NITTO INC | Nitto Denko | diversified | air pollution violation | 2009 | NJ-ENV | $27,000 |
NITTO INC | Nitto Denko | diversified | air pollution violation | 2007 | NJ-ENV | $5,725 |
Gavilon Grain LLC | Marubeni | diversified | environmental violation | 2011 | NM-ENV | $874,532 |
Helena Chemical Co. | Marubeni | diversified | environmental violation | 2008 | NM-ENV | $279,076 |
Helena Chemical Co. | Marubeni | diversified | environmental violation | 2006 | NM-ENV | $36,000 |
Helena Chemical Co. | Marubeni | diversified | environmental violation | 2005 | NM-ENV | $233,777 |
Durez Corp. | Sumitomo Group | diversified | environmental violation | 2005 | OH-ENV | $74,420 |
HITACHI ELECTRONIC DEVICES | Hitachi | diversified | air pollution violation | 2004 | SC-ENV | $6,000 |
Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
Mitsubishi Caterpillar Forklift America Inc. | Mitsubishi Heavy Industries | diversified | environmental violation | 2020 | TX-ENV | $59,567 |
Gavilon Fertilizer, LLC | Marubeni | diversified | environmental violation | 2019 | TX-ENV | $94,780 |
Mitsubishi Caterpillar Forklift America Inc. | Mitsubishi Heavy Industries | diversified | environmental violation | 2010 | TX-ENV | $105,590 |
Helena Chemical Company | Marubeni | diversified | environmental violation | 2009 | TX-ENV | $5,000 |
Sumitomo Machinery Corporation of America | Sumitomo Group | diversified | environmental violation | 2016 | VA-ENV | $7,090 |
Sumitomo Machinery Corporation of America | Sumitomo Group | diversified | environmental violation | 2011 | VA-ENV | $8,035 |
Diversified CPC International, Inc. | Sumitomo Group | diversified | railroad safety violation | 2020 | FRA | $6,000 |
SYMETRA LIFE INSURANCE COMPANY | Sumitomo Group | diversified | insurance violation | 2021 | WA-INS | $5,000 |
Dole Packaged Foods LLC | Itochu | diversified | air pollution violation | 2021 | EPA | $203,445 |
Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2021 | IA-ENV | $269,988 |
Gavilon Fertilizer LLC | Marubeni | diversified | environmental violation | 2021 | MS-ENV | $8,850 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2020 | NY-DFS | $6,200 |
Hitachi | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
Mitsui Home America LLC | Mitsui | diversified | employment screening violation | 2022 | CA-CRD | $100,000 |
NITTO INC | Nitto Denko | diversified | environmental violation | 2022 | NJ-ENV | $19,260 |
Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2022 | IN-ENV | $7,200 |
Hitachi Astemo Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $97,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $46,740,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,282,662 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,992,078 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,197,750 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,774,359 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,375,839 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $738,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,239,319 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,421,993 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,200,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,300,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,368,462 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $7,356,923 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,210,769 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $999,990 |
Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $28,000,000 |
Hitachi Displays, Ltd | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $38,977,224 |
Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $26,501,154 |
Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $13,450,000 |
Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $5,500,000 |
Hitachi Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $11,500,000 |
Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,450,000 |
Hitachi Maxell Ltd. | Hitachi | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,450,000 |
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $73,000,000 |
Hitachi-LG Data Storage Inc. | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $26,000,000 |
Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $264,000 |
Keihin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $836,000 |
Mitsubishi Corp. | Mitsubishi Corporation | diversified | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $45,000,000 |
Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $6,840,000 |
Mitsubishi Heavy Industries | Mitsubishi Heavy Industries | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $4,200,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $53,000,000 |
Mitsui & Co. | Mitsui | diversified | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Mitsui & Co. (Taiwan), Ltd. | Mitsui | diversified | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $950,000 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $11,111,111 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,060,000 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,305,390 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $3,134,609 |
Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $11,310,700 |
Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,400,000 |
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,247,560 |
Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
Sumitomo Rubber Industries, Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
Vantec Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $9,900,000 |
Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
Certis Usa, Llc | Mitsui | diversified | benefit plan administrator violation | 2023 | EBSA | $10,001 |
ADVANCED COMPOSITES, INC. | Mitsui | diversified | benefit plan administrator violation | 2023 | EBSA | $10,001 |
SMBC Nikko Securities America, Inc. | Sumitomo Group | diversified | investor protection violation | 2023 | SEC | $9,000,000 |
BRADKEN, LTD | Hitachi | diversified | workplace safety or health violation | 2008 | OSHA | $25,560 |
JUDD WIRE INC | Sumitomo Group | diversified | workplace safety or health violation | 2000 | OSHA | $16,525 |
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC | Hitachi | diversified | workplace safety or health violation | 2002 | OSHA | $8,800 |
HITACHI MAGNETICS CORP | Hitachi | diversified | workplace safety or health violation | 2002 | OSHA | $5,600 |
HYDRANAUTICS | Nitto Denko | diversified | workplace safety or health violation | 2007 | OSHA | $11,700 |
MASTER HALCO COMPANY | Itochu | diversified | workplace safety or health violation | 2005 | OSHA | $6,870 |
ROGER CLEVELAND GOLF CO INC | Sumitomo Group | diversified | workplace safety or health violation | 2000 | OSHA | $18,495 |
SOUTHERN CALIFORNIA MATERIAL HANDLING INC | Mitsubishi Heavy Industries | diversified | workplace safety or health violation | 2006 | OSHA | $5,995 |
HITACHI MAGNETICS CORP | Hitachi | diversified | workplace safety or health violation | 2001 | OSHA | $16,800 |
CERTIS USA | Mitsui | diversified | workplace safety or health violation | 2005 | OSHA | $5,550 |
MIDAS MUFFLERS | Sumitomo Group | diversified | workplace safety or health violation | 2000 | OSHA | $5,513 |
MASTER-HALCO, INCORPORATED | Itochu | diversified | workplace safety or health violation | 2000 | OSHA | $9,250 |
MASTER HALCO INC | Itochu | diversified | workplace safety or health violation | 2001 | OSHA | $15,500 |
MASTER HALCO INC | Itochu | diversified | workplace safety or health violation | 2002 | OSHA | $18,800 |
WAUPACA FOUNDRY INC | Hitachi | diversified | workplace safety or health violation | 2001 | OSHA | $5,252 |