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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
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
Toyobo Co.Toyobomiscellaneous manufacturingFalse Claims Act and related2006MA-AG$970,437
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Takeda Pharmaceuticals U.S.A.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2019IL-AG$5,833,333
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
NEC Business Network Solutions Inc.NEC Corp.information technologyFalse Claims Act and related2004CA-SFCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020USAO$500,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
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
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
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-AG$25,000
ConAgra FertilizerMarubenidiversifiedenvironmental violation2007NE-AG$80,000
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
Speedway LLCSeven & I Holdingsretailingenvironmental violation2018IL-AG$75,000
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
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
Honda Manufacturing of Alabama, LLCHondamotor vehiclesenvironmental violation2003AL-ENV$11,700
Hino Motors Manufacturing U.S.A., IncToyotamotor vehiclesenvironmental violation2018AR-ENV$6,500
Bridgestone Americas Tire Operations, LLCBridgestoneautomotive partsenvironmental violation2017CA-REC$25,000
Fujicolor Processing, Inc.Fujifilmelectrical and electronic equipmentenvironmental violation2005CT-ENV$325,000
SPEEDWAY SUPERAMERICA, LLCSeven & I Holdingsretailingenvironmental violation2006FL-DEP$5,600
SPEEDWAY SUPERAMERICA, LLC,D/B/A SPEEDWAY TRAVEL CTRSeven & I Holdingsretailingenvironmental violation2000FL-DEP$10,729
Ajinomoto Heartland, Inc.Ajinomotofood productsenvironmental violation2016IA-ENV$5,349
BRIDGESTONE AMERICAS TIREBridgestoneautomotive partsenvironmental violation2013IL-ENV$324,000
HELENA CHEMICALMarubenidiversifiedenvironmental violation2015IN-ENV$8,750
MONOSOL RX LLCKuraraychemicalsenvironmental violation2014IN-ENV$7,440
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$5,600
SPEEDWAY SUPERAMERICA LLCSeven & I Holdingsretailingenvironmental violation2005IN-ENV$10,400
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLCKobe Steelmetalsenvironmental violation2013KY-ENV$5,000
DAICEL SAFETY TECHNOLOGIES AMERICA LLCDaicelchemicalsenvironmental violation2013KY-ENV$227,500
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachidiversifiedenvironmental violation2012KY-ENV$75,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2012KY-ENV$22,500
GREEN METALS INCToyotamotor vehiclesenvironmental violation2012KY-ENV$12,000
CALGON CARBON CORPORATIONKuraraychemicalsenvironmental violation2004KY-ENV$7,500
DARAMIC, INCAsahi Kaseichemicalsenvironmental violation2003KY-ENV$27,000
GUARDIAN AUTOMOTIVE MOREHEAD PLANTCentral Glass Ltd.building materialsenvironmental violation2003KY-ENV$32,500
AAF-MCQUAY, INC.Daikinmiscellaneous manufacturingenvironmental violation2002KY-ENV$50,000
Forest Oil CorporationOsaka Gasoil and gasenvironmental violation2020LA-ENV$15,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2020LA-ENV$70,000
Shintech Louisiana, LLCShin-Etsu Chemicalchemicalsenvironmental violation2020LA-ENV$80,000
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2017LA-ENV$15,000
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2016LA-ENV$8,500
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2014LA-ENV$7,680
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2014LA-ENV$116,048
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
SID RICHARDSON CARBON & GASOLINE CO.Tokai Carbonchemicalsenvironmental violation2004LA-ENV$54,625
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2014MA-ENV$18,000
BRIDGESTONE RETAIL OPERATIONS LLCBridgestoneautomotive partsenvironmental violation2012MA-ENV$8,700
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2008MA-ENV$10,000
SUN CHEMICAL CORPDIC Corporationchemicalsenvironmental violation2007MA-ENV$7,224
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2000MA-ENV$14,250
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2018MS-ENV$20,000
Calgon Carbon CorporationKuraraychemicalsenvironmental violation2015MS-ENV$23,000
Nissan North America Inc.Nissanmotor vehiclesenvironmental violation2014MS-ENV$5,000
Nidec Motor CorporationNidec Groupmiscellaneous manufacturingenvironmental violation2012MS-ENV$15,000
DNP IMS Corporation AmericaDai Nippon Printingmiscellaneous servicesenvironmental violation2013NC-ENV$66,136
Speedway SuperAmerica, LLCSeven & I Holdingsretailingenvironmental violation2001NC-ENV$7,030
FUJITSU AMERICA, INCFujitsuinformation technologyenvironmental violation2016NJ-ENV$9,000
Gavilon Grain LLCMarubenidiversifiedenvironmental violation2011NM-ENV$874,532
Helena Chemical Co.Marubenidiversifiedenvironmental violation2008NM-ENV$279,076
Helena Chemical Co.Marubenidiversifiedenvironmental violation2006NM-ENV$36,000
Helena Chemical Co.Marubenidiversifiedenvironmental violation2005NM-ENV$233,777
Mitsubishi Electric Automotive America, Inc.Mitsubishi Electricelectrical and electronic equipmentenvironmental violation2017OH-ENV$15,000
Stanley Electric US Co.Stanley Electricautomotive partsenvironmental violation2015OH-ENV$135,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.