Lucite International | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2017 | EPA | $67,500 |
Woodward Iodine, Corp. | Ise Chemicals | chemicals | environmental violation | 2018 | EPA | $43,500 |
Firestone Polymers, LLC | Bridgestone | automotive parts | environmental violation | 2022 | EPA | $3,350,000 |
Kuraray America Inc. | Kuraray | chemicals | environmental violation | 2019 | EPA | $90,640 |
Shintech Louisiana LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | EPA | $168,500 |
Sekisui Specially Chemicals America, LLC | Sekisui Chemical | chemicals | environmental violation | 2021 | EPA | $42,000 |
Woodward Iodine Corporation | Ise Chemicals | chemicals | environmental violation | 2021 | EPA | $23,460 |
Mitsubishi Chemical Americas, Inc. | Mitsubishi Chemical | chemicals | environmental violation | 2022 | EPA | $81,977 |
Kaneka North America LLC | Kaneka | chemicals | environmental violation | 2022 | EPA | $504,277 |
Kuraray America, Inc. | Kuraray | chemicals | environmental violation | 2023 | EPA | $326,022 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2003 | EPA | $21,737 |
KAWASAKI MOTORS MANUFACTURING CORP, USA | Kawasaki Heavy Industries | diversified | environmental violation | 2007 | EPA | $68,055 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2009 | EPA | $10,400 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2009 | EPA | $50,778 |
TG MISSOURI CORPORATION | Toyoda Gosei | automotive parts | environmental violation | 2012 | EPA | $26,486 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2013 | EPA | $67,930 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2017 | EPA | $55,104 |
VALENT BIOSCIENCES CORP | Sumitomo Group | diversified | environmental violation | 2023 | EPA | $53,607 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | environmental violation | 2014 | EPA | $8,720 |
KYOCERA AMERICA, INC. | Kyocera | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
TOYOTA LOGISTICS SERVICES INC. | Toyota | motor vehicles | environmental violation | 2001 | EPA | $15,000 |
Dole Packaged Foods LLC | Itochu | diversified | environmental violation | 2007 | EPA | $151,930 |
Mr. Jon Rodacy | Itochu | diversified | environmental violation | 2008 | EPA | $32,500 |
Hydranautics | Nitto Denko | diversified | environmental violation | 2008 | EPA | $10,509 |
Helena Chemical Company | Marubeni | diversified | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,800 |
Matheson Tri-Gas, Inc | Mitsubishi Chemical | chemicals | environmental violation | 2017 | EPA | $149,739 |
Ricoh Electronics, Inc. | Ricoh | miscellaneous manufacturing | environmental violation | 2017 | EPA | $245,990 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2020 | EPA | $12,940 |
DOLE PACKAGED FOODS, LLC | Itochu | diversified | environmental violation | 2021 | EPA | $203,445 |
Daiso California LLC | Daiso Industries | retailing | environmental violation | 2023 | EPA | $602,386 |
MATSUSHITA SEMICONDUCTOR CORP OF AMERICA | Panasonic | electrical and electronic equipment | environmental violation | 2000 | EPA | $85,000 |
MITSUBISHI SILICON AMERICA | Mitsubishi Materials | building materials | environmental violation | 2000 | EPA | $5,000 |
MATSUSHITA SEMICONDUCTOR CORPORATION | Panasonic | electrical and electronic equipment | environmental violation | 2000 | EPA | $20,000 |
HIDETORA YOSHIMINE, PRESIDENT | Ajinomoto | food products | environmental violation | 2005 | EPA | $7,350 |
FOREST OIL CORPORATION | Osaka Gas | oil and gas | environmental violation | 2006 | EPA | $813,000 |
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVE | Marubeni | diversified | environmental violation | 2009 | EPA | $41,600 |
Unisea Incorporated | Nissui (Nippon Suisan Kaisha) | food products | environmental violation | 2011 | EPA | $1,909,375 |
Mitsubishi Engine North America, Inc | Mitsubishi Heavy Industries | diversified | environmental violation | 2011 | EPA | $6,700 |
Kubota Engine America Corporation | Kubota | heavy equipment | environmental violation | 2011 | EPA | $6,400 |
UNISEA, INC | Nissui (Nippon Suisan Kaisha) | food products | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $142,175 |
Helena Chemical Company | Marubeni | diversified | environmental violation | 2015 | EPA | $7,040 |
Isuzu Motors America, Inc. | Isuzu Motors | motor vehicles | environmental violation | 2004 | EPA | $10,000 |
Komatsu America Corporation | Komatsu | heavy equipment | environmental violation | 2007 | EPA | $162,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | environmental violation | 2007 | EPA | $210,000 |
Toyota Industries Corporation | Toyota Industries | industrial equipment | environmental violation | 2008 | EPA | $37,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | environmental violation | 2013 | EPA | $580,000 |
KUBOTA TRACTOR CORP | Kubota | heavy equipment | environmental violation | 2012 | EPA | $27,000 |
SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $885,000 |
Yamaha Motor Corp., USA | Yamaha Motor | motor vehicles | environmental violation | 2015 | EPA | $950,000 |
TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | environmental violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000 |
SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | environmental violation | 2016 | EPA | $2,054,924 |
TOYOTA MOTOR SALES USA INC | Toyota | motor vehicles | environmental violation | 2003 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,500,000 |
KOMATSU LTD | Komatsu | heavy equipment | environmental violation | 2000 | EPA | $100,000 |
KOMATSU AMERICA INTERNATIONAL CO | Komatsu | heavy equipment | environmental violation | 2000 | EPA | $7,500 |
SONY ELECTRONICS, INC. | Sony | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
ITOCHU INTERNATIONAL, INC. | Itochu | diversified | environmental violation | 2003 | EPA | $525,000 |
STANDARD STEEL | Nippon Steel | metals | environmental violation | 2001 | EPA | $14,350 |
MITSUBISHI ENGINE NORTH AMERICA, INC. | Mitsubishi Heavy Industries | diversified | environmental violation | 2002 | EPA | $10,000 |
Komatsu Ltd | Komatsu | heavy equipment | environmental violation | 2003 | EPA | $20,000 |
Hartz Mountain Corp | Unicharm | household and personal care products | environmental violation | 2003 | EPA | $127,500 |
Y H America, Inc. | Yokohama Rubber | automotive parts | environmental violation | 2007 | EPA | $15,895 |
Toray Marketing & Sales (America), Inc. | Toray Industries | chemicals | environmental violation | 2007 | EPA | $61,504 |
Sumitomo Chemical Company, Ltd. ( Sumitomo ) | Sumitomo Group | diversified | environmental violation | 2016 | EPA | $7,150 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2017 | EPA | $350,000 |
Toyota Motor North America, Inc. | Toyota | motor vehicles | environmental violation | 2020 | EPA | $273,888 |
Kyocera International | Kyocera | electrical and electronic equipment | environmental violation | 2023 | EPA | $105,937 |
Kawasaki Motors Corp, U.S.A. | Kawasaki Heavy Industries | diversified | environmental violation | 2006 | EPA | $37,500 |
Kintetsu World Express (U.S.A.), Inc. | Kintetsu World Express | freight and logistics | export control violation | 2014 | BIS | $30,000 |
Intersil Corporation | Renesas Electronics | electrical and electronic equipment | export control violation | 2014 | DDTC | $10,000,000 |
Nippon Express U.S.A. Inc. | Nippon Express | freight and logistics | export control violation | 2006 | BIS | $17,000 |
Fujitsu Network Communications, Inc. | Fujitsu | information technology | export control violation | 2004 | BIS | $125,000 |
Ebara International Corporation | Ebara | industrial equipment | export control violation | 2004 | BIS | $121,000 |
Mitsui Plastics, Inc. | Mitsui | diversified | export control violation | 2018 | BIS | $28,600 |
Mitsubishi International Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $5,000 |
Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | BIS | $15,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $39,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $67,000,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | DOJ_CIVIL | $7,300,000 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | DOJ_CIVIL | $45,000,000 |
Itochu Corp. | Itochu | diversified | False Claims Act and related | 2009 | DOJ_CIVIL | $6,750,000 |
TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $875,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $33,500,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $350,000,000 |
Toyobo Co. Ltd. | Toyobo | miscellaneous manufacturing | False Claims Act and related | 2018 | DOJ_CIVIL | $66,000,000 |
Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | USAO | $30,508 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,100,000 |
Daiichi Sankyo, Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | MULTI-AG | $39,000,000 |
Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000 |
Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | AR-AG | $525,780 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | CA-AG | $30,130,000 |