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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
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2015TX-ENV$6,540
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2013TX-ENV$8,345
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2010TX-ENV$10,788
Sid Richardson Carbon, LTDTokai Carbonchemicalsenvironmental violation2008TX-ENV$24,072
SID RICHARDSON CARBON BLACK CO., BORGER PLANTTokai Carbonchemicalsworkplace safety or health violation2012OSHA$14,850
TOKAI CARBON CB, LTD.Tokai Carbonchemicalsworkplace safety or health violation2019OSHA$13,260
TOKAI CARBON GE LLCTokai Carbonchemicalsworkplace safety or health violation2021OSHA$29,004
TOKAI CARBON CB, LTD.Tokai Carbonchemicalsworkplace safety or health violation2023OSHA$10,849
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,750
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,250
SID RICHARDSONTokai Carbonchemicalsenvironmental violation2003EPA$13,250
Sid Richardson Carbon LtdTokai Carbonchemicalsair pollution violation2018EPA$999,000
TERUMO CARDIOVASCULARTerumomedical equipment and suppliesair pollution violation2005MD-ENV$27,000
TERUMO MEDICALTerumomedical equipment and suppliesair pollution violation2005MD-ENV$40,500
TERUMO CARDIOVASCULAR SYSTEMSTerumomedical equipment and suppliesworkplace safety or health violation2000OSHA$6,900
MICROVENTIONTerumomedical equipment and suppliesworkplace safety or health violation2018OSHA$24,300
TERUMO CARDIOVASCULAR SYSTEMS CORPORATIONTerumomedical equipment and suppliesworkplace safety or health violation2019OSHA$5,850
Continental Structural PlasticsTeijinchemicalslabor relations violation2010NLRB$169,000
Continental Structural PlasticsTeijinchemicalslabor relations violation2005NLRB$56,820
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2018WHD$88,016
Continental Structural Plastics Holdings CorpTeijinchemicalswage and hour violation2017WHD$21,385
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsair pollution violation2018IN-ENV$5,000
CONTINENTAL STRUCTURAL PLASTICS LOUISIANA, LLCTeijinchemicalsworkplace safety or health violation2006OSHA$11,500
CONTINENTAL STRUCTURAL PLASTICS OF NORTH CAROLINA,Teijinchemicalsworkplace safety or health violation2015OSHA$5,250
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2013OSHA$19,250
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2013OSHA$16,500
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsworkplace safety or health violation2015OSHA$7,000
CONTINENTAL STRUCTURAL PLASTICSTeijinchemicalsworkplace safety or health violation2017OSHA$5,540
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2018OSHA$23,097
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2018OSHA$15,520
CONTINENTAL STRUCTURAL PLASTICS, INC.Teijinchemicalsworkplace safety or health violation2020OSHA$8,582
Hutchinson TechnologyTDK Corporationelectrical and electronic equipmentwage and hour violation2008private lawsuit-federal$2,003,000
Hutchinson Technology, Inc.TDK Corporationelectrical and electronic equipmentair pollution violation2014WI-AG$95,000
Hutchinson Technology Inc.TDK Corporationelectrical and electronic equipmentair pollution violation2009MN-ENV$5,400
HUTCHINSON TECHNOLOGY INCTDK Corporationelectrical and electronic equipmentworkplace safety or health violation2008OSHA$6,300
TDK - LAMBDA AMERICAS INCTDK Corporationelectrical and electronic equipmentworkplace safety or health violation2017OSHA$5,323
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$56,500,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,786,034
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000MULTI-AG$17,551,650
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000CA-AG$5,850,550
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
TAP Pharmaceutical ProductsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2011PA-AG$5,240,797
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalsconsumer protection violation2006ID-AG$198,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006KY-AG$600,000
TAP Pharmaceutical Products, Inc.Takeda Pharmaceuticalpharmaceuticalskickbacks and bribery2006WI-AG$798,000
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001MULTI-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
Takeda Pharmaceuticals U.S.A.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2019IL-AG$5,833,333
Baxalta US Inc.Takeda Pharmaceuticalpharmaceuticalswage and hour violation2019private lawsuit-state$4,750,000
Shire Human Genetic Therapies, Inc.Takeda Pharmaceuticalpharmaceuticalsenvironmental violation2021MA-AG$600,000
Baxalta US, Inc.Takeda Pharmaceuticalpharmaceuticalsair pollution violation2017CA-SCAQMD$35,000
Takeda Pharmaceutical Co. Ltd.Takeda Pharmaceuticalpharmaceuticalsdrug or medical equipment safety violation2015private lawsuit-federal$2,400,000,000
Shire LLCTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$1,850,000
Shire US Inc.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-federal$14,750,000
Takeda ChemicalTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Takeda Chemical Industries Ltd.Takeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$22,000,000
TAP Pharmaceutical ProductsTakeda Pharmaceuticalpharmaceuticalsprice-fixing or anti-competitive practices2005private lawsuit-federal$150,000,000
Takeda PharmaceuticalsTakeda Pharmaceuticalpharmaceuticalsbenefit plan administrator violation2023private lawsuit-federal$22,000,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
BAXTER HEALTHCARE CORP DBA BAXTER BIOSCIENCETakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2011OSHA$195,000
SHIRE CORPTakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2002OSHA$8,100
SHIRE PLCTakeda Pharmaceuticalpharmaceuticalsworkplace safety or health violation2016OSHA$19,070
Suzuki MotorSuzuki Motormotor vehiclesair pollution violation2012EPA$885,000
American Suzuki Motor Corp.Suzuki Motormotor vehiclesconsumer protection violation2012MO-AG$540,000
American Suzuki Motor Corporation& Suzuki Motor CorporationSuzuki Motormotor vehiclesair pollution violation2012CA-ARB$3,020,000
American Suzuki Motor CorporationSuzuki Motormotor vehiclesproduct safety violation2010private lawsuit-federal$5,000,000
SUZUKI CORPORATION OF AMERICASuzuki Motormotor vehiclesair pollution violation2012EPA(*)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 AMERICASuzuki Motormotor vehiclesair pollution violation2016EPA$2,054,924
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2016FRA$5,000
Beam Suntory Inc.Suntorybeveragesinvestor protection violation2018SEC$8,181,838
Jim Beam Brands Co.Suntorybeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
Beam Suntory Inc.SuntorybeveragesForeign Corrupt Practices Act2020DOJ_CRIMINAL$19,572,885
Jim Beam Brands Co.Suntorybeverageswater pollution violation2020KY-ENV$600,000
JIM BEAM BRANDS CLERMONT PLANTSuntorybeveragesair pollution violation2017KY-ENV$20,000
JIM BEAM BRANDS CO.Suntorybeverageswater pollution violation2006KY-ENV$10,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2018FRA$5,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2019FRA$20,000
JIM BEAM BRANDSSuntorybeveragesrailroad safety violation2019FRA$10,000
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2001OSHA$5,030
JIM BEAM BRANDS CO.Suntorybeveragesworkplace safety or health violation2007OSHA$5,000
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,553
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2008OSHA$5,230
BEAM GLOBAL SPIRITS & WINE, LLC. DBA JIM BEAM BRANSuntorybeveragesworkplace safety or health violation2011OSHA$26,350
JIM BEAM BRANDS COSuntorybeveragesworkplace safety or health violation2017OSHA$7,000
PEPSI BOTTLING VENTURES LLCSuntorybeveragesworkplace safety or health violation2022OSHA$9,700
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupdiversifiedrailroad safety violation2012FRA$7,500
National Tire and BatterySumitomo Groupdiversifiedemployment discrimination2015EEOC$22,500
Tire Kingdom Inc.Sumitomo GroupdiversifiedFamily and Medical Leave Act2004WHD$15,875
MidasSumitomo Groupdiversifiedwage and hour violation2009WHD$58,307
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2009NLRB$9,200
Durez CorporationSumitomo Groupdiversifiedlabor relations violation2005NLRB$30,000
Durez Corp.Sumitomo Groupdiversifiedlabor relations violation2002NLRB$268,000
VALENT USASumitomo Groupdiversifiedaviation safety violation2014FAA$10,000
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.