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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$9,915
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$5,211
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$5,211
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$9,700
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2023MSHA$8,501
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$8,209
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2008MSHA$15,570
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$9,700
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$9,000
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$10,200
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$9,000
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$9,700
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$8,800
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2021MSHA$10,034
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2018MSHA$6,500
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2011MSHA$12,248
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2011MSHA$24,000
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2023MSHA$11,160
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2020MSHA$7,427
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2020MSHA$6,331
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004USAO$20,685,263
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$8,100,000
NEC Electronics Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2010private lawsuit-federal$14,900,000
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010MULTI-AG$20,277,350
NEC Electronics America Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2007private lawsuit-federal$35,960,000
NEC Corporation of AmericaNEC Corp.information technologywage and hour violation2014WHD$474,078
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2016private lawsuit-federal$6,500,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2014private lawsuit-federal$6,000,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2020private lawsuit-federal$2,500,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2017private lawsuit-federal$1,000,000
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
NATIONAL TIRE AND BATTERY INC.Sumitomo Groupdiversifiedworkplace safety or health violation2004OSHA$6,850
National Tire and BatterySumitomo Groupdiversifiedemployment discrimination2015EEOC$22,500
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$6,695
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2011OSHA$6,860
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2019OSHA$5,000
NATIONAL TIRE & BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2003OSHA$5,000
NAES CORPORATIONItochudiversifiedworkplace safety or health violation2013OSHA$13,500
NAES CORPORATIONItochudiversifiedworkplace safety or health violation2015OSHA$11,296
NAES CORPORATIONItochudiversifiedworkplace safety or health violation2019OSHA$8,051
Mr. Jon RodacyItochudiversifiedenvironmental violation2008EPA$32,500
MOST, INC.Toyotamotor vehiclesworkplace safety or health violation2018OSHA$6,338
MOST, INC.Toyotamotor vehiclesair pollution violation2011EPA$35,350
MOST INC.Toyotamotor vehiclesworkplace safety or health violation2011OSHA$7,875
MOST INC.Toyotamotor vehiclesworkplace safety or health violation2019OSHA$14,525
MONY Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2000CT-AG$250,000
MONOSOL RX LLCKuraraychemicalsenvironmental violation2014IN-ENV$7,440
MONOSOL LLCKuraraychemicalsair pollution violation2013IN-ENV$6,563
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012EPA$90,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedoil spill2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
MOEX Offshore 2007 LLCMitsuidiversifiedenvironmental violation2012LA-ENV$6,500,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2018SEC$1,250,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
Mizuho Securities USA Inc.Mizuho Financialfinancial servicesdata submission deficiencies2013CFTC$175,000
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2023CFTC$6,847,182
Mizuho Bank, Ltd.Mizuho Financialfinancial servicesinvestor protection violation2018CFTC$250,000
Mizuho Bank LtdMizuho Financialfinancial servicesprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2014TX-INS$5,977
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$23,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$19,500
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018BIS$28,600
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$10,000
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$253,300
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2017CBP$21,527
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2015CBP$10,000
Mitsui Osk Lines Ltd.MitsuidiversifiedJones Act violation2010CBP$5,820
Mitsui O.S.K. Lines, Ltd.Mitsuidiversifiedmaritime violation2011FMC$1,200,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Mitsui O S K Lines LtdMitsuidiversifiedJones Act violation2018CBP$11,339
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
MITSUI CHEMICALS AMERICA INCMitsuidiversifiedenvironmental violation2000EPA$8,000
Mitsui & Co. (Taiwan), Ltd.Mitsuidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2005private lawsuit-federal$53,000,000
Mitsui & Co.Mitsuidiversifiedprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Mitsubishi UFJ Securities (USA), Inc.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2016SEC$20,000
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2020CA-ARB$7,750
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
MITSUBISHI SILICON AMERICAMitsubishi Materialsbuilding materialsenvironmental violation2000EPA$5,000
Mitsubishi Rayon Co. Ltd.Mitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$16,500,000
Mitsubishi Rayon America Inc.Mitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$5,000,000
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industriesdiversifiedwage and hour violation2011WHD$255,302
Mitsubishi PolysiliconMitsubishi Materialsbuilding materialsair pollution violation2004AL-ENV$15,000
MITSUBISHI POLYESTER FILM, INC.Mitsubishi Chemicalchemicalshazardous waste violation2005EPA$31,195
MITSUBISHI POLYESTER FILM, INC.Mitsubishi Chemicalchemicalsenvironmental violation2006EPA$7,190
MITSUBISHI POLYESTER FILM, INCMitsubishi Chemicalchemicalsair pollution violation2006SC-ENV$8,000
Mitsubishi Motors of North AmericaMitsubishi Motorsmotor vehicleslabor relations violation2008NLRB$69,000
MITSUBISHI MOTORS NORTH AMERICA, INC.Mitsubishi Motorsmotor vehiclesworkplace safety or health violation2003OSHA$8,500
Mitsubishi Motor Sales of AmericaMitsubishi Motorsmotor vehiclesconsumer protection violation2001FL-AG$275,000
Mitsubishi Motor ManufacturingMitsubishi Motorsmotor vehiclesemployment discrimination2001private lawsuit-federal$3,200,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$15,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$5,000
Mitsubishi International CorporationMitsubishi Corporationdiversifiedinvestor protection violation2019CFTC$400,000
MITSUBISHI INTERNATIONAL CORPORATIONMitsubishi Corporationdiversifiedenvironmental violation2000EPA$65,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$6,840,000
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$4,200,000
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2013CA-ARB$20,000
MITSUBISHI ENGINE NORTH AMERICA, INC.Mitsubishi Heavy Industriesdiversifiedair pollution violation2002EPA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.