Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$7,300,000
Mitsui O.S.K. Lines Ltd.Mitsuidiversifiedmaritime violation2014FMC$1,275,000
Intersil CorporationRenesas Electronicselectrical and electronic equipmentexport control violation2014DDTC$10,000,000
Sony Electronics, Inc.Sonyelectrical and electronic equipmentemployment discrimination2014EEOC$85,000
Sony Mobile CommunicationsSonyelectrical and electronic equipmenttelecommunications violation2014FCC$400,000
NEC Corporation of AmericaNEC Corp.information technologywage and hour violation2014WHD$474,078
Goodman Manufacturing Co.Daikinmiscellaneous manufacturingwage and hour violation2014WHD$219,779
American Air Filter Co, IncDaikinmiscellaneous manufacturingwage and hour violation2014WHD$10,372
7-Eleven, Inc.Seven & I Holdingsretailingwage and hour violation2014WHD$7,857
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Sanden Vendo AmericaSanden Corp.automotive partsenergy conservation violation2014DOE$22,300
VALENT USASumitomo Groupdiversifiedaviation safety violation2014FAA$10,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
BridgestoneBridgestoneautomotive partswage and hour violation2014private lawsuit-state$3,100,000
CanonCanonelectrical and electronic equipmentwage and hour violation2014private lawsuit-federal$4,425,000
HondaHondamotor vehicleswage and hour violation2014private lawsuit-federal$1,600,000
MATHESON TRI-GASMitsubishi Chemicalchemicalsaviation safety violation2014FAA$11,000
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
Hutchinson Technology, Inc.TDK Corporationelectrical and electronic equipmentair pollution violation2014WI-AG$95,000
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
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014MULTI-AG$1,200,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesinsurance violation2014MN-FIN$25,000
Bank of Tokyo Mitsubishi UFJMitsubishi UFJ Financial Groupfinancial serviceseconomic sanction violation2014NY-DFS$315,000,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2014SD-INS$5,000
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2014TX-INS$5,977
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2014TX-INS$32,109
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$16,500
Idemitsu Apollo CorporationIdemitsu Kosanoil and gasair pollution violation2014CA-ARB$42,700
MONOSOL RX LLCKuraraychemicalsenvironmental violation2014IN-ENV$7,440
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2014LA-ENV$7,680
Firestone Polymers, LLCBridgestoneautomotive partsenvironmental violation2014LA-ENV$116,048
OFS FITEL LLCFurukawa Electricelectrical and electronic equipmentenvironmental violation2014MA-ENV$18,000
Sun Chemical CorpDIC Corporationchemicalsair pollution violation2014MI-ENV$5,000
Nissan North America Inc.Nissanmotor vehiclesenvironmental violation2014MS-ENV$5,000
NITTO INCNitto Denkodiversifiedair pollution violation2014NJ-ENV$5,500
AGC Flat Glass North America, Inc. - Greenland PlantAGC Inc.building materialsair pollution violation2014TN-ENV$8,550
AGC Flat Glass North America, Inc. - Greenland PlantAGC Inc.building materialsair pollution violation2014TN-ENV$8,750
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2014TX-ENV$5,601
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2014TX-ENV$6,000
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2014TX-ENV$5,664
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2014TX-ENV$7,099
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2014TX-ENV$5,850
Kuraray America, Inc.Kuraraychemicalsenvironmental violation2014TX-ENV$5,071
Embraco North America, Inc.Nidec Groupmiscellaneous manufacturingprice-fixing or anti-competitive practices2014private lawsuit-federal$30,000,000
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
NEC Corp.NEC Corp.information technologyprice-fixing or anti-competitive practices2014private lawsuit-federal$6,000,000
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$5,250,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$5,750,000
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,900,000
Renesas Electronics America Inc.Renesas Electronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$20,277,350
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,250,000
ASAHI FORGE OF AMERICAAsahi Forgemiscellaneous manufacturingworkplace safety or health violation2014OSHA$7,600
HITACHI AUTOMOTIVE SYSTEMS AMERICAS INCHitachidiversifiedworkplace safety or health violation2014OSHA$7,000
SUMITOMO MACHINERY CORPORATION OF AMERICASumitomo Groupdiversifiedworkplace safety or health violation2014OSHA$11,000
YOKOHAMA INDUSTRIES AMERICAS SOUTH CAROLINA LLCYokohama Rubberautomotive partsworkplace safety or health violation2014OSHA$7,500
BRIDGESTONE AMERICAS TIRE OPERATIONSBridgestoneautomotive partsworkplace safety or health violation2014OSHA$30,000
ZEON CHEMICALS LIMITED PARTNERSHIPZeon Corporationchemicalsworkplace safety or health violation2014OSHA$6,300
AKEBONO BRAKE, ELIZABETHTOWN PLANTAkebono Brake Industryautomotive partsworkplace safety or health violation2014OSHA$5,250
HITACHI AUTOMOTIVE SYSTEMS AMERICA, INC.Hitachidiversifiedworkplace safety or health violation2014OSHA$14,000
WAUPACA FOUNDRY INCHitachidiversifiedworkplace safety or health violation2014OSHA$8,000
BRIDGESTONE FIRESTONEBridgestoneautomotive partsworkplace safety or health violation2014OSHA$7,200
GAVILON GRAIN, LLCMarubenidiversifiedworkplace safety or health violation2014OSHA$9,350
NEW HAMPSHIRE BALL BEARINGS, INC.MinebeaMitsumiindustrial equipmentworkplace safety or health violation2014OSHA$12,000
KUBOTA INDUSTRIAL EQUIPMENT CORPORATIONKubotaheavy equipmentworkplace safety or health violation2014OSHA$6,950
7-ELEVENSeven & I Holdingsretailingworkplace safety or health violation2014OSHA$9,000
DAIKIN APPLIED AMERICAS INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2014OSHA$10,500
AMERICAN AIR FILTER COMPANY, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2014OSHA$21,251
MITSUBISHI ELECTRIC AUTOMOTIVE AMERICA INC.Mitsubishi Electricelectrical and electronic equipmentworkplace safety or health violation2014OSHA$8,400
NISSIN BRAKE GEORGIA, INC.Hitachidiversifiedworkplace safety or health violation2014OSHA$12,200
WAUPACA FOUNDRY INC. (PLANT 2,3)Hitachidiversifiedworkplace safety or health violation2014OSHA$5,610
HUSSMANN CORPORATIONPanasonicelectrical and electronic equipmentworkplace safety or health violation2014OSHA$126,000
KUBOTA MANUFACTURING OF AMERICA CORPORATIONKubotaheavy equipmentworkplace safety or health violation2014OSHA$14,000
KUBOTA MANUFACTURING OF AMERICA CORPORATIONKubotaheavy equipmentworkplace safety or health violation2014OSHA$6,546
CARROLL'S, LLCSumitomo Groupdiversifiedworkplace safety or health violation2014OSHA$12,600
GAVILON GRAIN, LLCMarubenidiversifiedworkplace safety or health violation2014OSHA$7,000
HELENA CHEMICAL COMPANYMarubenidiversifiedworkplace safety or health violation2014OSHA$23,800
AMERICAN AIR FILTER COMPANY, INC.Daikinmiscellaneous manufacturingworkplace safety or health violation2014OSHA$77,000
KAO USA INC.Kao Corporationchemicalsworkplace safety or health violation2014OSHA$7,000
NTN-BOWER CORPORATIONNTN Corporationautomotive partsworkplace safety or health violation2014OSHA$15,000
CALGON CARBON CORP.Kuraraychemicalshazardous waste violation2014EPA$1,600,000
HELENA CHEMICAL COMPANYMarubenidiversifiedenvironmental violation2014EPA$8,720
UNISEA, INCNissui (Nippon Suisan Kaisha)food productsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $142,175
Nyk Line (North America) IncNippon Yusen Kaisha (NYK Line)freight and logisticsJones Act violation2014CBP$32,800
JAPAN AIRLINES CO LTDJapan Airlinesairlinesaviation safety violation2013FAA$35,000
Daikin America, Inc.Daikinmiscellaneous manufacturingrailroad safety violation2013FRA$20,500
Gavilon, LLC.Marubenidiversifiedrailroad safety violation2013FRA$6,000
Helena ChemicalMarubenidiversifiedpesticide violation2013EPA$12,800
Matheson Tri-Gas, IncMitsubishi Chemicalchemicalsenvironmental violation2013EPA$73,790
Stanley Electric Co. Ltd.Stanley Electricautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,440,000
Toyo Tire & Rubber Co. Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$120,000,000
Hitachi Automotive Systems Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
Jtekt CorporationJTEKTautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$103,270,000
Mitsuba CorporationMitsubaautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$135,000,000
Mitsubishi Electric CorporationMitsubishi Electricelectrical and electronic equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$190,000,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesdiversifiedprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
NSK Ltd.NSKindustrial equipmentprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$68,200,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$11,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.