Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Midas Auto ServiceSumitomo Groupdiversifiedwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupdiversifiedwage and hour violation2014CA-LCO$136,584
Midas Muffler ShopSumitomo Groupdiversifiedwage and hour violation2005CA-LCO$7,000
Big O TiresSumitomo Groupdiversifiedwage and hour violation2017WA-DLI$8,000
Sumitomo Rubber USA, LLCSumitomo GroupdiversifiedFamily and Medical Leave Act2018WHD$10,000
Sumitomo Chemical America, Inc.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Symetra LifeSumitomo Groupdiversifiedinsurance violation2014MULTI-AG$1,200,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedeconomic sanction violation2010OFAC$229,380
Midas InternationalSumitomo Groupdiversifiedconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupdiversifiedconsumer protection violation2018CA-SONDA$200,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2018DE-INS$13,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2015MD-INS$35,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$5,700
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2016NY-DFS$249,580
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2011OR-FIN$10,000
Symetra Life Insurance CompanySumitomo Groupdiversifiedinsurance violation2019WA-INS$80,000
Valent U.S.A. CorporationSumitomo Groupdiversifiedpesticide violation2012CA-DPR$37,500
Durez Corp.Sumitomo Groupdiversifiedenvironmental violation2005OH-ENV$74,420
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2016VA-ENV$7,090
Sumitomo Machinery Corporation of AmericaSumitomo Groupdiversifiedenvironmental violation2011VA-ENV$8,035
Diversified CPC International, Inc.Sumitomo Groupdiversifiedrailroad safety violation2020FRA$6,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupdiversifiedinsurance violation2021WA-INS$5,000
Symetra Life Insurance Co.Sumitomo Groupdiversifiedinsurance violation2021MD-INS$7,600
First Symetra National Life Insurance Company of New YorkSumitomo Groupdiversifiedinsurance violation2020NY-DFS$6,200
Sumitomo Chemical Co. Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Electric Industries Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Sumitomo Mitsui Banking CorporationSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Mitsui Trust BankSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Riko Co. LtdSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Sumitomo Riko Company LimitedSumitomo Groupdiversifiedprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupdiversifiedprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
SMBC Nikko Securities America, Inc.Sumitomo Groupdiversifiedinvestor protection violation2023SEC$9,000,000
JUDD WIRE INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$16,525
ROGER CLEVELAND GOLF CO INCSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$18,495
MIDAS MUFFLERSSumitomo Groupdiversifiedworkplace safety or health violation2000OSHA$5,513
NATIONAL TIRE & BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2003OSHA$5,000
BIG O TIRES, DENVER RSCSumitomo Groupdiversifiedworkplace safety or health violation2003OSHA$10,800
NATIONAL TIRE AND BATTERY INC.Sumitomo Groupdiversifiedworkplace safety or health violation2004OSHA$6,850
MIDAS INTERNATIONAL CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2005OSHA$13,000
SUMIDEN WIRE PRODUCTS CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2004OSHA$5,760
BIG O TIRESSumitomo Groupdiversifiedworkplace safety or health violation2005OSHA$19,850
MIDAS INTERNATIONAL CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2005OSHA$5,000
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTESumitomo Groupdiversifiedworkplace safety or health violation2005OSHA$6,800
SUMITOMO BAKELITE NORTH AMERICA, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2007OSHA$31,050
DTR INDUSTRIES INC.Sumitomo Groupdiversifiedworkplace safety or health violation2008OSHA$7,100
DUREZ CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2008OSHA$8,100
MIDAS AUTO SERVICESumitomo Groupdiversifiedworkplace safety or health violation2009OSHA$5,500
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENSumitomo Groupdiversifiedworkplace safety or health violation2009OSHA$8,600
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337Sumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$75,000
TBC CORPORATION DBA NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$17,500
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$6,695
NTB STORE #528Sumitomo Groupdiversifiedworkplace safety or health violation2011OSHA$11,200
TIRE KINGDOM, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2010OSHA$7,000
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2011OSHA$6,860
CARROLL'S INCSumitomo Groupdiversifiedworkplace safety or health violation2012OSHA$6,600
SUMITOMO MACHINERY CORPORATION OF AMERICASumitomo Groupdiversifiedworkplace safety or health violation2014OSHA$11,000
TBC INC DBA NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2015OSHA$5,390
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupdiversifiedworkplace safety or health violation2013OSHA$38,000
CARROLL'S, LLCSumitomo Groupdiversifiedworkplace safety or health violation2014OSHA$12,600
TBC CORPSumitomo Groupdiversifiedworkplace safety or health violation2015OSHA$19,125
TIRE KINGDOMSumitomo Groupdiversifiedworkplace safety or health violation2016OSHA$6,400
MIDAS AUTO SYSTEMS CENTERSSumitomo Groupdiversifiedworkplace safety or health violation2016OSHA$7,484
TBC CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2016OSHA$5,762
SUMITOMO ELECTRIC WIRING SYSTEMS INCSumitomo Groupdiversifiedworkplace safety or health violation2016OSHA$6,300
TBC CORPSumitomo Groupdiversifiedworkplace safety or health violation2017OSHA$6,111
SUMITOMO BACKLITE NORTH AMERICASumitomo Groupdiversifiedworkplace safety or health violation2018OSHA$30,943
TBC CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2018OSHA$35,106
NATIONAL TIRE AND BATTERYSumitomo Groupdiversifiedworkplace safety or health violation2019OSHA$5,000
NTBSumitomo Groupdiversifiedworkplace safety or health violation2019OSHA$10,410
DUREZ CORPORATIONSumitomo Groupdiversifiedworkplace safety or health violation2020OSHA$20,274
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupdiversifiedworkplace safety or health violation2022OSHA$156,259
SUMITOMO MACHINERY CORPORATION OF AMERICASumitomo Groupdiversifiedworkplace safety or health violation2023OSHA$7,707
THE MERCHANTS COMPANYSumitomo Groupdiversifiedenvironmental violation2006EPA$54,762
VALENT U.S.A. LLCSumitomo Groupdiversifiedenvironmental violation2023EPA$11,900
SUMITOMO CORPORATION OF AMERICASumitomo Groupdiversifiedenvironmental violation2003EPA$5,500
Durez CorporationSumitomo Groupdiversifiedenvironmental violation2023EPA$150,000
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2007EPA$27,300
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2008EPA$6,500
VALENT BIOSCIENCES CORPSumitomo Groupdiversifiedhazardous waste violation2023EPA$53,607
Valent USA CorporationSumitomo Groupdiversifiedenvironmental violation2020EPA$12,940
Sumitomo Chemical Company, Ltd. ( Sumitomo )Sumitomo Groupdiversifiedenvironmental violation2016EPA$7,150
SUMCO OREGON, FORMERLY MITSUBISHI SILICON AMERICASumcoelectrical and electronic equipmentenvironmental violation2000OR-ENV$124,800
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2005OSHA$5,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2005OSHA$6,000
SUMCO USA CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2006OSHA$13,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2008OSHA$10,000
SUMCO PHOENIX CORPORATIONSumcoelectrical and electronic equipmentworkplace safety or health violation2008OSHA$5,000
Don BakerSumcoelectrical and electronic equipmentair pollution violation2015EPA$289,000
SubaruSubaru Corporationmotor vehiclesair pollution violation2000CA-ARB$55,000
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehiclesair pollution violation2013IN-ENV$26,063
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2012IN-ENV$7,200
SUBARU OF INDIANA AUTOMOTIVE INCSubaru Corporationmotor vehicleshazardous waste violation2000IN-ENV$16,200
Subaru of AmericaSubaru Corporationmotor vehiclesproduct safety violation2020private lawsuit-federal$6,250,000
Subaru of AmericaSubaru Corporationmotor vehiclesproduct safety violation2017private lawsuit-federal$68,262,257
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.