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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
Mitsui Home America LLCMitsuidiversifiedemployment screening violation2022CA-CRD$100,000
TG Missouri CorporationToyoda Goseiautomotive partsenvironmental violation2022IN-ENV$12,750
NITTO INCNitto Denkodiversifiedenvironmental violation2022NJ-ENV$19,260
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$9,000
Wako Chemicals USA Corp.Fujifilmelectrical and electronic equipmentenvironmental violation2022VA-ENV$20,928
Daikin America Inc.Daikinmiscellaneous manufacturingPFAS violation2022private lawsuit-federal$900,000
Nomura SecuritiesNomurafinancial servicesinvestor protection violation2022CFTC$50,000,000
Nomura Securities International, Inc.Nomurafinancial servicesinvestor protection violation2022SEC$50,000,000
Sony DADCSonyelectrical and electronic equipmentenvironmental violation2022IN-ENV$11,250
SHISEIDO AMERICA INCShiseidohousehold and personal care productsenvironmental violation2022NJ-ENV$9,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$34,500
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$23,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$22,000
STANDARD INSURANCE COMPANYMeiji Yasuda Life Insurancefinancial servicesinsurance violation2022WA-INS$25,000
Toyota Motor Corp.Toyotamotor vehiclesproduct safety violation2022private lawsuit-federal$14,250,000
Denso Corp.Densoautomotive partsproduct safety violation2022private lawsuit-federal$14,250,000
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2022IN-ENV$7,200
MITSUBISHI CHEMICAL AMERICA, INC.Mitsubishi Chemicalchemicalsenvironmental violation2022TX-ENV$31,500
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$15,750
7-ELEVEN, INC.Seven & I Holdingsretailingenvironmental violation2022TX-ENV$12,659
KURARAY AMERICA, INC.Kuraraychemicalsenvironmental violation2022TX-ENV$8,775
Mitsui Sumitomo Insurance Company of AmericaMS&AD Insurancefinancial servicesinsurance violation2022TX-INS$19,500
Aisan Industry Co. Ltd.Aisan Industry Co.automotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$2,010,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$273,783
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$326,216
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000
DENSO CorporationDensoautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$100,000
Hitachi Astemo Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$600,000
NGK Spark Plug Co. Ltd.NGK Spark Plugautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$600,000
Shire LLCTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,850,000
TK Holdings TrustNingbo Joyson Electronicautomotive partsprice-fixing or anti-competitive practices2022private lawsuit-federal$84,000,000
Yokohama Industries Americas Inc.Yokohama Rubberautomotive partsbenefit plan administrator violation2022EBSA$10,001
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
Mitsubishi Chemical AmericaMitsubishi Chemicalchemicalsrailroad safety violation2022FRA$7,000
Mitsubishi Chemical AmericaMitsubishi Chemicalchemicalsrailroad safety violation2022FRA$10,000
Kintetsu World ExpressKintetsu World Expressfreight and logisticsrailroad safety violation2022FRA$7,500
Yokohama Tire Manufacturing Mississippi LLCYokohama Rubberautomotive partslabor relations violation2022NLRB$27,078
HITACHI ENERGY USA INC.Hitachidiversifiedworkplace safety or health violation2022OSHA$10,151
GREEN METALS, INC.Toyotamotor vehiclesworkplace safety or health violation2022OSHA$9,510
KURARAY AMERICA INC.Kuraraychemicalsworkplace safety or health violation2022OSHA$16,160
THE HARTZ MOUNTAIN CORPORATIONUnicharmhousehold and personal care productsworkplace safety or health violation2022OSHA$7,251
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsworkplace safety or health violation2022OSHA$30,455
BRIDGESTONE AMERICAS TIRE OPERATION, LLCBridgestoneautomotive partsworkplace safety or health violation2022OSHA$12,000
CALGON CARBON CORPORATIONKuraraychemicalsworkplace safety or health violation2022OSHA$16,500
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsworkplace safety or health violation2022OSHA$15,000
NISSIN FOODS (U.S.A.) COMPANY, INC.Nissin Foodsfood productsworkplace safety or health violation2022OSHA$8,660
KURARAY COMPANY LIMITEDKuraraychemicalsworkplace safety or health violation2022OSHA$13,500
HONDA MANUFACTURING OF ALABAMA, LLCHondamotor vehiclesworkplace safety or health violation2022OSHA$24,862
AJINOMOTO FOODS NORTH AMERICA, INC.Ajinomotofood productsworkplace safety or health violation2022OSHA$14,240
7 ELEVEN INCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$5,400
BRIDGESTONE RETAIL OPERATIONS LLCBridgestoneautomotive partsworkplace safety or health violation2022OSHA$5,812
UNISEA, INC.Nissui (Nippon Suisan Kaisha)food productsworkplace safety or health violation2022OSHA$7,251
GREAT PLAINS MANUFACTURING, INC.Kubotaheavy equipmentworkplace safety or health violation2022OSHA$12,430
GAVILON GRAIN, LLCMarubenidiversifiedworkplace safety or health violation2022OSHA$6,500
7-ELEVENSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$13,053
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2022OSHA$9,700
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLCBridgestoneautomotive partsworkplace safety or health violation2022OSHA$25,000
SEKISUI KYDEX LLCSekisui Chemicalchemicalsworkplace safety or health violation2022OSHA$16,439
7-ELEVEN, INC.Seven & I Holdingsretailingworkplace safety or health violation2022OSHA$8,500
UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC.UACJ Corp.metalsworkplace safety or health violation2022OSHA$5,500
WARD MANUFACTURING, LLCHitachidiversifiedworkplace safety or health violation2022OSHA$14,502
NSK CORPORATIONNSKindustrial equipmentworkplace safety or health violation2022OSHA$5,000
SPEEDWAY LLCSeven & I Holdingsretailingworkplace safety or health violation2022OSHA$6,000
ROBERTSON'S TRANSPORT, LTDMitsubishi Materialsbuilding materialsworkplace safety or health violation2022OSHA$18,000
NGK CERAMICS USA, INC.NGK Insulatorsautomotive partsworkplace safety or health violation2022OSHA$6,765
ENKEI AMERICA INC.Enkeiautomotive partsworkplace safety or health violation2022OSHA$279,196
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehiclesworkplace safety or health violation2022OSHA$11,400
HAWAIIAN DREDGING CONSTRUCTION COMPANY INCKajimaconstruction and engineeringworkplace safety or health violation2022OSHA$5,283
STANDARD STEEL, LLCNippon Steelmetalsworkplace safety or health violation2022OSHA$80,000
STANDARD STEEL, LLCNippon Steelmetalsworkplace safety or health violation2022OSHA$12,500
JFC INTERNATIONAL INCKikkomanfood productsworkplace safety or health violation2022OSHA$20,718
SHINTECH, INCShin-Etsu Chemicalchemicalsworkplace safety or health violation2022OSHA$8,036
TOYOTA MOTOR MANUFACTURING KENTUCKY INCToyotamotor vehiclesworkplace safety or health violation2022OSHA$18,750
HITACHI ENERGY USA INC.Hitachidiversifiedworkplace safety or health violation2022OSHA$18,750
BRIDGESTONE AMERICAS TIRE OPERATIONS LLCBridgestoneautomotive partsworkplace safety or health violation2022OSHA$22,800
NISSIN FOODS (USA) CO., INC.Nissin Foodsfood productsworkplace safety or health violation2022OSHA$7,116
NISSIN FOODS (USA) CO., INC.Nissin Foodsfood productsworkplace safety or health violation2022OSHA$5,693
TOYOTETSU AMERICA INCToyoda Iron Worksautomotive partsworkplace safety or health violation2022OSHA$6,000
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupdiversifiedworkplace safety or health violation2022OSHA$156,259
TOYO TIRES NORTH AMERICA MANUFACTURING, INC.Toyo Tire & Rubberautomotive partsworkplace safety or health violation2022OSHA$14,957
KAO USA INC.Kao Corporationchemicalshazardous waste violation2022EPA$54,900
Calgon Carbon CorporationKuraraychemicalsenvironmental violation2022EPA$45,690
Helena Chemical Co d/b/a Helena Agri-Enterprises,Marubenidiversifiedenvironmental violation2022EPA$38,250
Firestone Polymers, LLCBridgestoneautomotive partsair pollution violation2022EPA$3,350,000
Mitsubishi Chemical Americas, Inc.Mitsubishi Chemicalchemicalsair pollution violation2022EPA$81,977
Kaneka North America LLCKanekachemicalsair pollution violation2022EPA$504,277
Toyota Motor CorporationToyotamotor vehiclesair pollution violation2021EPA$180,000,000
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
Sun Chemical CorporationDIC Corporationchemicalsenvironmental violation2021SC-ENV$5,600
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
7-ELEVEN STORES OF OKLAHOMASeven & I Holdingsretailingbenefit plan administrator violation2021EBSA$10,000
Dole Packaged Foods LLCItochudiversifiedair pollution violation2021EPA$203,445
Chiyoda USA Corp.Chiyodaconstruction and engineeringenvironmental violation2021IN-ENV$115,200
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2021MD-INS$7,600
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$9,500
Daikin North America LLCDaikinmiscellaneous manufacturingair pollution violation2021CA-ARB$5,365
Mizuho Capital Markets LLCMizuho Financialfinancial servicesinvestor protection violation2021CFTC$1,500,000
Firestone Polymers, LLCBridgestoneautomotive partsair pollution violation2021EPA$3,350,000
Gavilon Grain, LLCMarubenidiversifiedenvironmental violation2021IA-ENV$269,988
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.