Kawasaki Heavy Industries Ltd. | Kawasaki Heavy Industries | diversified | consumer protection violation | 2010 | private lawsuit-federal | $3,000,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,986,486 |
Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,900,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $2,858,495 |
Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | MULTI-AG | $2,850,000 |
Epson Imaging Devices Corporation | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $2,850,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,774,359 |
Epson | Seiko Group | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | WA-AG | $2,700,000 |
Nissin Corporation | Hitachi | diversified | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $2,644,779 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,642,257 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $2,544,900 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2015 | DOJ_ANTITRUST | $2,500,000 |
Canon Inc. | Canon | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | investor protection violation | 2019 | FTC | $2,500,000 |
NEC Corp. | NEC Corp. | information technology | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,500,000 |
Sanden Holdings Corporation | Sanden Corp. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,400,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,375,839 |
Yamada Manufacturing Co. Ltd. | Yamada Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,356,000 |
Mitsubishi Tanabe Pharma Corporation | Mitsubishi Chemical | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Sumitomo Chemical America, Inc. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Toyoda Gosei Co. Ltd. | Toyoda Gosei | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $2,266,667 |
Fujikura Ltd. | Fujikura | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,256,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,210,769 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | 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. $2,200,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,197,750 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,160,000 |
Mitsubishi Electric Corporation | Mitsubishi Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,123,810 |
DENSO Corporation | Denso | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,100,000 |
NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,076,000 |
MITSUBA Corporation | Mitsuba | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,060,956 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | USAO | $2,058,000 |
SUZUKI CORPORATION OF AMERICA | Suzuki Motor | motor vehicles | air pollution violation | 2016 | EPA | $2,054,924 |
Daiso Holding USA Inc. | Daiso Industries | retailing | product safety violation | 2010 | CPSC | $2,050,000 |
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $2,010,000 |
Hutchinson Technology | TDK Corporation | electrical and electronic equipment | wage and hour violation | 2008 | private lawsuit-federal | $2,003,000 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
Pilkington North America | Nippon Sheet Glass | miscellaneous manufacturing | environmental violation | 2005 | private lawsuit-federal | $2,000,000 |
Fujitsu Ltd. | Fujitsu | information technology | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $2,000,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $2,000,000 |
Kubota North America Corporation | Kubota | heavy equipment | consumer protection violation | 2024 | FTC | $2,000,000 |
LUCITE INTERNATIONAL, INC. | Midorikawa Chemical Industry Co. | chemicals | air pollution violation | 2009 | EPA | $2,000,000 |
Indiana Packers | Mitsubishi Corporation | diversified | wage and hour violation | 2010 | private lawsuit-federal | $1,995,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,992,078 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,987,335 |
7-Eleven, Inc. | Seven & I Holdings | retailing | employment screening violation | 2019 | private lawsuit-federal | $1,972,500 |
Honda | Honda | motor vehicles | wage and hour violation | 2005 | private lawsuit-federal | $1,957,750 |
Yamaha Motor Company, USA & Yamaha Motor Company, Ltd. | Yamaha Motor | motor vehicles | air pollution violation | 2012 | CA-ARB | $1,950,000 |
Yokohama Rubber Co. Ltd. | Yokohama Rubber | automotive parts | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,950,000 |
American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2020 | CA-ARB | $1,927,800 |
Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
Yamashita Rubber Co. Ltd. | Yamashita Rubber | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,920,000 |
Unisea Incorporated | Nissui (Nippon Suisan Kaisha) | food products | environmental violation | 2011 | EPA | $1,909,375 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,875,000 |
ProEquities, Inc. | Dai-ichi Life | financial services | investor protection violation | 2019 | SEC | $1,852,383 |
NTN Bower Corp. | NTN Corporation | automotive parts | labor relations violation | 2012 | NLRB | $1,850,000 |
Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,740,188 |
Cardington Yutaka Technologies | Yutaka Giken | automotive parts | environmental violation | 2012 | EPA | $1,715,000 |
Diamond Electric Manufacturing Co. Ltd. | Diamond Electric Manufacturing | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,704,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | 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. $1,700,000 |
Nidec Motor Corporation | Nidec Group | miscellaneous manufacturing | wage and hour violation | 2019 | private lawsuit-federal | $1,675,000 |
Panasonic Corp. | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,672,476 |
Honda | Honda | motor vehicles | wage and hour violation | 2014 | private lawsuit-federal | $1,600,000 |
Furukawa | Furukawa Electric | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,600,000 |
CALGON CARBON CORP. | Kuraray | chemicals | hazardous waste violation | 2014 | EPA | $1,600,000 |
American Honda Finance Corporation | Honda | motor vehicles | consumer protection violation | 2021 | DOJ_RIGHTS | $1,585,803 |
Protective Life Insurance Co. | Dai-ichi Life | financial services | consumer protection violation | 2007 | TX-AG | $1,570,000 |
7-Eleven, Inc. | Seven & I Holdings | retailing | hazardous waste violation | 2019 | CA-MULTI | $1,525,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $1,525,000 |
Hussman Corp. | Panasonic | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,500,000 |
Mizuho Capital Markets LLC | Mizuho Financial | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
Yazaki Corporation | Yazaki | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,500,000 |
JOY TECHNOLOGIES, INC. D/B/A JOY MINING | Komatsu | heavy equipment | environmental violation | 2001 | EPA | $1,500,000 |
Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $1,446,700 |
Stanley Electric Co. Ltd. | Stanley Electric | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $1,440,000 |
Aisan Industry Co. Ltd. | Aisan Industry Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,440,000 |
Nippon Seiki Co. Ltd. | Nippon Seiki | electrical and electronic equipment | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,440,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,421,993 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,410,000 |
Toshiba America | Toshiba | electrical and electronic equipment | employment discrimination | 2002 | private lawsuit-federal | $1,400,000 |
Nidec Mobility Corporation | Nidec Group | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $1,400,000 |
NTN Corporation | NTN Corporation | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,400,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,368,462 |
Koito Manufacturing Co. Ltd | Koito Manufacturing | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,335,346 |
Showa Corp. | Hitachi | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,305,390 |
Matheson Tri-Gas | Mitsubishi Chemical | chemicals | wage and hour violation | 2016 | private lawsuit-federal | $1,300,000 |
Toshiba | Toshiba | electrical and electronic equipment | price-fixing or anti-competitive practices | 2018 | WA-AG | $1,300,000 |
JTEKT Corporation | JTEKT | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,288,794 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,282,662 |
Mitsui O.S.K. Lines Ltd. | Mitsui | diversified | maritime violation | 2014 | FMC | $1,275,000 |
Mizuho Securities USA LLC | Mizuho Financial | financial services | investor protection violation | 2018 | SEC | $1,250,000 |
Hitachi Automotive Systems Limited | Hitachi | diversified | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,239,319 |
Nippon Yusen Kaisha (NYK Line) | Nippon Yusen Kaisha (NYK Line) | freight and logistics | maritime violation | 2013 | FMC | $1,225,000 |
Mitsui O.S.K. Lines, Ltd. | Mitsui | diversified | maritime violation | 2011 | FMC | $1,200,000 |
Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | MULTI-AG | $1,200,000 |
NSK Ltd. | NSK | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $1,200,000 |
Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
Kawasaki Kisen Kaisha Ltd. (K Line) | Kawasaki Kisen Kaisha Ltd. (K Line) | freight and logistics | maritime violation | 2013 | FMC | $1,100,000 |
Panasonic Corporation | Panasonic | electrical and electronic equipment | price-fixing or anti-competitive practices | 2016 | CA-AG | $1,100,000 |
Tokai Rika Co. Ltd. | Tokai Rika Co. | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,076,924 |
Olympus Corporation of the Americas | Olympus | electrical and electronic equipment | kickbacks and bribery | 2017 | CA-INS | $1,075,000 |