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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
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$19,500
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$10,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2023TX-INS$19,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$17,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2024WA-INS$5,000
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Marubeni America CorporationMarubenidiversifiedinvestor protection violation2015CFTC$800,000
ConAgra Trade Group, Inc.Marubenidiversifiedinvestor protection violation2010CFTC$12,000,000
Bank of Tokyo-Mitsubishi UFJ, Ltd.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2017CFTC$600,000
Mitsubishi UFJ Securities (USA), Inc.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2016SEC$20,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2018SEC$1,250,000
Beam Suntory Inc.Suntorybeveragesinvestor protection violation2018SEC$8,181,838
Mizuho Bank, Ltd.Mizuho Financialfinancial servicesinvestor protection violation2018CFTC$250,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2019SEC$1,852,383
Canon Inc.Canonelectrical and electronic equipmentinvestor protection violation2019FTC$2,500,000
Nomura Securities International Inc.Nomurafinancial servicesinvestor protection violation2019SEC$26,400,000
Toshiba CorporationToshibaelectrical and electronic equipmentinvestor protection violation2019FTC$2,500,000
Mitsubishi Corporation RtM Japan Ltd.Mitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$500,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$400,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2018CT-SEC$7,590
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2004FL-OFR$5,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2010IN-SEC$9,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2009FINRA$25,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Nomura SecuritiesNomurafinancial servicesinvestor protection violation2022CFTC$50,000,000
Nomura Securities International, Inc.Nomurafinancial servicesinvestor protection violation2022SEC$50,000,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2023CFTC$6,847,182
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
Sony BMG Music EntertainmentSonyelectrical and electronic equipmentkickbacks and bribery2005NY-AG$10,000,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006KY-AG$600,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006WI-AG$798,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentkickbacks and bribery2017CA-INS$1,075,000
NSK Steering Systems America, Inc.NSKindustrial equipmentlabor relations violation2016NLRB$13,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalslabor relations violation2016NLRB$48,225
Douglas Autotech CorporationJTEKTautomotive partslabor relations violation2015NLRB$8,000,000
NTN Bower Corp.NTN Corporationautomotive partslabor relations violation2012NLRB$1,850,000
Bridgestone/Firestone Mileage Co.Bridgestoneautomotive partslabor relations violation2010NLRB$12,500
Continental Structural PlasticsTeijinchemicalslabor relations violation2010NLRB$169,000
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2009NLRB$9,200
Bridgestone Firestone North American Tire, LLCBridgestoneautomotive partslabor relations violation2008NLRB$75,000
Mitsubishi Motors of North AmericaMitsubishi Motorsmotor vehicleslabor relations violation2008NLRB$69,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2007NLRB$19,497,760
Joy Technologies Inc., d/b/a Joy Mining MachineryKomatsuheavy equipmentlabor relations violation2007NLRB$1,020,000
AFG INDUSTRIES INCORPORATEDAGC Inc.building materialslabor relations violation2006NLRB$50,000
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalslabor relations violation2006NLRB$31,000
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2005NLRB$30,000
Guardian Automotive Trim, Inc.Central Glass Ltd.building materialslabor relations violation2005NLRB$140,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2005NLRB$13,200
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalslabor relations violation2005NLRB$10,000
Elliott Co.Ebaraindustrial equipmentlabor relations violation2005NLRB$12,000
Continental Structural PlasticsTeijinchemicalslabor relations violation2005NLRB$56,820
Bridgestone/Firestone, Inc. (Dayton Tire)Bridgestoneautomotive partslabor relations violation2005NLRB$9,794
Hussman CorporationPanasonicelectrical and electronic equipmentlabor relations violation2004NLRB$10,000
GUARDIAN AUTOMOTIVECentral Glass Ltd.building materialslabor relations violation2004NLRB$71,500
TOYOTA MOTOR MANUFACTURING OF KENTUCKY AND STAFFING ALTERNATIVESToyotamotor vehicleslabor relations violation2004NLRB$26,122
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturinglabor relations violation2004NLRB$11,991
Bridgestone APM CompanyBridgestoneautomotive partslabor relations violation2003NLRB$45,000
Denso Manufacturing, Inc.Densoautomotive partslabor relations violation2003NLRB$17,200
Durez Corp.Sumitomo Groupdiversifiedlabor relations violation2002NLRB$268,000
Guardian Automotive Products, Inc.Central Glass Ltd.building materialslabor relations violation2002NLRB$45,000
Bridgestone-Firestone Distribution CenterBridgestoneautomotive partslabor relations violation2002NLRB$6,868
Toyota Motor SalesToyotamotor vehicleslabor relations violation2002NLRB$35,000
Joy Mining MachineryKomatsuheavy equipmentlabor relations violation2001NLRB$29,012
American ShowaHitachidiversifiedlabor relations violation2001NLRB$29,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2000NLRB$32,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partslabor relations violation2000NLRB$22,000
NTN Driveshaft, Inc.NTN Corporationautomotive partslabor relations violation2000NLRB$9,888
Hawaiian Dredging Construction CompanyKajimaconstruction and engineeringlabor relations violation2000NLRB$39,000
Nissan North America, Inc.Nissanmotor vehicleslabor relations violation2018NLRB$48,862
Yokohama Tire Manufacturing Mississippi LLCYokohama Rubberautomotive partslabor relations violation2022NLRB$27,078
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011FMC$1,200,000
American Honda Motor Company, Inc.Hondamotor vehiclesmotor vehicle safety violation2014NHTSA$70,000,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2012NHTSA$17,350,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,375,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,050,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2010NHTSA$16,375,000
MitsubishiMitsubishi Motorsmotor vehiclesmotor vehicle safety violation2010NHTSA$24,000
JFC International IncKikkomanfood productsmotor vehicle safety violation2012FMCSA$5,748
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
TakataNingbo Joyson Electronicautomotive partsmotor vehicle safety violation2015NHTSA$70,000,000
MATHESON TRI-GAS INC.Mitsubishi Chemicalchemicalsmotor vehicle safety violation2008FMCSA$19,290
JFC INTERNATIONAL INC.Kikkomanfood productsmotor vehicle safety violation2007FMCSA$25,860
HELENA CHEMICAL COMPANYMarubenidiversifiedmotor vehicle safety violation2007FMCSA$6,910
JFC INTERNATIONAL INCKikkomanfood productsmotor vehicle safety violation2005FMCSA$9,330
HondaHondamotor vehiclesmotor vehicle safety violation2001NHTSA$44,000
IsuzuIsuzu Motorsmotor vehiclesmotor vehicle safety violation2000NHTSA$115,000
Helena Chemical CompanyMarubenidiversifiedmotor vehicle safety violation2017FMCSA$21,300
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013MULTI-AG$29,000,000
Toyota Motor Corp.Toyotamotor vehiclesmotor vehicle safety violation2013CA-OCDA$16,000,000
American Honda Motor Company, Inc.Hondamotor vehiclesmotor vehicle safety violation2020AZ-AG$5,000,000
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$11,000,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$4,000,000
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,658,249
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.