Gavilon Grain, LLC | Marubeni | diversified | environmental violation | 2021 | IA-ENV | $269,988 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | DOJ_RIGHTS | $1,585,803 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $15,500 |
Safety National Casualty Corp. | Tokio Marine | financial services | insurance violation | 2021 | TX-INS | $39,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2021 | VA-INS | $19,295 |
Nissan North America Inc. | Nissan | motor vehicles | product safety violation | 2021 | private lawsuit-federal | $6,000,000 |
American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2021 | CA-ARB | $6,994,517 |
Gavilon Fertilizer LLC | Marubeni | diversified | environmental violation | 2021 | MS-ENV | $8,850 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2021 | TX-ENV | $6,000 |
Sekisui Specialty Chemicals America, LLC | Sekisui Chemical | chemicals | environmental violation | 2021 | TX-ENV | $6,120 |
Kuraray America, Inc. | Kuraray | chemicals | environmental violation | 2021 | TX-ENV | $195,120 |
Lucite International, Inc. | Midorikawa Chemical Industry Co. | chemicals | environmental violation | 2021 | TX-ENV | $11,420 |
KANEKA NORTH AMERICA LLC | Kaneka | chemicals | environmental violation | 2021 | TX-ENV | $6,708 |
SEKISUI SPECIALTY CHEMICALS AMERICA, LLC | Sekisui Chemical | chemicals | environmental violation | 2021 | TX-ENV | $6,064 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $100,000 |
Nidec Mobility Corporation | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,400,000 |
Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $7,555,555 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $220,000 |
Daikin America, Inc. | Daikin | miscellaneous manufacturing | railroad safety violation | 2021 | FRA | $10,000 |
Toyota Tsusho America | Toyota | motor vehicles | wage and hour violation | 2021 | MI-LEO | $12,094 |
Nissan Technical Center North America | Nissan | motor vehicles | wage and hour violation | 2021 | MI-LEO | $9,315 |
Speedway | Seven & I Holdings | retailing | wage and hour violation | 2021 | IL-DOL | $23,976 |
ADVANCED COMPOSITES, INC. | Mitsui | diversified | workplace safety or health violation | 2021 | OSHA | $6,800 |
FUJIFILM ELECTRONIC MATERIALS U.S.A., INC. | Fujifilm | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $5,852 |
PILKINGTON NORTH AMERICA INC. | Nippon Sheet Glass | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $10,533 |
THE HARTZ MOUNTAIN CORPORATION | Unicharm | household and personal care products | workplace safety or health violation | 2021 | OSHA | $10,000 |
UACJ AUTOMOTIVE WHITEHALL INDUSTRIES INC | UACJ Corp. | metals | workplace safety or health violation | 2021 | OSHA | $14,000 |
DAIKIN APPLIED AMERICAS INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $40,600 |
WAUPACA FOUNDRY INCORPORATED | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $6,275 |
MITSUBISHI ELECTRIC | Mitsubishi Electric | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $6,125 |
YOKOHAMA TIRE MANUFACTURING VIRGINIA, LLC | Yokohama Rubber | automotive parts | workplace safety or health violation | 2021 | OSHA | $12,790 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $14,000 |
BRIDGESTONE AMERICAS TIRE OPERATIONS | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $8,051 |
PANASONIC CORPORATION OF NORTH AMERICA | Panasonic | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $7,315 |
BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $5,000 |
INDIANA PACKERS | Mitsubishi Corporation | diversified | workplace safety or health violation | 2021 | OSHA | $6,000 |
WAUPACA FOUNDRY, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $14,502 |
WAUPACA FOUNDRY, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $101,514 |
WARD MANUFACTURING, LLC | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $8,500 |
HITACHI CABLE AMERICA, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $7,520 |
BRIDGESTONE RETAIL OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $6,564 |
YAMAHA MARINE SYSTEMS COMPANY INC. | Yamaha Motor | motor vehicles | workplace safety or health violation | 2021 | OSHA | $14,000 |
GAVILON GRAIN, LLC | Marubeni | diversified | workplace safety or health violation | 2021 | OSHA | $9,655 |
BRIDGESTONE AMERICAS TIRE OPERATIONS LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $22,000 |
NTN DRIVE SHAFT INCORPORATED | NTN Corporation | automotive parts | workplace safety or health violation | 2021 | OSHA | $13,000 |
DAIKIN AMERICA, INC. | Daikin | miscellaneous manufacturing | workplace safety or health violation | 2021 | OSHA | $175,000 |
CELGARD, LLC | Asahi Kasei | chemicals | workplace safety or health violation | 2021 | OSHA | $6,300 |
BRADKEN, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $11,703 |
KOBE ALUMINUM AUTOMOTIVE PRODUCTS LLC | Kobe Steel | metals | workplace safety or health violation | 2021 | OSHA | $7,000 |
WAUPACA FOUNDRY, INC. | Hitachi | diversified | workplace safety or health violation | 2021 | OSHA | $14,502 |
AJINOMOTO FOODS NORTH AMERICA, INC. | Ajinomoto | food products | workplace safety or health violation | 2021 | OSHA | $22,750 |
KANEKA NORTH AMERICA, LLC. | Kaneka | chemicals | workplace safety or health violation | 2021 | OSHA | $16,000 |
TOKAI CARBON GE LLC | Tokai Carbon | chemicals | workplace safety or health violation | 2021 | OSHA | $29,004 |
NHK OF AMERICA SUSPENSION COMPONENTS INC | NHK Spring | automotive parts | workplace safety or health violation | 2021 | OSHA | $7,000 |
SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2021 | OSHA | $6,800 |
KYOCERA SENCO INDUSTRIAL TOOLS, INC. | Kyocera | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $8,191 |
CANON MEDICAL SYSTEMS USA, INC. | Canon | electrical and electronic equipment | workplace safety or health violation | 2021 | OSHA | $8,288 |
HONDA DEVELOPMENT & MANUFACTURING OF AMERICA, LLC | Honda | motor vehicles | workplace safety or health violation | 2021 | OSHA | $13,653 |
KAO USA INC. | Kao Corporation | chemicals | workplace safety or health violation | 2021 | OSHA | $10,360 |
CALGON CARBON CORPORATION | Kuraray | chemicals | workplace safety or health violation | 2021 | OSHA | $7,000 |
KIKKOMAN FOODS, INC. | Kikkoman | food products | workplace safety or health violation | 2021 | OSHA | $30,870 |
AJINOMOTO FOODS NORTH AMERICA, INC. | Ajinomoto | food products | workplace safety or health violation | 2021 | OSHA | $19,020 |
BRIDGESTONE RETAIL OPERATIONS, LLC | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $17,164 |
AICHI FORGE USA INC | Aichi Steel | metals | workplace safety or health violation | 2021 | OSHA | $5,250 |
BRIDGESTONE APM COMPANY | Bridgestone | automotive parts | workplace safety or health violation | 2021 | OSHA | $5,000 |
DENSO MANUFACTURING TENNESSEE, INC. | Denso | automotive parts | hazardous waste violation | 2021 | EPA | $28,500 |
Sekisui Specially Chemicals America, LLC | Sekisui Chemical | chemicals | air pollution violation | 2021 | EPA | $42,000 |
Woodward Iodine Corporation | Ise Chemicals | chemicals | environmental violation | 2021 | EPA | $23,460 |
DOLE PACKAGED FOODS, LLC | Itochu | diversified | air pollution violation | 2021 | EPA | $203,445 |
TOYOTA MOTOR CORPORATION | Toyota | motor vehicles | air pollution violation | 2021 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $180,000,000 |
Nevada Ready Mix Corporation | Mitsubishi Corporation | diversified | workplace safety or health violation | 2021 | MSHA | $10,034 |
Hitachi Automotive Systems Americas, Inc. | Hitachi | diversified | employment discrimination | 2020 | EEOC | $85,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $20,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2020 | CA-AG | $11,375,000 |
The Standard Insurance Co. | Meiji Yasuda Life Insurance | financial services | insurance violation | 2020 | CT-INS | $7,500 |
Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | DOJ_CIVIL | $10,896,924 |
American Honda Motor Co. Inc. and Honda of America Mfg. Inc. | Honda | motor vehicles | consumer protection violation | 2020 | MULTI-AG | $85,140,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | USAO | $500,000 |
Privilege Underwriters Reciprocal Exchange | Tokio Marine | financial services | insurance violation | 2020 | WA-INS | $5,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2020 | AZ-AG | $5,000,000 |
Nissan Motor Acceptance Corporation | Nissan | motor vehicles | consumer protection violation | 2020 | CFPB | $5,000,000 |
Beam Suntory Inc. | Suntory | beverages | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $19,572,885 |
Joy Global Conveyors | Komatsu | heavy equipment | air pollution violation | 2020 | AL-ENV | $50,000 |
Kawasaki Motors Corp., U.S.A. | Kawasaki Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $160,000 |
Mitsubishi Turbocharger and Engine America Inc. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $7,750 |
Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $10,000 |
American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2020 | CA-ARB | $1,927,800 |
7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
7-ELEVEN, INC. | Seven & I Holdings | retailing | air pollution violation | 2020 | CO-DPHE | $64,000 |
WAUPACA FOUNDRY INC | Hitachi | diversified | air pollution violation | 2020 | IN-ENV | $6,250 |
ATTC MANUFACTURING INC | Aisin Corp. | automotive parts | air pollution violation | 2020 | IN-ENV | $9,000 |
Logan Aluminum, Inc. | UACJ Corp. | metals | air pollution violation | 2020 | KY-ENV | $10,000 |
AGC Flat Glass North | AGC Inc. | building materials | air pollution violation | 2020 | KY-ENV | $175,000 |
Jim Beam Brands Co. | Suntory | beverages | water pollution violation | 2020 | KY-ENV | $600,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | environmental violation | 2020 | LA-ENV | $15,000 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | LA-ENV | $70,000 |
Shintech Louisiana, LLC | Shin-Etsu Chemical | chemicals | environmental violation | 2020 | LA-ENV | $80,000 |
SHISEIDO AMERICA INC | Shiseido | household and personal care products | water pollution violation | 2020 | NJ-ENV | $12,000 |
Tokai Carbon CB Ltd. | Tokai Carbon | chemicals | environmental violation | 2020 | TX-ENV | $16,770 |