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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
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
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
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008FDA$4,000,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
Daiichi SankyoDaiichi Sankyopharmaceuticalsemployment discrimination2016private lawsuit-federal$8,200,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2017private lawsuit-state$1,925,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$100,000,000
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
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
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$1,446,700
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
EisaiEisaipharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$7,634,700
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
Eisai Co.Eisaipharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$2,544,900
Eisai Co.Eisaipharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Eisai Inc.Eisaipharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,658,249
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Otsuka America Pharmaceutical, Inc.Otsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2007VT-AG$10,000
Otsuka American Pharmaceutical Inc.Otsuka Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000
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
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$17,551,650
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$5,850,550
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
TAP Pharmaceutical ProductsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2011PA-AG$5,240,797
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalsconsumer protection violation2006ID-AG$198,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006KY-AG$600,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006WI-AG$798,000
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Takeda Pharmaceuticals U.S.A.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2019IL-AG$5,833,333
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Baxalta US Inc.Takeda Pharmaceuticalpharmaceuticalswage and hour violation2019private lawsuit-state$4,750,000
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
Baxalta US, Inc.Takeda Pharmaceuticalpharmaceuticalsair pollution violation2017CA-SCAQMD$35,000
Daiichi Sankyo Inc.Daiichi Sankyopharmaceuticalsproduct safety violation2017private lawsuit-federal$300,000,000
Takeda Pharmaceutical Co. Ltd.Takeda Pharmaceuticalpharmaceuticalsdrug or medical equipment safety violation2015private lawsuit-federal$2,400,000,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalscampaign finance violation2022FEC$7,500
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$98,000,000
Astellas Pharma US, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$13,250,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Eisai CompanyEisaipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Fujisawa Healthcare, Inc.Astellas Pharmapharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Shire LLCTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,850,000
Shire US Inc.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$14,750,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Takeda Chemical Industries Ltd.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$22,000,000
TAP Pharmaceutical ProductsTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$150,000,000
Takeda PharmaceuticalsTakeda Pharmaceuticalpharmaceuticalsbenefit plan administrator violation2023private lawsuit-federal$22,000,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2017private lawsuit-federal$10,975,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$12,500
Otsuka American Pharmaceutical IncOtsuka Pharmaceuticalpharmaceuticalswage and hour violation2018MI-LEO$5,070
PHARMAVITE CORPOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2001OSHA$18,300
PHARMAVITEOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2005OSHA$20,055
BAXTER HEALTHCARE CORP DBA BAXTER BIOSCIENCETakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2011OSHA$195,000
SHIRE CORPTakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2002OSHA$8,100
EISAI INC.Eisaipharmaceuticalsworkplace safety or health violation2010OSHA$6,376
SHIRE PLCTakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2016OSHA$19,070
PHARMAVITE LLCOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2019OSHA$5,775
Nippon Dynawave Packaging Company, LLCNippon Paperpaper and packagingenvironmental violation2019WA-ENV$5,000
Nippon Dynawave Packaging Co.Nippon Paperpaper and packagingenvironmental violation2018WA-ENV$9,000
Nippon Paper Industries USA Co LtdNippon Paperpaper and packagingair pollution violation2011WA-ORCAA$6,280
KANZAKI SPECIALTY PAPERS, INCOji Grouppaper and packagingworkplace safety or health violation2016OSHA$15,300
KANZAKI SPECIALTY PAPERS, INC.Oji Grouppaper and packagingworkplace safety or health violation2017OSHA$6,274
KANZAKI SPECIALTY PAPERS, INC.Oji Grouppaper and packagingworkplace safety or health violation2019OSHA$5,970
JX Nippon Oil Exploration (U.S.A.) LimitedENEOS Holdingsoil and gasoil or gas drilling violation2011BSEE$25,000
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasrailroad safety violation2012FRA$10,000
Forest Oil Corp.Osaka Gasoil and gasoil or gas drilling violation2009BSEE$440,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2008BSEE$60,000
Forest Oil Corp.Osaka Gasoil and gasoil or gas drilling violation2008BSEE$35,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2007BSEE$80,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2007BSEE$30,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2007BSEE$80,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2006BSEE$45,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$10,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$64,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$20,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$30,000
Idemitsu Apollo CorporationIdemitsu Kosanoil and gasair pollution violation2014CA-ARB$42,700
Forest Oil CorporationOsaka Gasoil and gasenvironmental violation2020LA-ENV$15,000
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2014TX-ENV$7,099
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2012TX-ENV$43,294
Forest Oil Corp.Osaka Gasoil and gasair pollution violation2009WY-ENV$30,000
FOREST OIL CORPORATIONOsaka Gasoil and gaswater pollution violation2002EPA$5,000
Forest Oil CorporationOsaka Gasoil and gaswater pollution violation2002EPA$5,000
Forest Oil CorporationOsaka Gasoil and gaswater pollution violation2004EPA$233,635
FOREST OIL CORPORATIONOsaka Gasoil and gaswater pollution violation2006EPA$813,000
JX Nippon Chemical Texas Inc.ENEOS Holdingsoil and gasenvironmental violation2017EPA$350,000
Suzuki MotorSuzuki Motormotor vehiclesair pollution violation2012EPA$885,000
American Honda Motor Company, Inc.Hondamotor vehiclesmotor vehicle safety violation2014NHTSA$70,000,000
ToyotaToyotamotor vehiclesmotor vehicle safety violation2012NHTSA$17,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.