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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
Lucite InternationalMidorikawa Chemical Industry Co.chemicalsenvironmental violation2017EPA$67,500
Woodward Iodine, Corp.Ise Chemicalschemicalsenvironmental violation2018EPA$43,500
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2022EPA$3,350,000
Kuraray America Inc.Kuraraychemicalsenvironmental violation2019EPA$90,640
Shintech Louisiana LLCShin-Etsu Chemicalchemicalsenvironmental violation2020EPA$168,500
Sekisui Specially Chemicals America, LLCSekisui Chemicalchemicalsenvironmental violation2021EPA$42,000
Woodward Iodine CorporationIse Chemicalschemicalsenvironmental violation2021EPA$23,460
Mitsubishi Chemical Americas, Inc.Mitsubishi Chemicalchemicalsenvironmental violation2022EPA$81,977
Kaneka North America LLCKanekachemicalsenvironmental violation2022EPA$504,277
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2023EPA$326,022
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2003EPA$21,737
KAWASAKI MOTORS MANUFACTURING CORP, USAKawasaki Heavy Industriesdiversifiedenvironmental violation2007EPA$68,055
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2009EPA$10,400
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2009EPA$50,778
TG MISSOURI CORPORATIONToyoda Goseiautomotive partsenvironmental violation2012EPA$26,486
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2013EPA$67,930
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2017EPA$55,104
VALENT BIOSCIENCES CORPSumitomo Groupdiversifiedenvironmental violation2023EPA$53,607
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2014EPA$8,720
KYOCERA AMERICA, INC.Kyoceraelectrical and electronic equipmentenvironmental violation2000EPA$5,000
TOYOTA LOGISTICS SERVICES INC.Toyotamotor vehiclesenvironmental violation2001EPA$15,000
Dole Packaged Foods LLCItochudiversifiedenvironmental violation2007EPA$151,930
Mr. Jon RodacyItochudiversifiedenvironmental violation2008EPA$32,500
HydranauticsNitto Denkodiversifiedenvironmental violation2008EPA$10,509
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2013EPA(*)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, IncMitsubishi Chemicalchemicalsenvironmental violation2017EPA$149,739
Ricoh Electronics, Inc.Ricohmiscellaneous manufacturingenvironmental violation2017EPA$245,990
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2020EPA$12,940
DOLE PACKAGED FOODS, LLCItochudiversifiedenvironmental violation2021EPA$203,445
Daiso California LLCDaiso Industriesretailingenvironmental violation2023EPA$602,386
MATSUSHITA SEMICONDUCTOR CORP OF AMERICAPanasonicelectrical and electronic equipmentenvironmental violation2000EPA$85,000
MITSUBISHI SILICON AMERICAMitsubishi Materialsbuilding materialsenvironmental violation2000EPA$5,000
MATSUSHITA SEMICONDUCTOR CORPORATIONPanasonicelectrical and electronic equipmentenvironmental violation2000EPA$20,000
HIDETORA YOSHIMINE, PRESIDENTAjinomotofood productsenvironmental violation2005EPA$7,350
FOREST OIL CORPORATIONOsaka Gasoil and gasenvironmental violation2006EPA$813,000
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEMarubenidiversifiedenvironmental violation2009EPA$41,600
Unisea IncorporatedNissui (Nippon Suisan Kaisha)food productsenvironmental violation2011EPA$1,909,375
Mitsubishi Engine North America, IncMitsubishi Heavy Industriesdiversifiedenvironmental violation2011EPA$6,700
Kubota Engine America CorporationKubotaheavy equipmentenvironmental violation2011EPA$6,400
UNISEA, INCNissui (Nippon Suisan Kaisha)food productsenvironmental violation2014EPA(*)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 CompanyMarubenidiversifiedenvironmental violation2015EPA$7,040
Isuzu Motors America, Inc.Isuzu Motorsmotor vehiclesenvironmental violation2004EPA$10,000
Komatsu America CorporationKomatsuheavy equipmentenvironmental violation2007EPA$162,000
American Honda Motor Company, Inc.Hondamotor vehiclesenvironmental violation2007EPA$210,000
Toyota Industries CorporationToyota Industriesindustrial equipmentenvironmental violation2008EPA$37,000
American Honda Motor Company, Inc.Hondamotor vehiclesenvironmental violation2013EPA$580,000
KUBOTA TRACTOR CORPKubotaheavy equipmentenvironmental violation2012EPA$27,000
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesenvironmental violation2012EPA(*)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., USAYamaha Motormotor vehiclesenvironmental violation2015EPA$950,000
TOYOTA MOTOR CORPORATIONToyotamotor vehiclesenvironmental violation2021EPA(*)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 AMERICASuzuki Motormotor vehiclesenvironmental violation2016EPA$2,054,924
TOYOTA MOTOR SALES USA INCToyotamotor vehiclesenvironmental violation2003EPA(*)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 LTDKomatsuheavy equipmentenvironmental violation2000EPA$100,000
KOMATSU AMERICA INTERNATIONAL COKomatsuheavy equipmentenvironmental violation2000EPA$7,500
SONY ELECTRONICS, INC.Sonyelectrical and electronic equipmentenvironmental violation2000EPA$5,000
ITOCHU INTERNATIONAL, INC.Itochudiversifiedenvironmental violation2003EPA$525,000
STANDARD STEELNippon Steelmetalsenvironmental violation2001EPA$14,350
MITSUBISHI ENGINE NORTH AMERICA, INC.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2002EPA$10,000
Komatsu LtdKomatsuheavy equipmentenvironmental violation2003EPA$20,000
Hartz Mountain CorpUnicharmhousehold and personal care productsenvironmental violation2003EPA$127,500
Y H America, Inc.Yokohama Rubberautomotive partsenvironmental violation2007EPA$15,895
Toray Marketing & Sales (America), Inc.Toray Industrieschemicalsenvironmental violation2007EPA$61,504
Sumitomo Chemical Company, Ltd. ( Sumitomo )Sumitomo Groupdiversifiedenvironmental violation2016EPA$7,150
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2017EPA$350,000
Toyota Motor North America, Inc.Toyotamotor vehiclesenvironmental violation2020EPA$273,888
Kyocera InternationalKyoceraelectrical and electronic equipmentenvironmental violation2023EPA$105,937
Kawasaki Motors Corp, U.S.A.Kawasaki Heavy Industriesdiversifiedenvironmental violation2006EPA$37,500
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressfreight and logisticsexport control violation2014BIS$30,000
Intersil CorporationRenesas Electronicselectrical and electronic equipmentexport control violation2014DDTC$10,000,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006BIS$17,000
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004BIS$125,000
Ebara International CorporationEbaraindustrial equipmentexport control violation2004BIS$121,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018BIS$28,600
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$15,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$7,300,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012DOJ_CIVIL$45,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009DOJ_CIVIL$6,750,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$66,000,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$100,000,000
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014MULTI-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 SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentFalse Claims Act and related2016MULTI-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 LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016MULTI-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
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017MULTI-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 PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
TAP Pharmaceutical ProductsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2011PA-AG$5,240,797
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001MULTI-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 CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000CA-AG$30,130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.