| TOYO SEAT USA CORPORATION | Toyo Seat | automotive parts | workplace safety or health violation | 2016 | OSHA | $12,750 |
| TOYO SEAT USA CORPORATION | Toyo Seat | automotive parts | workplace safety or health violation | 2023 | OSHA | $7,700 |
| TOYO SEAT USA CORP | Toyo Seat | automotive parts | workplace safety or health violation | 2004 | OSHA | $9,450 |
| TOYO SEAT USA CORP | Toyo Seat | automotive parts | workplace safety or health violation | 2013 | OSHA | $8,040 |
| TOYO SEAT USA CORP | Toyo Seat | automotive parts | workplace safety or health violation | 2012 | OSHA | $5,775 |
| Toyo Ink SC Holdings Co. Ltd. | Toyo Ink | chemicals | False Claims Act and related | 2012 | DOJ_CIVIL | $45,000,000 |
| Toyo Ink Mfg. America, LLC | Toyo Ink | chemicals | environmental violation | 2010 | EPA | $49,300 |
| TOYO INK AMERICA, LLC. | Toyo Ink | chemicals | workplace safety or health violation | 2023 | OSHA | $20,890 |
| TOYO INK AMERICA, LLC. | Toyo Ink | chemicals | workplace safety or health violation | 2023 | OSHA | $24,106 |
| TOYO AUTOMOTIVE PARTS USA INC | Toyo Tire & Rubber | automotive parts | air pollution violation | 2012 | KY-ENV | $5,000 |
| Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | USAO | $30,000,000 |
| Total Call Mobile | KDDI | telecommunications | telecommunications violation | 2016 | FCC | $30,000,000 |
| Total Call Mobile | KDDI | telecommunications | telecommunications violation | 2016 | FCC | $51,070,322 |
| TOSHIBA INTERNATIONAL CORPORATION - INDUSTRIAL DIV | Toshiba | electrical and electronic equipment | workplace safety or health violation | 2003 | OSHA | $160,200 |
| Toshiba Display Devices Inc. | Toshiba | electrical and electronic equipment | environmental violation | 2003 | EPA | $49,868 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | DOJ_CIVIL | $33,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $875,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | CA-AG | $30,130,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $30,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $12,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $4,600,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $28,394,094 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $13,500,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $7,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $9,250,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $12,350,000 |
| Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
| Toshiba Corp. | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $21,000,000 |
| Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | WA-AG | $1,300,000 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $950,000 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
| Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
| Toray Plastics America Inc. | Toray Industries | chemicals | environmental violation | 2006 | EPA | $154,000 |
| Toray Marketing & Sales (America), Inc. | Toray Industries | chemicals | environmental violation | 2007 | EPA | $61,504 |
| Toray International America, Inc. | Toray Industries | chemicals | environmental violation | 2009 | EPA | $34,900 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $15,250,000 |
| Toray Industries Inc. | Toray Industries | chemicals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $11,000,000 |
| TORAY COMPOSITES AMERICA INC | Toray Industries | chemicals | workplace safety or health violation | 2008 | OSHA | $6,500 |
| TORAY COMPOSITES AMERICA INC | Toray Industries | chemicals | workplace safety or health violation | 2018 | OSHA | $17,600 |
| TORAY COMPOSITES AMERICA INC | Toray Industries | chemicals | workplace safety or health violation | 2019 | OSHA | $23,100 |
| Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
| TOKIO MARINE KILN SYNDICATES, LTD. | Tokio Marine | financial services | insurance violation | 2018 | VA-INS | $7,500 |
| Tokio Marine Kiln Syndicates Limited et al. | Tokio Marine | financial services | insurance violation | 2018 | NJ-DBI | $60,000 |
| Tokio Marine Kiln Syndicates Limited and Beazley Furlonge Limited | Tokio Marine | financial services | insurance violation | 2017 | NY-DFS | $920,000 |
| Tokio Marine America Insurance Company | Tokio Marine | financial services | insurance violation | 2023 | NY-DFS | $360,000 |
| Tokio Marine & Nichido Fire Insurance Co. | Tokio Marine | financial services | insurance violation | 2013 | MO-INS | $29,750 |
| Tokai Rika Co., Ltd | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $760,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2012 | DOJ_ANTITRUST | $17,700,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $800,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $4,000,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,200,000 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $431,550 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $9,077,509 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $214,014 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
| Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $72,500 |
| Tokai Rika | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000 |
| TOKAI CARBON GE LLC | Tokai Carbon | chemicals | workplace safety or health violation | 2021 | OSHA | $29,004 |
| TOKAI CARBON CB, LTD. | Tokai Carbon | chemicals | workplace safety or health violation | 2019 | OSHA | $13,260 |
| TOKAI CARBON CB, LTD. | Tokai Carbon | chemicals | workplace safety or health violation | 2023 | OSHA | $10,849 |
| Tokai Carbon CB Ltd. | Tokai Carbon | chemicals | environmental violation | 2020 | TX-ENV | $16,770 |
| TNUS INSURANCE COMPANY ET AL. | Tokio Marine | financial services | insurance violation | 2015 | VA-INS | $120,233 |
| TK HOLDINGS, INC. | Ningbo Joyson Electronic | automotive parts | workplace safety or health violation | 2013 | OSHA | $14,000 |
| TK HOLDINGS, INC | Ningbo Joyson Electronic | automotive parts | workplace safety or health violation | 2013 | OSHA | $5,460 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $84,000,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $16,800,000 |
| TK Holdings Trust | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $53,200,000 |
| TK Holdings Inc. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | MULTI-AG | $650,000,000 |
| TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
| TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $6,800 |
| TIRE KINGDOM, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $7,000 |
| TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
| Tire Kingdom Inc. | Sumitomo Group | diversified | Family and Medical Leave Act | 2004 | WHD | $15,875 |
| TIRE KINGDOM | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $6,400 |
| TIRE DISTRIBUTION SYSTEMS INC | Bridgestone | automotive parts | workplace safety or health violation | 2000 | OSHA | $5,740 |
| TIRE DISTRIBUTION SYSTEMS | Bridgestone | automotive parts | workplace safety or health violation | 2006 | OSHA | $9,000 |
| THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC | Hitachi | diversified | workplace safety or health violation | 2002 | OSHA | $8,800 |
| THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC | Hitachi | diversified | workplace safety or health violation | 2005 | OSHA | $5,000 |
| THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC | Hitachi | diversified | workplace safety or health violation | 2005 | OSHA | $5,600 |
| THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INC | Hitachi | diversified | workplace safety or health violation | 2009 | OSHA | $5,760 |
| THYSSENKRUPP WAUPACA INC | Hitachi | diversified | air pollution violation | 2005 | IN-ENV | $210,039 |
| THYSSENKRUPP WAUPACA INC | Hitachi | diversified | workplace safety or health violation | 2006 | OSHA | $6,750 |
| The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co. | Tokio Marine | financial services | insurance violation | 2003 | CA-INS | $42,500 |
| The Standard Insurance Co. | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $7,500 |
| THE MERCHANTS COMPANY | Sumitomo Group | diversified | environmental violation | 2006 | EPA | $54,762 |
| THE HARTZ MOUNTAIN CORPORATION | Unicharm | household and personal care products | workplace safety or health violation | 2021 | OSHA | $10,000 |
| THE HARTZ MOUNTAIN CORPORATION | Unicharm | household and personal care products | workplace safety or health violation | 2022 | OSHA | $7,251 |
| TG Missouri Corporation | Toyoda Gosei | automotive parts | environmental violation | 2022 | IN-ENV | $12,750 |
| TG MISSOURI CORPORATION | Toyoda Gosei | automotive parts | hazardous waste violation | 2012 | EPA | $26,486 |
| TG MISSOURI | Toyoda Gosei | automotive parts | workplace safety or health violation | 2012 | OSHA | $13,685 |
| TG MISSOURI | Toyoda Gosei | automotive parts | workplace safety or health violation | 2015 | OSHA | $7,468 |
| TG MISSOURI | Toyoda Gosei | automotive parts | workplace safety or health violation | 2017 | OSHA | $12,929 |
| TG KENTUCKY, LLC | Toyoda Gosei | automotive parts | air pollution violation | 2003 | KY-ENV | $5,000 |
| TG AUTOMOTIVE SEALING KENTUCKY LLC | Toyoda Gosei | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,300 |
| TERUMO MEDICAL | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $40,500 |
| TERUMO CARDIOVASCULAR SYSTEMS CORPORATION | Terumo | medical equipment and supplies | workplace safety or health violation | 2019 | OSHA | $5,850 |
