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 TypeYearAgency sort iconPenalty Amount
Mitsubishi Chemical America, Inc.Mitsubishi Chemicalchemicalsair pollution violation2023TX-ENV$23,068
Mitsubishi Chemical America, Inc.Mitsubishi Chemicalchemicalsair pollution violation2023TX-ENV$7,900
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$16,042
7-Eleven, Inc.Seven & I Holdingsretailingenvironmental violation2023TX-ENV$24,964
MOEX Offshore 2007, LLCMitsuidiversifiedenvironmental violation2012TX-AG$6,500,000
Protective Life Insurance Co.Dai-ichi Lifefinancial servicesconsumer protection violation2007TX-AG$1,570,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
Nissan North America, Inc.Nissanmotor vehiclesair pollution violation2017TN-ENV$6,000
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
NGK Metals CorporationNGK Insulatorsautomotive partsair pollution violation2013TN-ENV$8,290
AGC Flat Glass North America, Inc. - Greenland PlantAGC Inc.building materialsair pollution violation2013TN-ENV$5,000
AGC Flat Glass North America, Inc. - Greenland PlantAGC Inc.building materialsair pollution violation2013TN-ENV$8,950
Bridgestone APMBridgestoneautomotive partsenvironmental violation2010TN-ENV$7,263
WilcoHess Travel CenterSeven & I Holdingsretailingwater pollution violation2009TN-ENV$5,534
Mizuho Financial GroupMizuho Financialfinancial servicesinvestor protection violation2012SEC$127,500,000
Hitachi Ltd.HitachidiversifiedForeign Corrupt Practices Act2015SEC$19,000,000
Mitsubishi UFJ Securities (USA), Inc.Mitsubishi UFJ Financial Groupfinancial servicesinvestor protection violation2016SEC$20,000
Panasonic Corp.Panasonicelectrical and electronic equipmentForeign Corrupt Practices Act2018SEC$143,000,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2018SEC$1,250,000
Beam Suntory Inc.Suntorybeveragesinvestor protection violation2018SEC$8,181,838
ProEquities, Inc.Dai-ichi Lifefinancial servicesinvestor protection violation2019SEC$1,852,383
Nomura Securities International Inc.Nomurafinancial servicesinvestor protection violation2019SEC$26,400,000
NissanNissanmotor vehiclesaccounting fraud or deficiencies2019SEC$15,000,000
Nomura Securities International, Inc.Nomurafinancial servicesinvestor protection violation2022SEC$50,000,000
Mizuho Securities USA LLCMizuho Financialfinancial servicesinvestor protection violation2023SEC$25,000,000
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
Protective Life Insurance CompanyDai-ichi Lifefinancial servicesinsurance violation2014SD-INS$5,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
FUJIFILM MANUFACTURING, USA INCFujifilmelectrical and electronic equipmentair pollution violation2012SC-ENV$5,000
SHOWA DENKO CARBON, INCShowa Denkochemicalsair pollution violation2010SC-ENV$5,000
FUJIFILM MANUFACTURING USA INCFujifilmelectrical and electronic equipmenthazardous waste violation2008SC-ENV$7,500
SUN CHEMICAL CORPORATIONDIC Corporationchemicalsair pollution violation2007SC-ENV$7,000
MITSUBISHI POLYESTER FILM, INCMitsubishi Chemicalchemicalsair pollution violation2006SC-ENV$8,000
FUJI PHOTO FILM, INC.Fujifilmelectrical and electronic equipmentair pollution violation2006SC-ENV$6,000
HITACHI ELECTRONIC DEVICESHitachidiversifiedair pollution violation2004SC-ENV$6,000
Highland Industries, Inc.Ningbo Joyson Electronicautomotive partshazardous waste violation2019SC-ENV$5,000
Oak-Mitsui Inc.Mitsuidiversifiedhazardous waste violation2019SC-ENV$8,200
AVX CorporationKyoceraelectrical and electronic equipmenthazardous waste violation2018SC-ENV$7,799
Sun Chemical CorporationDIC Corporationchemicalsair pollution violation2016SC-ENV$20,000
Akebono Brake CorporationAkebono Brake Industryautomotive partshazardous waste violation2016SC-ENV$7,800
Sun Chemical CorporationDIC Corporationchemicalsenvironmental violation2021SC-ENV$5,600
Kyocera AVX ComponentsKyoceraelectrical and electronic equipmentenvironmental violation2023SC-ENV$13,000
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2002PA-ENV$7,000
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$114,629
CHIYODA AMER INCChiyodaconstruction and engineeringenvironmental violation2000PA-ENV$11,000
SUN CHEM CORPDIC Corporationchemicalsenvironmental violation2016PA-ENV$22,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$65,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$59,000
SPEEDWAY LLCSeven & I Holdingsretailingenvironmental violation2014PA-ENV$16,500
CALGON CARBON CORPKuraraychemicalsenvironmental violation2009PA-ENV$73,900
CALGON CARBON CORPKuraraychemicalsenvironmental violation2007PA-ENV$9,500
CALGON CARBON CORPKuraraychemicalsenvironmental violation2005PA-ENV$48,000
CALGON CARBON CORPKuraraychemicalsenvironmental violation2004PA-ENV$43,000
7 ELEVEN INCSeven & I Holdingsretailingenvironmental violation2018PA-ENV$6,000
Matheson Tri-Gas, Inc.Mitsubishi Chemicalchemicalsair pollution violation2016PA-ENV$1,000,000
TAP Pharmaceutical ProductsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2011PA-AG$5,240,797
Goodman Manufacturing CompanyDaikinmiscellaneous manufacturingworkplace safety or health violation2011OSHA$550,000
Goodman Manufacturing Co. LPDaikinmiscellaneous manufacturingworkplace whistleblower retaliation2011OSHA$150,000
HARTZ MOUNTAIN CORP. DBA L/M ANIMAL FARMS, INC.Unicharmhousehold and personal care productsworkplace safety or health violation2000OSHA$6,700
HUSSMANN CORPORATIONPanasonicelectrical and electronic equipmentworkplace safety or health violation2004OSHA$5,312
BRADKEN, LTDHitachidiversifiedworkplace safety or health violation2008OSHA$25,560
SPEEDWAY SUPER AMERICA LLC DBA RICH OILSeven & I Holdingsretailingworkplace safety or health violation2000OSHA$35,000
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$18,750
JUDD WIRE INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$16,525
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachidiversifiedworkplace safety or health violation2002OSHA$8,800
SUN CHEMICAL CORPDIC Corporationchemicalsworkplace safety or health violation2000OSHA$150,016
HITACHI MAGNETICS CORPHitachidiversifiedworkplace safety or health violation2002OSHA$5,600
STAFFMARK, INC.Recruit Holding Co.business servicesworkplace safety or health violation2001OSHA$7,050
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$41,125
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2001OSHA$8,225
ARVIN SANGO INC.Sango Co.automotive partsworkplace safety or health violation2005OSHA$6,010
ROBERTSONS READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2003OSHA$5,400
HYDRANAUTICSNitto Denkodiversifiedworkplace safety or health violation2007OSHA$11,700
MASTER HALCO COMPANYItochudiversifiedworkplace safety or health violation2005OSHA$6,870
ROGER CLEVELAND GOLF CO INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$18,495
ROBERTSON'S READY MIX LIMITEDMitsubishi Materialsbuilding materialsworkplace safety or health violation2000OSHA$18,000
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2002OSHA$6,000
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2000OSHA$55,695
COLUMBIA PICTURES INDUSTRIES INCSonyelectrical and electronic equipmentworkplace safety or health violation2001OSHA$25,680
SOUTHERN CALIFORNIA MATERIAL HANDLING INCMitsubishi Heavy Industriesdiversifiedworkplace safety or health violation2006OSHA$5,995
SONY PICTURES ENTERTAINMENTSonyelectrical and electronic equipmentworkplace safety or health violation2001OSHA$5,987
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2002OSHA$21,920
COLUMBIA PICTURES INDUSTRIES INCSonyelectrical and electronic equipmentworkplace safety or health violation2001OSHA$18,215
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2000OSHA$10,325
ROBERTSON'S READY MIX CONCRETEMitsubishi Materialsbuilding materialsworkplace safety or health violation2003OSHA$21,300
NISSIN FOODS (USA) CO INCNissin Foodsfood productsworkplace safety or health violation2004OSHA$8,100
PHARMAVITE CORPOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2001OSHA$18,300
HITACHI MAGNETICS CORPHitachidiversifiedworkplace safety or health violation2001OSHA$16,800
DENSO AIR SYSTEMS MICHIGAN INCDensoautomotive partsworkplace safety or health violation2000OSHA$10,626
TERUMO CARDIOVASCULAR SYSTEMSTerumomedical equipment and suppliesworkplace safety or health violation2000OSHA$6,900
PILKINGTON CO INCNippon Sheet Glassmiscellaneous manufacturingworkplace safety or health violation2002OSHA$10,500
TIRE DISTRIBUTION SYSTEMS INCBridgestoneautomotive partsworkplace safety or health violation2000OSHA$5,740
KOMATSU MINING SYSTEMS, INC.Komatsuheavy equipmentworkplace safety or health violation2000OSHA$5,952
BRIDGESTONE/FIRESTONE INC.Bridgestoneautomotive partsworkplace safety or health violation2000OSHA$26,250
AFG INDUSTRIES INC.AGC Inc.building materialsworkplace safety or health violation2002OSHA$7,750
ROBERTSON'S READY MIXMitsubishi Materialsbuilding materialsworkplace safety or health violation2002OSHA$18,600
ARVIN SANGO INC.Sango Co.automotive partsworkplace safety or health violation2005OSHA$9,200
PHARMAVITEOtsuka Pharmaceuticalpharmaceuticalsworkplace safety or health violation2005OSHA$20,055
CERTIS USAMitsuidiversifiedworkplace safety or health violation2005OSHA$5,550
RICOH ELECTRONICSRicohmiscellaneous manufacturingworkplace safety or health violation2000OSHA$18,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.