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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
NITTO INCNitto Denkodiversifiedair pollution violation2009NJ-ENV$27,000
NITTO INCNitto Denkodiversifiedair pollution violation2007NJ-ENV$5,725
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
Durez Corp.Sumitomo Groupdiversifiedenvironmental violation2005OH-ENV$74,420
HITACHI ELECTRONIC DEVICESHitachidiversifiedair pollution violation2004SC-ENV$6,000
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2020TX-ENV$59,567
Gavilon Fertilizer, LLCMarubenidiversifiedenvironmental violation2019TX-ENV$94,780
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesdiversifiedenvironmental violation2010TX-ENV$105,590
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2009TX-ENV$5,000
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2016VA-ENV$7,090
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2011VA-ENV$8,035
Diversified CPC International, Inc.Sumitomo Groupdiversifiedrailroad safety violation2020FRA$6,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
Dole Packaged Foods LLCItochudiversifiedair pollution violation2021EPA$203,445
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2021MD-INS$7,600
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2021IA-ENV$269,988
Gavilon Fertilizer LLCMarubenidiversifiedenvironmental violation2021MS-ENV$8,850
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2020NY-DFS$6,200
HitachiHitachidiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
NITTO INCNitto Denkodiversifiedenvironmental violation2022NJ-ENV$19,260
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2022IN-ENV$7,200
Hitachi Astemo Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,282,662
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,774,359
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$2,375,839
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,239,319
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$1,421,993
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$4,200,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$13,300,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$1,368,462
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$7,356,923
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$1,410,000
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Hitachi Automotive Systems LimitedHitachidiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$28,000,000
Hitachi Displays, LtdHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
Hitachi Maxell Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$3,450,000
Hitachi Maxell Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$3,450,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
Hitachi-LG Data Storage Inc.Hitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
Keihin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$264,000
Keihin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$836,000
Mitsubishi Corp.Mitsubishi Corporationdiversifiedprice-fixing or anti-competitive practices2003private lawsuit-federal$45,000,000
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
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
Mitsui & Co. (Taiwan), Ltd.Mitsuidiversifiedprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$14,060,000
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$1,305,390
Showa Corp.Hitachidiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$3,134,609
Sumitomo Chemical Co. Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Mitsui Trust BankSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Sumitomo Riko Company LimitedSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$9,900,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesdiversifiedconsumer protection violation2010private lawsuit-federal$3,000,000
Certis Usa, LlcMitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuidiversifiedbenefit plan administrator violation2023EBSA$10,001
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
BRADKEN, LTDHitachidiversifiedworkplace safety or health violation2008OSHA$25,560
JUDD WIRE INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$16,525
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachidiversifiedworkplace safety or health violation2002OSHA$8,800
HITACHI MAGNETICS CORPHitachidiversifiedworkplace safety or health violation2002OSHA$5,600
HYDRANAUTICSNitto Denkodiversifiedworkplace safety or health violation2007OSHA$11,700
MASTER HALCO COMPANYItochudiversifiedworkplace safety or health violation2005OSHA$6,870
ROGER CLEVELAND GOLF CO INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$18,495
SOUTHERN CALIFORNIA MATERIAL HANDLING INCMitsubishi Heavy Industriesdiversifiedworkplace safety or health violation2006OSHA$5,995
HITACHI MAGNETICS CORPHitachidiversifiedworkplace safety or health violation2001OSHA$16,800
CERTIS USAMitsuidiversifiedworkplace safety or health violation2005OSHA$5,550
MIDAS MUFFLERSSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$5,513
MASTER-HALCO, INCORPORATEDItochudiversifiedworkplace safety or health violation2000OSHA$9,250
MASTER HALCO INCItochudiversifiedworkplace safety or health violation2001OSHA$15,500
MASTER HALCO INCItochudiversifiedworkplace safety or health violation2002OSHA$18,800
WAUPACA FOUNDRY INCHitachidiversifiedworkplace safety or health violation2001OSHA$5,252
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.