vehiclesemployment discrimination2000private lawsuit-state$6,388,087
Sony Music Holdings, Inc.Sonyelectrical and electronic equipmentemployment discrimination2010NJ-AG$20,000
Speedway SuperAmerica, LLCSeven & I Holdingsretailingemployment discrimination2003EEOC$150,000
Hitachi Automotive Systems Americas, Inc.Hitachidiversifiedemployment discrimination2020EEOC$85,000
7-Eleven, IncSeven & I Holdingsretailingemployment discrimination2017NY-NYCCHR$30,000
Daikin IndustriesDaikinmiscellaneous manufacturingemployment discrimination2023OFCCP$100,000
7-Eleven, Inc.Seven & I Holdingsretailingemployment screening violation2019private lawsuit-federal$1,972,500
NTT Security US Inc.Nippon Telegraph & Telephonetelecommunicationsemployment screening violation2019private lawsuit-federal$55,000
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
Fujitsu General AmericaFujitsuinformation technologyenergy conservation violation2016DOE$6,500
Goodman Manufacturing Company LPDaikinmiscellaneous manufacturingenergy conservation violation2012DOE$8,000
Goodman Manufacturing Company, L.P.Daikinmiscellaneous manufacturingenergy conservation violation2012DOE$8,000
Sanden Vendo AmericaSanden Corp.automotive partsenergy conservation violation2014DOE$22,300
Suzuki MotorSuzuki Motormotor vehiclesenvironmental violation2012EPA$885,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012EPA$90,000,000
JX Nippon Oil Exploration (U.S.A.) LimitedENEOS Holdingsoil and gasenvironmental violation2011BSEE$25,000
Logan Aluminum Inc.UACJ Corp.metalsenvironmental violation2010EPA$285,000
UniSea Inc.Nissui (Nippon Suisan Kaisha)food productsenvironmental violation2014EPA$142,175
Helena ChemicalMarubenidiversifiedenvironmental violation2013EPA$12,800
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsenvironmental violation2013EPA$73,790
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2012EPA$1,715,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2015EPA$225,000
Shintech, Inc.Shin-Etsu Chemicalchemicalsenvironmental violation2008EPA$12,085,000
Fujicolor ProcessingFujifilmelectrical and electronic equipmentenvironmental violation2007EPA$200,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2005EPA$19,100,000
Toyota Motor CorporationToyotamotor vehiclesenvironmental violation2003EPA$34,000,000
Sid Richardson Carbon and Energy CompanyTokai Carbonchemicalsenvironmental violation2017EPA$101,489,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-AG$25,000
AVX Corp.Kyoceraelectrical and electronic equipmentenvironmental violation2013MA-AG$366,250,000
Cardington Yutaka TechnologiesYutaka Gikenautomotive partsenvironmental violation2013OH-AG$500,000
ConAgra FertilizerMarubenidiversifiedenvironmental violation2007NE-AG$80,000
Hutchinson Technology, Inc.TDK Corporationelectrical and electronic equipmentenvironmental violation2014WI-AG$95,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012MULTI-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
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmentenvironmental violation2015NH-AG$150,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
Speedway SuperAmerica LLCSeven & I Holdingsretailingenvironmental violation2006OH-AG$80,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2019CA-MULTI$1,525,000
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2002PA-ENV$7,000
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$114,629
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$11,000
SUN CHEM CORPDIC Corporationchemicalsenvironmental violation2016PA-ENV$22,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$16,500
HITACHI METALS AUTO COMPONENTS USA LLCHitachidiversifiedenvironmental violation2011PA-ENV$39,500
CALGON CARBON CORPKuraraychemicalsenvironmental violation2009PA-ENV$73,900
CALGON CARBON CORPKuraraychemicalsenvironmental violation2007PA-ENV$9,500
CALGON CARBON CORPKuraraychemicalsenvironmental violation2005PA-ENV$48,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2004PA-ENV$43,000
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$6,000
Joy Global ConveyorsKomatsuheavy equipmentenvironmental violation2020AL-ENV$50,000
Honda Manufacturing of AlabamaHondamotor vehiclesenvironmental violation2018AL-ENV$12,000
Daikin America Inc.Daikinmiscellaneous manufacturingenvironmental violation2005AL-ENV$10,000
Daikin America Inc.Daikinmiscellaneous manufacturingenvironmental violation2005AL-ENV$5,000
Mitsubishi PolysiliconMitsubishi Materialsbuilding materialsenvironmental violation2004AL-ENV$15,000
Honda Mfg. of Alabama, LLCHondamotor vehiclesenvironmental violation2004AL-ENV$50,000
Honda Manufacturing of Alabama, LLCHondamotor vehiclesenvironmental violation2003AL-ENV$11,700
Speedway Superamerica LLCSeven & I Holdingsretailingenvironmental violation2001AL-ENV$5,000
Daikin America, Inc.Daikinmiscellaneous manufacturingenvironmental violation2000AL-ENV$10,000
Hino Motors Manufacturing U.S.A., IncToyotamotor vehiclesenvironmental violation2018AR-ENV$6,500
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesdiversifiedenvironmental violation2020CA-ARB$160,000
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2020CA-ARB$7,750
Mitsui OSK Lines, LTDMitsuidiversifiedenvironmental violation2020CA-ARB$10,000
American Honda Motor Co., Inc.Hondamotor vehiclesenvironmental violation2020CA-ARB$1,927,800
7-Eleven Inc.Seven & I Holdingsretailingenvironmental violation2020CA-ARB$15,000
Mitsui OSK Lines, LTDMitsuidiversifiedenvironmental violation2020CA-ARB$253,300
Kawasaki Motors Corp., USAKawasaki Heavy Industriesdiversifiedenvironmental violation2019CA-ARB$180,250
Kao USA Inc.Kao Corporationchemicalsenvironmental violation2017CA-ARB$100,000
American Honda Motor Co., Inc.Hondamotor vehiclesenvironmental violation2016CA-ARB$1,037,100
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesdiversifiedenvironmental violation2016CA-ARB$20,625
Idemitsu Apollo CorporationIdemitsu Kosanoil and gasenvironmental violation2014CA-ARB$42,700
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2013CA-ARB$20,000
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesenvironmental violation2013CA-ARB$8,625
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesenvironmental violation2013CA-ARB$36,000
Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.Yamaha Motormotor vehiclesenvironmental violation2012CA-ARB$1,950,000
American Suzuki Motor Corporation& Suzuki Motor CorporationSuzuki Motormotor vehiclesenvironmental violation2012CA-ARB$3,020,000
Nissan North America, Inc.Nissanmotor vehiclesenvironmental violation2012CA-ARB$508,000
Robertson's Ready MixMitsubishi Materialsbuilding materialsenvironmental violation2009CA-ARB$65,700
Robertson's Ready MixMitsubishi Materialsbuilding materialsenvironmental violation2009CA-ARB$65,700
Nissan Motor Company Inc.Nissanmotor vehiclesenvironmental violation2009CA-ARB$4,400,000
7-ElevenSeven & I Holdingsretailingenvironmental violation2006CA-ARB$25,000
MazdaMazda Motormotor vehiclesenvironmental violation2003CA-ARB$1,000,000
ToyotaToyotamotor vehiclesenvironmental violation2002CA-ARB$7,900,000
SubaruSubaru Corporationmotor vehiclesenvironmental violation2000CA-ARB$55,000
Daiso California LLCDaiso Industriesretailingenvironmental violation2016CA-DPR$33,145
Hartz Mountain CorporationUnicharmhousehold and personal care productsenvironmental violation2013CA-DPR$147,759
Valent U.S.A. CorporationSumitomo Groupdiversifiedenvironmental violation2012CA-DPR$37,500
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2012CA-DPR$231,985
Certis USA, LLCMitsuidiversifiedenvironmental violation2006CA-DPR$36,000
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2013CA-DTSC$211,723
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partsenvironmental violation2017CA-REC$25,000
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2020CO-DPHE$64,000
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2019CO-DPHE$21,175
Fujicolor Processing, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2005CT-ENV$325,000
Toyota Motor CorporationToyotamotor vehiclesenvironmental violation2021EPA$180,000,000
RENESAS ELECTRONICS AMERICA, INCRenesas Electronicselectrical and electronic equipmentenvironmental violation2019FL-DEP$9,546
7-ELEVEN #32795Seven & I Holdingsretailingenvironmental violation2010FL-DEP$28,368
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
AMERICAN TECHNICAL CERAMICSKyoceraelectrical and electronic equipmentenvironmental violation2000FL-DEP$9,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.