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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 TypeYearAgency sort iconPenalty Amount
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
Toyota Motor CorporationToyotamotor vehiclesmotor vehicle safety violation2014NHTSA$1,200,000,000
TakataNingbo Joyson Electronicautomotive partsmotor vehicle safety violation2015NHTSA$70,000,000
HondaHondamotor vehiclesmotor vehicle safety violation2001NHTSA$44,000
IsuzuIsuzu Motorsmotor vehiclesmotor vehicle safety violation2000NHTSA$115,000
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmenthazardous waste violation2015NH-AG$150,000
Gavilon, L.L.C.Marubenidiversifiedwater pollution violation2012NE-ENV$5,000
Kawasaki MotorsKawasaki Heavy Industriesdiversifiedhazardous waste violation2010NE-ENV$34,500
ConAgra FertilizerMarubenidiversifiedenvironmental violation2007NE-AG$80,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022ND-INS$5,000
Nomura Asset Acceptance Corporation and Nomura Home Equity Loan, Inc.Nomurafinancial servicestoxic securities abuses2016NCUA$3,000,000
DNP IMS Corporation AmericaDai Nippon Printingmiscellaneous servicesenvironmental violation2013NC-ENV$66,136
Sun Chemical CorporationDIC Corporationchemicalshazardous waste violation2004NC-ENV$38,750
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingair pollution violation2003NC-ENV$35,497
Bridgestone-Bandag, LLCBridgestoneautomotive partsair pollution violation2002NC-ENV$13,164
Speedway SuperAmerica, LLCSeven & I Holdingsretailingenvironmental violation2001NC-ENV$7,030
Pilkington North America, Inc.Nippon Sheet Glassmiscellaneous manufacturingenvironmental violation2023NC-ENV$12,540
HCC Life Insurance Company et al.Tokio Marinefinancial servicesinsurance violation2018MULTI-FIN$5,000,000
ProEquities, IncDai-ichi Lifefinancial servicesinvestor protection violation2012MULTI-FIN$435,000
Protective Life Insurance Company et al.Dai-ichi Lifefinancial servicesinsurance violation2019MULTI-FIN$350,000
7-Eleven, Inc.Seven & I Holdingsretailingtobacco litigation2005MULTI-AG$375,000
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
Bertelsmann Music Group Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,775,000
Bridgestone/Firestone, Inc.Bridgestoneautomotive partsconsumer protection violation2001MULTI-AG$51,500,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$7,634,700
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
EMI Music DistributionSonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$15,000,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$2,850,000
Hitachi, Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Mitsubishi Tanabe Pharma CorporationMitsubishi Chemicalchemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
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
NEC Electronics America, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2010MULTI-AG$20,277,350
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 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
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
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
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,786,034
Sony BMGSonyelectrical and electronic equipmentconsumer protection violation2006MULTI-AG$4,250,000
Sony Music Entertainment Inc.Sonyelectrical and electronic equipmentprice-fixing or anti-competitive practices2003MULTI-AG$27,225,000
Standard Insurance CompanyMeiji Yasuda Life Insurancefinancial servicesinsurance violation2016MULTI-AG$277,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014MULTI-AG$1,200,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$17,551,650
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
TK Holdings Inc.Ningbo Joyson Electronicautomotive partsconsumer protection violation2018MULTI-AG$650,000,000
Toshiba Corp.Toshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$21,000,000
Toyota Motor CompanyToyotamotor vehiclesmotor vehicle safety violation2013MULTI-AG$29,000,000
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
American Honda Motor Co. Inc. and Honda of America Mfg. Inc.Hondamotor vehiclesconsumer protection violation2020MULTI-AG$85,140,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCTokio Marinefinancial servicesinsurance violation2017MT-FIN$130,000
Robertson's TransportMitsubishi Materialsbuilding materialsworkplace safety or health violation2008MSHA$20,000
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$17,800
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,211
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,080
Mitsubishi Cement CorpMitsubishi Materialsbuilding materialsworkplace safety or health violation2006MSHA$30,000
Nevada Ready Mix CorporationMitsubishi Corporationdiversifiedworkplace safety or health violation2010MSHA$7,385
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
Komatsu Mining Corp dba Joy GlobalJoy GlobalKomatsuheavy equipmentworkplace safety or health violation2019MSHA$17,703
Komatsu Mining Corp dba Joy GlobalJoy GlobalKomatsuheavy equipmentworkplace safety or health violation2018MSHA$5,374
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2004MS-INS$5,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2008MS-INS$10,000
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
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2021MS-ENV$8,850
Calgon Carbon CorporationKuraraychemicalsenvironmental violation2023MS-ENV$22,500
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
Standard Insurance Co.Meiji Yasuda Life Insurancefinancial servicesinsurance violation2007MO-INS$9,300
Safety National Casualty Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$61,250
Safety First Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$12,250
Tokio Marine & Nichido Fire Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$29,750
ZOLTEKToray Industrieschemicalsair pollution violation2017MO-ENV$25,875
7-Eleven, Inc.Seven & I Holdingsretailingair pollution violation2011MO-ENV$23,000
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2011MO-AG$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.