Midas Auto Service | Sumitomo Group | diversified | wage and hour violation | 2015 | CA-LCO | $45,000 |
Midas | Sumitomo Group | diversified | wage and hour violation | 2014 | CA-LCO | $136,584 |
Midas Muffler Shop | Sumitomo Group | diversified | wage and hour violation | 2005 | CA-LCO | $7,000 |
Big O Tires | Sumitomo Group | diversified | wage and hour violation | 2017 | WA-DLI | $8,000 |
Sumitomo Rubber USA, LLC | Sumitomo Group | diversified | Family and Medical Leave Act | 2018 | WHD | $10,000 |
Sumitomo Chemical America, Inc. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Symetra Life | Sumitomo Group | diversified | insurance violation | 2014 | MULTI-AG | $1,200,000 |
Sumitomo Mitsui Banking Corporation | Sumitomo Group | diversified | economic sanction violation | 2010 | OFAC | $229,380 |
Midas International | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-MULTI | $200,000 |
Midas International Corporation | Sumitomo Group | diversified | consumer protection violation | 2018 | CA-SONDA | $200,000 |
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 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $5,700 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2016 | NY-DFS | $249,580 |
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 |
Valent U.S.A. Corporation | Sumitomo Group | diversified | pesticide violation | 2012 | CA-DPR | $37,500 |
Durez Corp. | Sumitomo Group | diversified | environmental violation | 2005 | OH-ENV | $74,420 |
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 |
Diversified CPC International, Inc. | Sumitomo Group | diversified | railroad safety violation | 2020 | FRA | $6,000 |
SYMETRA LIFE INSURANCE COMPANY | Sumitomo Group | diversified | insurance violation | 2021 | WA-INS | $5,000 |
Symetra Life Insurance Co. | Sumitomo Group | diversified | insurance violation | 2021 | MD-INS | $7,600 |
First Symetra National Life Insurance Company of New York | Sumitomo Group | diversified | insurance violation | 2020 | NY-DFS | $6,200 |
Sumitomo Chemical Co. Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $17,500,000 |
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 Mitsui Banking Corporation | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $13,083,333 |
Sumitomo Mitsui Trust Bank | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $6,350,000 |
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 Riko Company Limited | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $900,000 |
Sumitomo Rubber Industries, Ltd. | Sumitomo Group | diversified | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $250,000 |
SMBC Nikko Securities America, Inc. | Sumitomo Group | diversified | investor protection violation | 2023 | SEC | $9,000,000 |
JUDD WIRE INC | Sumitomo Group | diversified | workplace safety or health violation | 2000 | OSHA | $16,525 |
ROGER CLEVELAND GOLF CO INC | Sumitomo Group | diversified | workplace safety or health violation | 2000 | OSHA | $18,495 |
MIDAS MUFFLERS | Sumitomo Group | diversified | workplace safety or health violation | 2000 | OSHA | $5,513 |
NATIONAL TIRE & BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2003 | OSHA | $5,000 |
BIG O TIRES, DENVER RSC | Sumitomo Group | diversified | workplace safety or health violation | 2003 | OSHA | $10,800 |
NATIONAL TIRE AND BATTERY INC. | Sumitomo Group | diversified | workplace safety or health violation | 2004 | OSHA | $6,850 |
MIDAS INTERNATIONAL CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $13,000 |
SUMIDEN WIRE PRODUCTS CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2004 | OSHA | $5,760 |
BIG O TIRES | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $19,850 |
MIDAS INTERNATIONAL CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $5,000 |
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTE | Sumitomo Group | diversified | workplace safety or health violation | 2005 | OSHA | $6,800 |
SUMITOMO BAKELITE NORTH AMERICA, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2007 | OSHA | $31,050 |
DTR INDUSTRIES INC. | Sumitomo Group | diversified | workplace safety or health violation | 2008 | OSHA | $7,100 |
DUREZ CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2008 | OSHA | $8,100 |
MIDAS AUTO SERVICE | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $5,500 |
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CEN | Sumitomo Group | diversified | workplace safety or health violation | 2009 | OSHA | $8,600 |
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337 | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $75,000 |
TBC CORPORATION DBA NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $17,500 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $6,695 |
NTB STORE #528 | Sumitomo Group | diversified | workplace safety or health violation | 2011 | OSHA | $11,200 |
TIRE KINGDOM, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2010 | OSHA | $7,000 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2011 | OSHA | $6,860 |
CARROLL'S INC | Sumitomo Group | diversified | workplace safety or health violation | 2012 | OSHA | $6,600 |
SUMITOMO MACHINERY CORPORATION OF AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2014 | OSHA | $11,000 |
TBC INC DBA NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2015 | OSHA | $5,390 |
DIVERSIFIED CPC INTERNATIONAL, INC. | Sumitomo Group | diversified | workplace safety or health violation | 2013 | OSHA | $38,000 |
CARROLL'S, LLC | Sumitomo Group | diversified | workplace safety or health violation | 2014 | OSHA | $12,600 |
TBC CORP | Sumitomo Group | diversified | workplace safety or health violation | 2015 | OSHA | $19,125 |
TIRE KINGDOM | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $6,400 |
MIDAS AUTO SYSTEMS CENTERS | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $7,484 |
TBC CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $5,762 |
SUMITOMO ELECTRIC WIRING SYSTEMS INC | Sumitomo Group | diversified | workplace safety or health violation | 2016 | OSHA | $6,300 |
TBC CORP | Sumitomo Group | diversified | workplace safety or health violation | 2017 | OSHA | $6,111 |
SUMITOMO BACKLITE NORTH AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $30,943 |
TBC CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2018 | OSHA | $35,106 |
NATIONAL TIRE AND BATTERY | Sumitomo Group | diversified | workplace safety or health violation | 2019 | OSHA | $5,000 |
NTB | Sumitomo Group | diversified | workplace safety or health violation | 2019 | OSHA | $10,410 |
DUREZ CORPORATION | Sumitomo Group | diversified | workplace safety or health violation | 2020 | OSHA | $20,274 |
SUMITOMO BAKELITE NORTH AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2022 | OSHA | $156,259 |
SUMITOMO MACHINERY CORPORATION OF AMERICA | Sumitomo Group | diversified | workplace safety or health violation | 2023 | OSHA | $7,707 |
THE MERCHANTS COMPANY | Sumitomo Group | diversified | environmental violation | 2006 | EPA | $54,762 |
VALENT U.S.A. LLC | Sumitomo Group | diversified | environmental violation | 2023 | EPA | $11,900 |
SUMITOMO CORPORATION OF AMERICA | Sumitomo Group | diversified | environmental violation | 2003 | EPA | $5,500 |
Durez Corporation | Sumitomo Group | diversified | environmental violation | 2023 | EPA | $150,000 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2007 | EPA | $27,300 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2008 | EPA | $6,500 |
VALENT BIOSCIENCES CORP | Sumitomo Group | diversified | hazardous waste violation | 2023 | EPA | $53,607 |
Valent USA Corporation | Sumitomo Group | diversified | environmental violation | 2020 | EPA | $12,940 |
Sumitomo Chemical Company, Ltd. ( Sumitomo ) | Sumitomo Group | diversified | environmental violation | 2016 | EPA | $7,150 |
SUMCO OREGON, FORMERLY MITSUBISHI SILICON AMERICA | Sumco | electrical and electronic equipment | environmental violation | 2000 | OR-ENV | $124,800 |
SUMCO PHOENIX CORPORATION | Sumco | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $5,000 |
SUMCO PHOENIX CORPORATION | Sumco | electrical and electronic equipment | workplace safety or health violation | 2005 | OSHA | $6,000 |
SUMCO USA CORPORATION | Sumco | electrical and electronic equipment | workplace safety or health violation | 2006 | OSHA | $13,000 |
SUMCO PHOENIX CORPORATION | Sumco | electrical and electronic equipment | workplace safety or health violation | 2008 | OSHA | $10,000 |
SUMCO PHOENIX CORPORATION | Sumco | electrical and electronic equipment | workplace safety or health violation | 2008 | OSHA | $5,000 |
Don Baker | Sumco | electrical and electronic equipment | air pollution violation | 2015 | EPA | $289,000 |
Subaru | Subaru Corporation | motor vehicles | air pollution violation | 2000 | CA-ARB | $55,000 |
SUBARU OF INDIANA AUTOMOTIVE INC | Subaru Corporation | motor vehicles | air pollution violation | 2013 | IN-ENV | $26,063 |
SUBARU OF INDIANA AUTOMOTIVE INC | Subaru Corporation | motor vehicles | hazardous waste violation | 2012 | IN-ENV | $7,200 |
SUBARU OF INDIANA AUTOMOTIVE INC | Subaru Corporation | motor vehicles | hazardous waste violation | 2000 | IN-ENV | $16,200 |
Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2020 | private lawsuit-federal | $6,250,000 |
Subaru of America | Subaru Corporation | motor vehicles | product safety violation | 2017 | private lawsuit-federal | $68,262,257 |