Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $9,500 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $15,500 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $39,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2021 | VA-INS | $19,295 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2020 | NY-DFS | $6,200 |
Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | TX-INS | $40,000 |
Producers Agriculture Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | ND-INS | $5,000 |
Producers Agriculture Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | SD-INS | $45,000 |
Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2022 | TX-INS | $12,500 |
Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2022 | TX-INS | $9,000 |
Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2022 | TX-INS | $34,500 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | financial services | insurance violation | 2022 | TX-INS | $23,000 |
Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2022 | TX-INS | $22,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | financial services | insurance violation | 2022 | WA-INS | $25,000 |
Mitsui Sumitomo Insurance Company of America | MS&AD Insurance | financial services | insurance violation | 2022 | TX-INS | $19,500 |
Reliance Standard Life Insurance Company | Tokio Marine | financial services | insurance violation | 2022 | CT-INS | $9,000 |
Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2023 | TX-INS | $10,000 |
Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2023 | TX-INS | $19,000 |
Safety National Casualty Corporation | Tokio Marine | financial services | insurance violation | 2023 | TX-INS | $17,000 |
STANDARD INSURANCE COMPANY | Meiji Yasuda Life Insurance | financial services | insurance violation | 2024 | WA-INS | $5,000 |
New Hampshire Ball Bearings, Inc. | MinebeaMitsumi | industrial equipment | hazardous waste violation | 2015 | NH-AG | $150,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
Pilkington North America, Inc. | Nippon Sheet Glass | miscellaneous manufacturing | hazardous waste violation | 2013 | CA-DTSC | $211,723 |
RENESAS ELECTRONICS AMERICA, INC | Renesas Electronics | electrical and electronic equipment | hazardous waste violation | 2019 | FL-DEP | $9,546 |
7-ELEVEN #32795 | Seven & I Holdings | retailing | hazardous waste violation | 2010 | FL-DEP | $28,368 |
AMERICAN TECHNICAL CERAMICS | Kyocera | electrical and electronic equipment | hazardous waste violation | 2000 | FL-DEP | $9,700 |
INTERSIL CORPORATION | Renesas Electronics | electrical and electronic equipment | hazardous waste violation | 2000 | FL-DEP | $12,765 |
Guardian Automotive | Central Glass Ltd. | building materials | hazardous waste violation | 2004 | GA-ENV | $10,000 |
Guardian Automotive | Central Glass Ltd. | building materials | hazardous waste violation | 2004 | GA-ENV | $10,000 |
SUBARU OF INDIANA AUTOMOTIVE INC | Subaru Corporation | motor vehicles | hazardous waste violation | 2012 | IN-ENV | $7,200 |
CHIYODA USA | Chiyoda | construction and engineering | hazardous waste violation | 2011 | IN-ENV | $18,200 |
TOYOTA MOTOR MFG INDIANA INC | Toyota | motor vehicles | hazardous waste violation | 2001 | IN-ENV | $21,500 |
SUBARU OF INDIANA AUTOMOTIVE INC | Subaru Corporation | motor vehicles | hazardous waste violation | 2000 | IN-ENV | $16,200 |
NISHIKAWA COOPER LLC | Nishikawa Rubber | automotive parts | hazardous waste violation | 2004 | IN-ENV | $8,750 |
Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2004 | NC-ENV | $38,750 |
Kawasaki Motors | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2010 | NE-ENV | $34,500 |
NITTO INC | Nitto Denko | diversified | hazardous waste violation | 2019 | NJ-ENV | $22,500 |
FUJIFILM MANUFACTURING USA INC | Fujifilm | electrical and electronic equipment | hazardous waste violation | 2008 | SC-ENV | $7,500 |
Highland Industries, Inc. | Ningbo Joyson Electronic | automotive parts | hazardous waste violation | 2019 | SC-ENV | $5,000 |
Oak-Mitsui Inc. | Mitsui | diversified | hazardous waste violation | 2019 | SC-ENV | $8,200 |
AVX Corporation | Kyocera | electrical and electronic equipment | hazardous waste violation | 2018 | SC-ENV | $7,799 |
Akebono Brake Corporation | Akebono Brake Industry | automotive parts | hazardous waste violation | 2016 | SC-ENV | $7,800 |
Bridgestone Retail Operations, LLC | Bridgestone | automotive parts | hazardous waste violation | 2022 | CA-MULTI | $3,940,000 |
Kawasaki rail Car Inc | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2009 | EPA | $130,000 |
Kawasaki Rail Car, Inc. | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2016 | EPA | $71,120 |
STANDARD STEEL LLC | Nippon Steel | metals | hazardous waste violation | 2007 | EPA | $59,957 |
WAKO CHEMICALS USA, INC. | Fujifilm | electrical and electronic equipment | hazardous waste violation | 2008 | EPA | $38,410 |
KAO USA INC. | Kao Corporation | chemicals | hazardous waste violation | 2022 | EPA | $54,900 |
TOYOTA MOTOR MANUFACTURING, KENTUCKY, IN | Toyota | motor vehicles | hazardous waste violation | 2001 | EPA | $45,206 |
MITSUBISHI POLYESTER FILM, INC. | Mitsubishi Chemical | chemicals | hazardous waste violation | 2005 | EPA | $31,195 |
CALGON CARBON CORP. | Kuraray | chemicals | hazardous waste violation | 2014 | EPA | $1,600,000 |
AMERICAN TECHNICAL CERAMICS FLORIDA, INC. | Kyocera | electrical and electronic equipment | hazardous waste violation | 2013 | EPA | $41,100 |
DNP IMAGINGCOMM AMERICA CORP. | Dai Nippon Printing | miscellaneous services | hazardous waste violation | 2019 | EPA | $200,000 |
CALGON CARBON CORPORATION | Kuraray | chemicals | hazardous waste violation | 2020 | EPA | $46,400 |
DENSO MANUFACTURING TENNESSEE, INC. | Denso | automotive parts | hazardous waste violation | 2021 | EPA | $28,500 |
Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2005 | EPA | $252,249 |
FUJIFILM GRAPHIC SYSTEMS USA INC | Fujifilm | electrical and electronic equipment | hazardous waste violation | 2008 | EPA | $40,721 |
Anderson Development Company | Mitsui | diversified | hazardous waste violation | 2009 | EPA | $238,262 |
Shintech, Inc. | Shin-Etsu Chemical | chemicals | hazardous waste violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,285,004 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | hazardous waste violation | 2007 | EPA | $426,530 |
Shintech Incorporated | Shin-Etsu Chemical | chemicals | hazardous waste violation | 2013 | EPA | $651,768 |
KAWASAKI MOTORS MANUFACTURING CORP, USA | Kawasaki Heavy Industries | diversified | hazardous waste violation | 2007 | EPA | $68,055 |
TG MISSOURI CORPORATION | Toyoda Gosei | automotive parts | hazardous waste violation | 2012 | EPA | $26,486 |
HELENA CHEMICAL COMPANY | Marubeni | diversified | hazardous waste violation | 2013 | EPA | $67,930 |
VALENT BIOSCIENCES CORP | Sumitomo Group | diversified | hazardous waste violation | 2023 | EPA | $53,607 |
Hydranautics | Nitto Denko | diversified | hazardous waste violation | 2008 | EPA | $10,509 |
STANDARD STEEL | Nippon Steel | metals | hazardous waste violation | 2001 | EPA | $14,350 |
Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
Ebara International Corp. | Ebara | industrial equipment | fraud | 2004 | USAO | $6,300,000 |
Nomura Securities International | Nomura | financial services | fraud | 2023 | USAO | $35,000,000 |
Olympus Corp. of the Americas | Olympus | electrical and electronic equipment | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $646,000,000 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2014 | DOJ_CRIMINAL | $88,000,000 |
Marubeni Corporation | Marubeni | diversified | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $54,600,000 |
JGC Corporation | JGC Corporation | construction and engineering | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $281,800,000 |
Hitachi Ltd. | Hitachi | diversified | Foreign Corrupt Practices Act | 2015 | SEC | $19,000,000 |
Panasonic Avionics Corporation | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $137,400,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | Foreign Corrupt Practices Act | 2018 | SEC | $143,000,000 |
Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
Tire Kingdom Inc. | Sumitomo Group | diversified | Family and Medical Leave Act | 2004 | WHD | $15,875 |
Toyota Motor Manufacturing Indiana, Inc. | Toyota | motor vehicles | Family and Medical Leave Act | 2016 | WHD | $7,073 |
Bradken, Inc. | Hitachi | diversified | Family and Medical Leave Act | 2015 | WHD | $11,922 |
Advantage Resourcing | Recruit Holding Co. | business services | Family and Medical Leave Act | 2015 | WHD | $7,563 |
Bridgestone Americas Tire Company, LLC | Bridgestone | automotive parts | Family and Medical Leave Act | 2015 | WHD | $25,481 |
American Showa, Inc. | Hitachi | diversified | Family and Medical Leave Act | 2008 | WHD | $6,011 |
Aisin Manufacturing Illinois, Inc. | Aisin Corp. | automotive parts | Family and Medical Leave Act | 2008 | WHD | $8,658 |
Advanced Composites, Inc | Mitsui | diversified | Family and Medical Leave Act | 2007 | WHD | $7,500 |
Bridgestone/Firestone Tire & Rubber Co. | Bridgestone | automotive parts | Family and Medical Leave Act | 2004 | WHD | $7,796 |
Sumitomo Rubber USA, LLC | Sumitomo Group | diversified | Family and Medical Leave Act | 2018 | WHD | $10,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | DOJ_CIVIL | $39,000,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $67,000,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | DOJ_CIVIL | $7,300,000 |
Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | DOJ_CIVIL | $45,000,000 |
Itochu Corp. | Itochu | diversified | False Claims Act and related | 2009 | DOJ_CIVIL | $6,750,000 |
TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $875,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $33,500,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $350,000,000 |
Toyobo Co. Ltd. | Toyobo | miscellaneous manufacturing | False Claims Act and related | 2018 | DOJ_CIVIL | $66,000,000 |
Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | USAO | $30,508 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |