| TERUMO CARDIOVASCULAR SYSTEMS CORPORATION | Terumo | medical equipment and supplies | workplace safety or health violation | 2019 | OSHA | $5,850 |
| TERUMO CARDIOVASCULAR SYSTEMS | Terumo | medical equipment and supplies | workplace safety or health violation | 2000 | OSHA | $6,900 |
| TERUMO CARDIOVASCULAR | Terumo | medical equipment and supplies | air pollution violation | 2005 | MD-ENV | $27,000 |
| TDK - LAMBDA AMERICAS INC | TDK Corporation | electrical and electronic equipment | workplace safety or health violation | 2017 | OSHA | $5,323 |
| TBC INC DBA NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2015 | OSHA | $5,390 |
| TBC CORPORATION DBA NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $17,500 |
| TBC CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $5,762 |
| TBC CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $35,106 |
| TBC CORP | Sumitomo Group | diversified | workplace safety or health violation | 2015 | OSHA | $19,125 |
| TBC CORP | Sumitomo Group | diversified | workplace safety or health violation | 2017 | OSHA | $6,111 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | AR-AG | $525,780 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | consumer protection violation | 2006 | ID-AG | $198,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | WI-AG | $798,000 |
| TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440 |
| TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $875,000,000 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
| TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
| Tanabe Seiyaku Co. Ltd. | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $45,000,000 |
| Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
| Takeda Pharmaceuticals U.S.A. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $5,833,333 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | benefit plan administrator violation | 2023 | private lawsuit-federal | $22,000,000 |
| Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
| Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
| Takeda Chemical Industries Ltd. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $22,000,000 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $5,850,550 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
| Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| Takata Corporation | Ningbo Joyson Electronic | automotive parts | fraud | 2017 | DOJ_CRIMINAL | $1,000,000,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $71,300,000 |
| Takata Corp. | Ningbo Joyson Electronic | automotive parts | consumer protection violation | 2018 | HI-DCCA | $3,000,000 |
| Takata | Ningbo Joyson Electronic | automotive parts | motor vehicle safety violation | 2015 | NHTSA | $70,000,000 |
| TAC MFG INC | Tokai Rika Co. | automotive parts | workplace safety or health violation | 2003 | OSHA | $10,766 |
| TAC MFG INC | Tokai Rika Co. | automotive parts | workplace safety or health violation | 2007 | OSHA | $17,640 |
| T K HOLDINGS INC. | Ningbo Joyson Electronic | automotive parts | railroad safety violation | 2008 | FRA | $5,000 |
| SYSTEX PRODUCTS CORPORATION | Denso | automotive parts | workplace safety or health violation | 2020 | OSHA | $5,600 |
| Symetra Life Insurance Company | Sumitomo Group | diversified | insurance violation | 2011 | OR-FIN | $10,000 |
| Symetra Life Insurance Company | Sumitomo Group | diversified | insurance violation | 2019 | WA-INS | $80,000 |
| SYMETRA LIFE INSURANCE COMPANY | Sumitomo Group | diversified | insurance violation | 2021 | WA-INS | $5,000 |
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2018 | DE-INS | $13,000 |
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2015 | MD-INS | $35,000 |
| Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
| Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | MULTI-AG | $1,200,000 |
| Suzuki Motor | Suzuki Motor | motor vehicles | air pollution violation | 2012 | EPA | $885,000 |
| Suzuki Garphyttan Corp. | Nippon Steel | metals | environmental violation | 2023 | IN-ENV | $6,800 |
| SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $885,000 |
| SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | air pollution violation | 2016 | EPA | $2,054,924 |
| SUN CHEMICAL INC | DIC Corporation | chemicals | workplace safety or health violation | 2012 | OSHA | $15,400 |
| Sun Chemical General Printing Ink | DIC Corporation | chemicals | environmental violation | 2005 | OH-ENV | $18,550 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | railroad safety violation | 2017 | FRA | $7,500 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | aviation safety violation | 2010 | FAA | $9,500 |
| Sun Chemical Corporation | DIC Corporation | chemicals | air pollution violation | 2015 | GA-ENV | $12,500 |
| Sun Chemical Corporation | DIC Corporation | chemicals | air pollution violation | 2005 | IL-ENV | $10,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2004 | NC-ENV | $38,750 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | air pollution violation | 2004 | NJ-ENV | $6,600 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | air pollution violation | 2007 | SC-ENV | $7,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | air pollution violation | 2016 | SC-ENV | $20,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | environmental violation | 2021 | SC-ENV | $5,600 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2000 | OSHA | $5,000 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2004 | OSHA | $5,600 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2011 | OSHA | $35,000 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2011 | OSHA | $33,830 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2021 | OSHA | $6,800 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2022 | OSHA | $30,455 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | workplace safety or health violation | 2022 | OSHA | $15,000 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | environmental violation | 2004 | EPA | $6,419 |
| SUN CHEMICAL CORPORATION | DIC Corporation | chemicals | water pollution violation | 2007 | EPA | $560,000 |
| Sun Chemical Corporation | DIC Corporation | chemicals | hazardous waste violation | 2005 | EPA | $252,249 |
| Sun Chemical Corp. (Muskegon, MI) | DIC Corporation | chemicals | environmental violation | 2013 | EPA | $65,631 |
| Sun Chemical Corp. | DIC Corporation | chemicals | environmental violation | 2005 | OH-ENV | $18,000 |
| SUN CHEMICAL CORP | DIC Corporation | chemicals | air pollution violation | 2018 | IL-ENV | $14,000 |
| SUN CHEMICAL CORP | DIC Corporation | chemicals | environmental violation | 2007 | MA-ENV | $7,224 |
| Sun Chemical Corp | DIC Corporation | chemicals | air pollution violation | 2014 | MI-ENV | $5,000 |
| SUN CHEMICAL CORP | DIC Corporation | chemicals | workplace safety or health violation | 2000 | OSHA | $150,016 |
| SUN CHEMICAL | DIC Corporation | chemicals | PCB violation | 2005 | EPA | $101,088 |
| SUN CHEM CORP | DIC Corporation | chemicals | environmental violation | 2016 | PA-ENV | $22,000 |
| Sumitomo Rubber USA, LLC | Sumitomo Group | diversified | Family and Medical Leave Act | 2018 | WHD | $10,000 |
| Sumitomo Rubber Industries, Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
| Sumitomo Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $11,400,000 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $3,247,560 |
| Sumitomo Riko Co. Ltd | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $352,440 |
| Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | economic sanction violation | 2010 | OFAC | $229,380 |
| Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
| Sumitomo Machinery Corporation of America | Sumitomo Group | diversified | environmental violation | 2016 | VA-ENV | $7,090 |
| Sumitomo Machinery Corporation of America | Sumitomo Group | diversified | environmental violation | 2011 | VA-ENV | $8,035 |
| SUMITOMO MACHINERY CORPORATION OF AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2014 | OSHA | $11,000 |
| SUMITOMO MACHINERY CORPORATION OF AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2023 | OSHA | $7,707 |
| SUMITOMO ELECTRIC WIRING SYSTEMS INC | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $6,300 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $25,421,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $579,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $38,000,000 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $689,300 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $11,310,700 |
| Sumitomo Electric Industries Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $390,000 |
| SUMITOMO CORPORATION OF AMERICA | Sumitomo Group | diversified | environmental violation | 2003 | EPA | $5,500 |
| Sumitomo Chemical Company, Ltd. ( Sumitomo ) | Sumitomo Group | diversified | environmental violation | 2016 | EPA | $7,150 |
| Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
