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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 TypeYearAgency sort iconPenalty Amount
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
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$11,400,000
Toyo Tire & Rubber Co., Ltd.Toyo Tire & Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$36,100,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$34,000,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$44,840,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$14,160,000
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$7,555,555
Toyoda Gosei Co. Ltd.Toyoda Goseiautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,266,667
Toyota Motor Sales U.S.A. Inc.Toyotamotor vehiclesprice-fixing or anti-competitive practices2012private lawsuit-federal$35,000,000
Vantec CorporationHitachidiversifiedprice-fixing or anti-competitive practices2013private lawsuit-federal$9,900,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$744,000
Yamada Manufacturing Co. Ltd.Yamada Manufacturingautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,356,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,920,000
Yamashita Rubber Co. Ltd.Yamashita Rubberautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$6,080,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$212,080,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$7,700,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2021private lawsuit-federal$220,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$76,000,000
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$23,136,990
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$18,510
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$844,500
Yazaki CorporationYazakiautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$1,500,000
Yokohama Rubber Co. Ltd.Yokohama Rubberautomotive partsprice-fixing or anti-competitive practices2010private lawsuit-federal$1,950,000
Yusen Air & Sea Service Co., Ltd.Yusen Logisticsfreight and logisticsprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Takeda PharmaceuticalsTakeda Pharmaceuticalpharmaceuticalsbenefit plan administrator violation2023private lawsuit-federal$22,000,000
American Honda Finance Corp.Hondamotor vehiclesconsumer protection violation2019private lawsuit-federal$21,744,278
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2012private lawsuit-state$170,000,000
American Honda Motor CompanyHondamotor vehiclesconsumer protection violation2010private lawsuit-federal$7,500,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesdiversifiedconsumer protection violation2010private lawsuit-federal$3,000,000
Nissan North America, Inc.Nissanmotor vehiclesconsumer protection violation2017private lawsuit-federal$800,000
Pharmavite LLCOtsuka Pharmaceuticalpharmaceuticalsconsumer protection violation2017private lawsuit-federal$10,975,000
Sony Interactive Entertainment America LLCSonyelectrical and electronic equipmentconsumer protection violation2018private lawsuit-federal$3,750,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$449,000
Norinchukin BankNorinchukin Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Sony Pictures EntertainmentSonyelectrical and electronic equipmentprivacy violation2024private lawsuit-federal$16,000,000
All Nippon Airways Co., Ltd.All Nippon Airways (ANA)airlinesaviation consumer protection violation2002ACPD$10,000
Japan Airlines Company, Ltd.Japan Airlinesairlinesaviation consumer protection violation2002ACPD$65,000
All Nippon AirwaysAll Nippon Airways (ANA)airlinesaviation consumer protection violation2018ACPD$90,000
Japan AirlinesJapan Airlinesairlinesaviation consumer protection violation2019ACPD$300,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Joy Global ConveyorsKomatsuheavy equipmentair pollution violation2020AL-ENV$50,000
Honda Manufacturing of AlabamaHondamotor vehiclesair pollution violation2018AL-ENV$12,000
Daikin America Inc.Daikinmiscellaneous manufacturingair pollution violation2005AL-ENV$10,000
Daikin America Inc.Daikinmiscellaneous manufacturingair pollution violation2005AL-ENV$5,000
Mitsubishi PolysiliconMitsubishi Materialsbuilding materialsair pollution violation2004AL-ENV$15,000
Honda Mfg. of Alabama, LLCHondamotor vehiclesair pollution violation2004AL-ENV$50,000
Honda Manufacturing of Alabama, LLCHondamotor vehiclesenvironmental violation2003AL-ENV$11,700
Speedway Superamerica LLCSeven & I Holdingsretailingair pollution violation2001AL-ENV$5,000
Daikin America, Inc.Daikinmiscellaneous manufacturingair pollution violation2000AL-ENV$10,000
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
Toyobo Corp.Toyobomiscellaneous manufacturingconsumer protection violation2006AR-AG$427,000
Hino Motors Manufacturing U.S.A., IncToyotamotor vehiclesenvironmental violation2018AR-ENV$6,500
American Honda Motor Company, Inc.Hondamotor vehiclesmotor vehicle safety violation2020AZ-AG$5,000,000
Kintetsu World Express (U.S.A.), Inc.Kintetsu World Expressfreight and logisticsexport control violation2014BIS$30,000
Nippon Express U.S.A. Inc.Nippon Expressfreight and logisticsexport control violation2006BIS$17,000
Fujitsu Network Communications, Inc.Fujitsuinformation technologyexport control violation2004BIS$125,000
Ebara International CorporationEbaraindustrial equipmentexport control violation2004BIS$121,000
Mitsui Plastics, Inc.Mitsuidiversifiedexport control violation2018BIS$28,600
Mitsubishi International CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationdiversifiedexport control violation2019BIS$15,000
JX Nippon Oil Exploration (U.S.A.) LimitedENEOS Holdingsoil and gasoil or gas drilling violation2011BSEE$25,000
Forest Oil Corp.Osaka Gasoil and gasoil or gas drilling violation2009BSEE$440,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2008BSEE$60,000
Forest Oil Corp.Osaka Gasoil and gasoil or gas drilling violation2008BSEE$35,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2007BSEE$80,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2007BSEE$30,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2007BSEE$80,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2006BSEE$45,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$10,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$64,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$20,000
Forest Oil CorporationOsaka Gasoil and gasoil or gas drilling violation2005BSEE$30,000
Daiichi PharmaceuticalDaiichi Sankyopharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$1,446,700
Eisai Co.Eisaipharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$2,544,900
Hitachi Ltd.Hitachidiversifiedprice-fixing or anti-competitive practices2016CA-AG$625,000
Panasonic CorporationPanasonicelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$1,100,000
SONY BMG Music EntertainmentSonyelectrical and electronic equipmentconsumer protection violation2006CA-AG$750,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$5,850,550
Toshiba CorporationToshibaelectrical and electronic equipmentprice-fixing or anti-competitive practices2016CA-AG$875,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000CA-AG$30,130,000
American Honda Motor Company, Inc.Hondamotor vehiclesproduct safety violation2020CA-AG$11,375,000
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesdiversifiedair pollution violation2020CA-ARB$160,000
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2020CA-ARB$7,750
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$10,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2020CA-ARB$1,927,800
7-Eleven Inc.Seven & I Holdingsretailingair pollution violation2020CA-ARB$15,000
Mitsui OSK Lines, LTDMitsuidiversifiedair pollution violation2020CA-ARB$253,300
Kawasaki Motors Corp., USAKawasaki Heavy Industriesdiversifiedair pollution violation2019CA-ARB$180,250
Kao USA Inc.Kao Corporationchemicalsair pollution violation2017CA-ARB$100,000
American Honda Motor Co., Inc.Hondamotor vehiclesair pollution violation2016CA-ARB$1,037,100
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesdiversifiedair pollution violation2016CA-ARB$20,625
Idemitsu Apollo CorporationIdemitsu Kosanoil and gasair pollution violation2014CA-ARB$42,700
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesdiversifiedair pollution violation2013CA-ARB$20,000
Nippon Yusen Kaisha (NYK Line)Nippon Yusen Kaisha (NYK Line)freight and logisticsair pollution violation2013CA-ARB$10,000
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesair pollution violation2013CA-ARB$8,625
Yamaha Motor Corporation, U.S.A.Yamaha Motormotor vehiclesair pollution violation2013CA-ARB$36,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.