| Unisea Incorporated | Nissui (Nippon Suisan Kaisha) | food products | environmental violation | 2011 | EPA | $1,909,375 |
| SONY ELECTRONICS, INC. | Sony | electrical and electronic equipment | environmental violation | 2000 | EPA | $5,000 |
| 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 |
| Fujitsu General America | Fujitsu | information technology | energy conservation violation | 2016 | DOE | $6,500 |
| Goodman Manufacturing Company LP | Daikin | miscellaneous manufacturing | energy conservation violation | 2012 | DOE | $8,000 |
| Goodman Manufacturing Company, L.P. | Daikin | miscellaneous manufacturing | energy conservation violation | 2012 | DOE | $8,000 |
| Sanden Vendo America | Sanden Corp. | automotive parts | energy conservation violation | 2014 | DOE | $22,300 |
| 7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
| NTT Security US Inc. | Nippon Telegraph & Telephone | telecommunications | employment screening violation | 2019 | private lawsuit-federal | $55,000 |
| Mitsui Home America LLC | Mitsui | diversified | employment screening violation | 2022 | CA-CRD | $100,000 |
| 7-Eleven of Hawaii | Seven & I Holdings | retailing | employment discrimination | 2010 | EEOC | $10,000 |
| Ricoh Americas Corp. | Ricoh | miscellaneous manufacturing | employment discrimination | 2011 | EEOC | $125,000 |
| Kintetsu International Express (USA), Inc. | Kintetsu World Express | freight and logistics | employment discrimination | 2013 | EEOC | $77,500 |
| WilcoHess | Seven & I Holdings | retailing | employment discrimination | 2013 | EEOC | $215,000 |
| Sony Electronics, Inc. | Sony | electrical and electronic equipment | employment discrimination | 2014 | EEOC | $85,000 |
| National Tire and Battery | Sumitomo Group | diversified | employment discrimination | 2015 | EEOC | $22,500 |
| Standard Insurance Company | Meiji Yasuda Life Insurance | financial services | employment discrimination | 2011 | OFCCP | $18,505 |
| WilcoHess, LLC | Seven & I Holdings | retailing | employment discrimination | 2009 | EEOC | $75,000 |
| C&A Tool Engineering Inc. | MinebeaMitsumi | industrial equipment | employment discrimination | 2017 | EEOC | $35,000 |
| Daiichi Sankyo | Daiichi Sankyo | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $8,200,000 |
| Mitsubishi Motor Manufacturing | Mitsubishi Motors | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $3,200,000 |
| Hussman Corp. | Panasonic | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,500,000 |
| Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
| Toyota Technical Center USA Inc. | Toyota | motor vehicles | employment discrimination | 2000 | private lawsuit-state | $6,388,087 |
| Sony Music Holdings, Inc. | Sony | electrical and electronic equipment | employment discrimination | 2010 | NJ-AG | $20,000 |
| Speedway SuperAmerica, LLC | Seven & I Holdings | retailing | employment discrimination | 2003 | EEOC | $150,000 |
| Hitachi Automotive Systems Americas, Inc. | Hitachi | diversified | employment discrimination | 2020 | EEOC | $85,000 |
| 7-Eleven, Inc | Seven & I Holdings | retailing | employment discrimination | 2017 | NY-NYCCHR | $30,000 |
| Daikin Industries | Daikin | miscellaneous manufacturing | employment discrimination | 2023 | OFCCP | $100,000 |
| Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | OFAC | $21,776 |
| Ebara International Corp. | Ebara | industrial equipment | economic sanction violation | 2004 | OFAC | $44,000 |
| American Honda Finance Corporation | Honda | motor vehicles | economic sanction violation | 2017 | OFAC | $87,255 |
| Zoltek Companies, Inc. | Toray Industries | chemicals | economic sanction violation | 2018 | OFAC | $7,772,102 |
| Toyota Motor Credit Corporation | Toyota | motor vehicles | economic sanction violation | 2013 | OFAC | $23,400 |
| Bank of Tokyo-Mitsubishi UFJ, Ltd. | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2012 | OFAC | $8,571,634 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | economic sanction violation | 2010 | OFAC | $229,380 |
| Bank of Tokyo Mitsubishi-UFJ, Ltd | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2013 | NY-DFS | $250,000,000 |
| Bank of Tokyo Mitsubishi UFJ | Mitsubishi UFJ Financial Group | financial services | economic sanction violation | 2014 | NY-DFS | $315,000,000 |
| Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | economic sanction violation | 2023 | OFAC | $466,200 |
| Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $85,000,000 |
| Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
| Matheson Tri-Gas, Inc | Mitsubishi Chemical | chemicals | drinking water violation | 2017 | EPA | $149,739 |
| Toyota Motor Credit | Toyota | motor vehicles | discriminatory practices (non-employment) | 2006 | private lawsuit-federal | $11,445,000 |
| American Honda Finance Corp. | Honda | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $7,793,000 |
| Nissan Motor Acceptance Corp. | Nissan | motor vehicles | discriminatory practices (non-employment) | 2003 | private lawsuit-federal | $1,000,000 |
| Toyota Motor Credit Corp. | Toyota | motor vehicles | consumer protection violation | 2016 | CFPB | $21,900,000 |
| American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2015 | CFPB | $24,000,000 |
| Kawasaki | Kawasaki Heavy Industries | diversified | consumer protection violation | 2017 | CPSC | $5,200,000 |
| American Suzuki Motor Corp. | Suzuki Motor | motor vehicles | consumer protection violation | 2012 | MO-AG | $540,000 |
| Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | consumer protection violation | 2011 | NJ-AG | $26,405 |
| Bridgestone/Firestone, Inc. | Bridgestone | automotive parts | consumer protection violation | 2001 | MULTI-AG | $51,500,000 |
| EMI Music North America | Sony | electrical and electronic equipment | consumer protection violation | 2006 | NY-AG | $3,750,000 |
| Mitsubishi Motor Sales of America | Mitsubishi Motors | motor vehicles | consumer protection violation | 2001 | FL-AG | $275,000 |
| MONY Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2000 | CT-AG | $250,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2019 | DOJ_RIGHTS | $3,000,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2006 | NJ-AG | $325,000 |
| Otsuka America Pharmaceutical, Inc. | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2007 | VT-AG | $10,000 |
| Protective Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2007 | TX-AG | $1,570,000 |
| Sony BMG | Sony | electrical and electronic equipment | consumer protection violation | 2006 | MULTI-AG | $4,250,000 |
| SONY BMG Music Entertainment | Sony | electrical and electronic equipment | consumer protection violation | 2006 | CA-AG | $750,000 |
| Sony Pictures Entertainment Inc. | Sony | electrical and electronic equipment | consumer protection violation | 2002 | CT-AG | $325,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | consumer protection violation | 2006 | ID-AG | $198,000 |
| TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | MULTI-AG | $650,000,000 |
| Toyobo Corp. | Toyobo | miscellaneous manufacturing | consumer protection violation | 2006 | AR-AG | $427,000 |
| Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-MULTI | $200,000 |
| Daiso California, LLC | Daiso Industries | retailing | consumer protection violation | 2012 | CA-MULTI | $350,000 |
| Panasonic | Panasonic | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
| Sony | Sony | electrical and electronic equipment | consumer protection violation | 2011 | CA-MULTI | $275,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2001 | NJ-DCA | $103,000 |
| Midas International Corporation | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-SONDA | $200,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2012 | CA-DFPI | $100,000 |
| Toyota Industries Commercial Finance, Inc. | Toyota Industries | industrial equipment | consumer protection violation | 2019 | CA-DFPI | $193,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2013 | CT-BKG | $22,400 |
| American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | MULTI-AG | $85,140,000 |
| Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | CFPB | $5,000,000 |
| American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | DOJ_RIGHTS | $1,585,803 |
| Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | MA-AG | $7,600,000 |
| American Honda Finance Corp. | Honda | motor vehicles | consumer protection violation | 2019 | private lawsuit-federal | $21,744,278 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2012 | private lawsuit-state | $170,000,000 |
| American Honda Motor Company | Honda | motor vehicles | consumer protection violation | 2010 | private lawsuit-federal | $7,500,000 |
| Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
| Nissan North America, Inc. | Nissan | motor vehicles | consumer protection violation | 2017 | private lawsuit-federal | $800,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Sony Interactive Entertainment America LLC | Sony | electrical and electronic equipment | consumer protection violation | 2018 | private lawsuit-federal | $3,750,000 |
| Toyota Motor Credit Corporation | Toyota | motor vehicles | consumer protection violation | 2023 | CFPB | $60,000,000 |
| Kubota North America Corporation | Kubota | heavy equipment | consumer protection violation | 2024 | FTC | $2,000,000 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | campaign finance violation | 2022 | FEC | $7,500 |
| 7-ELEVEN STORES OF OKLAHOMA 40 | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| 7-ELEVEN STORES OF OKLAHOMA EM | Seven & I Holdings | retailing | benefit plan administrator violation | 2015 | EBSA | $10,001 |
| Douglas Autotech Corporation 401k Plan For Union Employees At Bronson, Mi | JTEKT | automotive parts | benefit plan administrator violation | 2011 | EBSA | $10,001 |
| HITACHI AMERICA, LTD. | Hitachi | diversified | benefit plan administrator violation | 2007 | EBSA | $50,001 |
| HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | EBSA | $10,001 |
| HITACHI MAGNETICS CORPORATION | Hitachi | diversified | benefit plan administrator violation | 2006 | EBSA | $50,001 |
| DIAMOND ELECTRIC MFG CORPORATION | Diamond Electric Manufacturing | electrical and electronic equipment | benefit plan administrator violation | 2017 | EBSA | $10,001 |
