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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal$30,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2020private lawsuit-federal$28,394,094
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal$13,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2019private lawsuit-federal$2,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$7,250,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$9,250,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$12,350,000
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2010private lawsuit-federal$1,525,000
TOSHIBA INTERNATIONAL CORPORATION - INDUSTRIAL DIVToshibaelectrical and electronic equipmentworkplace safety or health violation2003OSHA$160,200
Toshiba Display Devices Inc.Toshibaelectrical and electronic equipmentenvironmental violation2003EPA$49,868
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$15,250,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014USAO$2,058,000
Zoltek Companies, Inc.Toray Industrieschemicalseconomic sanction violation2018OFAC$7,772,102
ZOLTEKToray Industrieschemicalsair pollution violation2017MO-ENV$25,875
ZOLTEK CORPORATIONToray Industrieschemicalsenvironmental violation2012TX-ENV$32,660
ZOLTEK CORPORATIONToray Industrieschemicalsenvironmental violation2010TX-ENV$21,590
Toray Industries Inc.Toray Industrieschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$11,000,000
ZOLTEK CORPORATIONToray Industrieschemicalsworkplace safety or health violation2005OSHA$9,450
TORAY COMPOSITES AMERICA INCToray Industrieschemicalsworkplace safety or health violation2008OSHA$6,500
ZOLTEK COMPANIES, INC.Toray Industrieschemicalsworkplace safety or health violation2011OSHA$5,622
ZOLTEK INC.Toray Industrieschemicalsworkplace safety or health violation2016OSHA$16,500
TORAY COMPOSITES AMERICA INCToray Industrieschemicalsworkplace safety or health violation2018OSHA$17,600
TORAY COMPOSITES AMERICA INCToray Industrieschemicalsworkplace safety or health violation2019OSHA$23,100
Toray International America, Inc.Toray Industrieschemicalsenvironmental violation2009EPA$34,900
Toray Plastics America Inc.Toray Industrieschemicalsenvironmental violation2006EPA$154,000
Toray Marketing & Sales (America), Inc.Toray Industrieschemicalsenvironmental violation2007EPA$61,504
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
The Tokio Marine and Fire Insurance Company, Ltd. and Trans Pacific Insurance Co.Tokio Marinefinancial servicesinsurance violation2003CA-INS$42,500
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2005CA-INS$175,000
American Contractors Indemnity Co.Tokio Marinefinancial servicesinsurance violation2007CA-INS$170,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2008CA-INS$60,000
Reliance Standard Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2009KS-INS$6,300
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2000MA-INS$7,040
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2014MD-INS$7,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2017MD-INS$5,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2019MD-INS$15,300
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
Philadelphia Indemnity Insurance Co.Tokio Marinefinancial servicesinsurance violation2015MN-FIN$5,000
HCC Life Insurance Co.Tokio Marinefinancial servicesinsurance violation2016MN-FIN$5,000
Safety National Casualty Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$61,250
Safety First Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$12,250
Tokio Marine & Nichido Fire Insurance Co.Tokio Marinefinancial servicesinsurance violation2013MO-INS$29,750
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2004MS-INS$5,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2008MS-INS$10,000
HCC Life Insurance Co. and HCC Medical Insurance Services, LLCTokio Marinefinancial servicesinsurance violation2017MT-FIN$130,000
Tokio Marine Kiln Syndicates Limited et al.Tokio Marinefinancial servicesinsurance violation2018NJ-DBI$60,000
Tokio Marine Kiln Syndicates Limited and Beazley Furlonge LimitedTokio Marinefinancial servicesinsurance violation2017NY-DFS$920,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$10,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2007OR-FIN$5,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2014TX-INS$32,109
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2015TX-INS$5,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2018TX-INS$23,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2019TX-INS$5,000
AVEMCO INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2002VA-INS$12,000
TNUS INSURANCE COMPANY ET AL.Tokio Marinefinancial servicesinsurance violation2015VA-INS$120,233
HCC LIFE INSURANCE COMPANYTokio Marinefinancial servicesinsurance violation2015VA-INS$9,000
TOKIO MARINE KILN SYNDICATES, LTD.Tokio Marinefinancial servicesinsurance violation2018VA-INS$7,500
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2019WA-INS$50,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$20,000
HCC Life Insurance Company et al.Tokio Marinefinancial servicesinsurance violation2018MULTI-FIN$5,000,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2020WA-INS$5,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$9,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$15,500
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2021TX-INS$39,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial servicesinsurance violation2021VA-INS$19,295
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesinsurance violation2022TX-INS$40,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022ND-INS$5,000
Producers Agriculture Insurance CompanyTokio Marinefinancial servicesinsurance violation2022SD-INS$45,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$12,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$9,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$34,500
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2022TX-INS$22,000
Reliance Standard Life Insurance CompanyTokio Marinefinancial servicesinsurance violation2022CT-INS$9,000
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$10,000
Tokio Marine America Insurance CompanyTokio Marinefinancial servicesinsurance violation2023NY-DFS$360,000
Safety National Casualty Corp.Tokio Marinefinancial servicesinsurance violation2023TX-INS$19,000
Privilege Underwriters Reciprocal ExchangeTokio Marinefinancial serviceseconomic sanction violation2023OFAC$466,200
Safety National Casualty CorporationTokio Marinefinancial servicesinsurance violation2023TX-INS$17,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$17,700,000
Tokai RikaTokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$800,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,875,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$4,000,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$34,200,000
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$431,550
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$9,077,509
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$214,014
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,076,924
Tokai Rika Co. Ltd.Tokai Rika Co.automotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$72,500
Tokai Rika Co., LtdTokai Rika Co.automotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$760,000
TAC MFG INCTokai Rika Co.automotive partsworkplace safety or health violation2003OSHA$10,766
TAC MFG INCTokai Rika Co.automotive partsworkplace safety or health violation2007OSHA$17,640
Sid Richardson Carbon and Energy CompanyTokai Carbonchemicalsair pollution violation2017EPA$101,489,000
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2014LA-ENV$7,680
SID RICHARDSON CARBON & GASOLINE CO.Tokai Carbonchemicalsenvironmental violation2004LA-ENV$54,625
Tokai Carbon CB Ltd.Tokai Carbonchemicalsenvironmental violation2020TX-ENV$16,770
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2016TX-ENV$16,800
Sid Richardson Carbon, Ltd.Tokai Carbonchemicalsenvironmental violation2016TX-ENV$87,475
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2015TX-ENV$6,540
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.