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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 TypeYear sort iconAgencyPenalty Amount
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
Helena Chemical CompanyMarubenidiversifiedenvironmental violation2015EPA$225,000
Kayaba Industry Co. Ltd., dba KYB CorporationKayaba Industry Co. (KYB)automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$62,000,000
NGK Insulators Ltd.NGK Insulatorsautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$65,300,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$2,500,000
Minebea Co. Ltd.MinebeaMitsumiindustrial equipmentprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$13,500,000
Sanden Corp.Sanden Corp.automotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$3,200,000
American Honda Finance CorporationHondamotor vehiclesconsumer protection violation2015CFPB$24,000,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
Hitachi Ltd.HitachidiversifiedForeign Corrupt Practices Act2015SEC$19,000,000
TakataNingbo Joyson Electronicautomotive partsmotor vehicle safety violation2015NHTSA$70,000,000
HELENA CHEMICAL COMPANYMarubenidiversifiedrailroad safety violation2015FRA$7,500
Marubeni America CorporationMarubenidiversifiedinvestor protection violation2015CFTC$800,000
Kuraray America, Inc.Kuraraychemicalsrailroad safety violation2015FRA$5,000
National Tire and BatterySumitomo Groupdiversifiedemployment discrimination2015EEOC$22,500
7-ELEVEN STORES OF OKLAHOMA 40Seven & I Holdingsretailingbenefit plan administrator violation2015EBSA$10,001
7-ELEVEN STORES OF OKLAHOMA EMSeven & I Holdingsretailingbenefit plan administrator violation2015EBSA$10,001
Bradken, Inc.HitachidiversifiedFamily and Medical Leave Act2015WHD$11,922
Advantage ResourcingRecruit Holding Co.business servicesFamily and Medical Leave Act2015WHD$7,563
Bridgestone Americas Tire Company, LLCBridgestoneautomotive partsFamily and Medical Leave Act2015WHD$25,481
7-Eleven Store #16138Seven & I Holdingsretailingwage and hour violation2015WHD$17,963
Douglas Autotech CorporationJTEKTautomotive partslabor relations violation2015NLRB$8,000,000
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehicleswage and hour violation2015KY-DWS$4,636,961
KINTETSU WORLD EXPRESS (USA)Kintetsu World Expressfreight and logisticsaviation safety violation2015FAA$12,000
MATHESON TRI GASMitsubishi Chemicalchemicalsaviation safety violation2015FAA$8,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
EpsonSeiko Groupelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$2,700,000
New Hampshire Ball Bearings, Inc.MinebeaMitsumiindustrial equipmenthazardous waste violation2015NH-AG$150,000
ToshibaToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$950,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2015MD-INS$35,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2015MO-SEC$128,528
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2015TX-INS$5,000
TNUS INSURANCE COMPANY ET AL.Tokio Marinefinancial servicesinsurance violation2015VA-INS$120,233
HCC LIFE INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2015VA-INS$9,000
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2015GA-ENV$12,500
ADVICS MANUFACTURING INDIANA LLCAisin Corp.automotive partsair pollution violation2015IN-ENV$7,625
HELENA CHEMICALMarubenidiversifiedenvironmental violation2015IN-ENV$8,750
Calgon Carbon CorporationKuraraychemicalsenvironmental violation2015MS-ENV$23,000
Stanley Electric US Co.Stanley Electricautomotive partsenvironmental violation2015OH-ENV$135,000
Shintech IncorporatedShin-Etsu Chemicalchemicalsenvironmental violation2015TX-ENV$30,000
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2015TX-ENV$6,540
Lucite International, Inc.Midorikawa Chemical Industry Co.chemicalsenvironmental violation2015TX-ENV$45,351
Nissan North America Inc.Nissanmotor vehiclesproduct safety violation2015private lawsuit-federal$24,000,000
Takeda Pharmaceutical Co. Ltd.Takeda Pharmaceuticalpharmaceuticalsdrug or medical equipment safety violation2015private lawsuit-federal$2,400,000,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Fujikura Ltd.Fujikuraelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$2,256,000
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 Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Japan Airlines International Co. Ltd.Japan Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$10,000,000
K Line Logistics, Ltd.Kawasaki Kisen Kaisha Ltd. (K Line)freight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Kintetsu World Express, Inc.Kintetsu World Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Express Co., LtdNippon Expressfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Nippon Seiki Co. Ltd.Nippon Seikielectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,440,000
Nissin CorporationHitachidiversifiedprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,740,188
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,987,335
Panasonic Corp.Panasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2015private lawsuit-federal$1,672,476
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.